FV

FOURWAYS VEHICLE SOLUTIONS LIMITED

Active

Company number 04488178

Stoke-On-Trent, United Kingdom · Incorporated 17 July 2002

Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

Last updated on 31 March 2026

Renting and leasing of cars and light motor vehicles · SIC 77110


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOURWAYS VEHICLE RENTAL LIMITED · 17 July 2002 – 23 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lookers Motor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Change Person Secretary Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Change Person Secretary Company With Change Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Termination Director Company With Name Termination Date
Officers
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2012 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2012 View
Appoint Person Director Company With Name Date
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2009 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2007 View
Legacy
Mortgage
2 December 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Address
2 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2006 View
Certificate Change Of Name Company
Change Of Name
23 August 2005 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2005 View
Legacy
Accounts
22 April 2005 View
Legacy
Mortgage
7 October 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2004 View
Legacy
Annual Return
22 August 2003 View
Legacy
Mortgage
18 December 2002 View
Legacy
Address
17 December 2002 View
Legacy
Capital
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Legacy
Capital
27 November 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Address
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Incorporation Company
Incorporation
17 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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