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Home > England & Wales Companies > EYE4 2000 LIMITED
Company Information for

EYE4 2000 LIMITED

TIRLEY VIEW, CLOTTON, TARPORLEY, CW6 0EG,
Company Registration Number
03923347
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eye4 2000 Ltd
EYE4 2000 LIMITED was founded on 2000-02-07 and has its registered office in Tarporley. The organisation's status is listed as "Active - Proposal to Strike off". Eye4 2000 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EYE4 2000 LIMITED
 
Legal Registered Office
TIRLEY VIEW
CLOTTON
TARPORLEY
CW6 0EG
Other companies in M19
 
Previous Names
VEHICLE CONSULTING LIMITED30/01/2018
Filing Information
Company Number 03923347
Company ID Number 03923347
Date formed 2000-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748523216  
Last Datalog update: 2025-03-05 09:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYE4 2000 LIMITED
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Company Officers of EYE4 2000 LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND WILLIAM HUMPHREYS
 Company Secretary 2003-02-07
SIMEON MARK BRIGGS
 Director 2003-09-01
LEE CHRISTIAN WOLSTENHOLME
 Director 2001-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND WILLIAM HUMPHREYS
 Director 2003-02-07 2010-03-01
SIMEON MARK BRIGGS
 Company Secretary 2002-09-01 2003-02-07
SIMEON MARK BRIGGS
 Company Secretary 2000-02-07 2002-02-11
SIMEON MARK BRIGGS
 Director 2000-02-07 2002-02-11
ANTHONY PAUL BERGIN
 Director 2000-02-07 2002-02-06
COUNTRYWIDE COMPANY SECRETARIES LTD
 Company Secretary 2000-02-07 2000-02-07
COUNTRYWIDE COMPANY DIRECTORS LTD
 Director 2000-02-07 2000-02-07
ALEXANDRA SILVERSTONE
 Director 2000-02-07 2000-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMEON MARK BRIGGS ONE IN A MILLION (SPORTS) Director 2016-12-08 CURRENT 2007-09-26 Active
SIMEON MARK BRIGGS GIHON SPRING FOUNDATION Director 2008-11-21 CURRENT 2007-07-05 Active - Proposal to Strike off
SIMEON MARK BRIGGS EYE4 LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active - Proposal to Strike off
SIMEON MARK BRIGGS AIRPORT CITY PROPERTY INVESTMENTS LTD. Director 2002-10-30 CURRENT 2002-10-30 Active
SIMEON MARK BRIGGS THINK INNOVATION LIMITED Director 2002-03-06 CURRENT 2002-03-06 Active - Proposal to Strike off
LEE CHRISTIAN WOLSTENHOLME VEHICLE CONSULTING GROUP LIMITED Director 2002-01-25 CURRENT 2002-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11FIRST GAZETTE notice for voluntary strike-off
2025-02-04Application to strike the company off the register
2024-02-14CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-10-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-05PSC04Change of details for Mr Simeon Mark Briggs as a person with significant control on 2022-01-05
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09PSC04Change of details for Mr Simeon Mark Briggs as a person with significant control on 2021-08-09
2021-08-09CH01Director's details changed for Mr Simeon Mark Briggs on 2021-08-09
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM 24 Woolley Avenue Poynton Stockport SK12 1XU England
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-11-15AP03Appointment of Mr Simeon Mark Briggs as company secretary on 2018-04-30
2018-11-15TM02Termination of appointment of Raymond William Humphreys on 2018-04-30
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE CHRISTIAN WOLSTENHOLME
2018-11-15PSC07CESSATION OF LEE CHRISTIAN WOLSTENHOLME AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 24 24 Woolley Avenue Poynton Stockport SK12 1XU United Kingdom
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 2 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS England
2018-07-30SH03Purchase of own shares
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-01-30RES15CHANGE OF COMPANY NAME 30/01/18
2018-01-30CERTNMCOMPANY NAME CHANGED VEHICLE CONSULTING LIMITED CERTIFICATE ISSUED ON 30/01/18
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM Finance House 1085 Stockport Road Manchester Lancashire M19 2RE
2016-02-18AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-16CERT10Certificate of re-registration from Public Limited Company to Private
2015-11-16MARRe-registration of memorandum and articles of association
2015-11-16RR02Re-registration from a public company to a private limited company
2015-11-16RES02Resolutions passed:
  • Resolution of re-registration
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-11AR0107/02/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-18AR0107/02/14 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-05AR0107/02/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-07AR0107/02/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN WOLSTENHOLME / 01/10/2011
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-07AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2011-02-07AR0107/02/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN WOLSTENHOLME / 01/10/2010
2010-11-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUMPHREYS
2010-02-08AR0107/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN WOLSTENHOLME / 01/10/2009
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-11363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-12363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-06-09363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS; AMEND
2008-05-21363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS; AMEND
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-07363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-11288aNEW DIRECTOR APPOINTED
2003-03-11288bSECRETARY RESIGNED
2003-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-12-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-03288aNEW SECRETARY APPOINTED
2002-05-03363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-12288bDIRECTOR RESIGNED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-24363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 391 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FY
2000-05-09288bDIRECTOR RESIGNED
2000-03-27288bSECRETARY RESIGNED
2000-03-27288bDIRECTOR RESIGNED
2000-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07117APPLICATION COMMENCE BUSINESS
2000-03-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 391 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FY
2000-03-07225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-0788(2)RAD 21/02/00-29/02/00 £ SI 12500@1=12500 £ IC 2/12502
2000-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles


Licences & Regulatory approval
We could not find any licences issued to EYE4 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EYE4 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYE4 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYE4 2000 LIMITED

Intangible Assets
Patents
We have not found any records of EYE4 2000 LIMITED registering or being granted any patents
Domain Names

EYE4 2000 LIMITED owns 1 domain names.

vehicleconsulting.co.uk  

Trademarks
We have not found any records of EYE4 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYE4 2000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as EYE4 2000 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EYE4 2000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYE4 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYE4 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW6 0EG