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Home > England & Wales Companies > FOURWAYS VEHICLE SOLUTIONS LIMITED
Company Information for

FOURWAYS VEHICLE SOLUTIONS LIMITED

LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
Company Registration Number
04488178
Private Limited Company
Active

Company Overview

About Fourways Vehicle Solutions Ltd
FOURWAYS VEHICLE SOLUTIONS LIMITED was founded on 2002-07-17 and has its registered office in Altrincham. The organisation's status is listed as "Active". Fourways Vehicle Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FOURWAYS VEHICLE SOLUTIONS LIMITED
 
Legal Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
WEST TIMPERLEY
ALTRINCHAM
WA14 5XS
Other companies in SY2
 
Previous Names
FOURWAYS VEHICLE RENTAL LIMITED 23/08/2005
Filing Information
Company Number 04488178
Company ID Number 04488178
Date formed 2002-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB799626062  
Last Datalog update: 2024-12-05 08:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURWAYS VEHICLE SOLUTIONS LIMITED
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Company Officers of FOURWAYS VEHICLE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN JONES
 Company Secretary 2012-06-20
LEIGH-ANN MAY ENGLISH
 Director 2009-06-01
TREFOR GRIFFITH MORGAN JONES
 Director 2002-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MCCARTNEY
 Director 2002-07-17 2015-05-13
ANDREW KEITH BROWN
 Director 2011-09-01 2013-04-08
JANET MCCARTNEY
 Company Secretary 2002-07-17 2012-06-20
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2002-07-17 2002-07-17
FORMATION NOMINEES LIMITED
 Nominated Director 2002-07-17 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH-ANN MAY ENGLISH FOURWAYS SELF DRIVE LTD Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
LEIGH-ANN MAY ENGLISH FOURWAYS (HOLDINGS) LIMITED Director 2012-06-21 CURRENT 2012-06-21 Liquidation
TREFOR GRIFFITH MORGAN JONES THE JOLLY PAINTERS FRIEND LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
TREFOR GRIFFITH MORGAN JONES FOURWAYS SELF DRIVE LTD Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
TREFOR GRIFFITH MORGAN JONES FOURWAYS (HOLDINGS) LIMITED Director 2012-06-21 CURRENT 2012-06-21 Liquidation
TREFOR GRIFFITH MORGAN JONES FOURWAYS EXIT LTD Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2013-09-17

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
2025-01-31DIRECTOR APPOINTED MR ALEX SMITH
2024-11-13Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-13Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-11APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL REAY
2024-10-23DIRECTOR APPOINTED MR JAMES BREARLEY
2024-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-17CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-01-22APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS RABAN
2024-01-22APPOINTMENT TERMINATED, DIRECTOR MARK RONALD BRANDOM
2024-01-22APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLETT
2024-01-22DIRECTOR APPOINTED MR MARTIN PAUL REAY
2023-10-23APPOINTMENT TERMINATED, DIRECTOR OLIVER WALTER LAIRD
2023-10-19Termination of appointment of Philip John Kenny on 2023-10-11
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-18CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
2023-03-24Notification of Lookers Motor Group Limited as a person with significant control on 2023-03-02
2023-03-24Notification of Lookers Motor Group Limited as a person with significant control on 2023-03-02
2023-03-23DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE
2023-03-23DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE
2023-03-23DIRECTOR APPOINTED MR ANDREW COLLETT
2023-03-23DIRECTOR APPOINTED MR ANDREW COLLETT
2023-03-23DIRECTOR APPOINTED MARK RONALD BRANDOM
2023-03-23DIRECTOR APPOINTED MARK RONALD BRANDOM
2023-03-23DIRECTOR APPOINTED MR OLIVER WALTER LAIRD
2023-03-23DIRECTOR APPOINTED MR OLIVER WALTER LAIRD
2023-03-23APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUTH JONES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUTH JONES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TREFOR GRIFFITH MORGAN JONES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TREFOR GRIFFITH MORGAN JONES
2023-03-23Termination of appointment of Gillian Ruth Jones on 2023-03-02
2023-03-23Termination of appointment of Gillian Ruth Jones on 2023-03-02
2023-03-23Appointment of Mr Philip John Kenny as company secretary on 2023-03-02
2023-03-23Appointment of Mr Philip John Kenny as company secretary on 2023-03-02
2023-03-23DIRECTOR APPOINTED MR MARK DOUGLAS RABAN
2023-03-23DIRECTOR APPOINTED MR MARK DOUGLAS RABAN
2023-03-23CESSATION OF FOURWAYS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF FOURWAYS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM Unit 4 Bridgewater Garage Bridgewater Road Whitchurch Shropshire SY13 1QJ United Kingdom
2022-09-16PSC05Change of details for Fourways (Holdings) Limited as a person with significant control on 2022-08-02
2022-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN RUTH JONES on 2022-07-28
2022-09-16CH01Director's details changed for Mrs Gillian Ruth Jones on 2022-07-28
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM Compass House Shrewsbury Road Prees Whitchurch Shropshire SY13 2DJ United Kingdom
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2019-03-28CH01Director's details changed for Mr Trefor Griffith Morgan Jones on 2019-03-28
2019-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN JONES on 2019-03-28
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH-ANN MAY ENGLISH
2019-03-26AP01DIRECTOR APPOINTED MRS GILLIAN RUTH JONES
2019-01-18CH01Director's details changed for Mr Trefor Griffith Morgan Jones on 2019-01-18
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-07AR0117/07/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JANET MCCARTNEY
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-08AR0117/07/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-14AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2013-07-25AR0117/07/13 ANNUAL RETURN FULL LIST
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH BROWN
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0117/07/12 ANNUAL RETURN FULL LIST
2012-06-26TM02APPOINTMENT TERMINATED, SECRETARY JANET MCCARTNEY
2012-06-26AP03SECRETARY APPOINTED MRS GILLIAN JONES
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANN MAY ENGLISH / 28/05/2012
2012-02-09AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-09-14AP01DIRECTOR APPOINTED ANDREW KEITH BROWN
2011-07-27AR0117/07/11 FULL LIST
2011-04-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-30AR0117/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANN MAY ENGLISH / 27/07/2010
2010-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-12288aDIRECTOR APPOINTED LEIGH ANN MAY ENGLISH
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / TREFOR JONES / 01/04/2008
2008-03-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: REDBROOK VIEW REDBROOK WHITCHURCH SHROPSHIRE SY13 3AD
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-23CERTNMCOMPANY NAME CHANGED FOURWAYS VEHICLE RENTAL LIMITED CERTIFICATE ISSUED ON 23/08/05
2005-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-05363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-22225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-22363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-12-18395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 6 SHRUBLANDS BROOKMANS PARK HERTFORDSHIRE AL9 7AL
2002-11-27RES04NC INC ALREADY ADJUSTED 04/11/02
2002-11-27123£ NC 1000/10000 04/11/02
2002-11-27RES13SHARES ISSUED 04/11/02
2002-11-2788(2)RAD 22/11/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-07-31288bDIRECTOR RESIGNED
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2002-07-31288bSECRETARY RESIGNED
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 FOURWAYS VEHICLE SOLUTIONS 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 FOURWAYS VEHICLE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-07 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2002-11-27 Satisfied RODNEY KENNETH MORGAN WARREN & MARGARET JUNE WARREN
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FOURWAYS VEHICLE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FOURWAYS VEHICLE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

FOURWAYS VEHICLE SOLUTIONS LIMITED owns 1 domain names.

fourwaysvehiclesolutions.co.uk  

Trademarks
We have not found any records of FOURWAYS VEHICLE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOURWAYS VEHICLE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-2 GBP £5,836 SUBCONTRACTORS
London Borough of Wandsworth 2015-1 GBP £1,713 SUBCONTRACTORS
London Borough of Wandsworth 2014-12 GBP £4,020 SUBCONTRACTORS
Wandsworth Council 2014-10 GBP £10,966
London Borough of Wandsworth 2014-10 GBP £10,966 SUBCONTRACTORS
Wandsworth Council 2014-9 GBP £6,870
London Borough of Wandsworth 2014-9 GBP £6,870 SUBCONTRACTORS
Wandsworth Council 2014-8 GBP £787
London Borough of Wandsworth 2014-8 GBP £787 SUBCONTRACTORS
Wandsworth Council 2014-7 GBP £7,008
London Borough of Wandsworth 2014-7 GBP £7,008 SUBCONTRACTORS
Wandsworth Council 2014-6 GBP £4,715
London Borough of Wandsworth 2014-6 GBP £4,715 SUBCONTRACTORS
Wandsworth Council 2014-5 GBP £3,148
London Borough of Wandsworth 2014-5 GBP £3,148 SUBCONTRACTORS
Wandsworth Council 2014-4 GBP £6,149
London Borough of Wandsworth 2014-4 GBP £6,149 SUBCONTRACTORS
Wandsworth Council 2014-3 GBP £1,498
London Borough of Wandsworth 2014-3 GBP £1,498 SUBCONTRACTORS
Wandsworth Council 2014-2 GBP £1,498
London Borough of Wandsworth 2014-2 GBP £1,498 SUBCONTRACTORS
Wandsworth Council 2014-1 GBP £3,874
London Borough of Wandsworth 2014-1 GBP £3,874 SUBCONTRACTORS
Wandsworth Council 2013-12 GBP £1,498
London Borough of Wandsworth 2013-12 GBP £1,498 SUBCONTRACTORS
Wandsworth Council 2013-11 GBP £787
London Borough of Wandsworth 2013-11 GBP £787 SUBCONTRACTORS
Wandsworth Council 2013-10 GBP £2,862
London Borough of Wandsworth 2013-10 GBP £2,862 SUBCONTRACTORS
Wandsworth Council 2013-9 GBP £2,996
London Borough of Wandsworth 2013-9 GBP £2,996 SUBCONTRACTORS
Peterborough City Council 2013-9 GBP £3,061
Wandsworth Council 2013-8 GBP £4,494
London Borough of Wandsworth 2013-8 GBP £4,494 SUBCONTRACTORS
Peterborough City Council 2013-8 GBP £1,613
Wandsworth Council 2013-7 GBP £4,494
Peterborough City Council 2013-6 GBP £1,613
Wandsworth Council 2012-10 GBP £626
London Borough of Wandsworth 2012-10 GBP £626 HIRE - TRANSPORT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOURWAYS VEHICLE SOLUTIONS 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 FOURWAYS VEHICLE SOLUTIONS 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 FOURWAYS VEHICLE SOLUTIONS 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.
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