| Company Name | Four Wheel Traction Limited |
|---|---|
| Director | John William Edward Fuller |
| Company Status | Active |
| Company Number | 00837423 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1965(59 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John William Edward Fuller |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2007(42 years, 3 months after company formation) |
| Appointment Duration | 16 years, 12 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mr William David Arthur Fuller |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 05 May 2007) |
| Role | Company Director |
| Correspondence Address | Taylor's Farm Broad Oak Heathfield East Sussex TN21 8UU |
| Secretary Name | Mr Maurice Wynne Spong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 21 February 2007) |
| Role | Company Director |
| Correspondence Address | 11 Crispin Road Kingsbridge Devon TQ7 1EP |
| Secretary Name | John William Edward Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(42 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 April 2008) |
| Role | Company Director |
| Correspondence Address | 3 Whinfield Mews Whinfield Lane Ashton On Ribble Lancashire PR2 1NQ |
Contact
| Telephone | 020 76299966 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John William Edward Fuller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Accounts for a dormant company made up to 31 July 2020 (1 page) |
| 20 January 2020 | Accounts for a dormant company made up to 31 July 2019 (1 page) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 20 February 2019 | Accounts for a dormant company made up to 31 July 2018 (1 page) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 July 2017 (1 page) |
| 15 September 2017 | Accounts for a dormant company made up to 31 July 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 30 September 2016 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 25 February 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 25 February 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 11 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 7 March 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 7 March 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 3 March 2014 | Director's details changed for Mr John William Edward Fuller on 3 March 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Director's details changed for Mr John William Edward Fuller on 3 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mr John William Edward Fuller on 3 March 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 3 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 21 September 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 20 October 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for John William Edward Fuller on 28 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for John William Edward Fuller on 28 October 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 6 November 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford E4 6AB (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford E4 6AB (1 page) |
| 12 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 May 2008 | Appointment terminated secretary john fuller (1 page) |
| 12 May 2008 | Appointment terminated secretary john fuller (1 page) |
| 12 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 May 2008 | Director appointed john william edward fuller (2 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 May 2008 | Appointment terminated director william fuller (1 page) |
| 8 May 2008 | Appointment terminated director william fuller (1 page) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 May 2008 | Director appointed john william edward fuller (2 pages) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 28 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 19 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 11 November 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 3 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 3 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 21 January 2003 | Return made up to 31/12/02; full list of members
|
| 21 January 2003 | Return made up to 31/12/02; full list of members
|
| 5 April 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 5 April 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 4 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 4 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 9 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 9 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 June 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 11 June 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 9 February 1999 | Return made up to 31/12/98; no change of members
|
| 9 February 1999 | Return made up to 31/12/98; no change of members
|
| 31 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 31 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 March 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 19 March 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 31 January 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |