4x4 Accessories & Tyres Limited
Company Profile
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Medium4x4 Accessories & Tyres Limited
04510524•Private Limited With Share Capital
Meridian Park Tutin Road, Leeming Bar Industrial Estate, Northallerton, DL79UJ
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Incorporated
14/08/2002
Company Age
23 years
Directors
3
Employees
51
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
4x4 Accessories & Tyres Limited (04510524) is a private limited with share capital incorporated on 14/08/2002 (23 years old) and registered in northallerton, DL79UJ. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
4x4at are the uk's largest pickup truck customiser of hardtop canopies, tonneau covers, bed liners and styling. our accessory centre and showroom is based on the a1(m) at junction 51, leeming bar, north yorkshire and is open 6 days a week.4x4at was established in march 1993 and has now been trading ...
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 14/08/2002
DL79UJ
51 employees
Financial Overview
Total Assets
£15.69M
Liabilities
£3.72M
Net Assets
£11.96M
Turnover
£25.73M
Cash
£2.20M
Key Metrics
51
Employees
3
Directors
2
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-01-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Capital Cancellation Shares
Category:Capital
Date:04-01-2022
Resolution
Category:Resolution
Date:02-01-2022
Resolution
Category:Resolution
Date:02-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Resolution
Category:Resolution
Date:19-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Resolution
Category:Resolution
Date:19-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Address
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Auditors Resignation Company
Category:Auditors
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Address
Date:08-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Address
Date:16-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:17-11-2004
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/02/2025
Latest Accounts31/12/2024
Trading Addresses
Meridian Park, Tutin Road, Leeming Bar Industrial Estate, Northallerton, DL79UJRegistered
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