Active - Proposal to Strike off
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Company Information for WHITELINE MOTORS LTD
Whiteline Unit 4. Medway Workshops Gorseinon Road, Penllergaer, Swansea, SA4 9GE,
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Company Registration Number
 12277690 Private Limited Company
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Company Overview
About Whiteline Motors Ltd
WHITELINE MOTORS LTD was founded on 2019-10-23 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Whiteline Motors Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| WHITELINE MOTORS LTD | |
| Legal Registered Office | |
| Whiteline Unit 4. Medway Workshops Gorseinon Road Penllergaer Swansea SA4 9GE | |
Filing Information
| Company Number | 12277690 | |
|---|---|---|
| Company ID Number | 12277690 | |
| Date formed | 2019-10-23 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-03-30 | |
| Account next due | 2023-12-30 | |
| Latest return | 2023-06-03 | |
| Return next due | 2024-06-17 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB336335212 |
| Last Datalog update: | 2024-04-10 14:38:33 |
| Companies House |
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Companies with same name WHITELINE MOTORS LTD
The following companies were found which have the same name as WHITELINE MOTORS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WHITELINE MOTORS MOT LTD | C/O UNIT 4 MEDWAY WS GORSEINON ROAD PENLLERGAER SWANSEA SA4 9GE | Active - Proposal to Strike off | Company formed on the 2019-10-23 |
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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH ODDY | ||
| DIRECTOR APPOINTED MR JONATHAN ODDY | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM Whiteline Worcester Place, White City Road Fforestfach Swansea SA5 4AQ Wales | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/10/20 TO 30/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Jane Oddy as a person with significant control on 2020-03-01 | |
| CH01 | Director's details changed for Mrs Jane Oddy on 2020-03-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to WHITELINE MOTORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHITELINE MOTORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITELINE MOTORS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Intangible Assets
Patents
We have not found any records of WHITELINE MOTORS LTD registering or being granted any patents Domain Names
We do not have the domain name information for WHITELINE MOTORS LTD
Income
Government Income
We have not found government income sources for WHITELINE MOTORS LTD. 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 (45200 - Maintenance and repair of motor vehicles) as WHITELINE MOTORS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITELINE MOTORS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITELINE MOTORS LTD 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 WHITELINE MOTORS LTD 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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