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Company Information for

WHEELMASTERS (UK) LIMITED

UNIT 1E TUFTHORN INDUSTRIAL ESTATE STEPBRIDGE ROAD, COLEFORD, GLOUCESTERSHIRE, GL16 8PJ,

Company Registration Number

02505074

Private Limited Company

Active

Company Overview

About Wheelmasters (uk) Ltd

WHEELMASTERS (UK) LIMITED was founded on 1990-05-23 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Wheelmasters (uk) 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

Legal Registered Office
Company Name
WHEELMASTERS (UK) LIMITED

UNIT 1E TUFTHORN INDUSTRIAL ESTATE STEPBRIDGE ROAD COLEFORD GLOUCESTERSHIRE GL16 8PJ Other companies in GL16

Filing Information

Company Number		02505074
Company ID Number		02505074
Date formed		1990-05-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB853636605

Last Datalog update:	2024-05-05 05:34:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELMASTERS (UK) LIMITED

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Company Officers of WHEELMASTERS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN ANITA HARRIS	Company Secretary	1991-05-23
TERENCE MICHAEL HARRIS	Director	1991-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN JAMES HARRIS	Director	2015-09-01	2016-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAUREEN ANITA HARRIS	ASPECT COMMERCIAL WHEELS LIMITED	Company Secretary	2005-01-28	CURRENT	2003-09-12	Active
MAUREEN ANITA HARRIS	ASPECT HOLDINGS TRADING GROUP LIMITED	Company Secretary	2003-03-03	CURRENT	2003-03-03	Active
MAUREEN ANITA HARRIS	CAMBRIA WHEELS LIMITED	Company Secretary	2003-02-14	CURRENT	1972-02-18	Dissolved 2015-09-08
TERENCE MICHAEL HARRIS	ASPECT COMMERCIAL WHEELS LIMITED	Director	2005-01-28	CURRENT	2003-09-12	Active
TERENCE MICHAEL HARRIS	ASPECT HOLDINGS TRADING GROUP LIMITED	Director	2003-03-03	CURRENT	2003-03-03	Active
TERENCE MICHAEL HARRIS	CAMBRIA WHEELS LIMITED	Director	2003-02-14	CURRENT	1972-02-18	Dissolved 2015-09-08

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.

Date	Document Type	Document Description
2024-04-29		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		DIRECTOR APPOINTED MR DARREN KEVIN WINTLE
2023-08-01		23/10/90 STATEMENT OF CAPITAL GBP 100
2023-07-17		DIRECTOR APPOINTED MR ROSS NATHAN HANNAM
2023-07-17		Termination of appointment of Maureen Aneta Harris on 2023-06-30
2023-07-17		APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANETA HARRIS
2023-07-03		REGISTRATION OF A CHARGE / CHARGE CODE 025050740004
2023-05-30		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-06		REGISTERED OFFICE CHANGED ON 06/04/23 FROM Unit 5 Forest of Dean Business Estate Stepbridge Road Coleford Gloucestershire GL16 8PJ
2023-01-31		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		Director's details changed for Mrs Maureen Aneta Harris on 2022-03-01
2023-01-11		SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN ANITA HARRIS on 2022-03-01
2022-07-13	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-04-16	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL HARRIS
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-05	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	AP01	DIRECTOR APPOINTED MRS MAUREEN ANITA HARRIS
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-01	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-04-17	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-02	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-02-11	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES HARRIS
2015-11-11	AP01	DIRECTOR APPOINTED JUSTIN JAMES HARRIS
2015-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-04-26	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13	AR01	23/05/14 ANNUAL RETURN FULL LIST
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/14 FROM Unit 12 Midas Industrial Estate Longbridge Way Cowley Mill Road Uxbridge Middlesex UB8 2YT
2013-06-06	AR01	23/05/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	23/05/11 ANNUAL RETURN FULL LIST
2011-01-18	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11	AR01	23/05/10 ANNUAL RETURN FULL LIST
2010-01-12	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N2O 9YU
2009-06-11	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-04	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HARRIS / 11/02/2008
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-18	363s	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-12	363s	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-06-03	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-06-01	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-08	363a	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-03	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-29	363s	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-12	363s	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-06	363s	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-07	363s	RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-12-03	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-05-21	363s	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1996-06-07	363s	RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
1996-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-05-15	363(287)	REGISTERED OFFICE CHANGED ON 15/05/95
1995-05-15	363s	RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1995-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1994-06-01	363s	RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1994-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1994-06-01	363s	RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1993-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-06-01	363s	RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
1993-06-01	363s	RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
1993-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
1992-06-11	363s	RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
1992-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
1991-07-18	363b	RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
1990-11-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-11-06	88(2)R	AD 23/10/90--------- £ SI 100@1=100 £ IC 2/102
1990-06-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1990-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

Licences & Regulatory approval

We could not find any licences issued to WHEELMASTERS (UK) 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 WHEELMASTERS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2007-05-11	Satisfied	RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE	2003-05-17	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2003-02-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2021-07-31

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 WHEELMASTERS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of WHEELMASTERS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHEELMASTERS (UK) LIMITED

Trademarks

We have not found any records of WHEELMASTERS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHEELMASTERS (UK) 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as WHEELMASTERS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WHEELMASTERS (UK) 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.

Import/Export of Goods

Goods imported/exported by WHEELMASTERS (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-10-01	87087099	Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHEELMASTERS (UK) 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 WHEELMASTERS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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