Manchester
M11 2NB
Director Name | Mr Derek Farr |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2006(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Park House 10 Bankhall Lane Altrincham Cheshire WA15 0JZ |
Secretary Name | Mr Derek Farr |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2006(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Park House 10 Bankhall Lane Altrincham Cheshire WA15 0JZ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 December 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 December 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | thewheelspecialist.co.uk |
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Registered Address | Unit 7 Clayton Court City Works Welcomb Street Manchester M11 2NB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
60 at £1 | Andrew Thompson 60.00% Ordinary |
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20 at £1 | Derek Farr 20.00% Ordinary |
20 at £1 | Mark Sheratt 20.00% Ordinary |
Year | 2014 |
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Net Worth | £11,791 |
Cash | £12,820 |
Current Liabilities | £53,153 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
12 January 2021 | Confirmation statement made on 11 December 2020 with updates (5 pages) |
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5 January 2021 | Change of details for Mr Andrew Thompson as a person with significant control on 19 December 2020 (2 pages) |
22 December 2020 | Change of details for Mr Andrew Thompson as a person with significant control on 18 December 2020 (2 pages) |
20 December 2020 | Change of details for Mr Andrew Thompson as a person with significant control on 18 December 2020 (2 pages) |
18 December 2020 | Director's details changed for Mr Andrew Thompson on 18 December 2020 (2 pages) |
23 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
12 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
24 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
19 March 2010 | Register inspection address has been changed (1 page) |
19 March 2010 | Register(s) moved to registered inspection location (1 page) |
19 March 2010 | Register(s) moved to registered inspection location (1 page) |
19 March 2010 | Director's details changed for Andrew Thompson on 10 December 2009 (2 pages) |
19 March 2010 | Register inspection address has been changed (1 page) |
19 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Andrew Thompson on 10 December 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 February 2008 | Return made up to 11/12/07; full list of members
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21 February 2008 | Return made up to 11/12/07; full list of members
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29 August 2007 | Registered office changed on 29/08/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (2 pages) |
29 August 2007 | Registered office changed on 29/08/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (2 pages) |
24 March 2007 | Resolutions
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24 March 2007 | Resolutions
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24 March 2007 | Ad 11/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 March 2007 | Ad 11/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New secretary appointed;new director appointed (2 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | New secretary appointed;new director appointed (2 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
11 December 2006 | Incorporation (9 pages) |
11 December 2006 | Incorporation (9 pages) |