FOUR D RUBBER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FOUR D RUBBER COMPANY LIMITED
COMPANY NUMBER
04197962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
10/04/2001
(23 years and 8 months old)
WEBSITE
www.fourdrubber.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/04/2001
12/07/2001
BROOMCO (2542) LIMITED
HEANOR
DE75 7GX
Telephone: 01773763134
TPS: Yes
Unit 15
Slack Lane
Heanor Gate Industrial Estate
Heanor, Derbyshire
DE75 7GX
Telephone: 763134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Appointment of director (AP01) | officers | |
| 19/12/2024 | Appointment of director (AP01) | officers | |
| 15/11/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISOTEX RUBBER LIMITED | Active - Accounts Filed | View Report |
| FOUR D RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Andrew Booker (933051813) Appointed |
| 23/12/2024 | New Board Member Gregory Nulty (933051874) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOUR D RUBBER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUR D RUBBER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR D RUBBER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2014 - Present (10years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
17/12/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2024 - Present (0 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Appointment of director (AP01) | officers | |
| 19/12/2024 | Appointment of director (AP01) | officers | |
| 15/11/2024 | Confirmation Statement (CS01) | other | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/11/2023 | Confirmation Statement (CS01) | other | |
| 21/09/2023 | Annual Accounts. (AA) | accounts | |
| 17/05/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/05/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/11/2022 | Confirmation Statement (CS01) | other | |
| 04/07/2022 | Annual Accounts. (AA) | accounts | |
| 05/01/2022 | Change of individual person PSC details (PSC04) | other | |
| 10/11/2021 | Confirmation Statement (CS01) | other | |
| 06/07/2021 | Annual Accounts. (AA) | accounts | |
| 20/11/2020 | Confirmation Statement (CS01) | other | |
| 08/07/2020 | Annual Accounts. (AA) | accounts | |
| 20/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 12/11/2019 | Confirmation Statement (CS01) | other | |
| 25/04/2019 | Annual Accounts. (AA) | accounts | |
| 15/11/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2018 | Appointment of director (AP01) | officers | |
| 29/08/2018 | Termination of appointment of director (TM01) | officers | |
| 29/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 11/07/2018 | Annual Accounts. (AA) | accounts | |
| 16/11/2017 | Confirmation Statement (CS01) | other | |
| 10/11/2017 | Termination of appointment of director (TM01) | officers | |
| 08/05/2017 | Annual Accounts. (AA) | accounts | |
| 10/11/2016 | Confirmation Statement (CS01) | other | |
| 27/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 24/05/2016 | Annual Accounts. (AA) | accounts | |
| 03/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/11/2015 | Annual Return (AR01) | returns | |
| 09/06/2015 | Annual Accounts. (AA) | accounts | |
| 01/06/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/03/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/03/2015 | No description (RESOLUTIONS) | other | |
| 13/03/2015 | No description (RESOLUTIONS) | other | |
| 22/01/2015 | Termination of appointment of director (TM01) | officers | |
| 22/01/2015 | Termination of appointment of director (TM01) | officers | |
| 22/01/2015 | Termination of appointment of director (TM01) | officers | |
| 22/01/2015 | Appointment of director (AP01) | officers | |
| 07/01/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/01/2015 | Statement of Companys Objects (CC04) | miscellaneous | |
| 06/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 24/12/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 19/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 13/11/2014 | Annual Return (AR01) | returns | |
| 23/09/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/05/2014 | Annual Accounts. (AA) | accounts | |
| 15/11/2013 | Change of director’s details (CH01) | officers | |
| 15/11/2013 | Change of director’s details (CH01) | officers | |
| 15/11/2013 | Change of director’s details (CH01) | officers | |
| 15/11/2013 | Annual Return (AR01) | returns | |
| 12/09/2013 | Appointment of director (AP01) | officers | |
| 10/05/2013 | No description (RESOLUTIONS) | other | |
| 25/04/2013 | Annual Accounts. (AA) | accounts | |
| 22/03/2013 | Appointment of director (AP01) | officers | |
| 27/11/2012 | Appointment of secretary (AP03) | officers | |
| 27/11/2012 | Termination of appointment of secretary (TM02) | officers | |
| 27/11/2012 | Annual Return (AR01) | returns | |
| 22/06/2012 | Annual Accounts. (AA) | accounts | |
| 21/11/2011 | Annual Return (AR01) | returns | |
| 18/04/2011 | Annual Accounts. (AA) | accounts | |
| 01/12/2010 | Annual Return (AR01) | returns | |
| 19/07/2010 | Annual Accounts. (AA) | accounts | |
| 07/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Annual Return (AR01) | returns | |
| 24/09/2009 | Annual Accounts. (AA) | accounts | |
| 17/04/2009 | Annual Return. (363A) | returns | |
| 03/07/2008 | Annual Accounts. (AA) | accounts | |
| 04/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/04/2008 | Annual Return. (363A) | returns | |
| 22/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/2007 | No description (RESOLUTIONS) | other | |
| 03/07/2007 | Annual Accounts. (AA) | accounts | |
| 09/05/2007 | Annual Return. (363S) | returns | |
| 25/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2006 | Annual Accounts. (AA) | accounts | |
| 08/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/05/2006 | Annual Return. (363S) | returns | |
| 28/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2005 | Annual Accounts. (AA) | accounts | |
| 12/05/2005 | Annual Return. (363S) | returns | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 27/04/2004 | Annual Return. (363S) | returns | |
| 04/08/2003 | Annual Accounts. (AA) | accounts | |
| 02/05/2003 | Annual Return. (363S) | returns | |
| 22/10/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/06/2002 | Annual Accounts. (AA) | accounts | |
| 16/04/2002 | Annual Return. (363S) | returns | |
| 24/01/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 02/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/07/2001 | Shares agreement. (SA) | capitals | |
| 26/07/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/07/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 25/06/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 25/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/06/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/06/2001 | No description (RESOLUTIONS) | other | |
| 25/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 25/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2001 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ISOTEX RUBBER LIMITED | Active - Accounts Filed | View Report |
| FOUR D RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Andrew Booker (933051813) Appointed |
| 23/12/2024 | New Board Member Gregory Nulty (933051874) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Board Member David John Bodin (924988042) Appointed |
| 31/08/2018 | Asher Lorraine Lambert (917396359) has left the board |
| 31/08/2018 | Asher Lorraine Lambert (918125067) has left the board |
| 14/07/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | Anthony John Britton (905247769) has left the board |
| 11/05/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 29/09/2016 | Change in Reg. Office |
| 27/05/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 27/01/2015 | Brian John Ralley (908185153) has left the board |
| 27/01/2015 | Stephen Paul Tonks (911993527) has left the board |
| 27/01/2015 | Robert McAlhone (917685944) has left the board |
| 27/01/2015 | New Board Member Richard Howard Gogerty (908392686) Appointed |
| 17/11/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 16/09/2013 | New Board Member Asher Lorraine Lambert (918125067) Appointed |
| 03/05/2013 | New Accounts filed |
| 26/03/2013 | New Board Member Robert McAlhone (917685944) Appointed |
| 01/12/2012 | New Annual Return filed |
| 29/11/2012 | New Company Secretary Asher Lorraine Lambert (917396359) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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