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Home > England & Wales Companies > WHEELTEC ENTERPRISE UK LIMITED
Company Information for

WHEELTEC ENTERPRISE UK LIMITED

8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT,
Company Registration Number
07771712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wheeltec Enterprise Uk Ltd
WHEELTEC ENTERPRISE UK LIMITED was founded on 2011-09-13 and has its registered office in Islington. The organisation's status is listed as "Active - Proposal to Strike off". Wheeltec Enterprise Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHEELTEC ENTERPRISE UK LIMITED
 
Legal Registered Office
8 BLACKSTOCK MEWS
ISLINGTON
LONDON
N4 2BT
Other companies in N4
 
Filing Information
Company Number 07771712
Company ID Number 07771712
Date formed 2011-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-12 05:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELTEC ENTERPRISE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CELTAX LIMITED   BBK PROPERTY LIMITED   RICKARDS (1993) LIMITED   RICKARDS MEDIA SERVICES LIMITED
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Company Officers of WHEELTEC ENTERPRISE UK LIMITED

Current Directors
Officer Role Date Appointed
CHUNG SING JOHNSON LEUNG
Company Secretary 2011-09-13
CHUNG SING JOHNSON LEUNG
Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
RAMALINGAM SIVARAJAH NISHYANTHAN
Director 2011-10-14 2018-04-30
LISA CHRISTIE WALSH
Director 2011-09-13 2016-06-09
STUART JOHN LUNAN
Director 2011-10-14 2012-02-01
WATERLOW SECRETARIES LIMITED
Company Secretary 2011-09-13 2011-09-13
DUNSTANA ADESHOLA DAVIES
Director 2011-09-13 2011-09-13

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.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-20Application to strike the company off the register
2021-12-20DS01Application to strike the company off the register
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-08-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RAMALINGAM SIVARAJAH NISHYANTHAN
2018-04-25AP01DIRECTOR APPOINTED CHUNG SING JOHNSON LEUNG
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 15001
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LISA CHRISTIE WALSH
2015-12-18RP04SECOND FILING WITH MUD 13/09/15 FOR FORM AR01
2015-12-18RP04SECOND FILING WITH MUD 13/09/14 FOR FORM AR01
2015-12-18RP04SECOND FILING WITH MUD 13/09/13 FOR FORM AR01
2015-12-18ANNOTATIONClarification
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 15001
2015-09-22AR0113/09/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 15001
2014-09-29AR0113/09/14 FULL LIST
2014-09-29AR0113/09/14 FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0113/09/13 FULL LIST
2013-09-16CH01Director's details changed for Ramalingam Sivrajah Nishanthan on 2013-09-13
2013-09-16AR0113/09/13 FULL LIST
2013-01-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-13
2013-01-14ANNOTATIONClarification
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0113/09/12 ANNUAL RETURN FULL LIST
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CHRISTIE WALSH / 12/09/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMALINGAM SIVRAJAH NISHANTHAN / 12/09/2012
2012-10-03CH03SECRETARY'S DETAILS CHNAGED FOR CHUNG SING JOHNSON LEUNG on 2012-09-12
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART LUNAN
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, ST JOHNS HOUSE 22 ST JOHN STREET, BROMSGROVE, WORCESTERSHIRE, B61 8QY, UNITED KINGDOM
2012-03-01SH0131/10/11 STATEMENT OF CAPITAL GBP 15001
2011-11-03SH0128/09/11 STATEMENT OF CAPITAL GBP 10000
2011-10-24AP01DIRECTOR APPOINTED STUART JOHN LUNAN
2011-10-24AP01DIRECTOR APPOINTED RAMALINGAM SIVRAJAH NISHANTHAN
2011-10-12AP03SECRETARY APPOINTED CHUNG SING JOHNSON LEUNG
2011-10-10AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-09-29AP01DIRECTOR APPOINTED LISA CHRISTIE WALSH
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to WHEELTEC ENTERPRISE UK 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 WHEELTEC ENTERPRISE UK 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
RENT DEPOSIT DEED 2012-09-05 Outstanding MOUNT EDEN LAND LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHEELTEC ENTERPRISE UK LIMITED

Intangible Assets
Patents
We have not found any records of WHEELTEC ENTERPRISE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELTEC ENTERPRISE UK LIMITED
Trademarks
We have not found any records of WHEELTEC ENTERPRISE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELTEC ENTERPRISE UK 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as WHEELTEC ENTERPRISE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEELTEC ENTERPRISE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WHEELTEC ENTERPRISE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-01-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2012-12-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEELTEC ENTERPRISE UK 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 WHEELTEC ENTERPRISE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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