0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WHEEL SPORT LIMITED

Learn more about WHEEL SPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX

WHEEL SPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01058944
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.21
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.11.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.16

List of company documents:

buy all documents
Find out more information about WHEEL SPORT LIMITED. Our website makes it possible to view other available documents related to WHEEL SPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
£2.95
Add to cart
25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
Add to cart
25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
Add to cart
25/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTY CYRUS LUNDE / 01/09/2013
Form type: CH01
Date: 2013.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LUNDE / 01/09/2013
Form type: CH01
Date: 2013.11.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LUNDE / 01/09/2013
Form type: CH03
Date: 2013.11.13
£2.95
Add to cart
30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
Add to cart
25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
Add to cart
30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
£2.95
Add to cart
25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LUNDE / 26/09/2010
Form type: CH01
Date: 2011.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTY CYRUS LUNDE / 26/09/2010
Form type: CH01
Date: 2011.10.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LUNDE / 26/09/2010
Form type: CH03
Date: 2011.10.24
£2.95
Add to cart
30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
£2.95
Add to cart
25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LUNDE / 01/10/2009
Form type: CH01
Date: 2010.10.26
£2.95
Add to cart
30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
Add to cart
25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
Add to cart
30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
Add to cart
30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
Add to cart
RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.09
£2.95
Add to cart
RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.19
£2.95
Add to cart
RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.20
£2.95
Add to cart
RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.02
£2.95
Add to cart
RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.11
£2.95
Add to cart
RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.19
£2.95
Add to cart
RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, 38A STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SE
Form type: 287
Date: 2001.06.05
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01
Form type: 225
Date: 2001.05.25
£2.95
Add to cart
RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.11
£2.95
Add to cart
RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.08
£2.95
Add to cart
RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.04
£2.95
Add to cart
RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.12
£2.95
Add to cart
RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.09
£2.95
Add to cart
RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HELEN LUNDE (current)
Secretary, COMPANY DIRECTOR, 1991.09.25
27616 SUNNYRIDGE ROAD , PALOS VERDES PENINSULAR
CA90274
USA
HELEN LUNDE (current)
Director, COMPANY DIRECTOR, 1991.09.25
27616 SUNNYRIDGE ROAD , PALOS VERDES PENINSULAR
CA90274
USA
MARTY CYRUS LUNDE (current)
Director, COMPANY DIRECTOR, 1991.09.25
27616 SUNNYRIDGE ROAD , PALOS VERDES PENINSULAR
CA90274
USA
Date 2013.11.30
Fixed Assets £ 909,708
Tangible Fixed Assets £ 909,608
Current Assets £ 1,231,875
Tangible Fixed Assets Depreciation £ 209,219
Debtors £ 18,799
Shareholder Funds £ 2,075,879
Profit Loss Account Reserve £ 2,075,779
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,075,879
Total Assets Less Current Liabilities £ 2,075,979
Net Current Assets Liabilities £ 1,166,271
Creditors Due Within One Year £ 65,604
Cash Bank In Hand £ 856,786
Stocks Inventory £ 356,290
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,102,411
Tangible Fixed Assets Depreciation Charged In Period £ 16,416
Investments Fixed Assets £ 100
Creditors Due After One Year £ 100

Companies near to WHEEL SPORT ltd.

Information about the Private Limited Company WHEEL SPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data