| Company Name | Wizard Motorcycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805512 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Kenneth Graham Larkins |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Sales Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodnook Grove Marsh Lane, Eckington Sheffield South Yorkshire S21 5SA |
| Secretary Name | Wendy Larkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Woodnook Grove Marsh Lane, Eckington Sheffield South Yorkshire S21 5SA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | customwizard.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2722353 |
| Telephone region | Sheffield |
Location
| Registered Address | 2 Walker Street Sheffield South Yorkshire S3 8GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Kenneth Graham Larkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,379 |
| Cash | £207 |
| Current Liabilities | £72,639 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Filing History
| 25 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 19 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 8 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 24 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 29 June 2017 | Notification of Kenneth Graham Larkins as a person with significant control on 20 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Kenneth Graham Larkins as a person with significant control on 20 June 2017 (2 pages) |
| 29 June 2017 | Notification of Kenneth Graham Larkins as a person with significant control on 29 June 2017 (2 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 June 2010 | Director's details changed for Kenneth Graham Larkins on 20 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Kenneth Graham Larkins on 20 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 16 March 2009 | Appointment terminated secretary wendy larkins (1 page) |
| 16 March 2009 | Appointment terminated secretary wendy larkins (1 page) |
| 26 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 August 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 June 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 1 August 2003 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 1 August 2003 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 1 August 2003 | Ad 20/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2003 | Ad 20/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2003 | Incorporation (17 pages) |
| 20 June 2003 | Incorporation (17 pages) |
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |