Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WHOLESALE AUTOMOTIVE (U.K.) LIMITED
Company Information for

WHOLESALE AUTOMOTIVE (U.K.) LIMITED

1 SOPWITH CRESCENT, WICKFORD, SS11 8YU,
Company Registration Number
02048446
Private Limited Company
Active

Company Overview

About Wholesale Automotive (u.k.) Ltd
WHOLESALE AUTOMOTIVE (U.K.) LIMITED was founded on 1986-08-20 and has its registered office in Wickford. The organisation's status is listed as "Active". Wholesale Automotive (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHOLESALE AUTOMOTIVE (U.K.) LIMITED
 
Legal Registered Office
1 SOPWITH CRESCENT
WICKFORD
SS11 8YU
Other companies in RM14
 
Filing Information
Company Number 02048446
Company ID Number 02048446
Date formed 1986-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHOLESALE AUTOMOTIVE (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K E P BOOK-KEEPING LIMITED   MACRAYS LIMITED   RGC ACCOUNTANCY SERVICES LTD   RS ACCOUNTANCY SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WHOLESALE AUTOMOTIVE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
PETER AGAPIOU
 Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANNE LANE
 Company Secretary 1991-01-25 2012-12-21
CAROLE ANNE LANE
 Director 1991-01-25 2012-12-21
TERRY STANLEY LANE
 Director 1991-01-25 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER AGAPIOU UPMINSTER TRADING PARK MANAGEMENT LTD Director 2011-11-24 CURRENT 2008-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-03-05AA30/09/17 TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-03-05AA30/09/17 TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM C/O Chandlerwilliams Ltd Conquest House Arterial Road Laindon Basildon SS15 6DP England
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 199
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM Unit 18 Upminster Trading Park Warley Street Upminster Essex RM14 3PJ
2016-11-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Peter Agapiou on 2014-10-30
2014-11-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08SH0104/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02SH03Purchase of own shares
2013-03-21RES09Resolution of authority to purchase a number of shares
2013-03-21SH06Cancellation of shares. Statement of capital on 2013-03-21 GBP 60
2013-03-05AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLE LANE
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE LANE
2012-12-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM 6-10 Moray Way Romford Essex RM1 4YD
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE LANE / 06/01/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER AGAPIOU / 06/01/2012
2012-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE LANE / 06/01/2012
2011-11-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-03-02AR0128/02/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE LANE / 13/04/2010
2010-11-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-01AR0128/02/10 FULL LIST
2009-11-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / PETER AGAPIOU / 26/02/2008
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-01363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-06363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-01363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-08288bDIRECTOR RESIGNED
2004-03-08363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/03
2003-03-08363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-02288aNEW DIRECTOR APPOINTED
2001-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/01
2001-03-08363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-03-07363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-21287REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 89 SQUIRRELS HEATH ROAD ROMFORD ESSEX RM3 0LR
1999-02-24363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-02-27363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-10363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-02-23363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/95
1995-03-16363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-25363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-05-25363(288)SECRETARY'S PARTICULARS CHANGED
1994-03-22288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-08363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-29363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to WHOLESALE AUTOMOTIVE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHOLESALE AUTOMOTIVE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHOLESALE AUTOMOTIVE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2013-09-30 £ 167,251
Creditors Due Within One Year 2012-09-30 £ 85,341
Provisions For Liabilities Charges 2013-09-30 £ 2,474
Provisions For Liabilities Charges 2012-09-30 £ 2,290

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHOLESALE AUTOMOTIVE (U.K.) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 350,620
Cash Bank In Hand 2012-09-30 £ 231,713
Current Assets 2013-09-30 £ 687,200
Current Assets 2012-09-30 £ 637,413
Debtors 2013-09-30 £ 131,722
Debtors 2012-09-30 £ 246,679
Shareholder Funds 2013-09-30 £ 555,793
Shareholder Funds 2012-09-30 £ 595,339
Stocks Inventory 2013-09-30 £ 204,858
Stocks Inventory 2012-09-30 £ 159,021
Tangible Fixed Assets 2013-09-30 £ 38,318
Tangible Fixed Assets 2012-09-30 £ 45,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHOLESALE AUTOMOTIVE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHOLESALE AUTOMOTIVE (U.K.) LIMITED
Trademarks
We have not found any records of WHOLESALE AUTOMOTIVE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHOLESALE AUTOMOTIVE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as WHOLESALE AUTOMOTIVE (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHOLESALE AUTOMOTIVE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHOLESALE AUTOMOTIVE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHOLESALE AUTOMOTIVE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS11 8YU