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Home > England & Wales Companies > BIG WHEELERS (SOUTH WALES) LIMITED
Company Information for

BIG WHEELERS (SOUTH WALES) LIMITED

5 CWRT Y PARC EARLSWOOD ROAD, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5GH,
Company Registration Number
04964270
Private Limited Company
Active

Company Overview

About Big Wheelers (south Wales) Ltd
BIG WHEELERS (SOUTH WALES) LIMITED was founded on 2003-11-14 and has its registered office in Llanishen. The organisation's status is listed as "Active". Big Wheelers (south Wales) Limited is a Private Limited Company registered in 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
BIG WHEELERS (SOUTH WALES) LIMITED
 
Legal Registered Office
5 CWRT Y PARC EARLSWOOD ROAD
CARDIFF BUSINESS PARK
LLANISHEN
CARDIFF
CF14 5GH
Other companies in CF14
 
Filing Information
Company Number 04964270
Company ID Number 04964270
Date formed 2003-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821555834  
Last Datalog update: 2024-11-05 18:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG WHEELERS (SOUTH WALES) LIMITED
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Company Officers of BIG WHEELERS (SOUTH WALES) LIMITED

Current Directors
Officer Role Date Appointed
DEREK MASSEY
Company Secretary 2013-07-08
DEREK MASSEY
Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA JOANNE MASSEY
Company Secretary 2003-11-14 2013-07-08
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-11-14 2003-11-14
HANOVER DIRECTORS LIMITED
Nominated Director 2003-11-14 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MASSEY BIG WHEELERS WALES & SOUTH WEST LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2014-12-09

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
2024-10-30CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-03-2530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-09-21Change of details for Mr Derek Massey as a person with significant control on 2023-09-20
2023-04-1930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-04-09AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-07-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-04-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-02-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-04-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-05-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-05-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0114/11/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0114/11/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0114/11/13 ANNUAL RETURN FULL LIST
2013-07-16AP03Appointment of Mr Derek Massey as company secretary
2013-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULA MASSEY
2013-04-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0114/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0114/11/11 ANNUAL RETURN FULL LIST
2011-01-02AR0114/11/10 ANNUAL RETURN FULL LIST
2010-12-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AR0114/11/09 ANNUAL RETURN FULL LIST
2009-05-01AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-24363aReturn made up to 14/11/08; full list of members
2008-09-19AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-27363sRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-06363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-13363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-24363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-11-28288aNEW SECRETARY APPOINTED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288bSECRETARY RESIGNED
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85530 - Driving school activities




Licences & Regulatory approval
We could not find any licences issued to BIG WHEELERS (SOUTH WALES) 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 BIG WHEELERS (SOUTH WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG WHEELERS (SOUTH WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.106
MortgagesNumMortOutstanding0.075
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 85530 - Driving school activities

Creditors
Creditors Due After One Year 2013-11-30 £ 25,322
Creditors Due Within One Year 2013-11-30 £ 33,675
Creditors Due Within One Year 2012-12-01 £ 44,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BIG WHEELERS (SOUTH WALES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 65,355
Cash Bank In Hand 2012-12-01 £ 64,679
Current Assets 2013-11-30 £ 122,230
Current Assets 2012-12-01 £ 101,490
Debtors 2013-11-30 £ 56,875
Debtors 2012-12-01 £ 36,811
Fixed Assets 2013-11-30 £ 16,948
Fixed Assets 2012-12-01 £ 22,648
Tangible Fixed Assets 2013-11-30 £ 16,948
Tangible Fixed Assets 2012-12-01 £ 19,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG WHEELERS (SOUTH WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG WHEELERS (SOUTH WALES) LIMITED
Trademarks
We have not found any records of BIG WHEELERS (SOUTH WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG WHEELERS (SOUTH WALES) 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 (85530 - Driving school activities) as BIG WHEELERS (SOUTH WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG WHEELERS (SOUTH WALES) 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 BIG WHEELERS (SOUTH WALES) 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 BIG WHEELERS (SOUTH WALES) 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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