| Company Name | Wheelies Limited |
|---|---|
| Director | Terence David Mathis |
| Company Status | Active |
| Company Number | 01442699 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1979(44 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Terence David Mathis |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(11 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Retail Director |
| Country of Residence | England |
| Correspondence Address | Old Vicarage Church Street Higham Rochester Kent ME3 7LR |
| Director Name | Mrs Irene Emily Roper |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 May 1991(11 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 28 February 2007) |
| Role | Company Director |
| Correspondence Address | Cantwara Kingsingfield Road West Kingsdown Kent TN15 6LH |
| Director Name | Mr Roy Malcolm Roper |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(11 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 28 February 2007) |
| Role | Company Director |
| Correspondence Address | Cantwara Kingsingfield Road West Kingsdown Kent TN15 6LJ |
| Secretary Name | Mrs Irene Emily Roper |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 22 May 1991(11 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 01 March 2007) |
| Role | Company Director |
| Correspondence Address | Cantwara Kingsingfield Road West Kingsdown Kent TN15 6LH |
Contact
| Website | wheeliesbikes.co.uk |
|---|---|
| Telephone | 01322 338625 |
| Telephone region | Dartford |
Location
| Registered Address | 239 Bexley Road Erith Kent DA8 3EX |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Northumberland Heath |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,080 |
| Cash | £46,614 |
| Current Liabilities | £54,584 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Filing History
| 14 August 2023 | Micro company accounts made up to 28 February 2023 (2 pages) |
|---|---|
| 12 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 8 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 14 October 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
| 13 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 14 August 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 28 February 2018 (1 page) |
| 20 July 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 18 July 2018 | Notification of Terence Mathis as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 21 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 10 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 10 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
| 1 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Mr Terence David Mathis on 22 May 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Terence David Mathis on 22 May 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 22/05/08; no change of members (8 pages) |
| 12 January 2009 | Return made up to 22/05/08; no change of members (8 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 25 October 2007 | Return made up to 22/05/07; no change of members
|
| 25 October 2007 | Return made up to 22/05/07; no change of members
|
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 21 August 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 27 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 20 September 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 20 September 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 30 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 29 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 21 May 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 21 May 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 5 September 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 9 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 9 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 19 November 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 19 November 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 25 May 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 18 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 3 August 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 12 October 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 12 October 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 2 September 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 2 September 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 2 December 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 25 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 10 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 10 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 12 July 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 12 July 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 21 March 1995 | Full accounts made up to 28 February 1994 (22 pages) |
| 21 March 1995 | Full accounts made up to 28 February 1994 (22 pages) |