A G F 4x4 Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 43 days

Confirmation statement

last made up 2025-10-26 · next due 2026-11-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Brown, Peter Stephen · Director appointed 1999-10-26
• Brown, Harry George · Secretary appointed 2000-01-26 resigned 2025-09-05
• Williams, Selwyn · Director appointed 1999-10-26 resigned 2000-04-18
• Brewer, Kevin, Dr · Nominee Director appointed 1999-10-26 resigned 1999-10-26
• Brewer, Suzanne · Nominee Secretary appointed 1999-10-26 resigned 1999-10-26

People with significant control (1)

• Mr Peter Stephen Brown Active
  Individual Psc · British · resident in England · born 11/1966 · notified 2016-10-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Rent deposit deed Outstanding
  Held by Charnley Limited
  Created 2001-01-19
  The sum from time to time standing to the credit of a deposit account opened by the company and other sums credited to such account in accordance with the rent deposit deed.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2000-09-01
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-11-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-13 Director details changed CH01 Officers
• 2025-09-05 Termination secretary company with name termination date TM02 Officers
• 2025-04-23 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-25 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-14 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-04 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-26 Total-exemption-full accounts (paper) AA Accounts
• 2020-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-16 Total-exemption-full accounts (paper) AA Accounts
• 2019-10-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.