Active
Company Information for BROOKLYN 4 X 4 LIMITED
RICHMOND FARM BRICKWORTH ROAD, WHITEPARISH, SALISBURY, SP5 2QG,
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Company Registration Number
01316376
Private Limited Company
Active |
Company Name | |
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BROOKLYN 4 X 4 LIMITED | |
Legal Registered Office | |
RICHMOND FARM BRICKWORTH ROAD WHITEPARISH SALISBURY SP5 2QG Other companies in SO51 | |
Company Number | 01316376 | |
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Company ID Number | 01316376 | |
Date formed | 1977-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 22:41:45 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JANE STREET |
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MICHAEL GEORGE STREET |
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SARAH JANE STREET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE ALICE IRENE STREET |
Company Secretary | ||
CAROLE ALICE IRENE STREET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTIN WALTER LIMITED | Director | 2003-08-07 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
DORMOTRAIL LTD | Director | 2002-02-28 | CURRENT | 1998-04-15 | Active | |
CARAWAGON LTD | Director | 2000-12-20 | CURRENT | 2000-12-20 | Active | |
FOUR BY FOUR HIRE LIMITED | Director | 1992-05-11 | CURRENT | 1970-08-14 | Active | |
S.H.B. HIRE LIMITED | Director | 1991-12-22 | CURRENT | 1978-09-29 | Active | |
4X4 SERVICES LIMITED | Director | 1991-12-21 | CURRENT | 1985-02-06 | Active | |
SOUTH HANTS BUILDING COMPANY LIMITED | Director | 1991-12-21 | CURRENT | 1978-11-06 | Active | |
FOREST TRACTORS LIMITED | Director | 1991-11-23 | CURRENT | 1962-07-03 | Active - Proposal to Strike off | |
4 X 4 HIRE LIMITED | Director | 1991-07-30 | CURRENT | 1991-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
14/07/23 STATEMENT OF CAPITAL GBP 6380100 | ||
Change of details for Miss Sarah Jane Street as a person with significant control on 2023-03-02 | ||
CESSATION OF MICHAEL GEORGE STREET AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Miss Sarah Jane Street as a person with significant control on 2023-01-26 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 24/08/22 FROM Brooklyn 4X4 Ltd Romsey Road Nursling Southampton SO16 0XJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM Brooklyn 4X4 Ltd Romsey Road Nursling Southampton SO16 0XJ England | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 013163760006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013163760006 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013163760005 | |
CH01 | Director's details changed for Miss Sarah Jane Street on 2020-05-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SARAH JANE STREET on 2020-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM 18 Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE STREET | |
PSC04 | Change of details for Mr Michael George Street as a person with significant control on 2017-07-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SARAH JANE STREET on 2017-10-12 | |
CH01 | Director's details changed for Miss Sarah Jane Street on 2017-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Sarah Jane Street on 2012-01-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JANE STREET on 2012-01-13 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael George Street on 2011-02-12 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE STREET / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE STREET / 11/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 285 SALISBURY ROAD TOTTON SOUTHAMPTON SO40 3ZR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/99 | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ROWNHAMS MOTOR SERVICES LIMITED CERTIFICATE ISSUED ON 17/02/98 | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLYN 4 X 4 LIMITED
BROOKLYN 4 X 4 LIMITED owns 1 domain names.
brooklyn4x4.co.uk
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as BROOKLYN 4 X 4 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |