| Company Name | Wheelz Technologies Limited |
|---|---|
| Director | Danail Stefanov Yakimov |
| Company Status | Active |
| Company Number | 08655862 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Danail Stefanov Yakimov |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 01 January 2016(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Lower Dalton Nursery Button Street Swanley Village BR8 8DX |
| Secretary Name | Miss Gabriela Todorova |
|---|---|
| Status | Current |
| Appointed | 01 March 2020(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | Lower Dalton Nursery Button Street Swanley Village BR8 8DX |
| Director Name | Mr Danail Stefanov Yakimov |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Thomas Road Sittingbourne Kent ME10 3AN |
| Director Name | Miss Gabriela Todorova |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 20 April 2014(8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Thomas Road Sittingbourne Kent ME10 3AN |
Location
| Registered Address | Lower Dalton Nursery Button Street Swanley Village BR8 8DX |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Charges
| 1 May 2019 | Delivered on: 22 May 2019 Satisfied on: 7 May 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Fully Satisfied |
|---|
Filing History
| 2 September 2023 | Confirmation statement made on 19 August 2023 with updates (3 pages) |
|---|---|
| 18 August 2023 | Notice of completion of voluntary arrangement (8 pages) |
| 22 July 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2023 (8 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 31 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 10 June 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2022 (9 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 2 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 22 June 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2021 (9 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 7 May 2021 | Satisfaction of charge 086558620001 in full (1 page) |
| 22 January 2021 | Appointment of Miss Gabriela Todorova as a secretary on 1 March 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 23 July 2020 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2020 (9 pages) |
| 3 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 13 June 2019 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2019 (9 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 22 May 2019 | Registration of charge 086558620001, created on 1 May 2019 (25 pages) |
| 5 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 31 May 2018 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 19 January 2018 | Registered office address changed from 11 Thomas Road Sittingbourne Kent ME10 3AN to Lower Dalton Nursery Button Street Swanley Village BR8 8DX on 19 January 2018 (1 page) |
| 19 January 2018 | Registered office address changed from 11 Thomas Road Sittingbourne Kent ME10 3AN to Lower Dalton Nursery Button Street Swanley Village BR8 8DX on 19 January 2018 (1 page) |
| 2 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 2 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 3 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 3 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
| 10 January 2016 | Appointment of Mr Danail Yakimov as a director on 1 January 2016 (2 pages) |
| 10 January 2016 | Termination of appointment of Gabriela Todorova as a director on 5 January 2016 (1 page) |
| 10 January 2016 | Appointment of Mr Danail Yakimov as a director on 1 January 2016 (2 pages) |
| 10 January 2016 | Termination of appointment of Gabriela Todorova as a director on 5 January 2016 (1 page) |
| 17 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 18 May 2015 | Micro company accounts made up to 31 August 2014 (3 pages) |
| 18 May 2015 | Micro company accounts made up to 31 August 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 28 April 2014 | Termination of appointment of Danail Yakimov as a director (1 page) |
| 28 April 2014 | Appointment of Miss Gabriela Todorova as a director (2 pages) |
| 28 April 2014 | Termination of appointment of Danail Yakimov as a director (1 page) |
| 28 April 2014 | Appointment of Miss Gabriela Todorova as a director (2 pages) |
| 19 August 2013 | Incorporation
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| 19 August 2013 | Incorporation
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