A & S Wheels Limited

Company Registration Number: 04318323

Company registered in England and Wales

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A & S Wheels Limited is a Private Company Limited by Shares first registered on 7 November 2001. Its current registered address is in London.

Registered Address

41 CHIGWELL ROAD
LONDON
ENGLAND
E18 1NG

There are 13 companies currently registered at this postcode, including this one.

All companies at E18 1NG

Registration Data

Company Number

04318323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £182,172£100£288,699£259,610£174,798£197,278£142,257£218,716£179,065£174,381£222,562£253,974
of which Cash £0£0£0£0£0£17,080£1£71,368£10,020£10,020£10,020£10,020
Total Assets £182,172£100£288,699£259,610£174,798£197,278£142,257£218,716£179,065£174,381£222,562£253,974
Current Liabilities £166,633£0£289,791£259,536£145,468£139,251£92,789£100,871£116,506£93,394£108,430£102,752
Net Current Assets £15,539£100£-1,092£74£29,330£58,027£49,468£117,845£62,559£80,987£114,132£151,222
Total Net Worth £19,599£100£2,158£4,949£32,380£63,552£64,238£1,356£86,544£101,256£130,595£140,745

Previous Names

No previous names

Company Officers

  • STRACHAN, Jeffrey Martin

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: February 1961

    41
    Chigwell Road
    London
    E18 1NG
    England

  • PATEL, Sima

    Secretary

    Appointed on 7 November 2001

    Resigned on 1 September 2015

    Nationality: British

    The Almonds
    4 Wellfield
    Loughton
    Essex
    IG10 1NX

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 7 November 2001

    Resigned on 7 November 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • OYSTON, Shaun Robert Selsby

    Director

    Appointed on 1 December 2015

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Motor Industry Manager

    Month of birth: January 1961

    41a
    Chigwell Road
    South Woodford
    London
    E18 1NG
    England

  • PATEL, Anant

    Director

    Appointed on 7 November 2001

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1972

    The Almonds
    4 Wellfield
    Loughton
    Essex
    IG10 1NX

  • PATEL, Sima

    Director

    Appointed on 7 November 2001

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    The Almonds
    4 Wellfield
    Loughton
    Essex
    IG10 1NX

This information was most recently updated 04/09/2017.

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Latest Filings

  1. 27 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BJIJ88. Transaction: MzE4MTU3MjE4NGFkaXF6a2N4.

  2. 6 January 2017 Termination of appointment of Anant Patel as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XIKKJV. Transaction: MzE2NjA1NjgyMmFkaXF6a2N4.

  3. 5 January 2017 Appointment of Mr Jeffrey Martin Strachan as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XFY8VT. Transaction: MzE2NTk2ODgzMmFkaXF6a2N4.

  4. 22 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39O9N. Transaction: MzE1Nzk1OTgxNGFkaXF6a2N4.

  5. 2 September 2016 Termination of appointment of Shaun Robert Selsby Oyston as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5EN53UJ. Transaction: MzE1NjUwMDY2NmFkaXF6a2N4.

  6. 26 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A550ABVD. Transaction: MzE0NjgyNjMyMmFkaXF6a2N4.

  7. 23 February 2016 Registered office address changed from 4th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH to 41 Chigwell Road London E18 1NG on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BP1WI. Transaction: MzE0MjUyNTc3NmFkaXF6a2N4.

  8. 2 December 2015 Appointment of Mr Shaun Robert Selsby Oyston as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LE27KQ. Transaction: MzEzNjYwMzc1MmFkaXF6a2N4.

  9. 21 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDIOQA. Transaction: MzEzMTMzNTE0MGFkaXF6a2N4.

  10. 21 September 2015 Termination of appointment of Sima Patel as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4GDIOYZ. Transaction: MzEzMTMzNDk0MmFkaXF6a2N4.

  11. 21 September 2015 Termination of appointment of Sima Patel as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GDIOWJ. Transaction: MzEzMTMzNDk0NmFkaXF6a2N4.

  12. 21 September 2015 Termination of appointment of Sima Patel as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GDICGW. Transaction: MzEzMTMzMTQ1OGFkaXF6a2N4.

  13. 21 September 2015 Termination of appointment of Sima Patel as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4GDIBAA. Transaction: MzEzMTMzMTA5NmFkaXF6a2N4.

  14. 27 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45PB1HE. Transaction: MzEyMTk3NDA5NWFkaXF6a2N4.

  15. 13 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVIYP. Transaction: MzExMTMwOTk3MGFkaXF6a2N4.

  16. 10 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A311PXDL. Transaction: MzA5NDIyNzI3NmFkaXF6a2N4.

  17. 7 February 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: A311Q549. Transaction: MzA5NDA5OTk3MWFkaXF6a2N4.

  18. 8 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOK5L6. Transaction: MzA4ODQzODgyMmFkaXF6a2N4.

  19. 24 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A20MCEI0. Transaction: MzA3MTcwMDIzOGFkaXF6a2N4.

  20. 12 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOYNC. Transaction: MzA2NzM0MzE5OGFkaXF6a2N4.

  21. 2 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11NNJSI. Transaction: MzA1MTgxMzI1OGFkaXF6a2N4.

  22. 17 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XD7ZLZBB. Transaction: MzA0NzM1NzI4M2FkaXF6a2N4.

  23. 2 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AESRYRB7. Transaction: MzAzMTU0OTE2MmFkaXF6a2N4.

  24. 22 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X0I4WPBF. Transaction: MzAyNzMzOTI3OWFkaXF6a2N4.

  25. 16 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARZF8MFO. Transaction: MzAyMTQ0NDQwMmFkaXF6a2N4.

  26. 4 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LTU9CH2C. Transaction: MzAwODY4NDEwNGFkaXF6a2N4.

  27. 8 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZXH7FMV. Transaction: MzAwNTA4NTMyM2FkaXF6a2N4.

  28. 20 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X4N7TF47. Transaction: MzAwMzM1NDkwMGFkaXF6a2N4.

  29. 20 November 2009 Director's details changed for Anant Patel on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4N7RF45. Transaction: MzAwMzM1NDU2NGFkaXF6a2N4.

  30. 20 November 2009 Director's details changed for Sima Patel on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4N7SF46. Transaction: MzAwMzM1NDU2NWFkaXF6a2N4.

  31. 22 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQE80BQN. Transaction: MjAzNzY1Mzg5OWFkaXF6a2N4.

  32. 7 June 2009 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: ACJC8AGF. Transaction: MjAzNDUzNDg4MGFkaXF6a2N4.

  33. 7 June 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACJC6AGD. Transaction: MjAzNDUzNDg3MGFkaXF6a2N4.

  34. 24 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7G3D538. Transaction: MjAxODYzOTA3NGFkaXF6a2N4.

  35. 19 November 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYwNTM5OWFkaXF6a2N4.

  36. 17 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxMzgxNGFkaXF6a2N4.

  37. 16 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwNTQ0OWFkaXF6a2N4.

  38. 25 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY5MTk1NWFkaXF6a2N4.

  39. 28 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NzkzMTg4MGFkaXF6a2N4.

  40. 15 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3MTc3MGFkaXF6a2N4.

  41. 15 January 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MDAxNDQ5OGFkaXF6a2N4.

  42. 7 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3ODc2OWFkaXF6a2N4.

  43. 10 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU5NDUzNWFkaXF6a2N4.

  44. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk5MzkyOGFkaXF6a2N4.

  45. 21 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyMzQ1NmFkaXF6a2N4.

  46. 4 November 2002 Ad 07/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTk5Mzc5OWFkaXF6a2N4.

  47. 28 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg4MjY3MGFkaXF6a2N4.

  48. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk0ODI2OWFkaXF6a2N4.

  49. 7 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI3Njk4MmFkaXF6a2N4.

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