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Home > England & Wales Companies > EURO-WHEELS UK LIMITED
Company Information for

EURO-WHEELS UK LIMITED

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ,
Company Registration Number
04098750
Private Limited Company
Active

Company Overview

About Euro-wheels Uk Ltd
EURO-WHEELS UK LIMITED was founded on 2000-10-30 and has its registered office in Norwich. The organisation's status is listed as "Active". Euro-wheels Uk 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
EURO-WHEELS UK LIMITED
 
Legal Registered Office
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ
Other companies in NR1
 
Filing Information
Company Number 04098750
Company ID Number 04098750
Date formed 2000-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765171814  
Last Datalog update: 2023-10-08 05:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO-WHEELS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J FORD PAYROLL LIMITED   M&A PARTNERS (NORTH NORFOLK) LIMITED   MOORE STEPHENS M+A LIMITED
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Company Officers of EURO-WHEELS UK LIMITED

Current Directors
Officer Role Date Appointed
NEIL ALEXANDER JARROLD
Director 2000-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JARROLD
Company Secretary 2001-11-01 2010-06-19
RACHEL JARROLD
Director 2000-12-28 2010-06-19
WILLIAM TUCKETT LEE
Director 2000-12-28 2005-04-29
PHILIP IVAN KNIGHT
Company Secretary 2000-10-30 2001-10-31
JANE HART
Director 2000-10-30 2001-08-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-10-30 2000-10-30
COMPANY DIRECTORS LIMITED
Nominated Director 2000-10-30 2000-10-30

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
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-05-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-01-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 102000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 102000
2015-09-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 102000
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0127/09/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0127/09/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0127/09/11 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Neil Alexander Jarrold on 2011-09-27
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM Torslanda 146 Shakespeare Way Taverham Norwich Norfolk NR8 6TZ
2010-11-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-06AD03Register(s) moved to registered inspection location
2010-10-06AD02Register inspection address has been changed
2010-10-06CH01Director's details changed for Neil Alexander Jarrold on 2010-09-27
2010-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL JARROLD
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JARROLD
2009-10-13AR0127/09/09 FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-02363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-12-08363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-27363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-05-11288bDIRECTOR RESIGNED
2004-09-30363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-19363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-10-25363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-06-2088(2)RAD 10/06/02--------- £ SI 2000@1=2000 £ IC 100000/102000
2002-04-05123NC INC ALREADY ADJUSTED 21/03/02
2002-04-05RES04£ NC 500000/520000
2002-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-06363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-06288aNEW SECRETARY APPOINTED
2001-11-06288bSECRETARY RESIGNED
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-11288bDIRECTOR RESIGNED
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 12 WEST LINKS TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG
2001-09-11225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01
2001-03-1988(2)RAD 09/01/01--------- £ SI 99998@1=99998 £ IC 1/99999
2001-03-08288aNEW DIRECTOR APPOINTED
2001-02-16288aNEW DIRECTOR APPOINTED
2001-01-18288aNEW DIRECTOR APPOINTED
2000-11-29288bDIRECTOR RESIGNED
2000-11-29288bSECRETARY RESIGNED
2000-11-29288aNEW DIRECTOR APPOINTED
2000-11-29288aNEW SECRETARY APPOINTED
2000-10-30NEWINCINCORPORATION 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
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EURO-WHEELS 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 EURO-WHEELS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
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 EURO-WHEELS UK LIMITED

Intangible Assets
Patents
We have not found any records of EURO-WHEELS UK LIMITED registering or being granted any patents
Domain Names

EURO-WHEELS UK LIMITED owns 1 domain names.

euro-wheels.co.uk  

Trademarks
We have not found any records of EURO-WHEELS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO-WHEELS 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 (45190 - Sale of other motor vehicles) as EURO-WHEELS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO-WHEELS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO-WHEELS 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 EURO-WHEELS UK 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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