| Company Name | R. Wheelhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04687742 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 1 month ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Robert Wheelhouse |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | England |
| Correspondence Address | 5 Greenhow Close Howdale Road Sutton Hull HU8 9PQ |
| Secretary Name | Linda Wheelhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Greenhow Close Howdale Road Sutton Hull HU8 9PQ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Telephone | 020 85704286 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 90 at £1 | Robert Wheelhouse 90.00% Ordinary |
|---|---|
| 10 at £1 | Linda Wheelhouse 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,951 |
| Cash | £18,340 |
| Current Liabilities | £17,349 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 6 February 2020 | Registered office address changed from 11 Hedon Road Hull East Yorkshire HU9 1LH to The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ on 6 February 2020 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 June 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Robert Wheelhouse on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Robert Wheelhouse on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Robert Wheelhouse on 8 April 2010 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 10 June 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 13 April 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 13 April 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 May 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 26 July 2005 | Return made up to 05/03/05; full list of members
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| 26 July 2005 | Return made up to 05/03/05; full list of members
|
| 22 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 22 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 4 April 2003 | Ad 05/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2003 | Ad 05/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Incorporation (16 pages) |
| 5 March 2003 | Incorporation (16 pages) |