WHEELS & TYRES DIRECT LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Wheels & Tyres Direct Ltd

WHEELS & TYRES DIRECT LIMITED was founded on 2002-10-08 and has its registered office in Winchester. The organisation's status is listed as "Active". Wheels & Tyres Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WHEELS & TYRES DIRECT LIMITED

MICHELDEVER STATION ANDOVER ROAD WINCHESTER SO21 3AP Other companies in NR34

Filing Information

Company Number		04556570
Company ID Number		04556570
Date formed		2002-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 08:12:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELS & TYRES DIRECT LIMITED

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Companies with same name WHEELS & TYRES DIRECT LIMITED

The following companies were found which have the same name as WHEELS & TYRES DIRECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WHEELS & TYRES DIRECT (SCOTLAND) LTD	UNIT 10, BLOCK 11, CLYDESMILL GROVE, CLYDESMILL INVESTMENT PARK CAMBUSLANG GLASGOW G32 8NL	Active	Company formed on the 2016-02-01

Company Officers of WHEELS & TYRES DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR GEORGE GOWING	Director	2002-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA CLOVER	Company Secretary	2006-04-10	2017-02-23
ANGELA CLOVER	Director	2006-04-10	2017-02-23
ANDREW PAUL JOHNSON	Director	2002-10-08	2012-07-06
TREVOR GEORGE GOWING	Company Secretary	2002-10-08	2006-04-10
THEYDON SECRETARIES LIMITED	Nominated Secretary	2002-10-08	2002-10-08
THEYDON NOMINEES LIMITED	Nominated Director	2002-10-08	2002-10-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-27		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-05-04	AP03	Appointment of Mr Will Goring as company secretary on 2020-05-01
2020-05-04	AP01	DIRECTOR APPOINTED MR WILL GORING
2020-05-04	TM02	Termination of appointment of Jonathan Robert Cowles on 2020-05-01
2020-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEWART WILKES
2019-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-07-16	AA	18/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	AA01	Previous accounting period shortened from 18/11/19 TO 31/12/18
2019-07-05	AA01	Previous accounting period extended from 31/10/18 TO 18/11/18
2018-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/18 FROM Unit 2 and 3 Common Lane North Beccles Suffolk NR34 9BL
2018-11-20	AD02	Register inspection address changed to Belmont House Station Way Crawley RH10 1JA
2018-11-20	AP03	Appointment of Mr Jonathan Robert Cowles as company secretary on 2018-11-19
2018-11-20	AP01	DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES
2018-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR GEORGE GOWING
2018-11-20	PSC02	Notification of Micheldever Tyre Services Limited as a person with significant control on 2018-11-19
2018-11-20	PSC07	CESSATION OF TREVOR GEORGE GOWING AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-05-03	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-04-04	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA CLOVER
2017-02-23	TM02	Termination of appointment of Angela Clover on 2017-02-23
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-20	CH01	Director's details changed for Mr Trevor George Gowing on 2016-02-01
2016-03-21	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-06-12	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	26/09/14 FULL LIST
2014-02-05	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-04	AR01	26/09/13 FULL LIST
2013-02-08	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-19	AR01	26/09/12 FULL LIST
2012-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON
2012-02-17	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-09-28	AR01	26/09/11 FULL LIST
2011-02-21	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-09-27	AR01	26/09/10 FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 26/09/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEORGE GOWING / 26/09/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLOVER / 26/09/2010
2010-02-01	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-09-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA CLOVER / 26/09/2009
2009-09-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GOWING / 26/09/2009
2009-02-20	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GOWING / 01/09/2008
2008-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-09-26	363s	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-22	363s	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-05-25	288b	SECRETARY RESIGNED
2006-05-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-25	88(2)R	AD 10/04/06--------- £ SI 98@1=98 £ IC 2/100
2006-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-05	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-01	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-26	ELRES	S252 DISP LAYING ACC 19/03/04
2004-03-26	ELRES	S386 DISP APP AUDS 19/03/04
2004-03-26	ELRES	S366A DISP HOLDING AGM 19/03/04
2003-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-15	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-12-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-03	288a	NEW DIRECTOR APPOINTED
2002-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-10-15	288b	DIRECTOR RESIGNED
2002-10-15	288b	SECRETARY RESIGNED
2002-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WHEELS & TYRES DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHEELS & TYRES DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-01	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-10-31	£ 261,280
Creditors Due Within One Year	2012-10-31	£ 259,513
Provisions For Liabilities Charges	2013-10-31	£ 5,726
Provisions For Liabilities Charges	2012-10-31	£ 3,793

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-11-18

Annual Accounts
2018-12-31

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 WHEELS & TYRES DIRECT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 59,123
Cash Bank In Hand	2012-10-31	£ 71,646
Current Assets	2013-10-31	£ 284,603
Current Assets	2012-10-31	£ 303,703
Debtors	2013-10-31	£ 148,209
Debtors	2012-10-31	£ 148,062
Fixed Assets	2013-10-31	£ 42,372
Fixed Assets	2012-10-31	£ 20,315
Shareholder Funds	2013-10-31	£ 59,969
Shareholder Funds	2012-10-31	£ 60,712
Stocks Inventory	2013-10-31	£ 77,271
Stocks Inventory	2012-10-31	£ 83,995
Tangible Fixed Assets	2013-10-31	£ 42,372
Tangible Fixed Assets	2012-10-31	£ 20,315

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WHEELS & TYRES DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHEELS & TYRES DIRECT LIMITED

Trademarks

We have not found any records of WHEELS & TYRES DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHEELS & TYRES DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHEELS & TYRES DIRECT LIMITED are:

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BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
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BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
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G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

Business rates information was found for WHEELS & TYRES DIRECT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Waveney District Council		COMMON LANE NORTH IND ESTATE 2-4 COMMON LANE NORTH IND ESTATE GEORGE WESTWOOD WAY, SUFFOLK. NR34 9BS	26,500	01.04.2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHEELS & TYRES DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHEELS & TYRES DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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