Airwheel Ltd

Company Registration Number: 08709702

Company registered in England and Wales

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Airwheel Ltd is a Private Company Limited by Shares first registered on 27 September 2013. Its current registered address is in Cheltenham.

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX

There are 773 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

Registration Data

Company Number

08709702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £490,502£74,769
of which Cash £53,106£15,113
Total Assets £490,502£74,769
Current Liabilities £233,198£38,500
Net Current Assets £257,304£36,269
Total Net Worth £258,141£37,879

Previous Names

  • TURBO WHEEL LTD, active until 6 June 2014

Company Officers

  • FIDGETT, Scott John

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Events

    Month of birth: September 1988

    11
    Fylingdales Close
    Buckskin
    Basingstoke
    RG225BF
    England

  • PARHAM, Samuel James

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Events

    Month of birth: February 1987

    Saxon House
    Saxon Way
    Cheltenham
    GL52 6QX

  • PARHAM, Samuel James

    Director

    Appointed on 27 September 2013

    Resigned on 5 October 2013

    Nationality: British

    Occupation: Events

    Month of birth: February 1987

    16
    Chilton Ridge
    Hatch Warren
    Basingstoke
    RG22 4RG
    United Kingdom

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

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Latest Filings

  1. 8 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A57UU2ZF. Transaction: MzE1MDMzNTYyM2FkaXF6a2N4.

  2. 8 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57UU2ZV. Transaction: MzE1MDMzNTUyOWFkaXF6a2N4.

  3. 8 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVUyWk5hZGlxemtjeA.

  4. 11 May 2016 Registered office address changed from Airwheel Ltd 10 Bakers Yard Pardown Basingstoke Hampshire RG23 7DY England to Saxon House Saxon Way Cheltenham GL52 6QX on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: A56FI6RS. Transaction: MzE0ODIxNTc4M2FkaXF6a2N4.

  5. 15 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54YXG2W. Transaction: MzE0NjQzMTUzNmFkaXF6a2N4.

  6. 13 April 2016 Director's details changed for Mr Samuel James Parham on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54TMFXE. Transaction: MzE0NjI1NjU2N2FkaXF6a2N4.

  7. 28 October 2015 Registered office address changed from 16 Chilton Ridge Hatch Warren Basingstoke Hampshire RG22 4RG to Airwheel Ltd 10 Bakers Yard Pardown Basingstoke Hampshire RG23 7DY on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZMLZE. Transaction: MzEzNDAxNTM1MWFkaXF6a2N4.

  8. 21 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHC0QO. Transaction: MzEzMzQ3NDc2MmFkaXF6a2N4.

  9. 28 September 2015 Registration of charge 087097020001, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GVU0EB. Transaction: MzEzMTkwNjAxNmFkaXF6a2N4.

  10. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A3219C. Transaction: MzEyNTU3MTU5NWFkaXF6a2N4.

  11. 29 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFS7CG. Transaction: MzEwODM5NTkxNWFkaXF6a2N4.

  12. 6 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39DDCCP. Transaction: MzEwMTQ0MTAyNmFkaXF6a2N4.

  13. 6 May 2014 Registered office address changed from 11 Fylingdales Close Buckskin Basingstoke RG225BF England on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CEPRE. Transaction: MzA5OTQ2MzQyM2FkaXF6a2N4.

  14. 5 October 2013 Termination of appointment of Samuel Parham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDL3U2. Transaction: MzA4NjQxNjU5NWFkaXF6a2N4.

  15. 5 October 2013 Appointment of Mr Samuel James Parham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IDL3TE. Transaction: MzA4NjQxNjU4NWFkaXF6a2N4.

  16. 5 October 2013 Director's details changed for Mr Samuel James Parham on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: CH01. Barcode: X2IDL3L7. Transaction: MzA4NjQxNjU0N2FkaXF6a2N4.

  17. 27 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HSRUX7. Transaction: MzA4NTkxOTcxN2FkaXF6a2N4.

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