Wheels (Skate Sales) Limited

Company Name	Wheels (Skate Sales) Limited
Directors	Derek Alan Armstrong and Lucy Alexandra Thomasson
Company Status	Active
Company Number	01499670
Category	Private Limited Company
Incorporation Date	3 June 1980(43 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Derek Alan Armstrong
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(11 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wilmslow Road Cheadle Stockport SK8 1DR

Director Name	Mrs Lucy Alexandra Thomasson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(33 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Lane House 148 Buxton Road High Lane Stockport Cheshire SK6 8ED

Secretary Name	Mrs Amy Victoria Riley
Status	Current
Appointed	08 February 2022(41 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR

Director Name	Austen Armstrong
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	5 Garden Villas Outwood Road Heald Green Cheadle Cheshire

Director Name	Olive Armstrong
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years after company formation)
Appointment Duration	5 years, 12 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	5 Garden Villas Outwood Road Heald Green Cheadle Cheshire

Director Name	Peter Anthony Armstrong
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	8 Maple Drive Timperley Altrincham Cheshire WA15 7YQ

Director Name	Patricia Marie Cummins
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	47 Firswood Mount Gatley Cheadle Cheshire SK8 4JY

Secretary Name	Mr Derek Alan Armstrong
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years after company formation)
Appointment Duration	6 years (resigned 01 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sheard Hall Avenue Disley Stockport Cheshire SK12 2DE

Secretary Name	Gwynneth Armstrong
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	High Lane House 148 Buxton Road High Lane Stockport Cheshire SK6 8ED

Secretary Name	Mrs Lucy Thomasson
Status	Resigned
Appointed	31 March 2021(40 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 February 2022)
Role	Company Director
Correspondence Address	High Lane House 148 Buxton Road High Lane Stockport Cheshire SK6 8ED

Contact

Website	bauerproducts.co.uk

Location

Registered Address	31 Wilmslow Road Cheadle Stockport SK8 1DR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£792,652
Cash	£382,110
Current Liabilities	£265,685

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

29 October 1993	Delivered on: 11 November 1993 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 March 1982	Delivered on: 17 March 1982 Satisfied on: 30 March 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

29 October 1993

Delivered on: 11 November 1993
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 March 1982

Delivered on: 17 March 1982
Satisfied on: 30 March 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

8 September 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
3 July 2020	Director's details changed for Lucy Alexandra Thomasson on 30 June 2020 (2 pages)
8 August 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
9 July 2019	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to High Lane House 148 Buxton Road High Lane Stockport Cheshire SK6 8ED on 9 July 2019 (1 page)
9 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
9 July 2019	Change of details for Mr Derek Alan Armstrong as a person with significant control on 30 June 2019 (2 pages)
9 July 2019	Director's details changed for Lucy Alexandra Armstrong on 30 June 2019 (2 pages)
18 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
24 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 112 (6 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 112 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 112 (6 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 112 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 February 2014	Appointment of Lucy Alexandra Armstrong as a director (4 pages)
24 February 2014	Appointment of Lucy Alexandra Armstrong as a director (4 pages)
15 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 104 (4 pages)
15 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 104 (4 pages)
15 August 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 104 (4 pages)
13 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
13 August 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 104 (5 pages)
13 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
13 August 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 104 (5 pages)
13 August 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 104 (5 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
2 October 2012	Statement of company's objects (2 pages)
2 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
2 October 2012	Statement of company's objects (2 pages)
2 October 2012	Change of share class name or designation (2 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 August 2010	Director's details changed for Derek Alan Armstrong on 12 August 2010 (2 pages)
12 August 2010	Director's details changed for Derek Alan Armstrong on 12 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Gwynneth Armstrong on 30 June 2010 (1 page)
10 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
10 August 2010	Secretary's details changed for Gwynneth Armstrong on 30 June 2010 (1 page)
10 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 July 2009	Return made up to 30/06/09; full list of members (3 pages)
6 July 2009	Return made up to 30/06/09; full list of members (3 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Location of debenture register (1 page)
20 August 2008	Return made up to 30/06/08; full list of members (3 pages)
20 August 2008	Return made up to 30/06/08; full list of members (3 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Location of register of members (1 page)
19 August 2008	Registered office changed on 19/08/2008 from melbourne house 44 - 46 grosvenor square stalybridge cheshire SK15 2JN (1 page)
19 August 2008	Registered office changed on 19/08/2008 from melbourne house 44 - 46 grosvenor square stalybridge cheshire SK15 2JN (1 page)
18 August 2008	Registered office changed on 18/08/2008 from clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
18 August 2008	Registered office changed on 18/08/2008 from clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 July 2007	Return made up to 30/06/07; no change of members (6 pages)
12 July 2007	Return made up to 30/06/07; no change of members (6 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 July 2006	Return made up to 30/06/06; full list of members (6 pages)
27 July 2006	Return made up to 30/06/06; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 August 2005	Return made up to 30/06/05; full list of members (6 pages)
11 August 2005	Return made up to 30/06/05; full list of members (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 August 2004	Return made up to 30/06/04; full list of members (6 pages)
13 August 2004	Return made up to 30/06/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
12 July 2003	Return made up to 30/06/03; full list of members (6 pages)
12 July 2003	Return made up to 30/06/03; full list of members (6 pages)
26 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 July 2002	Return made up to 30/06/02; full list of members (6 pages)
15 July 2002	Return made up to 30/06/02; full list of members (6 pages)
18 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 July 2001	Return made up to 30/06/01; full list of members (6 pages)
12 July 2001	Return made up to 30/06/01; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
13 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
2 November 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
2 November 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 July 1998	New secretary appointed (2 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 September 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 September 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 July 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 14/07/95 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 July 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 14/07/95 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
3 June 1980	Incorporation (22 pages)
3 June 1980	Incorporation (22 pages)