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Company Information for WOBURN 4X4 SERVICE CENTRE LIMITED
19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF,
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Company Registration Number
 04485805 Private Limited Company
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Company Overview
About Woburn 4x4 Service Centre Ltd
WOBURN 4X4 SERVICE CENTRE LIMITED was founded on 2002-07-15 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Woburn 4x4 Service Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| WOBURN 4X4 SERVICE CENTRE LIMITED | ||
| Legal Registered Office | ||
| 19 TITAN COURT, LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF Other companies in LU4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04485805 | |
|---|---|---|
| Company ID Number | 04485805 | |
| Date formed | 2002-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 15/07/2015 | |
| Return next due | 12/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB806523836 |
| Last Datalog update: | 2025-02-05 14:26:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOBURN 4X4 SERVICE CENTRE LIMITED
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Company Officers of WOBURN 4X4 SERVICE CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT JOHN GHEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA LUCY DUNBABIN |
Company Secretary | ||
SIMON CHARLES DUNBABIN |
Director | ||
KING STREET SECRETARIES LTD |
Company Secretary | ||
KING STREET COMPANY DIRECTORS LTD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-10-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT JOHN GHEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| RES15 | CHANGE OF NAME 01/04/2016 | |
| CERTNM | Company name changed extreme salvage LIMITED\certificate issued on 04/04/16 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES DUNBABIN | |
| TM02 | Termination of appointment of Emma Lucy Dunbabin on 2015-09-03 | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Andrew Robert John Ghey on 2012-09-06 | |
| AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT JOHN GHEY / 15/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES DUNBABIN / 15/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 100/126 15/07/02 | |
| 363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 19 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8LL | |
| 363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 39 KING STREET LUTON BEDFORDSHIRE LU1 2DW | |
| 363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap
Licences & Regulatory approval
We could not find any licences issued to WOBURN 4X4 SERVICE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WOBURN 4X4 SERVICE CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOBURN 4X4 SERVICE CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.56 | 9 |
| MortgagesNumMortOutstanding | 0.96 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.59 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46770 - Wholesale of waste and scrap
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 67,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 21,968 |
| Creditors Due Within One Year | 2011-08-01 | £ 97,435 |
Creditors and other liabilities
Filed Financial Reports
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 WOBURN 4X4 SERVICE CENTRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 6 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 6 |
| Cash Bank In Hand | 2012-08-01 | £ 1,147 |
| Cash Bank In Hand | 2011-08-01 | £ 18,244 |
| Current Assets | 2012-08-01 | £ 21,975 |
| Current Assets | 2011-08-01 | £ 51,807 |
| Debtors | 2012-08-01 | £ 7,591 |
| Debtors | 2011-08-01 | £ 5,746 |
| Fixed Assets | 2012-08-01 | £ 12,367 |
| Fixed Assets | 2011-08-01 | £ 13,236 |
| Shareholder Funds | 2012-08-01 | £ 54,626 |
| Shareholder Funds | 2011-08-01 | £ 32,392 |
| Stocks Inventory | 2012-08-01 | £ 13,237 |
| Stocks Inventory | 2011-08-01 | £ 27,817 |
| Tangible Fixed Assets | 2012-08-01 | £ 12,367 |
| Tangible Fixed Assets | 2011-08-01 | £ 13,236 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WOBURN 4X4 SERVICE CENTRE LIMITED registering or being granted any patents Domain Names
WOBURN 4X4 SERVICE CENTRE LIMITED owns 1 domain names.
extremesalvage.co.uk
Income
Government Income
We have not found government income sources for WOBURN 4X4 SERVICE CENTRE 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 (46770 - Wholesale of waste and scrap) as WOBURN 4X4 SERVICE CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for WOBURN 4X4 SERVICE CENTRE LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Unit 6 Lower Rectory Farm, Great Brickhill, Milton Keynes, MK17 9AS | 12,750 | 01/Jan/2014 | ||
| Aylesbury Vale District Council | Unit 6 Lower Rectory Farm, Great Brickhill, Milton Keynes, MK17 9AS | 12,750 | 01/Jan/2014 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOBURN 4X4 SERVICE CENTRE 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 WOBURN 4X4 SERVICE CENTRE 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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