2 Wheels Limited

Company Registration Number: 04650552

Company registered in England and Wales

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2 Wheels Limited is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Colchester.

Registered Address

120A HYTHE HILL
COLCHESTER
CO1 2NP

There are 8 companies currently registered at this postcode, including this one.

All companies at CO1 2NP

Registration Data

Company Number

04650552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £199,454£166,100£131,346£111,871£131,084£41,797£36,967£42,338£27,684£37,522£18,240£29,209
of which Cash £0£80,915£73,154£74,239£81,589£5,487£16,117£17,588£4,321£15,722£7,385£18,704
Total Assets £199,454£166,100£131,346£111,871£131,084£41,797£36,967£42,338£27,684£37,522£18,240£29,209
Current Liabilities £148,609£65,211£70,763£0£73,108£29,268£30,011£39,207£26,717£32,384£17,639£33,872
Net Current Assets £50,845£100,889£60,583£111,871£57,976£12,529£6,956£3,131£967£5,138£601£-4,663
Total Net Worth £51,865£108,459£72,703£64,532£57,976£12,529£6,956£4,001£2,127£7,558£4,281£966

Previous Names

No previous names

Company Officers

  • RANDALL, Diane

    Secretary

    Appointed on 13 April 2005

     

    120a
    Hythe Hill
    Colchester
    CO1 2NP
    England

  • RAMPTON, Norman Wayne

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Buyer

    Month of birth: June 1961

    120a
    Hythe Hill
    Colchester
    CO1 2NP
    England

  • RANDALL, Diane Lorraine

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: April 1964

    120a
    Hythe Hill
    Colchester
    CO1 2NP
    England

  • ELY, Jonathan Michael

    Secretary

    Appointed on 29 January 2003

    Resigned on 13 April 2005

    Curlew Cottage
    Old Hall Lane
    Tollshunt D'Arcy
    Essex
    CM9 8TP

  • ELY, Jonathan Michael

    Director

    Appointed on 29 January 2003

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Curlew Cottage
    Old Hall Lane
    Tollshunt D'Arcy
    Essex
    CM9 8TP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1GPU. Transaction: MzE2OTI1NzQ3OWFkaXF6a2N4.

  2. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHWFL. Transaction: MzE2MDkwMDMyMmFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0096. Transaction: MzE0MTc0MDcyNWFkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7K5N6. Transaction: MzEzNDIzNTAxMWFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42X7HCZ. Transaction: MzExODk5MDM2OWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP4V5. Transaction: MzExMDUyNTU4NmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30XADDK. Transaction: MzA5Mzc5MzQyNGFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BWGJ. Transaction: MzA4Nzk5MDkyNGFkaXF6a2N4.

  9. 9 May 2013 Director's details changed for Ms Diane Lorraine Dandall on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH01. Barcode: X2810J49. Transaction: MzA3NzcwMjgwNGFkaXF6a2N4.

  10. 9 May 2013 Appointment of Ms Diane Lorraine Dandall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2810DJT. Transaction: MzA3NzcwMTE5NGFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X25IDRYW. Transaction: MzA3NTU4MjMxNWFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXWHD. Transaction: MzA2Njc4NTMzMGFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X14KNZ48. Transaction: MzA1Mzk2Mjk5NGFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X760AYUC. Transaction: MzA0NjM2MDE3NGFkaXF6a2N4.

  15. 6 May 2011 Director's details changed for Mr Norman Wayne Rampton on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XJ6YMTWV. Transaction: MzAzNjY5NTM3M2FkaXF6a2N4.

  16. 6 May 2011 Secretary's details changed for Diane Randall on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XJ6ULTWQ. Transaction: MzAzNjY5NTEzNWFkaXF6a2N4.

  17. 6 May 2011 Registered office address changed from 222 St Andrews Avenue Colchester Essex CO4 3AG on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: XJ6RMTWO. Transaction: MzAzNjY5NDkyN2FkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X33PSSMY. Transaction: MzAzNDExOTU4NWFkaXF6a2N4.

  19. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT7NDOO9. Transaction: MzAyNjE0MTA1NmFkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XHLS6J6M. Transaction: MzAxMzU3MDg0NWFkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Norman Wayne Rampton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHLS5J6L. Transaction: MzAxMzU2OTk3OWFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8XQSFED. Transaction: MzAwMzk1MjQ0MGFkaXF6a2N4.

  23. 14 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZDM909. Transaction: MjAzMDU3MDg2MWFkaXF6a2N4.

  24. 4 December 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XB35DZ. Transaction: MjAxOTM1NTQxNWFkaXF6a2N4.

  25. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X92VC5AU. Transaction: MjAxOTA5NTA2MmFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwNjUzNmFkaXF6a2N4.

  27. 31 July 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyNzU0NWFkaXF6a2N4.

  28. 6 December 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2MTAyOWFkaXF6a2N4.

  29. 11 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2MTY5N2FkaXF6a2N4.

  30. 3 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NzQ2NDY0NWFkaXF6a2N4.

  31. 3 May 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1MTk2MGFkaXF6a2N4.

  32. 3 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYzNzkyN2FkaXF6a2N4.

  33. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEyMzU0NWFkaXF6a2N4.

  34. 22 December 2004 Registered office changed on 22/12/04 from: unit 200 9 st johns street colchester essex CO2 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODY4NjA3N2FkaXF6a2N4.

  35. 7 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA3MjQxNWFkaXF6a2N4.

  36. 28 April 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM0MzU3NGFkaXF6a2N4.

  37. 13 August 2003 Registered office changed on 13/08/03 from: curlew cottage, old hall lane tolleshunt d'arcy essex CM9 8TP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTgyNzA1NGFkaXF6a2N4.

  38. 3 March 2003 Ad 29/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njk4NzA4M2FkaXF6a2N4.

  39. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjY4NTMyNmFkaXF6a2N4.

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