Active
Company Information for DIRECT 4X4 MANUFACTURING LIMITED
UNIT 2 MASONS PLACE, NOTTINGHAM ROAD, DERBY, DE21 6AQ,
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Company Registration Number
03472240
Private Limited Company
Active |
Company Name | |
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DIRECT 4X4 MANUFACTURING LIMITED | |
Legal Registered Office | |
UNIT 2 MASONS PLACE NOTTINGHAM ROAD DERBY DE21 6AQ Other companies in DE21 | |
Company Number | 03472240 | |
---|---|---|
Company ID Number | 03472240 | |
Date formed | 1997-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB705744339 |
Last Datalog update: | 2024-02-07 01:10:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ISOBEL SUSAN PUGH |
||
HARVEY GRAHAM PUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEAH PUGH |
Company Secretary | ||
DEBBI JANE PUGH |
Company Secretary | ||
DEBBIE JANE PUGH |
Director | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECT 4X4 LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR MARK LIAM KERRY | ||
AP01 | DIRECTOR APPOINTED MR MARK LIAM KERRY | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ISOBEL SUSAN PUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AP03 | Appointment of Mrs Isobel Susan Pugh as company secretary on 2017-04-25 | |
TM02 | Termination of appointment of Leah Pugh on 2017-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEAH PUGH on 2017-04-19 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 104 | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Debbi Jane Pugh on 2015-10-01 | |
AP03 | Appointment of Leah Pugh as company secretary on 2015-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE JANE PUGH | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/11/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 104 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM Unit 39 Chequers Lane Derby DE21 6AW United Kingdom | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEBBIE JANE PUGH | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GRAHAM PUGH / 04/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY PUGH / 03/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBBI PUGH / 03/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 9 CHURCH STREET OCKBROOK DERBY DERBYSHIRE DE72 3RB | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 06/12/07 | |
RES04 | £ NC 100/1000 06/12/0 | |
RES13 | SHARES DIVIDED 06/12/07 | |
88(2)R | AD 06/12/07--------- £ SI 900@1=900 £ IC 100/1000 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/08/99 | |
ELRES | S252 DISP LAYING ACC 09/08/99 | |
ELRES | S366A DISP HOLDING AGM 09/08/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 27 ELM STREET BORROWASH DERBY DE72 3HP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 | |
88(2)R | AD 22/02/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 DIRECT 4X4 MANUFACTURING LIMITED
DIRECT 4X4 MANUFACTURING LIMITED owns 1 domain names.
d4x4.co.uk
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as DIRECT 4X4 MANUFACTURING 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. |