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4x4 Services Limited ROMSEY


Founded in 1985, 4x4 Services, classified under reg no. 01883657 is an active company. Currently registered at The Yard Bunny Lane SO51 6FT, Romsey the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present 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 present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4x4 Services 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 01883657
Date of Incorporation Wed, 6th Feb 1985
Industry Non-trading company
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (72 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Michael S.

Position: Secretary

Appointed: 28 April 2020

Paul S.

Position: Director

Appointed: 23 April 2007

Michael S.

Position: Director

Appointed: 21 December 1991

Sharon G.

Position: Secretary

Appointed: 31 October 2008

Resigned: 28 April 2020

Vivienne B.

Position: Secretary

Appointed: 01 January 1992

Resigned: 31 October 2008

Robert R.

Position: Secretary

Appointed: 21 December 1991

Resigned: 01 January 1992

Christopher A.

Position: Director

Appointed: 21 December 1991

Resigned: 30 April 1995

Bryan N.

Position: Director

Appointed: 21 December 1991

Resigned: 30 April 2000

People with significant control

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

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: significiant influence or control

Shb Hire Ltd

18 Premier Way, Romsey, Hampshire, SO51 9DQ, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 1391731
Notified on 6 April 2016
Ceased on 16 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets3 3983 3983 3983 3983 3983 398
Net Assets Liabilities3 3983 3983 3983 398  
Other
Average Number Employees During Period222222
Net Current Assets Liabilities3 3983 3983 3983 398  
Total Assets Less Current Liabilities3 3983 3983 3983 398  

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 15th, May 2024
Free Download (3 pages)

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