Active
Company Information for WHEEL ALIGNMENT AND BALLJOINT CENTRE LIMITED
17 FORTH STREET, LIVERPOOL, L20 8NL,
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Company Registration Number
04933420
Private Limited Company
Active |
Company Name | |||
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WHEEL ALIGNMENT AND BALLJOINT CENTRE LIMITED | |||
Legal Registered Office | |||
17 FORTH STREET LIVERPOOL L20 8NL Other companies in L4 | |||
| |||
Company Number | 04933420 | |
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Company ID Number | 04933420 | |
Date formed | 2003-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB818345029 |
Last Datalog update: | 2023-11-06 07:12:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SOLETTE FAURE |
||
GLADYS ANN DE VISSER |
||
PHILIP FAURE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA MARY DE VISSER |
Director | ||
POHL DE VISSER |
Director | ||
GERRIT DE VISSER |
Director | ||
GLADYS ANN DE VISSER |
Company Secretary | ||
POHL DE VISSER |
Director | ||
SOLETTE FAURE |
Company Secretary | ||
PHILIP FAURE |
Director | ||
SOLETTE FAURE |
Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF GLADYS ANN DEVISSER AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Philip Faure as a person with significant control on 2024-02-22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLETTE FAURE | ||
Director's details changed for Mrs Solette Faure on 2023-11-20 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GLADYS ANN DE VISSER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP FAURE | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POHL DE VISSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DE VISSER | |
LATEST SOC | 30/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARY DE VISSER | |
AP01 | DIRECTOR APPOINTED MR POHL DE VISSER | |
TM02 | Termination of appointment of Gladys Ann De Visser on 2015-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT DE VISSER | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 17 FORTH STREET LIVERPOOL L20 8NL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 39 HEATHERGREEN COURT WALTON LIVERPOOL MERSEYSIDE L4 8UY | |
AP03 | Appointment of Mrs Solette Faure as company secretary on 2015-03-13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP FAURE | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POHL DE VISSER | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLADYS ANN DE VISSER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POHL DE VISSER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS ANN DE VISSER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRIT DE VISSER / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SOLETTE FAURE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / POHL DE VISSER / 30/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP FAURE | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 39 HEATHERGREEN COURT WALTON LIVERPOOL MERSEYSIDE L4 8UY | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 39 HEATHERGREEN COURT WALTON LIVERPOOL MERSEYSIDE L4 8UY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 109 BROAD GREEN ROAD LIVERPOOL MERSEYSIDE L13 5SE | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 13 HIGHFIELD ROAD LIVERPOOL MERSEYSIDE L13 3BR | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 27/10/03--------- £ SI 98@1=98 £ IC 1/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WHEEL ALIGNMENT AND BALLJOINT CE NTRE (NW) LIMITED CERTIFICATE ISSUED ON 24/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | V101341 | MOT Vehicle Testing Station at 17 FORTH STREET BOOTLE L20 8NL |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RICHMOND PAPER SUPPLY COMPANY (LIVERPOOL) LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 2,840 |
---|---|---|
Creditors Due After One Year | 2012-10-31 | £ 6,704 |
Creditors Due After One Year | 2012-10-31 | £ 6,704 |
Creditors Due After One Year | 2011-10-31 | £ 13,862 |
Creditors Due Within One Year | 2013-10-31 | £ 64,837 |
Creditors Due Within One Year | 2012-10-31 | £ 66,328 |
Creditors Due Within One Year | 2012-10-31 | £ 66,328 |
Creditors Due Within One Year | 2011-10-31 | £ 65,228 |
Creditors and other liabilities
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 WHEEL ALIGNMENT AND BALLJOINT CENTRE LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 3,881 |
Cash Bank In Hand | 2012-10-31 | £ 4,914 |
Cash Bank In Hand | 2012-10-31 | £ 4,914 |
Cash Bank In Hand | 2011-10-31 | £ 5,566 |
Current Assets | 2013-10-31 | £ 38,881 |
Current Assets | 2012-10-31 | £ 39,914 |
Current Assets | 2012-10-31 | £ 39,914 |
Current Assets | 2011-10-31 | £ 50,752 |
Debtors | 2011-10-31 | £ 10,186 |
Shareholder Funds | 2013-10-31 | £ 3,760 |
Shareholder Funds | 2012-10-31 | £ 4,030 |
Shareholder Funds | 2012-10-31 | £ 4,030 |
Shareholder Funds | 2011-10-31 | £ 15,556 |
Stocks Inventory | 2013-10-31 | £ 35,000 |
Stocks Inventory | 2012-10-31 | £ 35,000 |
Stocks Inventory | 2012-10-31 | £ 35,000 |
Stocks Inventory | 2011-10-31 | £ 35,000 |
Tangible Fixed Assets | 2013-10-31 | £ 32,556 |
Tangible Fixed Assets | 2012-10-31 | £ 37,148 |
Tangible Fixed Assets | 2012-10-31 | £ 37,148 |
Tangible Fixed Assets | 2011-10-31 | £ 43,894 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as WHEEL ALIGNMENT AND BALLJOINT CENTRE LIMITED are:
ANDYBRIDGE LIMITED | £ 232,877 |
BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
A & P SERVICES (SURREY) LIMITED | £ 61,784 |
BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
TRAILWAYS LIMITED | £ 39,752 |
HORTON COMMERCIALS LIMITED | £ 38,194 |
SUNNYSIDE AUTOS LIMITED | £ 29,451 |
CLARK & PARTNERS LIMITED | £ 27,948 |
QUALITY BODY SHOP LIMITED | £ 24,471 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
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. |