Company NameWheelers Transport Services Limited
Company StatusDissolved
Company Number04855097
CategoryPrivate Limited Company
Incorporation Date4 August 2003(20 years, 9 months ago)
Dissolution Date14 December 2021 (2 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Lee Wheeler
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2003(4 days after company formation)
Appointment Duration18 years, 4 months (closed 14 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
Secretary NameJade Emson
NationalityBritish
StatusResigned
Appointed08 August 2003(4 days after company formation)
Appointment Duration8 years, 9 months (resigned 30 May 2012)
RoleCompany Director
Correspondence Address29 Newells
Letchworth Garden City
Hertfordshire
SG6 2PJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Lee Wheeler
100.00%
Ordinary

Financials

Year2014
Net Worth£188
Cash£2,504
Current Liabilities£3,059

Accounts

Latest Accounts13 January 2021 (3 years, 3 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End13 January

Filing History

7 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
24 March 2020Unaudited abridged accounts made up to 13 January 2020 (6 pages)
23 March 2020Previous accounting period extended from 31 August 2019 to 13 January 2020 (1 page)
9 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
29 April 2019Unaudited abridged accounts made up to 31 August 2018 (6 pages)
10 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
8 May 2018Unaudited abridged accounts made up to 31 August 2017 (6 pages)
11 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
10 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Director's details changed for Mr Lee Wheeler on 21 August 2015 (2 pages)
21 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Director's details changed for Mr Lee Wheeler on 21 August 2015 (2 pages)
13 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(3 pages)
22 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(3 pages)
22 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(3 pages)
10 October 2013Total exemption small company accounts made up to 31 August 2013 (11 pages)
10 October 2013Total exemption small company accounts made up to 31 August 2013 (11 pages)
23 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(3 pages)
23 August 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 23 August 2013 (1 page)
23 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(3 pages)
23 August 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 23 August 2013 (1 page)
23 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(3 pages)
5 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
16 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
16 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
30 May 2012Termination of appointment of Jade Emson as a secretary (1 page)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012Termination of appointment of Jade Emson as a secretary (1 page)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for Lee Wheeler on 4 August 2010 (2 pages)
20 August 2010Director's details changed for Lee Wheeler on 4 August 2010 (2 pages)
20 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
20 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for Lee Wheeler on 4 August 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 September 2009Registered office changed on 15/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page)
15 September 2009Registered office changed on 15/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page)
15 September 2009Return made up to 04/08/09; full list of members (3 pages)
15 September 2009Return made up to 04/08/09; full list of members (3 pages)
20 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 September 2008Return made up to 04/08/08; full list of members (3 pages)
11 September 2008Return made up to 04/08/08; full list of members (3 pages)
17 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 August 2007Return made up to 04/08/07; full list of members (2 pages)
15 August 2007Return made up to 04/08/07; full list of members (2 pages)
21 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 September 2006Return made up to 04/08/06; full list of members (2 pages)
8 September 2006Director's particulars changed (1 page)
8 September 2006Return made up to 04/08/06; full list of members (2 pages)
8 September 2006Director's particulars changed (1 page)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005Return made up to 04/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 August 2005Return made up to 04/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 March 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 March 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 August 2004Return made up to 04/08/04; full list of members (6 pages)
26 August 2004Return made up to 04/08/04; full list of members (6 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100 (3 pages)
30 September 2003New secretary appointed (2 pages)
30 September 2003New secretary appointed (2 pages)
30 September 2003Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100 (3 pages)
7 August 2003Director resigned (1 page)
7 August 2003Secretary resigned (1 page)
7 August 2003Secretary resigned (1 page)
7 August 2003Director resigned (1 page)
4 August 2003Incorporation (9 pages)
4 August 2003Incorporation (9 pages)