Fourways Vehicle Solutions Limited. Head office in Altrincham. Check Director.

Fourways Vehicle Solutions Limited, Altrincham

Fourways Vehicle Solutions Limited is a private limited company. Formerly, it was named Fourways Vehicle Rental Limited (it was changed on 2005-08-23). Located at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS, the aforementioned 21 years old enterprise was incorporated on 2002-07-17 and is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
2 directors can be found in the company: Martin R. (appointed on 10 January 2024), Duncan M. (appointed on 02 March 2023).

About
Name: Fourways Vehicle Solutions Limited
Number: 04488178
Incorporation date: 2002-07-17
End of financial year: 31 December


Address:	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Lookers Motor Group Limited

2 March 2023

Address	Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	00143470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fourways (Holdings) Limited

6 April 2016 - 2 March 2023

Address	4 Hrfc Business Centre Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	08115179
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	770,476	846,061	612,967	634,659	1,095,357
Number Shares Allotted	-	10,000	-	-	-
Shareholder Funds	228,139	262,060	-	-	-
Tangible Fixed Assets	52,088	104,851	-	-	-
Total Assets Less Current Liabilities	268,084	310,163	227,187	271,605	364,556

The target date for Fourways Vehicle Solutions Limited confirmation statement filing is 2024-07-31. The most recent one was sent on 2023-07-17. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Lookers Motor Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Etchells Road, West Timperley, WA14 5XS Altrincham. Fourways (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Leicester Road, LE10 3DR Hinckley, Leicestershire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th July 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 7th August 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th July 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 24th, March 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, March 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Monday 30th June 2014 to Tuesday 31st December 2013 filed on: 14th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 17th July 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th July 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to Saturday 30th June 2012. Originally it was Saturday 31st December 2011 filed on: 9th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 17th July 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 17th July 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 26th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 25th July 2008 filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 29th August 2007 filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 29th August 2007 filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 13th, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 13th, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 5th August 2005 filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 5th August 2005 (Director's particulars changed) annual return
363s	Annual return made up to Friday 5th August 2005 filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 5th August 2005 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, June 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, June 2005 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 18th, March 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 18th, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 22nd August 2003 filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 9999 shares on Friday 22nd November 2002. Value of each share 1 £, total number of shares: 10000. filed on: 27th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Friday 22nd November 2002. Value of each share 1 £, total number of shares: 10000. filed on: 27th, November 2002 \| capital	Free Download (2 pages)
123	£ nc 1000/10000 04/11/02 filed on: 27th, November 2002 \| capital	Free Download (1 page)
123	£ nc 1000/10000 04/11/02 filed on: 27th, November 2002 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 17th, July 2002 \| incorporation	Free Download (14 pages)

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