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Home > England & Wales Companies > WHEEL BROKERS UK LTD
Company Information for

WHEEL BROKERS UK LTD

UNIT 12, DENCORA WAY, LUTON, LU3 3HP,
Company Registration Number
06081909
Private Limited Company
Active

Company Overview

About Wheel Brokers Uk Ltd
WHEEL BROKERS UK LTD was founded on 2007-02-05 and has its registered office in Luton. The organisation's status is listed as "Active". Wheel Brokers Uk Ltd is a Private Limited Company registered in ENGLAND 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
WHEEL BROKERS UK LTD
 
Legal Registered Office
UNIT 12
DENCORA WAY
LUTON
LU3 3HP
Other companies in LU1
 
Filing Information
Company Number 06081909
Company ID Number 06081909
Date formed 2007-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346358481  
Last Datalog update: 2024-03-05 10:44:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEEL BROKERS UK LTD
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Company Officers of WHEEL BROKERS UK LTD

Current Directors
Officer Role Date Appointed
SAMANTHA EWINGTON
 Company Secretary 2007-02-05
MARK ANDREW EWINGTON
 Director 2007-02-05
SAMANTHA EWINGTON
 Director 2007-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA EWINGTON SIXONETWO LIMITED Company Secretary 2006-09-01 CURRENT 2005-09-12 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
2024-02-09CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-19Change of details for Mrs Samantha Ewington as a person with significant control on 2021-03-10
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-03Change of details for Mr Mark Andrew Ewington as a person with significant control on 2016-04-06
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA EWINGTON
2022-02-03CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-03PSC04Change of details for Mr Mark Andrew Ewington as a person with significant control on 2016-04-06
2022-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA EWINGTON
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM The Old Rectory Rectory Road Steppingley Bedford MK45 5AT England
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-03-27CH01Director's details changed for Mr Mark Andrew Ewington on 2020-01-01
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA EWINGTON on 2020-01-01
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM 3 Mancroft Road, Caddington Luton Bedfordshire LU1 4EJ
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-25AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-01AR0105/02/12 ANNUAL RETURN FULL LIST
2011-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-01AR0105/02/11 ANNUAL RETURN FULL LIST
2011-03-01AD03Register(s) moved to registered inspection location
2011-03-01AD02Register inspection address has been changed
2010-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-16AR0105/02/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA EWINGTON / 05/02/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EWINGTON / 05/02/2010
2010-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-05-27363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-29363sRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-02-05NEWINCINCORPORATION 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 WHEEL BROKERS UK LTD 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 WHEEL BROKERS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEEL BROKERS UK LTD 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BROKERS UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 39
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHEEL BROKERS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHEEL BROKERS UK LTD
Trademarks
We have not found any records of WHEEL BROKERS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEEL BROKERS UK LTD. 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 WHEEL BROKERS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEEL BROKERS UK LTD 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 WHEEL BROKERS UK LTD 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 WHEEL BROKERS UK LTD 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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    Other companies at postcode LU3 3HP