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M4 Self Drive Limited

M4 Self Drive Limited is an active company incorporated on 25 October 2001 with the registered office located in Swindon, Wiltshire. M4 Self Drive Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04310747
Private limited company
Age
23 years
Incorporated 25 October 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about M4 Self Drive Limited
Contact
Address
SWINDON CAR & VAN
1b Station Road
Swindon
Wiltshire
SN1 2BD
Same address for the past 13 years
Telephone
01793509311
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mrs Melanie Jayne Tompkins
Director • Secretary • Advertising Executive • British • Lives in UK • Born in May 1966
Miss Libby May Tompkins
Director • Accountant • British • Lives in England • Born in Aug 1998
Mr Darren Tompkins
Director • General Manager • British • Lives in UK • Born in May 1965
Jacob Lawrence Watson
Director • Rental Manager • British • Lives in England • Born in Feb 1994
M4 Self Drive Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swindon Car & Van Limited
Mrs Melanie Jayne Tompkins and Mr Darren Tompkins are mutual people.
Active
M4 Self Drive Trustees Limited
Mr Darren Tompkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£58.17K
Decreased by £43.51K (-43%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£2.85M
Increased by £68.52K (+2%)
Total Liabilities
-£2.22M
Increased by £104.33K (+5%)
Net Assets
£630.23K
Decreased by £35.81K (-5%)
Debt Ratio (%)
78%
Increased by 1.83% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Jacob Lawrence Watson Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Miss Libby May Tompkins Appointed
2 Years 1 Month Ago on 21 Jul 2023
Mr Jacob Lawrence Watson Appointed
2 Years 1 Month Ago on 21 Jul 2023
Melanie Jayne Tompkins (PSC) Resigned
2 Years 1 Month Ago on 20 Jul 2023
Darren Tompkins (PSC) Resigned
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Termination of appointment of Jacob Lawrence Watson as a director on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 16 Nov 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Memorandum and Articles of Association
Submitted on 7 Aug 2023
Resolutions
Submitted on 7 Aug 2023
Notification of M4 Self Drive Trustees Limited as a person with significant control on 20 July 2023
Submitted on 28 Jul 2023
Appointment of Mr Jacob Lawrence Watson as a director on 21 July 2023
Submitted on 28 Jul 2023
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Repayment History
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