About

Registered Number: 04310747
Date of Incorporation: 25/10/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: SWINDON CAR & VAN, 1b Station Road, Swindon, Wiltshire, SN1 2BD

 

M4 Self Drive Ltd was registered on 25 October 2001, it's status is listed as "Active". There are 2 directors listed for M4 Self Drive Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Paul Richard 04 January 2004 10 December 2004 1
WILLIAMS, John Ernest 14 November 2001 07 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 28 March 2019
MR04 - N/A 30 January 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 16 November 2011
AD01 - Change of registered office address 16 November 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 19 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2010
MG01 - Particulars of a mortgage or charge 17 September 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
225 - Change of Accounting Reference Date 20 August 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 03 September 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 31 May 2005
225 - Change of Accounting Reference Date 06 May 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 01 October 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 29 October 2002
225 - Change of Accounting Reference Date 21 October 2002
395 - Particulars of a mortgage or charge 14 February 2002
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
395 - Particulars of a mortgage or charge 21 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
287 - Change in situation or address of Registered Office 13 November 2001
NEWINC - New incorporation documents 25 October 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 2011 Fully Satisfied

N/A

Debenture 13 September 2010 Outstanding

N/A

A certificate of assignment pursuant to a master assignment dated 16 november 2001 06 February 2002 Fully Satisfied

N/A

Debenture 12 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.