Active - Proposal to Strike off
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Company Information for THREE WHEELS LIMITED
THREE WHEELS FARM, LLANPUM SAINT, CARMARTHEN, CARMARTHENSHIRE, SA33 6LX,
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Company Registration Number
 02497973 Private Limited Company
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Company Overview
About Three Wheels Ltd
THREE WHEELS LIMITED was founded on 1990-05-01 and has its registered office in Carmarthen. The organisation's status is listed as "Active - Proposal to Strike off". Three Wheels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THREE WHEELS LIMITED | |
| Legal Registered Office | |
| THREE WHEELS FARM LLANPUM SAINT CARMARTHEN CARMARTHENSHIRE SA33 6LX Other companies in SA33 | |
Filing Information
| Company Number | 02497973 | |
|---|---|---|
| Company ID Number | 02497973 | |
| Date formed | 1990-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-05-31 | |
| Account next due | 2019-02-28 | |
| Latest return | 2017-04-28 | |
| Return next due | 2018-05-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-07-07 05:06:35 |
| Companies House |
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Companies with same name THREE WHEELS LIMITED
The following companies were found which have the same name as THREE WHEELS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THREE WHEELS COFFEE LIMITED | 17 LONG REACH WEST HORSLEY LEATHERHEAD KT24 6LZ | Active - Proposal to Strike off | Company formed on the 2013-09-26 | |
 |
THREE WHEELS UNITED INDIA SERVICES PRIVATE LIMITED | office unit bearing no.901and 902 9Th floor A Wing Mittal Tower M.G Road Bangalore Karnataka 560001 | ACTIVE | Company formed on the 2010-08-26 |
 |
THREE WHEELS CLEANING SERVICES | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 |
| THREE WHEELS CAR LEASING INC | FL | Inactive | Company formed on the 1965-08-31 | |
| THREE WHEELS, INC. | SEVILLE TOWER, 226 SOUTH PALAFOX ST., PENSACOLA FL | Inactive | Company formed on the 1973-11-09 | |
| THREE WHEELS RC, INC | 6600 NW 27TH AVE MIAMI FL 33147 | Inactive | Company formed on the 2017-04-06 | |
 |
THREE WHEELS RE LLC | 2253 East 28th Street Kings Brooklyn NY 11229 | Active | Company formed on the 2018-05-30 |
|
THREE WHEELS INC | California | Unknown | |
| THREE WHEELS LTD | THE MALTINGS ROSEMARY LANE HALSTEAD HALSTEAD ESSEX CO9 1HZ | Active - Proposal to Strike off | Company formed on the 2019-06-05 | |
|
THREE WHEELS STRENGTH LLC | 13359 N HIGHWAY 183 STE 406 PMB 2007 AUSTIN TX 78750 | Active | Company formed on the 2024-03-26 |
Company Officers of THREE WHEELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH ANN MOORE |
Company Secretary | ||
SARAH ANN MOORE |
Director | ||
BARBARA ANN MOORE |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/04/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/04/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION FULL | |
| AR01 | 28/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 28/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 28/04/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MOORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN MOORE / 28/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MOORE / 28/04/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS SARAH ANN MOORE | |
| 288a | SECRETARY APPOINTED MS SARAH ANN MOORE | |
| 288b | APPOINTMENT TERMINATED SECRETARY BARBARA MOORE | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/04/01 | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/02/94 | |
| 363s | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
| 363b | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
| 363b | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 14-15 ALBION CHAMBERS CAMBRIAN PLACE SWANSEA SA1 1SZ | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THREE WHEELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THREE WHEELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THREE WHEELS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 THREE WHEELS LIMITED
Intangible Assets
Patents
We have not found any records of THREE WHEELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THREE WHEELS LIMITED
Income
Government Income
We have not found government income sources for THREE WHEELS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as THREE WHEELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THREE WHEELS 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 THREE WHEELS 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 THREE WHEELS 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. |
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