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The Open Database Of The Corporate World

A & S WHEELS LIMITED

Company Number
04318323
Status
Active
Incorporation Date
7 November 2001 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 41 Chigwell Road
  • London
  • E18 1NG
  • England
Industry Codes
  • 45.32: Retail trade of motor vehicle parts and accessories (UK SIC Classification 2007)
  • 45.32: Retail trade of motor vehicle parts and accessories (European Community NACE Rev 2)
  • 4530: Sale of motor vehicle parts and accessories (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Jeffrey Martin Strachan controls United Kingdom flag A & S WHEELS LIMITED (United Kingdom, 7 Nov 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-01 Confirmation Statement Confirmation statement made on 2017-08-31 with no updates details
2017-07-27 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-01-06 Termination of appointment of director Termination of appointment of Anant Patel as a director on 2017-01-05 details
2017-01-05 Appointment of director Appointment of Mr Jeffrey Martin Strachan as a director on 2017-01-05 details
2016-09-22 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-09-02 Termination of appointment of director Termination of appointment of Shaun Robert Selsby Oyston as a director on 2016-08-19 details
2016-04-26 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-02-23 Change of registered office address Registered office address changed from 4th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH to 41 Chigwell Road London E18 1NG on 2016-02-23 details
2015-12-02 Appointment of director Appointment of Mr Shaun Robert Selsby Oyston as a director on 2015-12-01 details
2015-09-21 Termination of appointment of director Termination of appointment of Sima Patel as a director on 2015-09-01 details
2015-09-21 Termination of appointment of director Termination of appointment of Sima Patel as a director on 2015-09-01 details
2015-09-21 Termination of appointment of secretary Termination of appointment of Sima Patel as a secretary on 2015-09-01 details
2015-09-21 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-09-21 Termination of appointment of secretary Termination of appointment of Sima Patel as a secretary on 2015-09-01 details
2015-04-27 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-13 Annual Return Annual return made up to 2014-11-07 with full list of shareholders details
2014-02-10 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-02-07 Annual Return Annual return made up to 2013-11-07 with full list of shareholders details
2013-11-08 Annual Return Annual return made up to 2013-11-07 with full list of shareholders details
2013-01-24 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details

Industry codes alpha

Code Description Code scheme
45.32 Retail trade of motor vehicle parts and accessories UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 4 2017

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