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Home > England & Wales Companies > SUPREME WHEELS DIRECT LTD
Company Information for

SUPREME WHEELS DIRECT LTD

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA,
Company Registration Number
07257520
Private Limited Company
Active

Company Overview

About Supreme Wheels Direct Ltd
SUPREME WHEELS DIRECT LTD was founded on 2010-05-18 and has its registered office in Hook. The organisation's status is listed as "Active". Supreme Wheels Direct Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUPREME WHEELS DIRECT LTD
 
Legal Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9XA
Other companies in MK15
 
Filing Information
Company Number 07257520
Company ID Number 07257520
Date formed 2010-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 30/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB996440182  
Last Datalog update: 2024-03-06 00:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPREME WHEELS DIRECT LTD
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Company Officers of SUPREME WHEELS DIRECT LTD

Current Directors
Officer Role Date Appointed
MARTIN RICHARD LETZA
 Company Secretary 2017-06-28
PETER CHRISTOPHER DOBSON
 Director 2010-05-18
SUSAN MARGUERITE DOBSON
 Director 2011-10-28
JAMES ERIC HOPKINS
 Director 2018-04-04
TIMOTHY GILES LAMPERT
 Director 2017-03-31
DAVID JOHN SEABRIDGE
 Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BROMLEY
 Director 2017-03-31 2018-04-04
STEVEN RICHARD TALLON
 Director 2017-03-31 2018-04-04
CLIVE GEAR
 Company Secretary 2012-08-20 2017-03-31
RICHARD JOHN FORMAN
 Director 2012-08-24 2017-03-31
GEORGE ROGER OSCROFT
 Director 2012-08-24 2017-03-31
DAVID ELLIOTT
 Director 2012-08-24 2016-08-30
KEVIN MICHAEL RAND
 Director 2010-05-18 2011-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GILES LAMPERT AUTOS ON SHOW LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE SERVICES LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active
TIMOTHY GILES LAMPERT PARAGON VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2007-01-23 Active
TIMOTHY GILES LAMPERT PARAGON FLEET SOLUTIONS LIMITED Director 2016-07-18 CURRENT 1991-08-16 Active
TIMOTHY GILES LAMPERT BCA VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2000-07-11 Active
TIMOTHY GILES LAMPERT BCA FLEET SOLUTIONS LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE LIMITED Director 2016-07-18 CURRENT 2005-06-14 Active
TIMOTHY GILES LAMPERT PARAGON REMARKETING SERVICES LIMITED Director 2016-07-18 CURRENT 2008-06-03 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE 2009 LIMITED Director 2016-07-18 CURRENT 2008-08-27 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE LOGISTICS LTD Director 2016-07-18 CURRENT 2003-11-10 Active
TIMOTHY GILES LAMPERT VAM UK ACQUISITION CORPORATION LIMITED Director 2016-07-18 CURRENT 2005-03-16 Active
TIMOTHY GILES LAMPERT TF1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY GILES LAMPERT BCA FLEET SOLUTIONS 2 LIMITED Director 2016-02-04 CURRENT 1977-12-01 Active
TIMOTHY GILES LAMPERT BCA MARKETPLACE LIMITED Director 2015-09-30 CURRENT 2014-04-30 Active
TIMOTHY GILES LAMPERT CARLAND.COM LIMITED Director 2015-09-23 CURRENT 2006-10-02 Active
TIMOTHY GILES LAMPERT SENSIBLE AUTOMOTIVE LIMITED Director 2015-08-25 CURRENT 1994-01-04 Active
TIMOTHY GILES LAMPERT BCA AUTOMOTIVE LTD Director 2015-08-25 CURRENT 1989-10-11 Active
TIMOTHY GILES LAMPERT AUTOTRAX LIMITED Director 2015-08-25 CURRENT 1994-11-08 Active
TIMOTHY GILES LAMPERT AUTOLINK LIMITED Director 2015-08-25 CURRENT 1995-02-07 Active
TIMOTHY GILES LAMPERT WALON LIMITED Director 2015-08-25 CURRENT 1978-11-06 Active
TIMOTHY GILES LAMPERT SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED Director 2015-06-01 CURRENT 2007-02-07 Active
TIMOTHY GILES LAMPERT SMA VEHICLE REMARKETING LIMITED Director 2015-06-01 CURRENT 2008-12-16 Active
TIMOTHY GILES LAMPERT SCOTTISH MOTOR AUCTIONS LIMITED Director 2015-06-01 CURRENT 1979-03-22 Active
TIMOTHY GILES LAMPERT BCA 100 LIMITED Director 2015-06-01 CURRENT 1986-12-09 Active
TIMOTHY GILES LAMPERT MOTOR AUCTIONS (PROPERTIES) LIMITED Director 2015-06-01 CURRENT 2007-01-17 Active
TIMOTHY GILES LAMPERT BCA AUCTIONS LIMITED Director 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
TIMOTHY GILES LAMPERT BCA FINANCE LIMITED Director 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BCA SMART PREPARED LIMITED Director 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BCA SMART REPAIRS LIMITED Director 2015-04-02 CURRENT 1968-10-25 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BRITISH CAR AUCTION SERVICES LIMITED Director 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
TIMOTHY GILES LAMPERT OMEGA FINANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1952-04-10 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT OMEGA INSURANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT UNITED FLEET DISTRIBUTION LIMITED Director 2015-04-02 CURRENT 1996-04-12 Dissolved 2016-08-02
TIMOTHY GILES LAMPERT NKL LIMITED Director 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
TIMOTHY GILES LAMPERT BCA HOLDINGS LIMITED Director 2015-04-02 CURRENT 1995-10-12 Active
TIMOTHY GILES LAMPERT WE BUY ANY CAR LIMITED Director 2015-04-02 CURRENT 2006-03-02 Active
TIMOTHY GILES LAMPERT BCA REMARKETING GROUP LIMITED Director 2015-04-02 CURRENT 2009-11-23 Active
TIMOTHY GILES LAMPERT BCA VEHICLE FINANCE LIMITED Director 2015-04-02 CURRENT 2013-10-01 Active
TIMOTHY GILES LAMPERT BCA OSPREY FINANCE LIMITED Director 2015-04-02 CURRENT 2014-09-19 Active
TIMOTHY GILES LAMPERT SMART PREPARED SYSTEMS LIMITED Director 2015-04-02 CURRENT 1999-08-19 Active
TIMOTHY GILES LAMPERT TRADEOUTS LIMITED Director 2015-04-02 CURRENT 1999-11-02 Active
TIMOTHY GILES LAMPERT NKL AUTOMOTIVE LIMITED Director 2015-04-02 CURRENT 2003-09-19 Dissolved 2018-04-24
TIMOTHY GILES LAMPERT BCA OUTSOURCE SOLUTIONS LIMITED Director 2015-04-02 CURRENT 1980-03-26 Active
TIMOTHY GILES LAMPERT BCA TRADING LIMITED Director 2015-04-02 CURRENT 1989-01-27 Active
TIMOTHY GILES LAMPERT BCA LOGISTICS LIMITED Director 2015-04-02 CURRENT 1990-09-13 Active
TIMOTHY GILES LAMPERT BCA LIMITED Director 2015-04-02 CURRENT 1995-05-22 Active
TIMOTHY GILES LAMPERT BCA GROUP EUROPE LIMITED Director 2015-04-02 CURRENT 1995-09-22 Active
TIMOTHY GILES LAMPERT EXPEDIER CATERING LIMITED Director 2015-04-02 CURRENT 1999-02-09 Active
TIMOTHY GILES LAMPERT BCA REMARKETING SOLUTIONS LIMITED Director 2015-04-02 CURRENT 2002-03-14 Active
TIMOTHY GILES LAMPERT LIFE ON SHOW LIMITED Director 2015-04-02 CURRENT 2008-12-02 Active
TIMOTHY GILES LAMPERT BCA CENTRAL LIMITED Director 2015-04-02 CURRENT 2009-10-30 Active
TIMOTHY GILES LAMPERT BCA OSPREY II LIMITED Director 2015-04-02 CURRENT 2009-11-17 Active
TIMOTHY GILES LAMPERT BCA OSPREY I LIMITED Director 2015-04-02 CURRENT 2009-12-01 Active
TIMOTHY GILES LAMPERT EXPERT REMARKETING LIMITED Director 2015-04-02 CURRENT 2010-04-22 Active
TIMOTHY GILES LAMPERT PENNINE METALS B LIMITED Director 2015-04-02 CURRENT 2010-05-18 Active
TIMOTHY GILES LAMPERT THE BRITISH CAR AUCTION GROUP LIMITED Director 2015-04-02 CURRENT 1902-01-23 Active
TIMOTHY GILES LAMPERT MAGNA MOTORS LIMITED Director 2015-04-02 CURRENT 1959-04-03 Active
TIMOTHY GILES LAMPERT BRITISH CAR AUCTIONS LIMITED Director 2015-04-02 CURRENT 1947-07-14 Active
TIMOTHY GILES LAMPERT BCA EUROPE LIMITED Director 2015-04-02 CURRENT 2000-02-03 Active
TIMOTHY GILES LAMPERT WALON AUTOMOTIVE SERVICES LIMITED Director 2012-11-21 CURRENT 1982-12-01 Active
DAVID JOHN SEABRIDGE PARAGON FLEET SOLUTIONS LIMITED Director 2018-02-21 CURRENT 1991-08-16 Active
DAVID JOHN SEABRIDGE BCA FLEET SOLUTIONS LIMITED Director 2018-02-21 CURRENT 2005-02-28 Active
DAVID JOHN SEABRIDGE BCA FLEET SOLUTIONS 2 LIMITED Director 2018-02-01 CURRENT 1977-12-01 Active
DAVID JOHN SEABRIDGE SCOTTISH MOTOR AUCTIONS LIMITED Director 2017-04-06 CURRENT 1979-03-22 Active
DAVID JOHN SEABRIDGE BCA 100 LIMITED Director 2016-01-08 CURRENT 1986-12-09 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
2024-01-10FULL ACCOUNTS MADE UP TO 02/04/23
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-04-27FULL ACCOUNTS MADE UP TO 03/04/22
2023-03-31DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT
2023-01-05FULL ACCOUNTS MADE UP TO 02/04/22
2022-12-15APPOINTMENT TERMINATED, DIRECTOR JAMES ERIC HOPKINS
2022-09-23PSC05Change of details for Bca Trading Limited as a person with significant control on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England
2022-01-04FULL ACCOUNTS MADE UP TO 28/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR NIKHEEL SHAH
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SEABRIDGE
2021-04-02SH08Change of share class name or designation
2021-03-15AAFULL ACCOUNTS MADE UP TO 29/03/20
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER DOBSON
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-23CH01Director's details changed for Mr Timothy Giles Lampert on 2020-06-12
2018-12-21AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-08-16CH01Director's details changed for Mr Peter Christopher Dobson on 2018-08-15
2018-04-04AP01DIRECTOR APPOINTED MR JAMES ERIC HOPKINS
2018-04-04AP01DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TALLON
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROMLEY
2018-02-21RP04PSC02Second filing of notification of person of significant controlBca Trading Limited
2018-02-21RP04PSC07SECOND FILING OF PSC07 FOR SUSAN DOBSON
2018-02-21RP04PSC07SECOND FILING OF PSC07 FOR PETER DOBSON
2018-02-21ANNOTATIONClarification
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-07AD02Register inspection address changed from C/O Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF England to Headway House Crosby Way Farnham GU9 7XG
2017-09-15PSC07CESSATION OF SUSAN MARGUERITE DOBSON AS A PSC
2017-09-15PSC07CESSATION OF PETER CHRISTOPHER DOBSON AS A PSC
2017-09-14AAFULL ACCOUNTS MADE UP TO 30/03/17
2017-09-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCA TRADING LIMITED
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 166668
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCA TRADING LIMITED
2017-09-11AD04Register(s) moved to registered office address Headway House Crosby Way Farnham Surrey GU9 7XG
2017-08-03PSC07CESSATION OF SUSAN MARGUERITE DOBSON AS A PSC
2017-08-03PSC07CESSATION OF PETER CHRISTOPHER DOBSON AS A PSC
2017-08-03PSC02Notification of Bca Trading Limited as a person with significant control on 2017-03-31
2017-08-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2017-08-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-08-03PSC07CESSATION OF SUSAN MARGUERITE DOBSON AS A PSC
2017-08-03PSC07CESSATION OF PETER CHRISTOPHER DOBSON AS A PSC
2017-06-28AP03Appointment of Mr Martin Richard Letza as company secretary on 2017-06-28
2017-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-04-10RES12VARYING SHARE RIGHTS AND NAMES
2017-04-10RES01ADOPT ARTICLES 31/03/2017
2017-04-03AP01DIRECTOR APPOINTED MR PAUL BROMLEY
2017-04-03AP01DIRECTOR APPOINTED MR STEVEN RICHARD TALLON
2017-04-03AP01DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2017-04-03AA01PREVEXT FROM 28/02/2017 TO 30/03/2017
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM UNIT 20 MARYLAND ROAD TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8HF
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE OSCROFT
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN
2017-04-03TM02APPOINTMENT TERMINATED, SECRETARY CLIVE GEAR
2017-04-03REGISTERED OFFICE CHANGED ON 03/04/17 FROM , Unit 20 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HF
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-11AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 18/03/2016
2015-12-03AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072575200004
2015-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072575200006
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 166668
2015-08-11AR0110/08/15 FULL LIST
2015-08-05SH0120/08/12 STATEMENT OF CAPITAL GBP 166668
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 072575200005
2015-05-20AR0118/05/15 FULL LIST
2015-05-20AD02SAIL ADDRESS CHANGED FROM: C/O FEVORE LTD WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES MK17 8LX ENGLAND
2014-12-03AA28/02/14 TOTAL EXEMPTION FULL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 299999.99992
2014-06-04AR0118/05/14 FULL LIST
2014-02-07AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072575200004
2013-07-02AA01CURRSHO FROM 31/05/2014 TO 28/02/2014
2013-06-05AR0118/05/13 FULL LIST
2013-06-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-06-04AD02SAIL ADDRESS CREATED
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 02/04/2013
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-10AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-18AP03SECRETARY APPOINTED MR CLIVE GEAR
2012-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-10RES01ADOPT ARTICLES 20/08/2012
2012-09-10SH0120/08/12 STATEMENT OF CAPITAL GBP 300000.00
2012-09-05AP01DIRECTOR APPOINTED DAVID ELLIOTT
2012-09-05AP01DIRECTOR APPOINTED MR RICHARD JOHN FORMAN
2012-09-05AP01DIRECTOR APPOINTED MR GEORGE ROGER OSCROFT
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 14 SILVER STREET STONY STRATFORD MILTON KEYNES MK11 1JR UNITED KINGDOM
2012-09-05REGISTERED OFFICE CHANGED ON 05/09/12 FROM , 14 Silver Street, Stony Stratford, Milton Keynes, MK11 1JR, United Kingdom
2012-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-29SH0120/08/12 STATEMENT OF CAPITAL GBP 100000
2012-05-30AR0118/05/12 FULL LIST
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DOBSON / 17/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGUERITE DOBSON / 17/02/2012
2011-11-30AP01DIRECTOR APPOINTED MRS SUSAN MARGUERITE DOBSON
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RAND
2011-05-18AR0118/05/11 FULL LIST
2011-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL RAND / 04/03/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DOBSON / 04/03/2011
2011-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL RAND / 22/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DOBSON / 22/12/2010
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 300 SOUTH ROW MILTON KEYNES BUCKINGHAMSHIRE MK9 2FR
2010-12-22REGISTERED OFFICE CHANGED ON 22/12/10 FROM , 300 South Row, Milton Keynes, Buckinghamshire, MK9 2FR
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 16 CULROSS GROVE MONKSTON MILTON KEYNES MK10 9DJ UNITED KINGDOM
2010-08-26REGISTERED OFFICE CHANGED ON 26/08/10 FROM , 16 Culross Grove, Monkston, Milton Keynes, MK10 9DJ, United Kingdom
2010-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SUPREME WHEELS DIRECT 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 SUPREME WHEELS DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-28 Outstanding RBS INVOICE FINANCE LIMITED
2015-06-22 Outstanding LOMBARD NORTH CENTRAL PLC
2013-11-01 Satisfied HSBC INVOICE FINANCE (UK) LTD
RENT DEPOSIT DEED 2013-01-05 Satisfied REMOR INVESTMENTS LIMITED
DEBENTURE 2011-03-22 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2011-01-22 Satisfied REMOR INVESTMENTS LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 203,217
Creditors Due Within One Year 2012-06-01 £ 176,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 SUPREME WHEELS DIRECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 166,668
Cash Bank In Hand 2012-06-01 £ 46,885
Current Assets 2012-06-01 £ 174,672
Debtors 2012-06-01 £ 89,255
Fixed Assets 2012-06-01 £ 347,195
Shareholder Funds 2012-06-01 £ 142,338
Stocks Inventory 2012-06-01 £ 38,532
Tangible Fixed Assets 2012-06-01 £ 347,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPREME WHEELS DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUPREME WHEELS DIRECT LTD
Trademarks
We have not found any records of SUPREME WHEELS DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPREME WHEELS DIRECT 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 SUPREME WHEELS DIRECT 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 SUPREME WHEELS DIRECT 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 SUPREME WHEELS DIRECT 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 SUPREME WHEELS DIRECT LTD any grants or awards.
Ownership
    We could not find any group structure information
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