4 X 4 Hire Limited in Sherfield English ROMSEY

4 X 4 Hire Limited ROMSEY

4 X 4 Hire started in year 1991 as Private Limited Company with registration number 02633614. The 4 X 4 Hire company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Romsey at The Yard Bunny Lane. Postal code: SO51 6FT.

At the moment there are 2 directors in the the firm, namely Paul S. and Michael S.. In addition one secretary - Michael S. - is with the company. At the moment there is 1 former director listed by the firm - Christopher A., who left the firm on 30 April 1995. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

4 X 4 Hire Limited Address / Contact

Office Address	The Yard Bunny Lane
Office Address2	Sherfield English
Town	Romsey
Post code	SO51 6FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02633614
Date of Incorporation	Tue, 30th Jul 1991
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Michael S.

Position: Secretary

Appointed: 28 April 2020

Paul S.

Position: Director

Appointed: 23 April 2007

Michael S.

Position: Director

Appointed: 30 July 1991

Sharon G.

Position: Secretary

Appointed: 31 October 2008

Resigned: 28 April 2020

Vivienne B.

Position: Secretary

Appointed: 30 April 1995

Resigned: 31 October 2008

Michael S.

Position: Secretary

Appointed: 30 July 1991

Resigned: 30 April 1995

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1991

Resigned: 30 July 1991

Christopher A.

Position: Director

Appointed: 30 July 1991

Resigned: 30 April 1995

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 30 July 1991

Resigned: 30 July 1991

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Pjs One Limited from Romsey, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Shb Hire Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Pjs One Limited

Buildings & Yard Bunny Lane, Sherfield English, Romsey, SO51 6FT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	11549973
Notified on	16 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

Notified on	6 April 2016
Ceased on	16 February 2019
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Shb Hire Ltd

18 Premier Way, Abbey Park Industrial, Romsey, Hampshire, SO51 9DQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1391731
Notified on	6 April 2016
Ceased on	16 February 2019
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2	2	2	2	2
Net Assets Liabilities	2	2	2	2

Other
Average Number Employees During Period	2	2	2	2	2
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, May 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 19th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th July 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 26th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st July 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th July 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th August 2013: 2 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 3rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th July 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 24th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th July 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th July 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 18th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 24th, July 2006	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 24th, July 2006	accounts	Free Download (4 pages)
363a	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to 6th August 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 6th August 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 8th August 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 8th August 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, June 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 6th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 30th August 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 30th August 2002 with shareholders record filed on: 30th, August 2002	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (4 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, June 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, June 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 27th September 1999 with shareholders record filed on: 27th, September 1999	annual return	Free Download (5 pages)
363s	Annual return up to 27th September 1999 with shareholders record filed on: 27th, September 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, July 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, July 1999	accounts	Free Download (5 pages)
363s	Annual return up to 21st August 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (7 pages)
363s	Annual return up to 21st August 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to 14th August 1997 with shareholders record filed on: 14th, August 1997	annual return	Free Download (5 pages)
363s	Annual return up to 14th August 1997 with shareholders record filed on: 14th, August 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 25th, April 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 25th, April 1997	accounts	Free Download (6 pages)
363s	Annual return up to 30th August 1996 with shareholders record filed on: 30th, August 1996	annual return	Free Download (5 pages)
363s	Annual return up to 30th August 1996 with shareholders record filed on: 30th, August 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 29th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 29th, April 1996	accounts	Free Download (6 pages)
363s	Annual return up to 4th September 1995 with shareholders record filed on: 4th, September 1995	annual return	Free Download (8 pages)
363s	Annual return up to 4th September 1995 with shareholders record filed on: 4th, September 1995	annual return	Free Download (8 pages)
363(288)	4th September 1995 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to 31st December 1994 filed on: 28th, June 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 28th, June 1995	accounts	Free Download (6 pages)
363s	Annual return up to 19th August 1994 with shareholders record filed on: 19th, August 1994	annual return	Free Download
363s	Annual return up to 19th August 1994 with shareholders record filed on: 19th, August 1994	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 10th, August 1994	accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 10th, August 1994	accounts	Free Download
363s	Annual return up to 13th August 1993 with shareholders record filed on: 13th, August 1993	annual return	Free Download
363s	Annual return up to 13th August 1993 with shareholders record filed on: 13th, August 1993	annual return
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 4th, April 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 4th, April 1993	accounts
363s	Annual return up to 22nd September 1992 with shareholders record filed on: 22nd, September 1992	annual return	Free Download
363s	Annual return up to 22nd September 1992 with shareholders record filed on: 22nd, September 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, September 1991	accounts	Free Download

4 X 4 Hire Limited ROMSEY

4 X 4 Hire Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Paul S.

Michael S.

Sharon G.

Vivienne B.

Michael S.

Co Form (secretaries) Limited

Christopher A.

Co Form (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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