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Company Information for

ACT WHEELS LIMITED

ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB,
Company Registration Number
04729992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Act Wheels Ltd
ACT WHEELS LIMITED was founded on 2003-04-10 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Act Wheels Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACT WHEELS LIMITED
 
Legal Registered Office
ALPHA HOUSE, 4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB
Other companies in SK3
 
Filing Information
Company Number 04729992
Company ID Number 04729992
Date formed 2003-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:18:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT WHEELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DJGW LIMITED   MLJA LIMITED   RED50 MANAGEMENT LIMITED   SKJJ LIMITED
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Company Officers of ACT WHEELS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN WILLIAM RYAN
 Director 2003-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KNAPMAN
 Company Secretary 2013-04-05 2015-09-30
TIM RUSKIN KIPPAX
 Company Secretary 2003-04-10 2013-04-05
WAYNE COUSINS
 Director 2003-04-10 2003-06-12
BRYNLEY CURTIS
 Director 2003-04-10 2003-06-12
RAYMOND TAYLOR
 Director 2003-04-10 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN WILLIAM RYAN S E R PROPERTY LIMITED Director 1999-09-30 CURRENT 1979-11-19 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
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-23DISS40DISS40 (DISS40(SOAD))
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 35000
2016-07-21AR0110/04/16 FULL LIST
2016-07-21TM02APPOINTMENT TERMINATED, SECRETARY PETER KNAPMAN
2016-07-12GAZ1FIRST GAZETTE
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 35000
2015-06-02AR0110/04/15 FULL LIST
2015-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 35000
2014-05-20AR0110/04/14 FULL LIST
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AP03SECRETARY APPOINTED PETER KNAPMAN
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY TIM KIPPAX
2013-04-19AR0110/04/13 FULL LIST
2012-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-26AR0110/04/12 FULL LIST
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-05AR0110/04/11 FULL LIST
2010-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-14AR0110/04/10 FULL LIST
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-03363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-19123NC INC ALREADY ADJUSTED 10/02/04
2004-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-19RES04£ NC 10000/100000 10/02
2004-02-1988(2)RAD 10/02/04--------- £ SI 34999@1=34999 £ IC 1/35000
2004-02-12225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-07-25288cDIRECTOR'S PARTICULARS CHANGED
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ACT WHEELS 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 ACT 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
ACT WHEELS 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31

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 ACT WHEELS LIMITED

Intangible Assets
Patents
We have not found any records of ACT WHEELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACT WHEELS LIMITED
Trademarks
We have not found any records of ACT WHEELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as ACT WHEELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACT 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 ACT 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 ACT 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.
    Need more information?
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    Other companies at postcode SK3 8AB