JOISTWHEEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOISTWHEEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02617240
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOISTWHEEL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is JOISTWHEEL LIMITED located?

    Registered Office Address
    Unit 8 Bridge Street Mills
    Union Street
    SK11 6QG Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOISTWHEEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOISTWHEEL LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for JOISTWHEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    4 pagesCS01

    Notification of Heather Edmonds as a person with significant control on Jun 27, 2023

    2 pagesPSC01

    Cessation of Neil Jampson Alderson Edmonds as a person with significant control on Jun 27, 2023

    1 pagesPSC07

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Director's details changed for Neil Jampson Alderson Edmonds on Oct 09, 2017

    2 pagesCH01

    Secretary's details changed for Heather Edmonds on Oct 09, 2017

    1 pagesCH03

    Change of details for Neil Jampson Alderson Edmonds as a person with significant control on Oct 09, 2017

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of JOISTWHEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMONDS, Heather
    Biggar Road
    Symington
    ML12 6FT Biggar
    29
    South Lanarkshire
    Scotland
    Secretary
    Biggar Road
    Symington
    ML12 6FT Biggar
    29
    South Lanarkshire
    Scotland
    British102404350001
    EDMONDS, Neil Jampson Alderson
    Biggar Road
    Symington
    ML12 6FT Biggar
    29
    South Lanarkshire
    Scotland
    Director
    Biggar Road
    Symington
    ML12 6FT Biggar
    29
    South Lanarkshire
    Scotland
    ScotlandBritishDesign Engineer20078990006
    EAST, Margaret
    London & Manchester House
    Park Green
    SK11 7NG Macclesfield
    Cheshire
    Secretary
    London & Manchester House
    Park Green
    SK11 7NG Macclesfield
    Cheshire
    BritishSecretary15649940001
    REID, Christopher Edward, Mister
    39 Hillsden Road
    NE25 9XF Whitley Bay
    Tyne & Wear
    Secretary
    39 Hillsden Road
    NE25 9XF Whitley Bay
    Tyne & Wear
    British74646240001
    WOOD, Nicola Samantha
    100 Bonnyrigg Road
    EH22 3HZ Eskbank
    Midlothian
    Secretary
    100 Bonnyrigg Road
    EH22 3HZ Eskbank
    Midlothian
    BritishSecretary20079000002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    EAST, Keith Charles
    London & Manchester House
    Park Green
    SK11 7NG Macclesfield
    Cheshire
    Director
    London & Manchester House
    Park Green
    SK11 7NG Macclesfield
    Cheshire
    BritishAccountant4601480001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of JOISTWHEEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heather Edmonds
    Biggar Road
    Symington
    ML12 6FT Biggar
    29
    South Lanarkshire
    Scotland
    Jun 27, 2023
    Biggar Road
    Symington
    ML12 6FT Biggar
    29
    South Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Neil Jampson Alderson Edmonds
    Biggar Road
    Symington
    ML12 6FT Biggar
    29
    South Lanarkshire
    Scotland
    Jun 04, 2017
    Biggar Road
    Symington
    ML12 6FT Biggar
    29
    South Lanarkshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0