4X4 TYRES LIMITED

Key Data

Status

Active

Company No.

04533065

Incorporation date

12/09/2002

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

15/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (3 pages)

27/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

17/02/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (19 pages)

14/10/2024

Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01

View PDF (1 pages)

25/07/2024

Appointment of Mr Graham Mitchell as a director on 2024-05-01

View PDF (2 pages)

12/07/2024

Secretary's details changed for Mr William James Frederick Goring on 2024-07-12

View PDF (1 pages)

12/07/2024

Director's details changed for Mr William James Frederick Goring on 2024-07-12

View PDF (2 pages)

09/05/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

12/01/2024

Registered office address changed from Unit 14 Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ England to Micheldever Station Winchester Hants SO21 3AP on 2024-01-12

View PDF (1 pages)

12/01/2024

Notification of Micheldever Tyre Services Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

12/01/2024

Cessation of Leap Holdings (Uk) Limited as a person with significant control on 2023-11-30

View PDF (1 pages)

12/01/2024

Appointment of Mr Jonathan Robert Cowles as a director on 2023-12-01

View PDF (2 pages)

12/01/2024

Appointment of Mr William James Frederick Goring as a director on 2023-12-01

View PDF (2 pages)

12/01/2024

Appointment of Mr William James Frederick Goring as a secretary on 2023-12-01

View PDF (2 pages)

12/01/2024

Termination of appointment of Lee David Hadley as a secretary on 2023-11-30

View PDF (1 pages)

12/01/2024

Termination of appointment of Lee David Hadley as a director on 2023-11-30

View PDF (1 pages)

12/01/2024

Termination of appointment of Daniel Lee Thompson as a director on 2023-11-30

View PDF (1 pages)

12/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-11-30

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (17 pages)

01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (43 pages)

01/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/10/2023

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

19/10/2023

Satisfaction of charge 045330650005 in full

View PDF (1 pages)

19/10/2023

Satisfaction of charge 045330650009 in full

View PDF (1 pages)

19/10/2023

Satisfaction of charge 045330650010 in full

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
290.99K
-
0.00
454.85K
-

2022
18
672.30K
-
0.00
214.90K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowles, Jonathan Robert	Director	01/12/2023 - 01/10/2024	70
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/09/2002 - 12/09/2002	10049
Hadley, Lee David	Secretary	12/09/2002 - 30/11/2023	1
LONDON LAW SERVICES LIMITED	Nominee Director	12/09/2002 - 12/09/2002	9963
Hadley, Lee David	Director	12/09/2002 - 30/11/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4X4 TYRES LIMITED

4X4 TYRES LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at Micheldever Station, Winchester, Hants SO21 3AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4X4 TYRES LIMITED?

4X4 TYRES LIMITED is currently Active. It was registered on 12/09/2002 .

Where is 4X4 TYRES LIMITED located?

4X4 TYRES LIMITED is registered at Micheldever Station, Winchester, Hants SO21 3AP.

What does 4X4 TYRES LIMITED do?

4X4 TYRES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for 4X4 TYRES LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-12 with updates.