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Home > England & Wales Companies > 4 WHEELS LIMITED
Company Information for

4 WHEELS LIMITED

LLOYDS BANK HOUSE, BELLINGHAM, HEXHAM, NE48 2AZ,
Company Registration Number
06975471
Private Limited Company
Active

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
 
Telephone01217332096
 
Previous Names
TOY 4 WHEELS LIMITED26/01/2010
PRISM LOGISTICAL SERVICES LTD16/01/2010
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLARKSON
2022-10-31PSC07CESSATION OF PHILIP CLARKSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM Express Business Park Kearsley Road Ripon North Yorkshire HG4 2RN
2022-10-27AP01DIRECTOR APPOINTED MRS SAMANTHA CLARKSON
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKSON
2022-10-19PSC04Change of details for Mr Philip Clarkson as a person with significant control on 2022-07-15
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SLAUGHTER
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-08CESSATION OF ERIC SLAUGHTER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08PSC07CESSATION OF ERIC SLAUGHTER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-04PSC04Change of details for Mr Philip Clarkson as a person with significant control on 2020-05-14
2020-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC SLAUGHTER
2020-06-03AP01DIRECTOR APPOINTED MR ERIC SLAUGHTER
2020-06-03AP01DIRECTOR APPOINTED MR ERIC SLAUGHTER
2020-06-03SH0114/05/20 STATEMENT OF CAPITAL GBP 100
2020-06-03SH0114/05/20 STATEMENT OF CAPITAL GBP 100
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30AA01Previous accounting period extended from 31/07/16 TO 30/11/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0129/07/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-27AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-24AR0129/07/12 ANNUAL RETURN FULL LIST
2012-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WINDER
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-30AR0129/07/11 ANNUAL RETURN FULL LIST
2011-08-30CH01Director's details changed for Mr Philip Clarkson on 2011-06-01
2010-11-24AR0129/07/10 ANNUAL RETURN FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/10 FROM 5 All Saints Square Ripon North Yorkshire HG4 1FN United Kingdom
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-01-26RES15CHANGE OF NAME 20/01/2010
2010-01-26CERTNMCompany name changed toy 4 wheels LIMITED\certificate issued on 26/01/10
2010-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-16CONNOTNOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2010-01-16CERTNMCompany name changed prism logistical services LTD\certificate issued on 16/01/10
2009-07-29NEWINCNew 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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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.
    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.
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