Greatwheel Limited

Company Name	Greatwheel Limited
Directors	Benjamin John Charles Mire and Simone Ann Mire
Company Status	Active
Company Number	05222835
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Benjamin John Charles Mire
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Mrs Simone Ann Mire
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Secretary Name	Mrs Simone Ann Mire
Nationality	British
Status	Current
Appointed	29 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Russell House 140 High Street Edgware Middlesex HA8 7LW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Benjamin John Charles Mire & Mrs Simone Ann Mire 100.00% Ordinary

Financials

Year	2014
Net Worth	-£414,557
Cash	£810
Current Liabilities	£1,905

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

8 October 2007	Delivered on: 10 October 2007 Satisfied on: 4 January 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & garages on the south east side of chestnut drive new ollerton NG229SJ and land at the back of 6 chestnut drive new ollerton t/no NG229SJ. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 July 2007	Delivered on: 9 August 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 October 2007

Delivered on: 10 October 2007
Satisfied on: 4 January 2013
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & garages on the south east side of chestnut drive new ollerton NG229SJ and land at the back of 6 chestnut drive new ollerton t/no NG229SJ. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

30 July 2007

Delivered on: 9 August 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
2 September 2014	Secretary's details changed for Mrs Simone Ann Mire on 1 September 2014 (1 page)
2 September 2014	Director's details changed for Mrs Simone Ann Mire on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Benjamin John Charles Mire on 1 September 2014 (2 pages)
2 September 2014	Secretary's details changed for Mrs Simone Ann Mire on 1 September 2014 (1 page)
2 September 2014	Director's details changed for Mrs Simone Ann Mire on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mrs Simone Ann Mire on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Benjamin John Charles Mire on 1 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Benjamin John Charles Mire on 1 September 2014 (2 pages)
2 September 2014	Secretary's details changed for Mrs Simone Ann Mire on 1 September 2014 (1 page)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
25 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
19 September 2008	Return made up to 06/09/08; full list of members (5 pages)
19 September 2008	Return made up to 06/09/08; full list of members (5 pages)
16 October 2007	Return made up to 06/09/07; full list of members (7 pages)
16 October 2007	Return made up to 06/09/07; full list of members (7 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
10 October 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Registered office changed on 28/09/07 from: 120 collinwood gardens gants hill essex IG5 0AL (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 120 collinwood gardens gants hill essex IG5 0AL (1 page)
9 August 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 September 2006	Return made up to 06/09/06; full list of members (2 pages)
18 September 2006	Return made up to 06/09/06; full list of members (2 pages)
16 September 2005	Return made up to 06/09/05; full list of members (7 pages)
16 September 2005	Return made up to 06/09/05; full list of members (7 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 41 chalton street london NW1 1JD (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 41 chalton street london NW1 1JD (1 page)
6 September 2004	Incorporation (17 pages)
6 September 2004	Incorporation (17 pages)