| Company Name | 4X4 Funday Limited |
|---|---|
| Director | Richard Paul Walsh |
| Company Status | Active |
| Company Number | 02697036 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1992(32 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Richard Paul Walsh |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 32 years |
| Role | Musician |
| Country of Residence | Wales |
| Correspondence Address | Gutrhos Mill Llidiartywaun Llanidloes Powys SY18 6JX Wales |
| Secretary Name | Mrs Jean Margaret Walsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1993(11 months, 1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Teacher/Musician |
| Correspondence Address | Gutrhos Mill Llidiartywaun Llanidloes Powys SY18 6JX Wales |
| Secretary Name | Miss Nadia Rita Martelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 February 1993) |
| Role | Company Director |
| Correspondence Address | The Poplars Mount Road Upton Wirral L49 6JA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 113 Wallasey Road Wallasey Wirral CH44 2AA Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr R.p. Walsh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 13 March 2024 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 15 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 27 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 6 May 2014 | Director's details changed for Richard Paul Walsh on 2 May 2014 (2 pages) |
| 6 May 2014 | Director's details changed for Richard Paul Walsh on 2 May 2014 (2 pages) |
| 6 May 2014 | Secretary's details changed for Mrs Jean Margaret Walsh on 2 May 2014 (1 page) |
| 6 May 2014 | Secretary's details changed for Mrs Jean Margaret Walsh on 2 May 2014 (1 page) |
| 6 May 2014 | Director's details changed for Richard Paul Walsh on 2 May 2014 (2 pages) |
| 6 May 2014 | Secretary's details changed for Mrs Jean Margaret Walsh on 2 May 2014 (1 page) |
| 4 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 13 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 10 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 March 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 25 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: the beeches smithfield terrace llanidloes powys SY18 6EP (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: the beeches smithfield terrace llanidloes powys SY18 6EP (1 page) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 June 2000 | Return made up to 13/03/00; full list of members
|
| 1 June 2000 | Return made up to 13/03/00; full list of members
|
| 26 May 2000 | Secretary's particulars changed (1 page) |
| 26 May 2000 | Secretary's particulars changed (1 page) |
| 26 May 2000 | Director's particulars changed (1 page) |
| 26 May 2000 | Director's particulars changed (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 6 rock park rock ferry birkenhead merseyside L42 1PJ (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 6 rock park rock ferry birkenhead merseyside L42 1PJ (1 page) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 May 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 15 May 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 22 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 May 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 6 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 April 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 14 April 1996 | Return made up to 13/03/96; full list of members (6 pages) |