Company Information for THE STEERING WHEEL CLUB LIMITED
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
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Company Registration Number
03326194
Private Limited Company
Active |
Company Name | |
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THE STEERING WHEEL CLUB LIMITED | |
Legal Registered Office | |
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ Other companies in EC4A | |
Company Number | 03326194 | |
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Company ID Number | 03326194 | |
Date formed | 1997-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 20:48:06 |
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Officer | Role | Date Appointed |
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CHRISTOPHER DAVID WATSON |
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ROBERT BROOKS |
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EDWARD JAMES ROTHWELL LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7 CRESCENT GROVE LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
101 NEW BOND STREET LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
PS & N (HOLDINGS) LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
BONHAMS UK LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-22 | Active | |
BONHAMS CREDIT LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
PS&N (PR) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
UNITED AUCTIONEERS LIMITED | Company Secretary | 2002-07-24 | CURRENT | 2002-07-24 | Active | |
BONHAMS SCOTLAND LIMITED | Company Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Active | |
BONHAMS LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
BONHAMS 1793 LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
PS&N LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
PS&N (PROPERTIES) | Company Secretary | 2001-11-01 | CURRENT | 1966-01-19 | Active - Proposal to Strike off | |
BONHAMS HOLDINGS LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-06-11 | Active | |
BONHAMS & BROOKS LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1994-06-10 | Active | |
BBPS&N PROPERTY INVESTMENTS LIMITED | Company Secretary | 2001-02-02 | CURRENT | 2000-12-21 | Active | |
ROBERT BROOKS (AUCTIONEERS) LIMITED | Company Secretary | 1992-02-27 | CURRENT | 1989-03-30 | Active | |
PS&N (PR) LIMITED | Director | 2013-12-19 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
BONHAMS BROOKS PS&N LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
BBPS&N PROPERTY INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2000-12-21 | Active | |
PS&N DEVELOPMENTS LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
101 NEW BOND STREET LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
PS & N (HOLDINGS) LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
QURU LIMITED | Director | 2007-09-21 | CURRENT | 2007-03-07 | Liquidation | |
UNITED AUCTIONEERS LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-24 | Active | |
BONHAMS LIMITED | Director | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
BONHAMS 1793 LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
PS&N LIMITED | Director | 2001-11-01 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
PS&N (PROPERTIES) | Director | 2001-11-01 | CURRENT | 1966-01-19 | Active - Proposal to Strike off | |
BONHAMS HOLDINGS LIMITED | Director | 2001-06-20 | CURRENT | 2001-06-11 | Active | |
BONHAMS & BROOKS LIMITED | Director | 2000-10-31 | CURRENT | 1994-06-10 | Active | |
ROBERT BROOKS (AUCTIONEERS) LIMITED | Director | 1992-02-27 | CURRENT | 1989-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Edward James Rothwell Lee on 2023-04-03 | ||
CESSATION OF ROBERT BROOKS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT BROOKS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN RACHEL BROOKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN RACHEL BROOKS | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Edward James Rothwell Lee on 2019-05-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Christopher David Watson on 2019-03-11 | |
TM02 | Termination of appointment of Christopher David Watson on 2019-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES ROTHWELL LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Brooks on 2010-04-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DAVID WATSON on 2010-04-16 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | |
ELRES | S252 DISP LAYING ACC 26/02/97 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 26/02/97 | |
ELRES | S386 DISP APP AUDS 26/02/97 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 THE STEERING WHEEL CLUB LIMITED
Cash Bank In Hand | 2013-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 2 |
Shareholder Funds | 2013-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE STEERING WHEEL CLUB LIMITED are:
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. |