Amd Four Wheel Drive Limited in Barlestone NUNEATON

Amd Four Wheel Drive Limited NUNEATON

Amd Four Wheel Drive started in year 2008 as Private Limited Company with registration number 06564254. The Amd Four Wheel Drive company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Nuneaton at 2 West End. Postal code: CV13 0EJ.

At present there are 2 directors in the the firm, namely Michael D. and Anthony D.. In addition one secretary - Michael D. - is with the company. Currenlty, the firm lists one former director, whose name is Company Directors Limited and who left the the firm on 14 April 2008. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the firm until 14 April 2008.

Amd Four Wheel Drive Limited Address / Contact

Office Address	2 West End
Office Address2	Barlestone
Town	Nuneaton
Post code	CV13 0EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06564254
Date of Incorporation	Mon, 14th Apr 2008
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Michael D.

Position: Director

Appointed: 14 April 2008

Michael D.

Position: Secretary

Appointed: 14 April 2008

Anthony D.

Position: Director

Appointed: 14 April 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 14 April 2008

Resigned: 14 April 2008

Company Directors Limited

Position: Director

Appointed: 14 April 2008

Resigned: 14 April 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Micheal D. This PSC has 25-50% voting rights and has 25-50% shares.

Micheal D.

Notified on	14 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 14th Apr 2024 filed on: 30th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 14th Apr 2024 filed on: 30th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 14th Apr 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AD01	Address change date: Tue, 24th Jan 2023. New Address: 2 West End Barlestone Nuneaton CV13 0EJ. Previous address: 40 Oaks Road Great Glen Leicester Leicestershire LE8 9EG filed on: 24th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 30th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 14th Apr 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, April 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, April 2022	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 8th, August 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 14th Apr 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 14th Apr 2020 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 14th Apr 2019 filed on: 16th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 1st, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 14th Apr 2018 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 2nd, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 14th Apr 2017 filed on: 20th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 14th Apr 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th May 2015: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 14th Apr 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 14th Apr 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 22nd Jun 2012. Old Address: 120 Bull Head Street Wigston Leicester Leicestershire LE18 1PB filed on: 22nd, June 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 14th Apr 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 17th, January 2011	accounts	Free Download (4 pages)
CH01	On Wed, 14th Apr 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On Wed, 14th Apr 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 14th Apr 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (4 pages)
88(2)	Alloted 20 shares from Mon, 14th Apr 2008 to Sat, 31st May 2008. Value of each share 1 gbp, total number of shares: 21. filed on: 17th, June 2008	capital	Free Download (2 pages)
288a	On Wed, 30th Apr 2008 Director and secretary appointed filed on: 30th, April 2008	officers	Free Download (2 pages)
288a	On Wed, 30th Apr 2008 Director appointed filed on: 30th, April 2008	officers	Free Download (2 pages)
288b	On Wed, 30th Apr 2008 Appointment terminated secretary filed on: 30th, April 2008	officers	Free Download (1 page)
288b	On Wed, 30th Apr 2008 Appointment terminated director filed on: 30th, April 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2008	incorporation	Free Download (16 pages)

Amd Four Wheel Drive Limited NUNEATON

Amd Four Wheel Drive Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

Michael D.

Anthony D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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