Company Information for WHEELERS TRAVEL LIMITED
7 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3DA,
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Company Registration Number
04387297
Private Limited Company
Active |
Company Name | |
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WHEELERS TRAVEL LIMITED | |
Legal Registered Office | |
7 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3DA Other companies in SO53 | |
Company Number | 04387297 | |
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Company ID Number | 04387297 | |
Date formed | 2002-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB803727832 |
Last Datalog update: | 2024-03-07 17:31:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Wheelers Travel (Hong Kong) Limited | Active | Company formed on the 2011-09-28 |
Officer | Role | Date Appointed |
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LORRAINE WHEELER |
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DEREK JOHN WHEELER |
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LORRAINE WHEELER |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEELERS CONNECT LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
ALTONIAN COACHES LTD | Director | 2009-02-19 | CURRENT | 2004-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Lorraine Wheeler on 2021-01-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Derek John Wheeler on 2020-10-31 | |
PSC04 | Change of details for Mr Derek John Wheeler as a person with significant control on 2020-10-31 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Alberi Chilworth Road Chilworth Southampton SO16 7JU to 7 Bournemouth Road Chandler's Ford Eastleigh SO53 3DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Alberi Chilworth Road Chilworth Southampton SO16 7JU | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WHEELER / 02/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WHEELER / 02/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE WHEELER on 2013-03-02 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WHEELER / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WHEELER / 02/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE WHEELER / 01/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WHEELER / 01/08/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: SEVEN OAKS CLEWERS HILL, WALTHAM CHASE SOUTHAMPTON HAMPSHIRE SO32 2LN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0LE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PH1011572 | Active | Licenced property: UPPER NORTHAM DRIVE UNIT 9 GROVE FARM INDUSTRIAL EST HEDGE END SOUTHAMPTON HEDGE END GB SO30 4BG;GROVE FARM IND EST UNIT 2 UPPER NORTHAM DRIVE HEDGE END SOUTHAMPTON UPPER NORTHAM DRIVE GB SO30 4BG;NETHERHAMPTON ROAD SALISBURY AUCTION CENTRE NETHERHAMPTON SALISBURY NETHERHAMPTON GB SP2 8RH;FINKLEY FOWN FARM ANDOVER GB SP11 4NF;BROADLANDS ESTATES ROMSEY GB SO51 9ZE;CHENEYS FARM B M GRADDIDGE ROMSEY ROAD OWER ROMSEY ROMSEY ROAD GB SO51 6AF;Penton Mewsey Unit 1 Staddlestones Farm Andover GB SP11 0RQ;Unit 7 St Modwen Business Park Cambell Road Eastleigh, Hampshire Eastleigh Cambell Road GB SO50 5AD;Unit 4 Strong Room Self Storage Lederle Lane Gosport Lederle Lane GB PO13 0FE. Correspondance address: NORTH BADDESLEY 5 FLEMING AVENUE SOUTHAMPTON GB SO52 9EJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | PH1011572 | Active | Licenced property: UPPER NORTHAM DRIVE UNIT 9 GROVE FARM INDUSTRIAL EST HEDGE END SOUTHAMPTON HEDGE END GB SO30 4BG;GROVE FARM IND EST UNIT 2 UPPER NORTHAM DRIVE HEDGE END SOUTHAMPTON UPPER NORTHAM DRIVE GB SO30 4BG;NETHERHAMPTON ROAD SALISBURY AUCTION CENTRE NETHERHAMPTON SALISBURY NETHERHAMPTON GB SP2 8RH;FINKLEY FOWN FARM ANDOVER GB SP11 4NF;BROADLANDS ESTATES ROMSEY GB SO51 9ZE;CHENEYS FARM B M GRADDIDGE ROMSEY ROAD OWER ROMSEY ROMSEY ROAD GB SO51 6AF;Penton Mewsey Unit 1 Staddlestones Farm Andover GB SP11 0RQ;Unit 7 St Modwen Business Park Cambell Road Eastleigh, Hampshire Eastleigh Cambell Road GB SO50 5AD;Unit 4 Strong Room Self Storage Lederle Lane Gosport Lederle Lane GB PO13 0FE. Correspondance address: NORTH BADDESLEY 5 FLEMING AVENUE SOUTHAMPTON GB SO52 9EJ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 369,532 |
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Creditors Due Within One Year | 2012-04-01 | £ 539,135 |
Provisions For Liabilities Charges | 2012-04-01 | £ 76,987 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEELERS TRAVEL LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 1,489 |
Current Assets | 2012-04-01 | £ 252,808 |
Debtors | 2012-04-01 | £ 251,319 |
Fixed Assets | 2012-04-01 | £ 952,714 |
Secured Debts | 2012-04-01 | £ 498,111 |
Shareholder Funds | 2012-04-01 | £ 219,868 |
Tangible Fixed Assets | 2012-04-01 | £ 952,714 |
Debtors and other cash assets
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |