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Home > England & Wales Companies > CUSTOMISE YOUR WHEELS LTD
Company Information for

CUSTOMISE YOUR WHEELS LTD

250 MENLOVE AVENUE, LIVERPOOL, L18 3JF,
Company Registration Number
05189974
Private Limited Company
Active

Company Overview

About Customise Your Wheels Ltd
CUSTOMISE YOUR WHEELS LTD was founded on 2004-07-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". Customise Your Wheels Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUSTOMISE YOUR WHEELS LTD
 
Legal Registered Office
250 MENLOVE AVENUE
LIVERPOOL
L18 3JF
Other companies in L18
 
Previous Names
COLOUR WIZARD LIVERPOOL LTD23/03/2016
Filing Information
Company Number 05189974
Company ID Number 05189974
Date formed 2004-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB825720533  
Last Datalog update: 2023-10-08 08:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOMISE YOUR WHEELS LTD
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Company Officers of CUSTOMISE YOUR WHEELS LTD

Current Directors
Officer Role Date Appointed
CLARE ORFORD
 Company Secretary 2004-08-16
LEON MOFFETT
 Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
LEE WARRINER
 Director 2015-07-24 2016-10-04
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-07-27 2004-08-16
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-07-27 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ORFORD ALLOY WIZARD LTD Company Secretary 2005-06-15 CURRENT 2004-07-27 Active - Proposal to Strike off
LEON MOFFETT ALLOY WIZARD LTD Director 2004-08-16 CURRENT 2004-07-27 Active - Proposal to Strike off

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
2023-09-22CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-28REGISTERED OFFICE CHANGED ON 28/08/22 FROM 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG
2022-08-28CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/22 FROM 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG
2021-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051899740002
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051899740004
2020-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 051899740003
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE ORFORD / 26/07/2017
2017-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE ORFORD / 26/07/2017
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-09-19CH01Director's details changed for Leon Moffett on 2017-07-26
2017-09-19CH03SECRETARY'S DETAILS CHNAGED FOR CLARE ORFORD on 2017-07-26
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE WARRINER
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051899740002
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23RES15CHANGE OF NAME 21/03/2016
2016-03-23CERTNMCompany name changed colour wizard liverpool LTD\certificate issued on 23/03/16
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-24AP01DIRECTOR APPOINTED MR LEE WARRINER
2015-07-24SH0123/07/15 STATEMENT OF CAPITAL GBP 100
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0127/07/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0127/07/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0127/07/12 ANNUAL RETURN FULL LIST
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-10AR0127/07/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-09-06AR0127/07/10 FULL LIST
2009-10-13AR0127/07/09 FULL LIST
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION FULL
2008-06-30225PREVSHO FROM 31/01/2008 TO 31/12/2007
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-15363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2006-12-06363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG
2006-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/06
2006-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-03225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-22363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN
2004-08-17288bSECRETARY RESIGNED
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-07-27NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CUSTOMISE YOUR WHEELS LTD 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 CUSTOMISE YOUR WHEELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-29 Outstanding DAVENHAM ASSET FINANCE LIMITED
RENT DEPOSIT DEED 2012-06-15 Outstanding ROBERT TALBOT ARTHUR SMITH CHRISTOPHER JAMES HODGKINS CHRISTOPHER ROBERT TALBOT SMITH AND BELINDA CLARE TALBOT DIAMOND
Creditors
Creditors Due After One Year 2011-12-31 £ 1,500
Creditors Due Within One Year 2012-12-31 £ 77,155
Creditors Due Within One Year 2011-12-31 £ 71,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CUSTOMISE YOUR WHEELS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 44,098
Cash Bank In Hand 2011-12-31 £ 32,681
Current Assets 2012-12-31 £ 64,075
Current Assets 2011-12-31 £ 58,447
Debtors 2012-12-31 £ 19,977
Debtors 2011-12-31 £ 25,766
Fixed Assets 2012-12-31 £ 30,253
Fixed Assets 2011-12-31 £ 34,357
Shareholder Funds 2012-12-31 £ 17,173
Shareholder Funds 2011-12-31 £ 19,401
Tangible Fixed Assets 2012-12-31 £ 9,253
Tangible Fixed Assets 2011-12-31 £ 11,857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTOMISE YOUR WHEELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOMISE YOUR WHEELS LTD
Trademarks
We have not found any records of CUSTOMISE YOUR WHEELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOMISE YOUR WHEELS LTD. 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 (45200 - Maintenance and repair of motor vehicles) as CUSTOMISE YOUR WHEELS LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMISE YOUR WHEELS LTD 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 CUSTOMISE YOUR WHEELS LTD 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 CUSTOMISE YOUR WHEELS LTD 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 L18 3JF