4x4 Tyres Limited

General information

Name:

4x4 Tyres Ltd

Office Address:

Unit 14 Drayton Manor Drive Alcester Road CV37 9RQ Stratford Upon Avon

Number: 04533065

Incorporation date: 2002-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

4x4 Tyres began its operations in the year 2002 as a Private Limited Company under the following Company Registration No.: 04533065. This firm has been active for 22 years and it's currently active. This firm's office is situated in Stratford Upon Avon at Unit 14 Drayton Manor Drive. Anyone could also locate the firm utilizing its post code, CV37 9RQ. Despite the fact, that lately it's been operating under the name of 4x4 Tyres Limited, it had the name changed. The company was known under the name Mr Valet until 2003-08-27, at which point the name was changed to Top Gear Trading. The final transformation occurred on 2015-10-19. This enterprise's classified under the NACE and SIC code 46900 which stands for Non-specialised wholesale trade. 4x4 Tyres Ltd released its account information for the financial period up to March 31, 2022. The business most recent annual confirmation statement was released on September 12, 2023.

On April 8, 2015, the enterprise was searching for a Warehouse Operative to fill a full time post in the automotive sales and repair in Alcester, Midlands. They offered an overtime with wage from £6.4 to £9 per hour. The offered job position required no experience and a GCSE. While sending your application include reference id WARH01.

William G. and Jonathan C. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since December 2023.

  • Previous company's names
  • 4x4 Tyres Limited 2015-10-19
  • Top Gear Trading Limited 2003-08-27
  • Mr Valet Limited 2002-09-12

Financial data based on annual reports

Company staff

William G.

Role: Secretary

Appointed: 01 December 2023

Latest update: 16 March 2024

William G.

Role: Director

Appointed: 01 December 2023

Latest update: 16 March 2024

Jonathan C.

Role: Director

Appointed: 01 December 2023

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Micheldever Tyre Services Limited owns over 3/4 of company shares. This business can be reached in Hants at Winchester, SO21 3AP and was registered as a PSC under the registration number 01817398.

Micheldever Tyre Services Limited
Address: Micheldever Station Winchester, Hants, SO21 3AP, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01817398
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
Leap Holdings (Uk) Limited
Address: 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12525215
Notified on 16 December 2020
Ceased on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tg Trading (Uk) Limited
Address: Unit 14 Drayton Manor Drive Alcester Road, Kings Heath, Stratford-Upon-Avon, Warwickshire, CV37 9RQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08492100
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 March 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Jobs and Vacancies at 4x4 Tyres Ltd

Warehouse Operative in Alcester, posted on Wednesday 8th April 2015
Region / City Midlands, Alcester
Industry Motor vehicles repair and sales
Salary From £12500.00 to £17500.00 per year
Work hours Overtime
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code WARH01
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from March 31, 2024 to November 30, 2023 (AA01)
filed on: 12th, January 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Trafalgar House 261 Alcester Road South

Post code:

B14 6DT

City / Town:

Kingsheath Birmingham

HQ address,
2013

Address:

Trafalgar House 261 Alcester Road South

Post code:

B14 6DT

City / Town:

Kingsheath Birmingham

HQ address,
2014

Address:

Trafalgar House 261 Alcester Road South

Post code:

B14 6DT

City / Town:

Kingsheath Birmingham

HQ address,
2015

Address:

Trafalgar House 261 Alcester Road South

Post code:

B14 6DT

City / Town:

Kingsheath Birmingham

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 77110 : Renting and leasing of cars and light motor vehicles
21
Company Age

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