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Home > England & Wales Companies > WHEATCROFT (WORKSOP) LIMITED
Company Information for

WHEATCROFT (WORKSOP) LIMITED

WALKERS OF WORKSOP, RETFORD ROAD, WORKSOP, S80 2RZ,
Company Registration Number
03105115
Private Limited Company
Active

Company Overview

About Wheatcroft (worksop) Ltd
WHEATCROFT (WORKSOP) LIMITED was founded on 1995-09-22 and has its registered office in Worksop. The organisation's status is listed as "Active". Wheatcroft (worksop) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHEATCROFT (WORKSOP) LIMITED
 
Legal Registered Office
WALKERS OF WORKSOP
RETFORD ROAD
WORKSOP
S80 2RZ
Other companies in EC1Y
 
Filing Information
Company Number 03105115
Company ID Number 03105115
Date formed 1995-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB974843179  
Last Datalog update: 2025-01-05 05:33:42
Primary Source:Companies House
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Company Officers of WHEATCROFT (WORKSOP) LIMITED

Current Directors
Officer Role Date Appointed
JOHN WHEATCROFT
 Director 1996-04-25
PETER WHEATCROFT
 Director 2009-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MOTORS SECRETARIES LIMITED
 Company Secretary 1996-01-18 2018-01-23
MOTORS DIRECTORS LIMITED
 Director 1996-01-18 2018-01-23
DEAN ROBERT BOWDEN
 Director 2009-06-19 2017-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-22 1996-01-18
INSTANT COMPANIES LIMITED
 Nominated Director 1995-09-22 1996-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WHEATCROFT WHEATCROFT MOTOR HOLDINGS LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active
PETER WHEATCROFT WHEATCROFT MOTOR HOLDINGS LIMITED Director 2009-11-09 CURRENT 2009-11-09 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
2024-12-31Current accounting period shortened from 31/12/23 TO 30/12/23
2024-08-05CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15Director's details changed for Peter Wheatcroft on 2023-08-15
2023-08-15CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-01-31FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-12-31FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-02-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031051150008
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 10 Chiswell St London EC1Y 4UQ
2019-03-19REGISTERED OFFICE CHANGED ON 19/03/19 FROM , 10 Chiswell St, London, EC1Y 4UQ
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-29PSC07CESSATION OF GENERAL MOTORS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ROBERT BOWDEN
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2018-01-26TM02Termination of appointment of Motors Secretaries Limited on 2018-01-23
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 161560
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031051150007
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031051150006
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 161560
2015-10-07AR0114/08/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 161560
2014-10-01AR0114/08/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23AR0114/08/13 ANNUAL RETURN FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28AR0114/08/12 NO MEMBER LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AR0114/08/11 FULL LIST
2010-08-25AR0114/08/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 4 CHISWELL STREET LONDON EC1Y 4UP
2010-02-25REGISTERED OFFICE CHANGED ON 25/02/10 FROM , 4 Chiswell Street, London, EC1Y 4UP
2009-09-16288aDIRECTOR APPOINTED DEAN BOWDEN
2009-09-16288aDIRECTOR APPOINTED PETER WHEATCROFT
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-07-08RES01ADOPT MEM AND ARTS 19/06/2009
2009-07-08RES04NC INC ALREADY ADJUSTED 19/06/2009
2009-07-08123GBP NC 444500/454796 19/06/09
2009-07-08122GBP SR 2685@1
2009-07-0888(2)AD 19/06/09 GBP SI 35296@1=35296 GBP IC 126264/161560
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-11-05363sRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07122£ IC 139255/128949 10/11/05 £ SR 10306@1=10306
2005-09-20363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-10122£ IC 150009/139255 01/08/05 £ SR 10754@1=10754
2005-06-08122£ IC 176013/150009 31/05/05 £ SR 26004@1=26004
2005-06-06122£ IC 187928/176013 29/04/05 £ SR 11915@1.00=11915
2005-04-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11122£ IC 195844/187928 31/08/04 £ SR 7916@1=7916
2004-08-20363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-13122£ IC 211473/195844 28/05/04 £ SR 15629@1=15629
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06122£ IC 212941/211473 31/03/04 £ SR 1468@1=1468
2003-10-27122£ IC 237273/212941 15/10/03 £ SR 24332@1=24332
2003-10-13122£ IC 250254/237273 11/09/03 £ SR 12981@1=12981
2003-09-28363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-09-09122£ IC 279333/250254 21/05/03 £ SR 29079@1=29079
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-25122£ IC 293491/279333 17/12/02 £ SR 14158@1=14158
2003-01-25122£ IC 303730/293491 11/10/02 £ SR 10239@1=10239
2002-10-04363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 6TH FLOOR THAVIES INN HOUSE 3/4 HOLBORN CIRCUS LONDON EC1N 2HL
2002-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-04Registered office changed on 04/10/02 from:\6TH floor thavies inn house, 3/4 holborn circus, london, EC1N 2HL
2002-10-03122£ IC 328207/303730 16/09/02 £ SR 24477@1=24477
2002-10-03122£ IC 343604/328207 04/04/02 £ SR 15397@1=15397
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-10-16122£ IC 369683/343604 03/10/01 £ SR 26079@1=26079
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-12363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-07-26363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
2000-07-14122£ IC 376795/375808 30/04/99 £ SR 987@1=987
2000-07-14122£ IC 375808/372747 31/07/99 £ SR 3061@1=3061
2000-07-14122£ IC 372747/369683 31/05/00 £ SR 3064@1=3064
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-05363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1997-01-14Registered office changed on 14/01/97 from:\27 chancery lane, london, WC2A 1NF
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WHEATCROFT (WORKSOP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WHEATCROFT (WORKSOP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-02-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-08-13 Satisfied VAUXHALL MOTORS LIMITED
LEGAL MORTGAGE 1996-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-05-01 Outstanding VAUXHALL MOTORS LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31

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 WHEATCROFT (WORKSOP) LIMITED

Intangible Assets
Patents
We have not found any records of WHEATCROFT (WORKSOP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEATCROFT (WORKSOP) LIMITED
Trademarks
We have not found any records of WHEATCROFT (WORKSOP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEATCROFT (WORKSOP) 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 (45111 - Sale of new cars and light motor vehicles) as WHEATCROFT (WORKSOP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEATCROFT (WORKSOP) 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 WHEATCROFT (WORKSOP) 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 WHEATCROFT (WORKSOP) LIMITED any grants or awards.
Ownership
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    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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    Other companies at postcode S80 2RZ