WHEELED LOADERS (UK) LIMITED
Overview
| Company Name | WHEELED LOADERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04022710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEELED LOADERS (UK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHEELED LOADERS (UK) LIMITED located?
| Registered Office Address | C/O Ground Floor St Paul's House 23 Park Square LS1 2ND Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEELED LOADERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 29, 2024 |
What is the status of the latest confirmation statement for WHEELED LOADERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for WHEELED LOADERS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 29, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Feb 05, 2025 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 12, 2024 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to May 29, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Feb 12, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Cessation of Michael John Rearden as a person with significant control on Feb 12, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Michael Reardon as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 22, 2023 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 29, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 29, 2021 | 9 pages | AA | ||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 29, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 29, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 29, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 29, 2017 | 8 pages | AA | ||||||
Registered office address changed from 4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds LS6 1PF to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on Apr 23, 2018 | 1 pages | AD01 | ||||||
Previous accounting period shortened from May 30, 2017 to May 29, 2017 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 22, 2017 with updates | 3 pages | CS01 | ||||||
Who are the officers of WHEELED LOADERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENART REARDEN, Marta Anna | Secretary | Crossways Nields Road Slaithwaite HD7 5HT Huddersfield West Yorkshire | British | 51617110002 | ||||||
| LENART REARDEN, Marta Anna | Director | Crossways Nields Road Slaithwaite HD7 5HT Huddersfield West Yorkshire | England | British | 51617110002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| REARDON, Michael | Director | Crossways Nields Road Slaithwaite HD7 5HT Huddersfield | England | British | 72940990002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of WHEELED LOADERS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Rearden | Apr 06, 2016 | St Paul's House 23 Park Square LS1 2ND Leeds C/O Ground Floor | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marta Anna Lenart Rearden | Apr 06, 2016 | St Paul's House 23 Park Square LS1 2ND Leeds C/O Ground Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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