4 WHEELS LIMITED - Renting and leasing of cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About 4 Wheels Ltd

4 WHEELS LIMITED was founded on 2009-07-29 and has its registered office in Hexham. The organisation's status is listed as "Active". 4 Wheels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

4 WHEELS LIMITED

Legal Registered Office

LLOYDS BANK HOUSE
BELLINGHAM
HEXHAM
NE48 2AZ
Other companies in HG4


Telephone	01217332096

Previous Names

TOY 4 WHEELS LIMITED	26/01/2010
PRISM LOGISTICAL SERVICES LTD	16/01/2010

Filing Information

Company Number		06975471
Company ID Number		06975471
Date formed		2009-07-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 16:05:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 WHEELS LIMITED

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Companies with same name 4 WHEELS LIMITED

The following companies were found which have the same name as 4 WHEELS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
4 WHEELS 4 FUN LLC	3725 SW BARTON ST SEATTLE WA 98126	Dissolved	Company formed on the 2011-05-03
4 WHEELS 4 HIRE LTD	13 HIGHBURY GROVE FIELDVIEW LONDON UNITED KINGDOM N5 2AL	Dissolved	Company formed on the 2016-01-25
4 WHEELS 4U LOGISTICS LLC	6861 JULIA GARDENS DR COCONUT CREEK FL 33073	Inactive	Company formed on the 2014-06-09
4 WHEELS 4 LESS LLC	5767 DEER FLAG DR LAKELAND FL 33811	Inactive	Company formed on the 2017-08-22
4 WHEELS 4 YOU INCORPORATED	California	Unknown
4 WHEELS 4 YOU INC	Missouri	Unknown
4 WHEELS AUTO SALES CORPORATION	127-A FLEMING ST FREDERICKSBURG VA 22408	Active	Company formed on the 2016-04-17
4 WHEELS AND A HEART	Michigan	UNKNOWN
4 WHEELS AUTO SALES CORP	7333 CORAL WAY MIAMI FL 33155	Inactive	Company formed on the 2019-09-04
4 WHEELS AUTO SALES LLC	1701 FAITH DR APT 810 FORT WORTH TX 76120	Forfeited	Company formed on the 2020-01-01
4 WHEELS AUTOS LTD	20 Darnall Road Darnall Sheffield SOUTH YORKSHIRE S9 5AB	Active - Proposal to Strike off	Company formed on the 2020-02-20
4 WHEELS AUTO BODY REPAIR INC	Massachusetts	Unknown
4 WHEELS AUTO TAG AGENCY LLC	Pennsylvannia	Unknown
4 WHEELS CAR WASH EXPRESS, INC.	516 PRAIRIE AVENUE PROVIDENCE RI 02905	Active	Company formed on the 2016-10-03
4 WHEELS CLS INC.	21-12 BROADWAY Queens ASTORIA NY 11106	Active	Company formed on the 2018-12-18
4 WHEELS CARPET CLEANING	California	Unknown
4 WHEELS CONNECTION INCORPORATED	California	Unknown
4 WHEELS CAR RENTAL CORP	4100 NW 26 ST MIAMI FL 33142	Active	Company formed on the 2020-01-29
4 WHEELS COLLISION CORP.	66 Mclaughlin Str Richmond Staten Island NY 10305	Active	Company formed on the 2021-11-01
4 WHEELS DISTRIBUTION LTD	14 SUMMIT WAY 14 SUMMIT WAY SOUTHGATE LONDON N14 7NL	Active	Company formed on the 2018-02-19

Company Officers of 4 WHEELS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP CLARKSON	Director	2009-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WINDER	Company Secretary	2009-07-29	2012-07-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-10-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLARKSON
2022-10-31	PSC07	CESSATION OF PHILIP CLARKSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/22 FROM Express Business Park Kearsley Road Ripon North Yorkshire HG4 2RN
2022-10-27	AP01	DIRECTOR APPOINTED MRS SAMANTHA CLARKSON
2022-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKSON
2022-10-19	PSC04	Change of details for Mr Philip Clarkson as a person with significant control on 2022-07-15
2022-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC SLAUGHTER
2022-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-08		CESSATION OF ERIC SLAUGHTER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08	PSC07	CESSATION OF ERIC SLAUGHTER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-04	PSC04	Change of details for Mr Philip Clarkson as a person with significant control on 2020-05-14
2020-06-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC SLAUGHTER
2020-06-03	AP01	DIRECTOR APPOINTED MR ERIC SLAUGHTER
2020-06-03	AP01	DIRECTOR APPOINTED MR ERIC SLAUGHTER
2020-06-03	SH01	14/05/20 STATEMENT OF CAPITAL GBP 100
2020-06-03	SH01	14/05/20 STATEMENT OF CAPITAL GBP 100
2019-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30	AA01	Previous accounting period extended from 31/07/16 TO 30/11/16
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-27	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-24	AR01	29/07/12 ANNUAL RETURN FULL LIST
2012-08-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WINDER
2012-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-30	AR01	29/07/11 ANNUAL RETURN FULL LIST
2011-08-30	CH01	Director's details changed for Mr Philip Clarkson on 2011-06-01
2010-11-24	AR01	29/07/10 ANNUAL RETURN FULL LIST
2010-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/10 FROM 5 All Saints Square Ripon North Yorkshire HG4 1FN United Kingdom
2010-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-01-26	RES15	CHANGE OF NAME 20/01/2010
2010-01-26	CERTNM	Company name changed toy 4 wheels LIMITED\certificate issued on 26/01/10
2010-01-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-16	CONNOT	NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2010-01-16	CERTNM	Company name changed prism logistical services LTD\certificate issued on 16/01/10
2009-07-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to 4 WHEELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 4 WHEELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

4 WHEELS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 4 WHEELS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 1
Cash Bank In Hand	2011-08-01	£ 1
Shareholder Funds	2012-08-01	£ 1
Shareholder Funds	2011-08-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 4 WHEELS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of 4 WHEELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4 WHEELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as 4 WHEELS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 4 WHEELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4 WHEELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 4 WHEELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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