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Company Information for

WHEELSCAPE LTD

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
06834411
Private Limited Company
Liquidation

Company Overview

About Wheelscape Ltd
WHEELSCAPE LTD was founded on 2009-03-03 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Wheelscape Ltd 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
WHEELSCAPE LTD
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in HA4
 
Filing Information
Company Number 06834411
Company ID Number 06834411
Date formed 2009-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-09
Return next due 2018-10-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-17 09:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELSCAPE LTD

Company Officers of WHEELSCAPE LTD

Current Directors
Officer Role Date Appointed
DAVID WILLIAM WOOD
Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ASSOCIATES LTD
Company Secretary 2010-03-19 2017-02-13
JEREMY DONALDSON
Director 2013-08-21 2016-07-06
DUNCAN ALAN HUNT HOLLEY
Director 2013-08-21 2016-07-06
BRUCE LOVELOCK
Director 2010-03-20 2013-07-31
CAIN DOOLAN
Director 2010-03-20 2010-11-18
DAVID WILLIAM WOOD
Director 2009-03-03 2010-03-21
ALISON WOOD
Company Secretary 2009-03-03 2010-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM WOOD WHEELS4FREEDOM LTD Director 2016-04-27 CURRENT 2015-04-15 Active - Proposal to Strike off
DAVID WILLIAM WOOD GREENLEAVES ENVIRONMENTAL LTD Director 2016-03-01 CURRENT 2008-03-05 Active
DAVID WILLIAM WOOD WHEELSCAPE SMR LTD Director 2016-02-01 CURRENT 2014-07-31 Active

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
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU ENGLAND
2018-01-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDX HA4 9NA
2017-05-26AA31/03/17 TOTAL EXEMPTION FULL
2017-03-09AA31/03/16 TOTAL EXEMPTION SMALL
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY CRAIG ASSOCIATES LTD
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DONALDSON
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOLLEY
2016-06-29AP01DIRECTOR APPOINTED MR DAVID WILLIAM WOOD
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0109/10/15 FULL LIST
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0109/10/14 FULL LIST
2014-07-22AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-24AR0109/10/13 FULL LIST
2013-08-21AP01DIRECTOR APPOINTED MR JEREMY DONALDSON
2013-08-21AP01DIRECTOR APPOINTED MR DUNCAN HOLLEY
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE LOVELOCK
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-25AR0109/10/12 FULL LIST
2012-10-23AR0108/10/12 FULL LIST
2012-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-01AR0108/10/11 FULL LIST
2011-05-25AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CAIN DOOLAN
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-08AR0108/10/10 FULL LIST
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2010-10-08AP01DIRECTOR APPOINTED MR CAIN DOOLAN
2010-10-08AP01DIRECTOR APPOINTED MR BRUCE LOVELOCK
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY ALISON WOOD
2010-10-08AP04CORPORATE SECRETARY APPOINTED CRAIG ASSOCIATES LTD
2010-03-16AR0103/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WOOD / 16/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON WOOD / 16/03/2010
2009-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to WHEELSCAPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-15
Resolution2017-12-15
Fines / Sanctions
No fines or sanctions have been issued against WHEELSCAPE LTD
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 2013-02-01 Outstanding KEY FACTORS LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 7,293
Creditors Due Within One Year 2013-03-31 £ 356,362
Creditors Due Within One Year 2012-03-31 £ 354,656

Creditors and other liabilities

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

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 WHEELSCAPE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,245
Cash Bank In Hand 2012-03-31 £ 16,448
Current Assets 2013-03-31 £ 418,057
Current Assets 2012-03-31 £ 420,182
Debtors 2013-03-31 £ 335,812
Debtors 2012-03-31 £ 328,734
Secured Debts 2013-03-31 £ 10,290
Shareholder Funds 2013-03-31 £ 73,239
Shareholder Funds 2012-03-31 £ 71,503
Stocks Inventory 2013-03-31 £ 75,000
Stocks Inventory 2012-03-31 £ 75,000
Tangible Fixed Assets 2013-03-31 £ 18,837
Tangible Fixed Assets 2012-03-31 £ 5,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHEELSCAPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELSCAPE LTD
Trademarks
We have not found any records of WHEELSCAPE LTD registering or being granted any trademarks
Income
Government Income

Government spend with WHEELSCAPE LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-1 GBP £35,375 Miscellaneous Expenses
Durham County Council 2016-12 GBP £92,189 Miscellaneous Expenses
Durham County Council 2016-11 GBP £33,250 Miscellaneous Expenses
Wealden District Council 2016-1 GBP £1,445 HS01550-391000-WORKS - ALTERATIONS
Ipswich Borough Council 2015-11 GBP £111,653 Capital - Contracts
Ipswich Borough Council 2015-10 GBP £57,894 Capital - Contracts
Epsom & Ewell Borough Council 2015-3 GBP £5,533
Waverley Borough Council 2015-1 GBP £45,422 Supplies and Services
Exeter City Council 2014-12 GBP £40,426
Exeter City Council 2014-11 GBP £12,000
Kettering Borough Council 2014-10 GBP £42,763
Daventry District Council 2014-9 GBP £80,952 RETENTION SKATE PAEK CER NO 6
Daventry District Council 2014-8 GBP £960 DAVENTRY SKATEPARK CERT 5
West Suffolk Council 2014-6 GBP £58,204 Balance Sheet
West Suffolk Council 2014-5 GBP £60,365 Balance Sheet
Walsall Council 2014-4 GBP £44,001
London Borough of Havering 2014-3 GBP £246,144
London Borough of Havering 2014-2 GBP £179,139
London Borough of Havering 2014-1 GBP £259,724
Bristol City Council 2013-12 GBP £31,165
London Borough of Havering 2013-11 GBP £124,316
Brentwood Borough Council 2013-10 GBP £131,474
Epsom & Ewell Borough Council 2013-9 GBP £101,072 Payments to contractors
Daventry District Council 2013-8 GBP £187,098 CERT 4 DAVENTRY SKATEPARK
Exeter City Council 2013-7 GBP £80,370 Contract Payments
Daventry District Council 2013-6 GBP £44,660 DAVENTRY SKATEPARK CERT 3
Daventry District Council 2013-5 GBP £29,418 DAVENTRY SKATEPARK VALUATION 1
Oxford City Council 2013-4 GBP £30,114 MEADOW LANE SKATE PARK VALUATION 8
Northampton Borough Council 2013-3 GBP £3,724 Construction Works
Northampton Borough Council 2013-2 GBP £4,200 Construction Works
Cambridge City Council 2013-1 GBP £5,000
Oxford City Council 2012-12 GBP £56,380 MEADOW LANE SKATE PARK VALUATION 6
Bristol City Council 2012-11 GBP £140,830
Guildford Borough Council 2012-10 GBP £272,390
Guildford Borough Council 2012-7 GBP £165,072
Guildford Borough Council 2012-6 GBP £156,316
Guildford Borough Council 2012-5 GBP £91,177
Hartlepool Borough Council 2012-4 GBP £4,345 Cap - Payments Under Contract
The Borough of Calderdale 2012-3 GBP £29,037 Construction & Conversion
The Borough of Calderdale 2012-2 GBP £30,813 Construction & Conversion
London Borough of Havering 2011-9 GBP £2,800
Cambridge City Council 2011-8 GBP £25,000
Waverley Borough Council 2011-6 GBP £630 Supplies and Services
Hartlepool Borough Council 2011-3 GBP £41,188 Cap -Payments Under Contract
Hartlepool Borough Council 2011-2 GBP £90,469 Cap -Payments Under Contract
Hartlepool Borough Council 2011-1 GBP £77,411 Cap -Payments Under Contract
Hartlepool Borough Council 2010-12 GBP £28,500 Cap -Payments Under Contract
Oxford City Council 2000-0 GBP £8,534 Retention [payment for skate park
Barnsley Metropolitan Borough Council 0-0 GBP £173,226 Direct - Highway Materials

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.

Outgoings
Business Rates/Property Tax
No properties were found where WHEELSCAPE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWHEELSCAPE LIMITEDEvent Date2017-12-15
Company Number: 06834411 Name of Company: WHEELSCAPE LIMITED Nature of Business: Builders of skate parks Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Ferrari House 258 Fiel…
 
Initiating party Event TypeResolution
Defending partyWHEELSCAPE LIMITEDEvent Date2017-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEELSCAPE 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 WHEELSCAPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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