YORK WHEELS LIMITED - Other passenger land transport - A business based in United Kingdom registered with Companies House

Company Overview

About York Wheels Ltd

YORK WHEELS LIMITED was founded on 2002-05-28 and has its registered office in York. The organisation's status is listed as "Active". York Wheels Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
YORK WHEELS LIMITED

THE FOYER YORK HOSPITAL YORK YO31 8HE Other companies in YO31

Charity Registration

Charity Number	1096926
Charity Address	10 COSMO AVENUE, YORK, YO31 0SU
Charter	COMMUNITY TRANSPORT SERVICES

Filing Information

Company Number		04448963
Company ID Number		04448963
Date formed		2002-05-28
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/06/2015
Return next due		20/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB100270289

Last Datalog update:	2023-12-06 11:05:06
Primary Source:	Companies House

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Company Officers of YORK WHEELS LIMITED

Current Directors

Officer	Role	Date Appointed
JANET TURPIN	Company Secretary	2011-07-04
ERICA ELIZABETH DEIGHTON	Director	2013-07-08
STEPHEN MORTIMER	Director	2016-06-21
NIGEL RHODES	Director	2016-06-21
ANTHONY PAUL THOMPSON	Director	2016-06-21
JOYCE MARY TINDALL	Director	2014-07-08
DAVID WILLIAM TURPIN	Director	2011-04-01
STEPHEN JAMES WALTON	Director	2012-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH CHAPMAN	Director	2002-05-28	2015-07-07
STEPHEN MORTIMER	Director	2007-07-25	2015-07-07
TREVOR POOL	Director	2014-07-08	2015-07-07
MICHAEL WILLIAM PARRY	Director	2008-04-30	2014-10-14
MURIEL ALLEN	Director	2004-07-31	2014-07-08
POTTER MARGARET	Director	2006-07-04	2014-07-08
JENNIFER MARRON	Director	2008-07-23	2014-07-08
DENISE WENDY BOWGETT	Director	2011-04-01	2013-06-18
ANTHONY PAUL THOMPSON	Director	2012-07-10	2013-06-18
JENNIFER MARRON	Company Secretary	2008-07-23	2011-07-04
SIDNEY JOHN DANIEL	Director	2006-04-25	2011-04-14
FREDERICK ANTHONY LEES	Director	2006-06-28	2009-11-27
MARGARET GANT	Director	2003-02-26	2008-09-24
MAUREEN MARY O'SULLIVAN	Company Secretary	2006-06-27	2008-07-23
RUTH ELIZABETH POTTER	Director	2002-05-28	2008-06-25
ANTHONY CHRISTOPHER MARTIN	Company Secretary	2002-05-28	2007-06-27
MAUREEN YOUNG	Director	2003-02-26	2006-01-26
GRAHAM MASKERY	Director	2005-05-25	2005-10-26
MARGERY RENNISON	Director	2003-02-26	2004-09-23
HELEN ROSEMARY CAWOOD	Director	2003-02-26	2004-06-21
SIDNEY JOHN DANIEL	Director	2003-09-25	2004-06-21

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
2023-11-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01		APPOINTMENT TERMINATED, DIRECTOR DEREK WANN
2023-08-01		APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL THOMPSON
2023-08-01		DIRECTOR APPOINTED MR STEPHEN MORTIMER
2023-08-01		DIRECTOR APPOINTED MS SOPHIE KELLY
2023-08-01		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-11-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE WILSON
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-12-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-08	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-08-08	AP01	DIRECTOR APPOINTED MR ROBERT ATKINSON
2021-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN LAVERY
2021-06-17	RP04AP01	Second filing of director appointment of Cllr Derek Wann
2021-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PEARL HUITSON
2021-02-24	AAMD	Amended account full exemption
2021-01-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-08-25	CH01	Director's details changed for Mr Nigel Rhodes on 2020-03-31
2020-08-25	AP01	DIRECTOR APPOINTED MR DEREK WANN
2019-11-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	PSC07	CESSATION OF RICHARD CARBERRY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BAINBRIDGE
2019-01-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	TM01	Termination of appointment of a director
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CARBERRY
2018-08-01	AP01	DIRECTOR APPOINTED MR RICHARD CARBERRY
2018-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WALTON
2018-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-18	PSC07	CESSATION OF STEPHEN JAMES WALTON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-08-03	AP01	DIRECTOR APPOINTED MR ANTHONY PAUL THOMPSON
2016-08-03	AP01	DIRECTOR APPOINTED MR NIGEL RHODES
2016-08-03	AP01	DIRECTOR APPOINTED MR STEPHEN MORTIMER
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR POOL
2015-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTIMER
2015-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
2015-07-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM PARRY
2014-07-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-22	AP01	DIRECTOR APPOINTED MRS JOYCE MARY TINDALL
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARRON
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR POTTER MARGARET
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MURIEL ALLEN
2014-07-22	AP01	DIRECTOR APPOINTED MR TREVOR POOL
2014-07-18	AR01	22/06/14 NO MEMBER LIST
2014-07-18	AP01	DIRECTOR APPOINTED MRS ERICA ELIZABETH DEIGHTON
2013-08-16	RP04	SECOND FILING WITH MUD 22/06/13 FOR FORM AR01
2013-08-16	ANNOTATION	Clarification
2013-07-23	AA	31/03/13 TOTAL EXEMPTION FULL
2013-07-08	AR01	22/06/13 NO MEMBER LIST
2013-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON
2013-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE BOWGETT
2012-07-31	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES WALTON
2012-07-27	AA	31/03/12 TOTAL EXEMPTION FULL
2012-07-23	AP01	DIRECTOR APPOINTED MR ANTHONY PAUL THOMPSON
2012-07-13	AR01	22/06/12 NO MEMBER LIST
2011-07-22	AA	31/03/11 TOTAL EXEMPTION FULL
2011-07-08	AR01	22/06/11 NO MEMBER LIST
2011-07-07	AP03	SECRETARY APPOINTED MRS JANET TURPIN
2011-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER MARRON
2011-05-17	AP01	DIRECTOR APPOINTED DENISE WENDY BOWGETT
2011-04-20	AP01	DIRECTOR APPOINTED DAVID WILLIAM TURPIN
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIDNEY DANIEL
2010-10-22	AA	31/03/10 TOTAL EXEMPTION FULL
2010-07-07	AR01	22/06/10 NO MEMBER LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORTIMER / 22/06/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MARRON / 22/06/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PARRY / 22/06/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / POTTER MARGARET / 22/06/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JOHN DANIEL / 22/06/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 22/06/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ALLEN / 22/06/2010
2010-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARRON / 22/06/2010
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH POTTER
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK LEES
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET GANT
2009-08-04	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-08	288a	DIRECTOR APPOINTED SIDNEY JOHN DANIEL
2009-07-08	288a	DIRECTOR APPOINTED MURIEL ALLEN
2009-07-08	288a	DIRECTOR APPOINTED MICHAEL WILLIAM PARRY
2009-07-08	288a	DIRECTOR APPOINTED STEPHEN MORTIMER
2009-07-08	288a	DIRECTOR AND SECRETARY APPOINTED JENNIFER MARRON
2009-07-06	363a	ANNUAL RETURN MADE UP TO 22/06/09
2009-07-06	288b	APPOINTMENT TERMINATED SECRETARY MAUREEN O'SULLIVAN
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR MARGARET GANT
2008-09-11	363a	ANNUAL RETURN MADE UP TO 22/06/08
2008-08-12	AA	31/03/08 TOTAL EXEMPTION FULL
2007-07-19	288b	SECRETARY RESIGNED
2007-07-19	363a	ANNUAL RETURN MADE UP TO 22/06/07
2007-07-19	288a	NEW SECRETARY APPOINTED
2007-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18	288a	NEW DIRECTOR APPOINTED
2007-01-18	288a	NEW DIRECTOR APPOINTED
2006-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-18	363a	ANNUAL RETURN MADE UP TO 22/06/06
2006-07-18	288b	DIRECTOR RESIGNED
2006-07-18	288b	DIRECTOR RESIGNED
2005-08-10	288a	NEW DIRECTOR APPOINTED
2005-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to YORK WHEELS 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 YORK WHEELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

YORK WHEELS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	9
MortgagesNumMortOutstanding	0.46	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.26	9

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 YORK WHEELS LIMITED

Intangible Assets

Patents

We have not found any records of YORK WHEELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YORK WHEELS LIMITED

Trademarks

We have not found any records of YORK WHEELS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with YORK WHEELS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of York Council	2015-3	GBP £11,218
City of York Council	2015-1	GBP £6,759	Health & Wellbeing
City of York Council	2014-12	GBP £6,281	Health & Wellbeing
City of York Council	2014-11	GBP £5,581	City and Environmental Service
City of York Council	2014-10	GBP £6,422	Health & Wellbeing
City of York Council	2014-9	GBP £412
City of York Council	2014-8	GBP £11,428
City of York Council	2014-7	GBP £11,467
City of York Council	2014-6	GBP £5,922
City of York Council	2014-5	GBP £7,835
City of York Council	2014-4	GBP £308
City of York Council	2014-3	GBP £12,950
City of York Council	2014-2	GBP £6,488
City of York Council	2014-1	GBP £7,465
City of York Council	2013-12	GBP £6,063
City of York Council	2013-11	GBP £1,443
City of York Council	2013-10	GBP £7,081
City of York Council	2013-9	GBP £7,021
City of York Council	2013-8	GBP £11,763
City of York Council	2013-7	GBP £13,630
City of York Council	2013-6	GBP £86,851
City of York Council	2013-5	GBP £2,035
City of York Council	2013-4	GBP £2,152
City of York Council	2013-3	GBP £11,631
City of York Council	2013-2	GBP £1,327
City of York Council	2013-1	GBP £8,688
City of York Council	2012-12	GBP £6,405
City of York Council	2012-11	GBP £6,277
City of York Council	2012-10	GBP £7,801
City of York Council	2012-9	GBP £5,800
City of York Council	2012-8	GBP £8,207
City of York Council	2012-7	GBP £11,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where YORK WHEELS 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 YORK WHEELS 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 YORK WHEELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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