| Company Name | Wheeliebins Limited |
|---|---|
| Director | Robert Bull |
| Company Status | Active |
| Company Number | 04967891 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Robert Bull |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Mill End Thaxted Dunmow Essex CM6 2LT |
| Secretary Name | Rachel Clare Stacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | White Cottage Padhams Green Brentwood Essex CM13 1UL |
| Secretary Name | Mr Raymond Bull |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2010(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 January 2014) |
| Role | Company Director |
| Correspondence Address | Dinas Church Road Mountnessing Brentwood Essex CM13 1UG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.wheeliebins.com |
|---|---|
| Telephone | 01277 355044 |
| Telephone region | Brentwood |
Location
| Registered Address | 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Mountnessing |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Bull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £318 |
| Cash | £2,903 |
| Current Liabilities | £91,409 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 November 2017 | Director's details changed for Mr Robert Bull on 8 September 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr Robert Bull on 8 September 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Robert Bull as a person with significant control on 8 September 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr Robert Bull on 8 September 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 November 2017 | Director's details changed for Mr Robert Bull on 8 September 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 November 2017 | Change of details for Mr Robert Bull as a person with significant control on 8 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 39 Main Road Little Leighs Chelmsford Essex CM3 1NB to 29 Mill Road Maldon Essex CM9 5HX on 25 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 39 Main Road Little Leighs Chelmsford Essex CM3 1NB to 29 Mill Road Maldon Essex CM9 5HX on 25 September 2017 (2 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 23 June 2016 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to 39 Main Road Little Leighs Chelmsford Essex CM3 1NB on 23 June 2016 (2 pages) |
| 23 June 2016 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to 39 Main Road Little Leighs Chelmsford Essex CM3 1NB on 23 June 2016 (2 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 November 2014 | Director's details changed for Mr Robert Bull on 15 September 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Director's details changed for Mr Robert Bull on 15 September 2014 (2 pages) |
| 14 February 2014 | Termination of appointment of Raymond Bull as a secretary (2 pages) |
| 14 February 2014 | Termination of appointment of Raymond Bull as a secretary (2 pages) |
| 27 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Appointment of Mr Raymond Bull as a secretary (2 pages) |
| 2 December 2010 | Appointment of Mr Raymond Bull as a secretary (2 pages) |
| 2 December 2010 | Termination of appointment of Rachel Stacey as a secretary (1 page) |
| 2 December 2010 | Termination of appointment of Rachel Stacey as a secretary (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 December 2009 | Director's details changed for Robert Bull on 18 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Robert Bull on 18 November 2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 22 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 21 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 21 October 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 21 October 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: white cottage padhams green mountnessing brentwood essex CM13 1UL (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: white cottage padhams green mountnessing brentwood essex CM13 1UL (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 229 nether street london N3 1NT (1 page) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 229 nether street london N3 1NT (1 page) |
| 18 November 2003 | Incorporation (12 pages) |
| 18 November 2003 | Incorporation (12 pages) |