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Dato Capital United Kingdom

4 Wheels LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2021)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-11-30
Employees£2 0%
Total assets£52,631 -34.68%

PLAN-IT RETAIL LIMITED
4 WHEELS LIMITED
PRISM LOGISTICAL SERVICES LIMITED
PRISM LOGISTICAL SERVICES LTD
TOY 4 WHEELS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06975471
Record last updated Tuesday, November 1, 2022 1:46:27 PM UTC
Official Address Express Business Park Kearsley Road Ripon Spa
There are 7 companies registered at this street
Postal Code HG42RN
Sector Dormant Company

Charts

Visits

4 WHEELS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 17, 2022 Appointment of a woman Appointment of a woman
Registry Oct 17, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2022 Appointment of a woman Appointment of a woman
Registry Aug 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2020 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry May 14, 2020 Resignation of one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 21, 2014 Annual return Annual return
Financials Jun 1, 2014 Annual accounts Annual accounts
Financials Mar 4, 2014 Annual accounts 6975... Annual accounts 6975...
Registry Dec 12, 2013 Annual return Annual return
Registry Aug 27, 2013 Annual return 6975... Annual return 6975...
Financials Aug 8, 2013 Annual accounts Annual accounts
Financials Apr 26, 2013 Annual accounts 6975... Annual accounts 6975...
Registry Dec 19, 2012 Annual return Annual return
Registry Dec 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 24, 2012 Annual return Annual return
Registry Aug 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 23, 2012 Annual accounts Annual accounts
Financials Apr 26, 2012 Annual accounts 6975... Annual accounts 6975...
Registry Feb 2, 2012 Annual return Annual return
Registry Feb 2, 2012 Change of particulars for director Change of particulars for director
Registry Feb 2, 2012 Change of particulars for director 5634... Change of particulars for director 5634...
Registry Dec 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2011 Particulars of a mortgage or charge 5634... Particulars of a mortgage or charge 5634...
Financials Sep 16, 2011 Amended accounts Amended accounts
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Annual return Annual return
Registry Aug 30, 2011 Change of particulars for director Change of particulars for director
Registry Apr 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2011 Appointment of a man as Director 5634... Appointment of a man as Director 5634...
Registry Feb 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2011 Annual return Annual return
Registry Nov 24, 2010 Annual return 6975... Annual return 6975...
Registry Oct 19, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2010 Change of registered office address Change of registered office address
Financials Sep 28, 2010 Annual accounts Annual accounts
Financials Aug 17, 2010 Annual accounts 5634... Annual accounts 5634...
Registry Jan 26, 2010 Company name change Company name change
Registry Jan 26, 2010 Change of name certificate Change of name certificate
Registry Jan 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 26, 2010 Company name change Company name change
Registry Jan 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 26, 2010 Notice of change of name nm01 - resolution 5634... Notice of change of name nm01 - resolution 5634...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2010 Resignation of one Secretary 5634... Resignation of one Secretary 5634...
Registry Jan 16, 2010 Company name change Company name change
Registry Jan 16, 2010 Change of name certificate Change of name certificate
Registry Jan 3, 2010 Change of registered office address Change of registered office address
Registry Oct 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2009 Resignation of one General Manager and one Secretary (a man) Resignation of one General Manager and one Secretary (a man)
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2009 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2008 Director's particulars changed Director's particulars changed
Registry Jan 25, 2008 Director's particulars changed 5634... Director's particulars changed 5634...
Registry Jan 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2007 Appointment of a man as Secretary and General Manager Appointment of a man as Secretary and General Manager
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Annual return Annual return
Registry Dec 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2006 Resignation of a director Resignation of a director
Registry Dec 19, 2006 Resignation of a director 5634... Resignation of a director 5634...
Registry Dec 19, 2006 Resignation of a director Resignation of a director
Registry Dec 8, 2006 Company name change Company name change
Registry Dec 8, 2006 Change of name certificate Change of name certificate
Registry Nov 30, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Appointment of a director 5634... Appointment of a director 5634...
Registry Nov 24, 2005 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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