Act Wheels Limited

Company Registration Number: 04729992

Company registered in England and Wales

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Act Wheels Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in Cheshire.

Registered Address

ALPHA HOUSE, 4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB

There are 625 companies currently registered at this postcode, including this one.

All companies at SK3 8AB

Registration Data

Company Number

04729992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£35,000
of which Cash £0£0£0£0£0£0£9,624
Total Assets £0£0£0£0£0£0£35,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£35,000
Total Net Worth £0£0£0£0£0£0£35,000

Previous Names

No previous names

Company Officers

  • RYAN, Kevin William

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Wheel Specialist

    Month of birth: May 1964

    15 Barcheston Road
    Cheadle
    Cheshire
    SK8 1LJ

  • KIPPAX, Tim Ruskin

    Secretary

    Appointed on 10 April 2003

    Resigned on 5 April 2013

    109 Moss Lane
    Partington
    Manchester
    M31 4EA

  • KNAPMAN, Peter

    Secretary

    Appointed on 5 April 2013

    Resigned on 30 September 2015

    Nationality: British

    50 Leestone Road
    Sharston
    Wythenshawe
    Manchester
    M22 4RF
    United Kingdom

  • COUSINS, Wayne

    Director

    Appointed on 10 April 2003

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    19 Dennys Close
    Dinos Powys
    CF64 4JR

  • CURTIS, Brynley

    Director

    Appointed on 10 April 2003

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    26 Glen-Rise Close
    St Mellons
    Cardiff
    CF3 0AS

  • TAYLOR, Raymond

    Director

    Appointed on 10 April 2003

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    9 Clas Y Dderwen
    Mountain Ash
    Rhondda Cynon Tas
    CF45 4LN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60CSZIW. Transaction: MzE2OTA5MjI2OGFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZQD4. Transaction: MzE1OTA4NDE3MmFkaXF6a2N4.

  3. 23 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzQxMTMwMmFkaXF6a2N4.

  4. 21 July 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X5BNYXA1. Transaction: MzE1MzQxMTI4OWFkaXF6a2N4.

  5. 21 July 2016 Termination of appointment of Peter Knapman as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X5BNYX7T. Transaction: MzE1MzQxMTE3NWFkaXF6a2N4.

  6. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTg2ODU1NWFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X48PM9K3. Transaction: MzEyNDM0MTcwM2FkaXF6a2N4.

  8. 23 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40VHJUI. Transaction: MzExNzE3NzkxMGFkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEM2MG. Transaction: MzEwNTkyMTAzNGFkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38A7LZV. Transaction: MzEwMDMyMTE0MGFkaXF6a2N4.

  11. 20 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXMGWG. Transaction: MzA4MzU2ODczOWFkaXF6a2N4.

  12. 14 August 2013 Appointment of Peter Knapman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2EFOIG0. Transaction: MzA4MzI1OTIyOGFkaXF6a2N4.

  13. 14 August 2013 Termination of appointment of Tim Kippax as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2EFOICJ. Transaction: MzA4MzI1OTE3NWFkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26LETB4. Transaction: MzA3NjU0Mzc4N2FkaXF6a2N4.

  15. 1 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5DABV. Transaction: MzA2MTc2NDc0MGFkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSDQH. Transaction: MzA1NjU0NTE4N2FkaXF6a2N4.

  17. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A734OXT2. Transaction: MzA0NDU3ODY1MGFkaXF6a2N4.

  18. 5 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XIZE4TVK. Transaction: MzAzNjY1Nzk4NWFkaXF6a2N4.

  19. 27 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARFR5KC8. Transaction: MzAxNjQ1NzEzOWFkaXF6a2N4.

  20. 14 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XW16OJZ6. Transaction: MzAxNTU1MzQwNmFkaXF6a2N4.

  21. 24 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAF1ECMC. Transaction: MjAzOTgwMzQ0MWFkaXF6a2N4.

  22. 27 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X990S9DT. Transaction: MjAzMTU1ODg5N2FkaXF6a2N4.

  23. 20 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABH3WZSS. Transaction: MjAwNTcyOTM5MGFkaXF6a2N4.

  24. 14 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0K8KZPX. Transaction: MjAwNTM2MDQxOGFkaXF6a2N4.

  25. 3 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5MjU3NmFkaXF6a2N4.

  26. 30 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3MDI0N2FkaXF6a2N4.

  27. 25 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwMzY0OWFkaXF6a2N4.

  28. 24 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2NTMwNGFkaXF6a2N4.

  29. 5 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTI3NjY1M2FkaXF6a2N4.

  30. 3 June 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5NTQxMmFkaXF6a2N4.

  31. 1 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDM4MjM1NmFkaXF6a2N4.

  32. 4 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5MTU5NWFkaXF6a2N4.

  33. 19 February 2004 Nc inc already adjusted 10/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODY0NDU0NmFkaXF6a2N4.

  34. 19 February 2004 Ad 10/02/04--------- £ si [email protected]=34999 £ ic 1/35000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODAyMjU2OWFkaXF6a2N4.

  35. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM2NzA0MmFkaXF6a2N4.

  36. 19 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODI3NzE1NGFkaXF6a2N4.

  37. 12 February 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTk4OTIzNGFkaXF6a2N4.

  38. 25 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzM4MzExMmFkaXF6a2N4.

  39. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU5NjcyM2FkaXF6a2N4.

  40. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIzNjY3MWFkaXF6a2N4.

  41. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc0MTc4OGFkaXF6a2N4.

  42. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY1OTc0MWFkaXF6a2N4.

  43. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTc3NTk0M2FkaXF6a2N4.

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