Deeside 4 X 4 Limited

Company Name	Deeside 4 X 4 Limited
Director	Neil Anthony Davey
Company Status	Active
Company Number	03534698
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Neil Anthony Davey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 March 1998(same day as company formation)
Role	Vehicle Sale / Service
Country of Residence	Wales
Correspondence Address	Rowley's Park Evans Way Shotton Deeside CH5 1QJ Wales

Secretary Name	Neil Anthony Davey
Nationality	British
Status	Current
Appointed	25 March 1998(same day as company formation)
Role	Vehicle Sale / Service
Country of Residence	Wales
Correspondence Address	Rowley's Park Evans Way Shotton Deeside CH5 1QJ Wales

Director Name	Arthur Davey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Vehicle Technician
Country of Residence	Wales
Correspondence Address	40 Welsh Road Sealand Deeside Flintshire CH5 2HT Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.deeside4x4.co.uk/
Telephone	01244 819444
Telephone region	Chester

Location

Registered Address	Rowley's Park Evans Way Shotton Deeside CH5 1QJ Wales
Constituency	Alyn and Deeside
Parish	Shotton
Ward	Shotton East
Built Up Area	Buckley

Shareholders

1 at £1	Neil Anthony Davey 100.00% Ordinary

Financials

Year	2014
Net Worth	£261,307
Cash	£69,130
Current Liabilities	£137,780

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (2 months ago)
Next Return Due	28 March 2025 (10 months, 1 week from now)

Charges

30 November 1998	Delivered on: 3 December 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 November 1998

Delivered on: 3 December 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 April 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
1 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
31 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 October 2020	Secretary's details changed for Neil Anthony Davey on 28 October 2020 (1 page)
28 October 2020	Director's details changed for Neil Anthony Davey on 28 October 2020 (2 pages)
3 September 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
26 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Termination of appointment of Arthur Davey as a director (1 page)
11 April 2013	Termination of appointment of Arthur Davey as a director (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
5 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 May 2010	Director's details changed for Arthur Davey on 1 March 2010 (2 pages)
9 May 2010	Director's details changed for Neil Anthony Davey on 1 March 2010 (2 pages)
9 May 2010	Director's details changed for Arthur Davey on 1 March 2010 (2 pages)
9 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
9 May 2010	Director's details changed for Neil Anthony Davey on 1 March 2010 (2 pages)
9 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
9 May 2010	Director's details changed for Neil Anthony Davey on 1 March 2010 (2 pages)
9 May 2010	Director's details changed for Arthur Davey on 1 March 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Return made up to 25/03/09; full list of members (3 pages)
2 April 2009	Return made up to 25/03/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 August 2008	Return made up to 25/03/08; full list of members (3 pages)
18 August 2008	Return made up to 25/03/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 April 2007	Return made up to 25/03/07; full list of members (7 pages)
21 April 2007	Return made up to 25/03/07; full list of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 June 2005	Return made up to 25/03/05; full list of members (7 pages)
2 June 2005	Return made up to 25/03/05; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
4 June 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 May 2003	Return made up to 25/03/03; full list of members (8 pages)
13 May 2003	Return made up to 25/03/03; full list of members (8 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 July 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/07/02 (7 pages)
2 July 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/07/02 (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 May 2001	Return made up to 25/03/01; full list of members (6 pages)
14 May 2001	Return made up to 25/03/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
10 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
9 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 April 1999	Return made up to 25/03/99; full list of members (6 pages)
21 April 1999	Return made up to 25/03/99; full list of members (6 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Incorporation (10 pages)
25 March 1998	Incorporation (10 pages)