Active
Company Information for MOTOWHEEL LIMITED
ALTON CARS, CROSS GREEN APPROACH, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0SG,
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Company Registration Number
10329632
Private Limited Company
Active |
Company Name | |
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MOTOWHEEL LIMITED | |
Legal Registered Office | |
ALTON CARS, CROSS GREEN APPROACH CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0SG | |
Company Number | 10329632 | |
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Company ID Number | 10329632 | |
Date formed | 2016-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/09/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB248100532 |
Last Datalog update: | 2024-03-06 22:15:35 |
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Registered address | Last known status | Formation date | ||
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MOTOWHEELS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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JULIAN MILNER |
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NEILSON ANTHONY JONES |
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JULIAN PAUL MILNER |
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ANTHONY JOHN PARISH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKSTEAD PANELCRAFT LIMITED | Director | 2017-04-27 | CURRENT | 1972-10-09 | Active | |
ALTON CARS DONCASTER LTD | Director | 2014-06-10 | CURRENT | 2014-06-03 | Dissolved 2018-02-27 | |
ALTON CARS LIMITED | Director | 2014-06-01 | CURRENT | 1979-12-27 | Active | |
ALTON CARS YORK LTD | Director | 2014-06-01 | CURRENT | 1996-05-03 | Liquidation | |
ALTON CARS HARROGATE LTD | Director | 2014-06-01 | CURRENT | 2004-01-29 | Liquidation | |
ALTON CARS HUDDERSFIELD LTD | Director | 2014-06-01 | CURRENT | 2006-11-30 | Liquidation | |
JAYRAJ (BARNSLEY) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-10-06 | |
ALTON CARS HULL LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2018-02-27 | |
ALTON CARS BARNSLEY LTD | Director | 1999-03-01 | CURRENT | 1965-07-27 | Liquidation | |
BROOKSTEAD PANELCRAFT LIMITED | Director | 2017-04-27 | CURRENT | 1972-10-09 | Active | |
ALTON CARS DONCASTER LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2018-02-27 | |
ALTON CARS HULL LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2018-02-27 | |
P & S DEVELOPMENTS LEEDS LIMITED | Director | 2013-01-02 | CURRENT | 1991-12-17 | Dissolved 2017-04-04 | |
ALTON CARS BARNSLEY LTD | Director | 2010-03-22 | CURRENT | 1965-07-27 | Liquidation | |
ALTON CARS HUDDERSFIELD LTD | Director | 2010-02-26 | CURRENT | 2006-11-30 | Liquidation | |
ALTON CARS HARROGATE LTD | Director | 2004-03-11 | CURRENT | 2004-01-29 | Liquidation | |
ALTON CARS LIMITED | Director | 1999-12-01 | CURRENT | 1979-12-27 | Active | |
ALTON CARS YORK LTD | Director | 1999-12-01 | CURRENT | 1996-05-03 | Liquidation | |
BROOKSTEAD PANELCRAFT LIMITED | Director | 2017-04-27 | CURRENT | 1972-10-09 | Active | |
ALTON CARS DONCASTER LTD | Director | 2014-06-10 | CURRENT | 2014-06-03 | Dissolved 2018-02-27 | |
ALTON CARS HULL LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2018-02-27 | |
SYNERGY CAR ACCIDENT REPAIRS LIMITED | Director | 2011-09-19 | CURRENT | 2008-10-28 | Dissolved 2017-03-14 | |
SYNERGY ACCIDENT REPAIR GROUP LIMITED | Director | 2010-01-14 | CURRENT | 2008-10-16 | Dissolved 2017-03-14 | |
SYNERGY ACCIDENT SOLUTIONS LIMITED | Director | 2010-01-14 | CURRENT | 2008-10-28 | Dissolved 2017-03-14 | |
ALTON CARS BARNSLEY LTD | Director | 2010-01-01 | CURRENT | 1965-07-27 | Liquidation | |
ALTON CARS HUDDERSFIELD LTD | Director | 2010-01-01 | CURRENT | 2006-11-30 | Liquidation | |
ALTON CARS HARROGATE LTD | Director | 2004-03-11 | CURRENT | 2004-01-29 | Liquidation | |
ALTON CARS YORK LTD | Director | 1999-09-30 | CURRENT | 1996-05-03 | Liquidation | |
ALTON CARS LIMITED | Director | 1991-12-31 | CURRENT | 1979-12-27 | Active |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company business 16/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 16/01/2024<li>Resolution alteration to articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103296320001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103296320002 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR JULIAN MILNER on 2022-05-24 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JULIAN MILNER on 2022-05-24 | |
CH01 | Director's details changed for Mr Neilson Anthony Jones on 2022-04-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JULIAN MILNER on 2022-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM 11 Park Place Leeds LS1 2RX England | |
AA01 | Current accounting period extended from 31/08/22 TO 31/12/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 103296320001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103296320001 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PARISH | ||
CESSATION OF ANTHONY JOHN PARISH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Alton Cars Holdings Limited as a person with significant control on 2022-02-07 | ||
PSC02 | Notification of Alton Cars Holdings Limited as a person with significant control on 2022-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PARISH | |
PSC07 | CESSATION OF ANTHONY JOHN PARISH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Anthony John Parish as a person with significant control on 2017-08-11 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MOTOWHEEL LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as MOTOWHEEL LIMITED are:
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. |