Wheelbase (G.b.) Limited

Company Registration Number: 03140436

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Wheelbase (G.b.) Limited is a Private Company Limited by Shares first registered on 21 December 1995. Its current registered address is in Oldham, Lancashire.

Registered Address

UNIT 1 SUN BUILDING
STOCKFIELD ROAD CHADDERTON
OLDHAM
LANCASHIRE
OL9 9LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03140436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,182,642£1,068,296£1,117,239£898,868£863,629£903,627£781,882
of which Cash £684,007£562,262£805,021£265,399£134,997£2,301£264,266
Total Assets £1,182,642£1,068,296£1,117,239£898,868£863,629£903,627£781,882
Current Liabilities £1,246,530£1,095,631£1,199,344£1,052,252£995,334£884,710£798,988
Net Current Assets £-63,888£-27,335£-82,105£-153,384£-131,705£18,917£-17,106
Total Net Worth £246,902£197,513£124,028£58,493£21,573£126,951£89,357

Previous Names

No previous names

Company Officers

  • MARTIN, Michael

    Director

    Appointed on 18 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Unit 1 Sun Building
    Stockfield Road Chadderton
    Oldham
    Lancashire
    OL9 9LU

  • HIRST, Angela Mary

    Secretary

    Appointed on 18 January 1996

    Resigned on 4 November 2010

    5 Racefield Hamlet
    Chadderton
    Oldham
    OL1 2TB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1995

    Resigned on 18 January 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1995

    Resigned on 18 January 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 30/07/2017.

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Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6836049. Transaction: MzE3NzU2NTI0MmFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALN0Z. Transaction: MzE2NDk2NjY3MWFkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BHV29. Transaction: MzE0OTk3MjEwNmFkaXF6a2N4.

  4. 16 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPLTSJ. Transaction: MzEzOTg1MDQ2NWFkaXF6a2N4.

  5. 10 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: X49AJR42. Transaction: MzEyNDkxODczM2FkaXF6a2N4.

  6. 24 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQFUL5. Transaction: MzExNjAyNDA1MmFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YXBD. Transaction: MzEwMjg0OTA1M2FkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30PL2P7. Transaction: MzA5MzY4NzA3NmFkaXF6a2N4.

  9. 22 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B1MO2Q. Transaction: MzA4MDI2NzUxOGFkaXF6a2N4.

  10. 29 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0AUP. Transaction: MzA3MDE0MTAzNGFkaXF6a2N4.

  11. 16 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B8KQCZ. Transaction: MzA1OTI1MjE0NGFkaXF6a2N4.

  12. 24 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OVD4BK. Transaction: MzA0OTYzNDMwMWFkaXF6a2N4.

  13. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ47XVEQ. Transaction: MzAzOTkwNjA3MmFkaXF6a2N4.

  14. 29 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XC3N9QCA. Transaction: MzAyOTQxNTU0MmFkaXF6a2N4.

  15. 5 November 2010 Director's details changed for Michael Martin on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XV8I1OU1. Transaction: MzAyNjQ2NjQ2OWFkaXF6a2N4.

  16. 4 November 2010 Termination of appointment of Angela Hirst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV165OTL. Transaction: MzAyNjQzMjUwOGFkaXF6a2N4.

  17. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9R7JL9U. Transaction: MzAxODcwMDQ2NWFkaXF6a2N4.

  18. 23 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XABKJGWX. Transaction: MzAwNzc5Mjg4M2FkaXF6a2N4.

  19. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASY43BK2. Transaction: MjAzNzI1NDI4MmFkaXF6a2N4.

  20. 9 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1MU76G. Transaction: MjAyNTMzOTM3N2FkaXF6a2N4.

  21. 7 January 2008 Registered office changed on 07/01/08 from: unit 1 sun buildings stockfield road chadderton oldham SK9 9LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU2NTc1OWFkaXF6a2N4.

  22. 7 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwOTcxNWFkaXF6a2N4.

  23. 26 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4NTQxOGFkaXF6a2N4.

  24. 16 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMzOTgxMmFkaXF6a2N4.

  25. 27 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg4OTQwMmFkaXF6a2N4.

  26. 27 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2NjkzN2FkaXF6a2N4.

  27. 24 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3NzI1N2FkaXF6a2N4.

  28. 27 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjUwNjg5M2FkaXF6a2N4.

  29. 30 September 2005 Accounting reference date shortened from 31/12/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjE3OTYyNWFkaXF6a2N4.

  30. 9 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzI3NjU0NGFkaXF6a2N4.

  31. 11 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1NzgxM2FkaXF6a2N4.

  32. 1 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDUyOTU1M2FkaXF6a2N4.

  33. 15 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ1MDY4M2FkaXF6a2N4.

  34. 15 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDg4MDIyMWFkaXF6a2N4.

  35. 8 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg2OTkxMGFkaXF6a2N4.

  36. 13 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzkxNjE5NWFkaXF6a2N4.

  37. 17 January 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODE1Nzg5N2FkaXF6a2N4.

  38. 28 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4NDQwOWFkaXF6a2N4.

  39. 5 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYwOTI1NGFkaXF6a2N4.

  40. 26 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzY1NjAxNmFkaXF6a2N4.

  41. 6 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMyNjUzNGFkaXF6a2N4.

  42. 12 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTA4OTIzNGFkaXF6a2N4.

  43. 30 December 1998 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkxOTU2MmFkaXF6a2N4.

  44. 12 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTkwMDY2M2FkaXF6a2N4.

  45. 27 March 1998 Return made up to 21/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2MDk1N2FkaXF6a2N4.

  46. 27 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NjM2OTE4MmFkaXF6a2N4.

  47. 27 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM2ODM3M2FkaXF6a2N4.

  48. 11 March 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5MDI0MWFkaXF6a2N4.

  49. 16 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjE1MDE2NmFkaXF6a2N4.

  50. 25 January 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDA2NTM5MWFkaXF6a2N4.

  51. 25 January 1996 Registered office changed on 25/01/96 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDEyNDAxNTcxM2FkaXF6a2N4.

  52. 25 January 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMjIxMzQzOWFkaXF6a2N4.

  53. 25 January 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjM2NzQ4NGFkaXF6a2N4.

  54. 21 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk2Mjc5M2FkaXF6a2N4.

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