2 Wheels Only Limited

Company Registration Number: 06006740

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Wheels Only Limited is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in Leicestershire.

Registered Address

STABLES END COURT, MAIN STREET
MARKET BOSWORTH
LEICESTERSHIRE
CV13 0JN

There are 83 companies currently registered at this postcode, including this one.

All companies at CV13 0JN

Registration Data

Company Number

06006740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201620152014201320122010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £133,155£106,887£43,599£65,870£50,518£0£0£0£0
of which Cash £0£8,365£5,076£5,590£8,969£0£0£0£0
Total Assets £133,155£106,887£43,599£65,870£50,518£0£0£0£0
Current Liabilities £113,812£111,699£79,473£60,818£46,515£0£0£0£0
Net Current Assets £19,343£-4,812£-35,874£5,052£4,003£0£0£0£0
Total Net Worth £27,148£369£-29,756£6,793£5,409£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOOD, Nicky Lea

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    Stables End Court, Main Street
    Market Bosworth
    Leicestershire
    CV13 0JN

  • PHILLIPS, Clare Louise

    Secretary

    Appointed on 1 December 2010

    Resigned on 12 July 2013

    Stables End Court, Main Street
    Market Bosworth
    Leicestershire
    CV13 0JN

  • YOUNG, Sarah

    Secretary

    Appointed on 22 November 2006

    Resigned on 1 December 2010

    310 Harrison Road
    Leicester
    LE4 6QL

  • HUTCHINSON, Andrew Martin

    Director

    Appointed on 22 November 2006

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    283 Thornborough Road
    Coalville
    LE67 3TN

  • PHILLIPS, Martin

    Director

    Appointed on 1 December 2010

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Stables End Court, Main Street
    Market Bosworth
    Leicestershire
    CV13 0JN

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 17 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB5ZDT. Transaction: MzE2Njc2NjEwMmFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGW4TD. Transaction: MzE2Mjc5NTI3MGFkaXF6a2N4.

  3. 27 November 2015 Statement of capital following an allotment of shares on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Capital. Type: SH01. Barcode: X4L0Y9CR. Transaction: MzEzNjE3NjU3MWFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0XQTD. Transaction: MzEzNjE3MTI0MGFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EA7URU. Transaction: MzEyOTQ0MzY0MmFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062XXN. Transaction: MzExNjM5NDY3OWFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSH7G8. Transaction: MzExMzQ3ODI2M2FkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3022P17. Transaction: MzA5MzA0NjQxN2FkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKAI2A. Transaction: MzA5MTEyNDMxOWFkaXF6a2N4.

  10. 16 July 2013 Termination of appointment of Martin Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP50C3. Transaction: MzA4MTU4NTk3OWFkaXF6a2N4.

  11. 16 July 2013 Termination of appointment of Clare Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP50DK. Transaction: MzA4MTU4NTk3N2FkaXF6a2N4.

  12. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209LLRF. Transaction: MzA3MTQ2NzI2MWFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78LUZ. Transaction: MzA2ODk0MTUwNGFkaXF6a2N4.

  14. 26 March 2012 Current accounting period extended from 30 November 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X15I99Q2. Transaction: MzA1NDcyMDE1NWFkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIAU95. Transaction: MzA0OTIzMTY1N2FkaXF6a2N4.

  16. 24 February 2011 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: XV0IHRXF. Transaction: MzAzMjg1NzMyMmFkaXF6a2N4.

  17. 24 February 2011 Appointment of Mrs Clare Louise Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV0DWRXP. Transaction: MzAzMjg1NzA2MGFkaXF6a2N4.

  18. 24 February 2011 Appointment of Mr Nicky Lea Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV03SRXB. Transaction: MzAzMjg1NjM4NWFkaXF6a2N4.

  19. 24 February 2011 Appointment of Mr Martin Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUZXCRXN. Transaction: MzAzMjg1NTk1M2FkaXF6a2N4.

  20. 24 February 2011 Termination of appointment of Sarah Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZJSRXP. Transaction: MzAzMjg1NTE2N2FkaXF6a2N4.

  21. 24 February 2011 Termination of appointment of Andrew Hutchinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUZJBRX8. Transaction: MzAzMjg1NTA5NmFkaXF6a2N4.

  22. 22 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5Y2JRUJ. Transaction: MzAzMjY4Njc2NmFkaXF6a2N4.

  23. 29 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X2ZYSPIV. Transaction: MzAyNzgzMjI3OWFkaXF6a2N4.

  24. 16 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PMIR3HGK. Transaction: MzAwOTU2Njc1NWFkaXF6a2N4.

  25. 23 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XLDBCG1Z. Transaction: MzAwNTYyMjM2NGFkaXF6a2N4.

  26. 11 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2120D6Y. Transaction: MjA0MTE3MTMxMWFkaXF6a2N4.

  27. 16 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRTB5PY. Transaction: MjAyMDQwNjY1N2FkaXF6a2N4.

  28. 22 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD3253AA. Transaction: MjAxMzg0NTExMWFkaXF6a2N4.

  29. 22 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0MzY3NWFkaXF6a2N4.

  30. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDI5MDY2OWFkaXF6a2N4.

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