2 Wheels Warehouse Limited

Company Registration Number: 07023530

Company registered in England and Wales

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2 Wheels Warehouse Limited is a Private Company Limited by Shares first registered on 18 September 2009. Its current registered address is in Romsey, Hampshire.

Registered Address

UNIT 2 GROVE BUSINESS PARK
BUDDS LANE
ROMSEY
HAMPSHIRE
ENGLAND
SO51 0AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07023530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2009

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £76,454£63,212£81,821£71,995£6,804£3,570
of which Cash £1,065£3,953£9,856£4,945£2,354£1,320
Total Assets £76,454£63,212£81,821£71,995£6,804£3,570
Current Liabilities £96,022£65,334£91,759£66,078£2,216£941
Net Current Assets £-19,568£-2,122£-9,938£5,917£4,588£2,629
Total Net Worth £-9,181£8,849£-9,237£6,423£4,588£2,629

Previous Names

  • TRACK BIKE SPARES LIMITED, active until 27 July 2011

Company Officers

  • YOUNG, Dean

    Director

    Appointed on 1 August 2011

     

    Nationality: English

    Occupation: Advertising Consultant

    Month of birth: February 1974

    Unit 2
    Grove Business Park
    Budds Lane
    Romsey
    Hampshire
    SO51 0AJ
    England

  • MLBP ACCOUNTANCY & SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2011

    Resigned on 26 June 2013

    T.J.MULLETT & CO, ACCOUNTANTS
    Unit 4
    20 - 36
    Empress Road, Bevois Valley
    Southampton
    Hampshire
    SO14 0JU
    England

  • SIMAGOLD LIMITED

    Corporate Secretary

    Appointed on 18 September 2009

    Resigned on 1 August 2011

    C/O T.J.MULLETT & CO. ACCOUNTANTS
    Unit 4
    20 - 36 Empress Road,
    Bevois Valley
    Southampton
    Hampshire
    SO14 0JU
    Great Britain

  • RODWAY, Alfred

    Director

    Appointed on 31 July 2010

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Call Centre Manager

    Month of birth: March 1978

    T J Mullett & Co Accountants
    20-36 Empress Road
    Bevois Valley
    Southampton
    Hampshire
    SO14 0JU
    England

  • YOUNG, Dean

    Director

    Appointed on 18 September 2009

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Distribution Manager

    Month of birth: June 1974

    11
    Hillside Avenue
    Romsey
    Hampshire
    SO51 5BA
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUJYG. Transaction: MzE1ODMyMzE2MWFkaXF6a2N4.

  2. 23 September 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5G38UTL. Transaction: MzE1Nzk1MDk4NWFkaXF6a2N4.

  3. 22 September 2016 Registered office address changed from Unit 2 Grove Business Park Budds Lane Romsey Hampshire SO51 0ZQ to Unit 2 Grove Business Park Budds Lane Romsey Hampshire SO51 0AJ on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5FY27LU. Transaction: MzE1Nzc3Nzc5MWFkaXF6a2N4.

  4. 12 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50LKEC2. Transaction: MzE0MTc4NTMxNWFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7DUP. Transaction: MzEzMjM4MjgwM2FkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45UF2D4. Transaction: MzEyMjAwNDM2NGFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WZI2. Transaction: MzEwODE0MjIxNmFkaXF6a2N4.

  8. 20 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A382WC6G. Transaction: MzEwMDM1MTAyM2FkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37WZS. Transaction: MzA4NjE1OTUxMGFkaXF6a2N4.

  10. 1 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2I37WZ4. Transaction: MzA4NjE1OTUyNWFkaXF6a2N4.

  11. 1 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2I37WYW. Transaction: MzA4NjE1OTQ5OWFkaXF6a2N4.

  12. 5 July 2013 Termination of appointment of Mlbp Accountancy & Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWSAFV. Transaction: MzA4MDk5NzgwNGFkaXF6a2N4.

  13. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEEZU. Transaction: MzA4MDk4NDU5MGFkaXF6a2N4.

  14. 23 November 2012 Registered office address changed from 30 Kinver Close Romsey Hampshire SO51 7JU England on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9LZ1N. Transaction: MzA2ODAwMzY4OWFkaXF6a2N4.

  15. 31 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1KMATJD. Transaction: MzA2NjcwNjI2NmFkaXF6a2N4.

  16. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67SKX. Transaction: MzA2MDA2NzkwMWFkaXF6a2N4.

  17. 15 June 2012 Director's details changed for Mr. Dean Young on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B5ZE97. Transaction: MzA1OTE4NTg2OGFkaXF6a2N4.

  18. 15 June 2012 Registered office address changed from T J Mullett & Co Accountants 20-36 Empress Road Bevois Valley Southampton Hampshire SO14 0JU England on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B5ZE83. Transaction: MzA1OTE4NTg2NGFkaXF6a2N4.

  19. 7 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTk0NjkxMmFkaXF6a2N4.

  20. 6 February 2012 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X124WA9N. Transaction: MzA1MTkxNDQ5NmFkaXF6a2N4.

  21. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2Mzc2OWFkaXF6a2N4.

  22. 22 September 2011 Appointment of Mr. Dean Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTDXJXQ6. Transaction: MzA0NDE4NzE0NWFkaXF6a2N4.

  23. 22 September 2011 Appointment of Mlbp Accountancy & Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTE4IXQD. Transaction: MzA0NDE4NzYzOWFkaXF6a2N4.

  24. 21 September 2011 Termination of appointment of Alfred Rodway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTDLSXQ3. Transaction: MzA0NDE4NjIxMGFkaXF6a2N4.

  25. 21 September 2011 Termination of appointment of Simagold Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTDJEXQN. Transaction: MzA0NDE4NjA0MmFkaXF6a2N4.

  26. 27 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XAZYBW5G. Transaction: MzA0MTE1OTQxOWFkaXF6a2N4.

  27. 18 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY1O9V3R. Transaction: MzAzOTAyNDQ5NWFkaXF6a2N4.

  28. 6 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XJGVPNZ2. Transaction: MzAyNDY3NDk4NWFkaXF6a2N4.

  29. 6 October 2010 Secretary's details changed for Simagold Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: XJGVONZ1. Transaction: MzAyNDYzMzAyN2FkaXF6a2N4.

  30. 29 September 2010 Appointment of Mr. Alfred Rodway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGDD9NTS. Transaction: MzAyNDE5ODYyMmFkaXF6a2N4.

  31. 29 September 2010 Termination of appointment of Dean Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGDCZNTH. Transaction: MzAyNDE5ODYwOGFkaXF6a2N4.

  32. 18 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD5DDDDV. Transaction: MjA0MTU4OTg3OGFkaXF6a2N4.

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