4x4 Accessories & Tyres Limited

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General information

Name:

4x4 Accessories & Tyres Ltd

Office Address:

Meridian Park Tutin Road Leeming Bar Industrial Estate DL7 9UJ Northallerton

Number: 04510524

Incorporation date: 2002-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4x4 Accessories & Tyres Limited has existed on the local market for 22 years. Started with registration number 04510524 in 2002, it is located at Meridian Park Tutin Road, Northallerton DL7 9UJ. The enterprise's Standard Industrial Classification Code is 45310 which stands for Wholesale trade of motor vehicle parts and accessories. 31st December 2022 is the last time when account status updates were reported.

The trademark of 4x4 Accessories & Tyres is "PRO TOP". It was proposed in November, 2015 and its registration was finalised by trademark office in March, 2016. The firm can use the trademark till November, 2025.

The data at our disposal that details the company's executives suggests that there are three directors: Nils K., Anders N. and Timothy S. who became members of the Management Board on 2021/12/17, 2002/08/14.

Trade marks

Trademark UK00003137744
Trademark image:-
Trademark name:PRO TOP
Status:Registered
Filing date:2015-11-25
Date of entry in register:2016-03-04
Renewal date:2025-11-25
Owner name:4x4 Accessories & Tyres Limited
Owner address:Meridian Park,, Leeming Bar Industrial Estate,, Leeming Bar, United Kingdom, DL7 9UN

Financial data based on annual reports

Company staff

Nils K.

Role: Director

Appointed: 17 December 2021

Latest update: 19 March 2024

Anders N.

Role: Director

Appointed: 17 December 2021

Latest update: 19 March 2024

Timothy S.

Role: Director

Appointed: 14 August 2002

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Nlg Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Northallerton at Tutin Road, Leeming Bar, DL7 9UJ and was registered as a PSC under the registration number 11264307.

Nlg Group Limited
Address: Meridan Park Tutin Road, Leeming Bar, Northallerton, DL7 9UJ, United Kingdom
Legal authority England
Legal form Ltd
Country registered England
Place registered England
Registration number 11264307
Notified on 4 July 2018
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
over 1/2 to 3/4 of voting rights
Yorkshire Real Estate Ltd
Address: Meridian Park Leeming Bar Industrial Estate, Leeming Bar, Northallerton, DL7 9UJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07186188
Notified on 17 December 2021
Ceased on 17 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy S.
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dorothy C.
Notified on 4 April 2017
Ceased on 4 July 2018
Nature of control:
1/2 or less of shares
Stephen B.
Notified on 4 April 2017
Ceased on 4 July 2018
Nature of control:
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
21
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