| Company Name | 4 Wheels Limited |
|---|---|
| Directors | Philip Clarkson and Eric Slaughter |
| Company Status | Active |
| Company Number | 06975471 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2009(14 years, 9 months ago) |
| Previous Names | Prism Logistical Services Ltd and Toy 4 Wheels Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Philip Clarkson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Express Business Park Kearsley Road Ripon North Yorkshire HG4 2RN |
| Director Name | Mr Eric Slaughter |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2020(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Express Business Park Kearsley Road Ripon North Yorkshire HG4 2RN |
| Secretary Name | Robert Winder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Tree Top Mews Wallsend Tyne And Wear NE28 9EH |
Contact
| Website | www.group4wheels.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01225 430502 |
| Telephone region | Bath |
Location
| Registered Address | Lloyds Bank House Bellingham Hexham NE48 2AZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bellingham |
| Ward | Bellingham |
| Built Up Area | Bellingham |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Clarkson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 30 November 2022 (7 pages) |
| 31 October 2022 | Cessation of Philip Clarkson as a person with significant control on 17 October 2022 (1 page) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 31 October 2022 | Notification of Samantha Clarkson as a person with significant control on 17 October 2022 (2 pages) |
| 28 October 2022 | Registered office address changed from Express Business Park Kearsley Road Ripon North Yorkshire HG4 2RN to Lloyds Bank House Bellingham Hexham NE48 2AZ on 28 October 2022 (1 page) |
| 27 October 2022 | Appointment of Mrs Samantha Clarkson as a director on 17 October 2022 (2 pages) |
| 27 October 2022 | Termination of appointment of Philip Clarkson as a director on 17 October 2022 (1 page) |
| 19 October 2022 | Change of details for Mr Philip Clarkson as a person with significant control on 15 July 2022 (2 pages) |
| 18 October 2022 | Termination of appointment of Eric Slaughter as a director on 9 August 2022 (1 page) |
| 11 August 2022 | Micro company accounts made up to 30 November 2021 (7 pages) |
| 8 August 2022 | Cessation of Eric Slaughter as a person with significant control on 15 July 2022 (1 page) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with updates (4 pages) |
| 9 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 17 June 2021 | Confirmation statement made on 4 June 2021 with updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 4 June 2020 | Notification of Eric Slaughter as a person with significant control on 14 May 2020 (2 pages) |
| 4 June 2020 | Change of details for Mr Philip Clarkson as a person with significant control on 14 May 2020 (2 pages) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 3 June 2020 | Appointment of Mr Eric Slaughter as a director on 14 May 2020 (2 pages) |
| 3 June 2020 | Statement of capital following an allotment of shares on 14 May 2020
|
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 9 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 23 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 30 November 2016 | Previous accounting period extended from 31 July 2016 to 30 November 2016 (1 page) |
| 30 November 2016 | Previous accounting period extended from 31 July 2016 to 30 November 2016 (1 page) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 4 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Termination of appointment of Robert Winder as a secretary (1 page) |
| 24 August 2012 | Termination of appointment of Robert Winder as a secretary (1 page) |
| 24 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Director's details changed for Mr Philip Clarkson on 1 June 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Mr Philip Clarkson on 1 June 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Mr Philip Clarkson on 1 June 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Registered office address changed from 5 All Saints Square Ripon North Yorkshire HG4 1FN United Kingdom on 28 September 2010 (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 September 2010 | Registered office address changed from 5 All Saints Square Ripon North Yorkshire HG4 1FN United Kingdom on 28 September 2010 (3 pages) |
| 26 January 2010 | Change of name notice (2 pages) |
| 26 January 2010 | Company name changed toy 4 wheels LIMITED\certificate issued on 26/01/10
|
| 26 January 2010 | Company name changed toy 4 wheels LIMITED\certificate issued on 26/01/10
|
| 26 January 2010 | Change of name notice (2 pages) |
| 16 January 2010 | Company name changed prism logistical services LTD\certificate issued on 16/01/10
|
| 16 January 2010 | Company name changed prism logistical services LTD\certificate issued on 16/01/10
|
| 29 July 2009 | Incorporation (12 pages) |
| 29 July 2009 | Incorporation (12 pages) |