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Home > England & Wales Companies > RIVER WHEELS LIMITED
Company Information for

RIVER WHEELS LIMITED

UNIT A7 THE ARENA EAST DORSET TRADE PARK, 9 NIMROD WAY, WIMBORNE, DORSET, BH21 7UH,
Company Registration Number
05319662
Private Limited Company
Active

Company Overview

About River Wheels Ltd
RIVER WHEELS LIMITED was founded on 2004-12-22 and has its registered office in Wimborne. The organisation's status is listed as "Active". River Wheels Limited is a Private Limited Company registered in ENGLAND 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
RIVER WHEELS LIMITED
 
Legal Registered Office
UNIT A7 THE ARENA EAST DORSET TRADE PARK
9 NIMROD WAY
WIMBORNE
DORSET
BH21 7UH
Other companies in BH22
 
Previous Names
ROTOR WHEELS LIMITED04/02/2005
Filing Information
Company Number 05319662
Company ID Number 05319662
Date formed 2004-12-22
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 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 22:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVER WHEELS LIMITED
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Company Officers of RIVER WHEELS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD STEADMAN LLOYD
 Director 2004-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD STEADMAN LLOYD
 Company Secretary 2004-12-22 2008-09-30
TRACI KENNEDY
 Director 2004-12-22 2008-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-22 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD STEADMAN LLOYD DARE MOTORSPORT LIMITED Director 2010-11-25 CURRENT 2010-11-25 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
2024-01-02CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0122/12/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Mr Jonathan Richard Steadman Lloyd on 2015-10-05
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM SUITE 5 BRIGHTWATER HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1AP ENGLAND
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM THE GRANARY 2 THE BARNS LONGHAM FARM CLOSE FERNDOWN DORSET BH22 9DE ENGLAND
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 4 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD STEADMAN LLOYD / 01/12/2012
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD STEADMAN LLOYD / 01/12/2012
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0122/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0122/12/09 FULL LIST
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY JONATHAN LLOYD
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LLOYD / 01/05/2008
2008-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LLOYD / 01/05/2008
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR TRACI KENNEDY
2008-01-02363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-27363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-13363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-02-04CERTNMCOMPANY NAME CHANGED ROTOR WHEELS LIMITED CERTIFICATE ISSUED ON 04/02/05
2004-12-22288bSECRETARY RESIGNED
2004-12-22NEWINCINCORPORATION 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
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to RIVER 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 RIVER 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
RIVER WHEELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2012-01-01 £ 335,674

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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 RIVER WHEELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 410,593
Current Assets 2012-01-01 £ 1,734,519
Debtors 2012-01-01 £ 1,323,926
Fixed Assets 2012-01-01 £ 358,592
Shareholder Funds 2012-01-01 £ 1,757,437
Tangible Fixed Assets 2012-01-01 £ 358,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIVER WHEELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVER WHEELS LIMITED
Trademarks
We have not found any records of RIVER WHEELS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE 360 WHEELS LIMITED 2013-01-25 Outstanding
DEBENTURE DARE MOTORSPORT LIMITED 2012-09-21 Outstanding
DEBENTURE O3M WHEELS LIMITED 2013-01-25 Outstanding

We have found 3 mortgage charges which are owed to RIVER WHEELS LIMITED

Income
Government Income
We have not found government income sources for RIVER WHEELS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as RIVER WHEELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVER 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 RIVER 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 RIVER WHEELS 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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    Other companies at postcode BH21 7UH