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Home > England & Wales Companies > WHEELON LIMITED
Company Information for

WHEELON LIMITED

5, SHERIDAN GRANGE, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0BX,
Company Registration Number
05491920
Private Limited Company
Active

Company Overview

About Wheelon Ltd
WHEELON LIMITED was founded on 2005-06-27 and has its registered office in Ascot. The organisation's status is listed as "Active". Wheelon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHEELON LIMITED
 
Legal Registered Office
5, SHERIDAN GRANGE
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 0BX
Other companies in SL5
 
Filing Information
Company Number 05491920
Company ID Number 05491920
Date formed 2005-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 12:22:50
Primary Source:Companies House
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Companies with same name WHEELON LIMITED
The following companies were found which have the same name as WHEELON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHEELON CONSTRUCTION CO California Unknown
WHEELON ELECTRONICS LIMITED 141 BATH ROAD SLOUGH BERKSRIRE SL1 3UX Dissolved Company formed on the 2012-09-10
WHEELON ENTERPRISES INC Georgia Unknown
WHEELON ENTERPRISES INC Georgia Unknown
WHEELON FAMILY, LLC 700 WASHINGTON ST STE 701 VANCOUVER WA 986603338 Active Company formed on the 2007-08-29
WHEELON MOTOR WORK JALAN TIGA RATUS Singapore 1648 Dissolved Company formed on the 2008-09-09
WHEELON OPTICAL SERVICE LLC 16612 S ARROWHEAD DRIVE OREGON CITY OR 97045 Active Company formed on the 2022-02-18
Wheelonbike Company Limited Active Company formed on the 2009-01-14
WHEELONDEALS LTD 26 MOULTON STREET MANCHESTER M8 8FQ Active Company formed on the 2023-10-05
WHEELONFIRESG TELOK BLANGAH HEIGHTS Singapore 100087 Active Company formed on the 2014-04-04
WHEELONFIRE PTE. LTD. TELOK BLANGAH HEIGHTS Singapore 100087 Active Company formed on the 2021-04-13
WHEELONG TRADING COMPANY LIMITED Dissolved Company formed on the 1996-09-12
WHEELONTHEROAD LTD 257 ST. PAULS ROAD PETERBOROUGH PE1 3RJ Active Company formed on the 2023-05-19

Company Officers of WHEELON LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN LUXTON
Company Secretary 2005-07-05
IAN JOHN LUXTON
Director 2005-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE DIONISIOU
Director 2005-07-05 2008-07-22
PAUL PANCHAM
Director 2005-07-05 2008-07-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-06-27 2005-07-05
WATERLOW NOMINEES LIMITED
Nominated Director 2005-06-27 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN LUXTON CARSTAR MANAGEMENT LIMITED Company Secretary 2002-09-18 CURRENT 2002-09-18 Dissolved 2013-09-10
IAN JOHN LUXTON M&A COACHWORKS HOLDINGS LIMITED Director 2017-12-06 CURRENT 2007-11-27 Active
IAN JOHN LUXTON M & A COACHWORKS LIMITED Director 2017-12-06 CURRENT 1987-10-21 Active
IAN JOHN LUXTON INTELLIGENT REPAIR NETWORKS LIMITED Director 2014-04-01 CURRENT 2013-06-03 Dissolved 2016-07-05
IAN JOHN LUXTON BRISTOL & LONDON PLC Director 2008-11-13 CURRENT 1998-11-05 In Administration

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
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN LUXTON
2016-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 12000
2016-07-25AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 12000
2015-07-25AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 12000
2014-07-22AR0127/06/14 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-29AR0127/06/13 ANNUAL RETURN FULL LIST
2012-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-22AR0127/06/12 ANNUAL RETURN FULL LIST
2011-07-21AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-31AA01Previous accounting period shortened from 30/06/11 TO 31/03/11
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-20AR0127/06/10 ANNUAL RETURN FULL LIST
2010-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-08-13363aReturn made up to 27/06/09; full list of members
2008-08-29287Registered office changed on 29/08/2008 from 40, queen anne street london W1G 9EL
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL PANCHAM
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR GEORGE DIONISIOU
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-01363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-11363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL
2006-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-18122S-DIV 30/09/05
2006-01-18RES13SUIBDIVIDED SHARES 30/09/05
2006-01-1888(2)RAD 03/10/05--------- £ SI 990@.1=99 £ IC 1/100
2005-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288bSECRETARY RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to WHEELON 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 WHEELON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHEELON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHEELON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHEELON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELON LIMITED
Trademarks
We have not found any records of WHEELON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELON 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 (70221 - Financial management) as WHEELON LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where WHEELON 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 WHEELON 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 WHEELON 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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