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Home > England & Wales Companies > WHEELBASE ENGINEERING LIMITED
Company Information for

WHEELBASE ENGINEERING LIMITED

WHEELBASE ENGINEERING LTD CHANTERS WAY, OFF LOWER ECCLESHILL ROAD, DARWEN, LANCASHIRE, BB3 0RP,
Company Registration Number
01816735
Private Limited Company
Active

Company Overview

About Wheelbase Engineering Ltd
WHEELBASE ENGINEERING LIMITED was founded on 1984-05-16 and has its registered office in Darwen. The organisation's status is listed as "Active". Wheelbase Engineering Limited is a Private Limited Company registered in UNITED KINGDOM 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
WHEELBASE ENGINEERING LIMITED
 
Legal Registered Office
WHEELBASE ENGINEERING LTD CHANTERS WAY
OFF LOWER ECCLESHILL ROAD
DARWEN
LANCASHIRE
BB3 0RP
Other companies in BB3
 
Filing Information
Company Number 01816735
Company ID Number 01816735
Date formed 1984-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806642140  
Last Datalog update: 2024-04-06 21:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELBASE ENGINEERING LIMITED
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Company Officers of WHEELBASE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN PICKLES
 Company Secretary 2007-02-27
CHRISTOPHER JOHN PICKLES
 Director 2004-11-12
SIMON DAVID PICKLES
 Director 1997-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PICKLES
 Director 1991-11-16 2014-10-01
ROBERT BOLDERSON
 Company Secretary 1991-11-16 2007-02-27
ROBERT BOLDERSON
 Director 1991-11-16 2007-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN PICKLES WHEELPLAN ENGINEERING LIMITED Company Secretary 2007-02-27 CURRENT 1996-03-04 Active
CHRISTOPHER JOHN PICKLES WHEELBASE HOLDINGS LIMITED Company Secretary 2007-02-27 CURRENT 2006-12-04 Active
CHRISTOPHER JOHN PICKLES ABEL SYSTEMS LIMITED Director 2011-05-27 CURRENT 1985-05-10 Active
CHRISTOPHER JOHN PICKLES WHEELPLAN ENGINEERING LIMITED Director 2011-03-18 CURRENT 1996-03-04 Active
CHRISTOPHER JOHN PICKLES WHEELBASE HOLDINGS LIMITED Director 2011-03-18 CURRENT 2006-12-04 Active
SIMON DAVID PICKLES VBTA LIMITED Director 2013-11-12 CURRENT 2013-10-09 Active
SIMON DAVID PICKLES ABEL SYSTEMS LIMITED Director 2011-05-27 CURRENT 1985-05-10 Active
SIMON DAVID PICKLES WHEELPLAN ENGINEERING LIMITED Director 2011-03-18 CURRENT 1996-03-04 Active
SIMON DAVID PICKLES WHEELBASE HOLDINGS LIMITED Director 2011-03-18 CURRENT 2006-12-04 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
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2024-01-08Director's details changed for Mr Alexander James Pickles on 2024-01-08
2023-03-30Current accounting period shortened from 31/03/22 TO 30/03/22
2023-01-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-03-28AA01Current accounting period extended from 30/09/21 TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21AP01DIRECTOR APPOINTED MRS ANGELA MARGARET PICKLES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PICKLES
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 018167350007
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018167350006
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-10AD03Registers moved to registered inspection location of Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
2016-10-10AD02Register inspection address changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
2016-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Wheelbase Engineering Ltd Lower Eccleshill Road Darwen Lancashire BB3 0RP
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-01AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM CHANTERS WAY DARWEN LANCASHIRE BB3 0RP
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM CHANTERS WAY OFF LOWER ECCLESHILL ROAD DARWEN LANCASHIRE BB3 0RP ENGLAND
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 018167350006
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-12AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PICKLES
2014-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-25AR0116/11/13 ANNUAL RETURN FULL LIST
2013-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-05AR0116/11/12 ANNUAL RETURN FULL LIST
2012-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-24AR0116/11/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-03AR0116/11/10 FULL LIST
2010-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-09AR0116/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PICKLES / 15/11/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PICKLES / 15/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PICKLES / 15/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKLES / 15/11/2009
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-26363aRETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS
2008-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-29363sRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-17RES13REG 10 NO LONGER APPLIE 27/02/07
2007-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-09RES13REG 10 TABLE A NO LONGE 27/02/07
2007-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25RES13FUNDING AGREEMENT 27/02/07
2007-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-21288aNEW SECRETARY APPOINTED
2006-12-09363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/05
2005-12-21363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07288aNEW DIRECTOR APPOINTED
2004-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: RESERVOIR WORKS BLACKBURN ROAD RISHTON NR BLACKBURN BB1 4ER
2003-12-16363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-12-23363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-12-04363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-11-20363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-07363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-04363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-12-04288aNEW DIRECTOR APPOINTED
1997-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-05363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-18363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-05363sRETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29202 - Manufacture of trailers and semi-trailers



Licences & Regulatory approval
We could not find any licences issued to WHEELBASE ENGINEERING 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 WHEELBASE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-02-10 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-11-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-31 Satisfied MERCANTILE CREDIT COMPANY LIMITED.
LEGAL CHARGE 1985-07-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-03-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 WHEELBASE ENGINEERING LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by WHEELBASE ENGINEERING LIMITED

WHEELBASE ENGINEERING LIMITED has registered 5 patents

GB2348865 , GB2387359 , GB2289261 , GB2334996 , GB2377688 ,

Domain Names
We do not have the domain name information for WHEELBASE ENGINEERING LIMITED
Trademarks
We have not found any records of WHEELBASE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELBASE ENGINEERING 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as WHEELBASE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHEELBASE ENGINEERING 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 WHEELBASE ENGINEERING 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 WHEELBASE ENGINEERING 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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    Other companies at postcode BB3 0RP