4x4 Tyres Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Mitchell, Graham · Director appointed 2024-05-01
• Goring, Will James Frederick · Director appointed 2023-12-01
• Goring, Will James Frederick · Secretary appointed 2023-12-01
• Cowles, Jonathan Robert · Director appointed 2023-12-01 resigned 2024-10-01
• Thompson, Daniel Lee · Director appointed 2013-02-04 resigned 2023-11-30
• Hadley, Lee David · Director appointed 2002-09-12 resigned 2023-11-30
• Haynes, Robert David · Director appointed 2002-09-12 resigned 2013-05-16
• Lawrence, Mark Berry · Director appointed 2002-09-12 resigned 2003-06-13
• London Law Services Limited · Corporate Nominee Director appointed 2002-09-12 resigned 2002-09-12
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-12 resigned 2002-09-12

People with significant control (3)

• Leap Holdings (Uk) Limited Ceased 2023-11-30
  Corporate Entity Psc · notified 2020-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Tg Trading (Uk) Limited Ceased 2020-12-16
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Micheldever Tyre Services Limited Active
  Corporate Entity Psc · notified 2023-12-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied 045330650011
  Held by Lloyds Bank PLC
  Created 2019-05-21 · satisfied 2021-03-16
  None.
• A registered charge Satisfied 045330650010
  Held by Lloyds Bank PLC
  Created 2019-03-10 · satisfied 2023-10-19
  None.
• A registered charge Satisfied 045330650009
  Held by Lloyds Bank PLC
  Created 2017-03-15 · satisfied 2023-10-19
  None.
• A registered charge Satisfied 045330650008
  Held by Lloyds Bank PLC
  Created 2016-06-28 · satisfied 2019-06-07
  None.
• A registered charge Satisfied 045330650007
  Held by Lloyds Bank PLC
  Created 2016-06-28 · satisfied 2022-03-23
  None.
• A registered charge Satisfied 045330650006
  Held by Lloyds Bank PLC
  Created 2016-06-09 · satisfied 2022-03-23
  None.
• A registered charge Satisfied 045330650005
  Held by Lloyds Bank PLC
  Created 2014-01-10 · satisfied 2023-10-19
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by The Trustees of Top Gear Trading Limited Ssas
  Created 2013-01-17 · satisfied 2013-12-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Daniel Lee Thompson
  Created 2012-07-03 · satisfied 2013-12-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Mr Robert David Haynes
  Created 2012-05-01 · satisfied 2013-12-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Mr Lee David Hadley
  Created 2012-05-01 · satisfied 2013-12-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-01-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-27 Small-company accounts (paper) AA Accounts
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-25 Total-exemption-full accounts AA Accounts
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-07-25 Appointment of director AP01 Officers
• 2024-07-12 Director details changed CH01 Officers
• 2024-07-12 Secretary details changed CH03 Officers
• 2024-05-09 Change account reference date company current extended AA01 Accounts
• 2024-01-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-12 Change account reference date company previous shortened AA01 Accounts
• 2024-01-12 Termination director company with name termination date TM01 Officers
• 2024-01-12 Termination director company with name termination date TM01 Officers
• 2024-01-12 Termination secretary company with name termination date TM02 Officers
• 2024-01-12 Appointment of secretary AP03 Officers

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