DEVON 4 X 4 CENTRE LIMITED

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DEVON 4 X 4 CENTRE LIMITED

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Key Data

Status

Active

Company No.

03080962

Incorporation date

18/07/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Oaklands Court, Tiverton Way, Tiverton, Devon EX16 6TGCopy
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Latest events (Record since 18/07/1995)
dot icon04/12/2025
Director's details changed for Mr Ryan Wrench-Buck on 2025-12-01
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon27/05/2025
Director's details changed for Mrs Elizabeth Anne Wrench-Buck on 2025-05-27
dot icon27/05/2025
Director's details changed for Mr Ryan Wrench-Buck on 2025-05-27
dot icon27/05/2025
Director's details changed for Mr Simon Wrench-Buck on 2025-05-27
dot icon27/05/2025
Change of details for Simon Wrench-Buck as a person with significant control on 2025-05-27
dot icon27/05/2025
Change of details for Elizabeth Anne Wrench-Buck as a person with significant control on 2025-05-27
dot icon27/05/2025
Secretary's details changed for Mrs Elizabeth Anne Wrench-Buck on 2025-05-27
dot icon27/05/2025
Registered office address changed from 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG United Kingdom to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on 2025-05-27
dot icon15/05/2025
Appointment of Mr Ryan Wrench-Buck as a director on 2025-05-01
dot icon09/05/2025
Registered office address changed from 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG England to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on 2025-05-09
dot icon19/03/2025
Secretary's details changed for Mrs Elizabeth Anne Wrench-Buck on 2025-03-03
dot icon19/03/2025
Director's details changed for Mr Simon Wrench-Buck on 2025-03-03
dot icon19/03/2025
Director's details changed for Mrs Elizabeth Anne Wrench-Buck on 2025-03-03
dot icon21/11/2024
Change of details for Simon Wrench-Buck as a person with significant control on 2024-10-01
dot icon21/11/2024
Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on 2024-11-21
dot icon21/11/2024
Change of details for Elizabeth Anne Wrench-Buck as a person with significant control on 2024-10-01
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/08/2024
Confirmation statement made on 2024-07-18 with updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/08/2023
Confirmation statement made on 2023-07-18 with updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/08/2022
Confirmation statement made on 2022-07-18 with updates
dot icon09/02/2022
Satisfaction of charge 030809620005 in full
dot icon03/11/2021
Memorandum and Articles of Association
dot icon03/11/2021
Resolutions
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-10-20
dot icon20/10/2021
Statement of capital following an allotment of shares on 2021-10-20
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-07-18 with updates
dot icon23/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon31/07/2020
Confirmation statement made on 2020-07-18 with updates
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/08/2019
Confirmation statement made on 2019-07-18 with updates
dot icon05/03/2019
Director's details changed for Simon Wrenchbuck on 2019-03-01
dot icon05/03/2019
Change of details for Simon Wrenchbuck as a person with significant control on 2019-03-01
dot icon05/03/2019
Change of details for Elizabeth Anne Wrenchbuck as a person with significant control on 2019-03-01
dot icon05/03/2019
Secretary's details changed for Elizabeth Anne Wrenchbuck on 2019-03-01
dot icon05/03/2019
Director's details changed for Elizabeth Anne Wrenchbuck on 2019-03-01
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/08/2018
Registration of charge 030809620005, created on 2018-08-06
dot icon31/07/2018
Confirmation statement made on 2018-07-18 with updates
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/08/2017
Confirmation statement made on 2017-07-18 with updates
dot icon09/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon01/08/2016
Confirmation statement made on 2016-07-18 with updates
dot icon19/11/2015
Amended total exemption full accounts made up to 2014-12-31
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon28/07/2015
Director's details changed for Simon Wrenchbuck on 2015-06-08
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon11/04/2013
Satisfaction of charge 3 in full
dot icon11/04/2013
Satisfaction of charge 1 in full
dot icon11/04/2013
Satisfaction of charge 2 in full
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon24/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon23/07/2012
Director's details changed for Elizabeth Anne Wrenchbuck on 2012-07-01
dot icon23/07/2012
Director's details changed for Simon Wrenchbuck on 2012-07-01
dot icon23/07/2012
Secretary's details changed for Elizabeth Anne Wrenchbuck on 2012-07-01
dot icon30/05/2012
Secretary's details changed for Elizabeth Anne Wrenchbuck on 2011-05-30
dot icon30/05/2012
Director's details changed for Simon Wrenchbuck on 2011-05-30
dot icon30/05/2012
Director's details changed for Elizabeth Anne Wrenchbuck on 2011-05-30
dot icon22/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon08/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon04/08/2009
Return made up to 18/07/09; full list of members
dot icon27/05/2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
dot icon21/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon06/08/2008
Return made up to 18/07/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon07/08/2007
Return made up to 18/07/07; full list of members
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon02/08/2006
Return made up to 18/07/06; full list of members
dot icon03/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon27/07/2005
Return made up to 18/07/05; full list of members
dot icon20/05/2005
Total exemption full accounts made up to 2004-07-31
dot icon03/08/2004
Return made up to 18/07/04; no change of members
dot icon18/06/2004
Particulars of mortgage/charge
dot icon13/11/2003
Full accounts made up to 2003-07-31
dot icon11/08/2003
Return made up to 18/07/03; full list of members
dot icon22/01/2003
Full accounts made up to 2002-07-31
dot icon15/01/2003
Ad 31/07/02--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon06/08/2002
Memorandum and Articles of Association
dot icon02/08/2002
Resolutions
dot icon02/08/2002
Resolutions
dot icon02/08/2002
£ nc 1000/100000 24/07/02
dot icon24/07/2002
Return made up to 18/07/02; full list of members
dot icon05/06/2002
Full accounts made up to 2001-07-31
dot icon07/08/2001
Return made up to 18/07/01; full list of members
dot icon04/04/2001
Full accounts made up to 2000-07-31
dot icon31/10/2000
Particulars of mortgage/charge
dot icon25/07/2000
Return made up to 18/07/00; full list of members
dot icon30/05/2000
Full accounts made up to 1999-07-31
dot icon26/07/1999
Return made up to 18/07/99; full list of members
dot icon16/03/1999
New secretary appointed
dot icon16/03/1999
Secretary resigned;director resigned
dot icon16/03/1999
Director resigned
dot icon11/03/1999
Full accounts made up to 1998-07-31
dot icon11/09/1998
New director appointed
dot icon11/09/1998
New director appointed
dot icon02/09/1998
Ad 01/07/98--------- £ si 999@1
dot icon04/08/1998
Return made up to 18/07/98; no change of members
dot icon18/05/1998
Full accounts made up to 1997-07-31
dot icon12/02/1998
New director appointed
dot icon03/02/1998
Director resigned
dot icon14/01/1998
Particulars of mortgage/charge
dot icon14/01/1998
Particulars of mortgage/charge
dot icon11/09/1997
Return made up to 18/07/97; no change of members
dot icon18/03/1997
Full accounts made up to 1996-07-31
dot icon14/08/1996
Return made up to 18/07/96; full list of members
dot icon24/07/1995
New secretary appointed;director resigned;new director appointed
dot icon24/07/1995
Secretary resigned;new director appointed
dot icon24/07/1995
Registered office changed on 24/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon18/07/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
284.08K
-
0.00
307.68K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wrench-Buck, Ryan
Director
01/05/2025 - Present
4
Wrench-Buck, Elizabeth Anne
Director
01/08/1998 - Present
6
Wrench-Buck, Elizabeth Anne
Secretary
12/02/1999 - Present
7
Wrench-Buck, Simon
Director
01/08/1998 - Present
14

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DEVON 4 X 4 CENTRE LIMITED

DEVON 4 X 4 CENTRE LIMITED is an(a) Active company incorporated on 18/07/1995 with the registered office located at 6 Oaklands Court, Tiverton Way, Tiverton, Devon EX16 6TG. There are currently 4 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 DEVON 4 X 4 CENTRE LIMITED?

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DEVON 4 X 4 CENTRE LIMITED is currently Active. It was registered on 18/07/1995 .

Where is DEVON 4 X 4 CENTRE LIMITED located?

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DEVON 4 X 4 CENTRE LIMITED is registered at 6 Oaklands Court, Tiverton Way, Tiverton, Devon EX16 6TG.

What does DEVON 4 X 4 CENTRE LIMITED do?

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DEVON 4 X 4 CENTRE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DEVON 4 X 4 CENTRE LIMITED?

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The latest filing was on 04/12/2025: Director's details changed for Mr Ryan Wrench-Buck on 2025-12-01.