BUCKLEY TWO WHEEL CENTRE LIMITED

BUCKLEY TWO WHEEL CENTRE LIMITED

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

    Company NameBUCKLEY TWO WHEEL CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10603520
    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 BUCKLEY TWO WHEEL CENTRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUCKLEY TWO WHEEL CENTRE LIMITED located?

    Registered Office Address
    Micheldever Station
    Micheldever Station
    SO21 3AP Winchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKLEY TWO WHEEL CENTRE 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 BUCKLEY TWO WHEEL CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueNo

    What are the latest filings for BUCKLEY TWO WHEEL CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Mr Graham Mitchell as a director on Oct 01, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Jun 09, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Jan 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 01, 2021

    3 pagesAA

    Appointment of Mr Will Goring as a secretary on Aug 02, 2021

    2 pagesAP03

    Current accounting period shortened from Aug 01, 2022 to Dec 31, 2021

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2021 to Aug 01, 2021

    1 pagesAA01

    Cessation of John Michael Atkin as a person with significant control on Aug 02, 2021

    1 pagesPSC07

    Cessation of Jacqueline Mary Atkin as a person with significant control on Aug 02, 2021

    1 pagesPSC07

    Notification of Micheldever Tyre Services Limited as a person with significant control on Aug 02, 2021

    2 pagesPSC02

    Registered office address changed from Buckley Tyre Service Lane End Chester Road Buckley Flintshire CH7 3AE Wales to Micheldever Station Micheldever Station Winchester SO21 3AP on Aug 11, 2021

    1 pagesAD01

    Termination of appointment of Michael Timothy Jones as a secretary on Aug 02, 2021

    1 pagesTM02

    Termination of appointment of John Stewart Sparks as a secretary on Aug 02, 2021

    1 pagesTM02

    Termination of appointment of John Michael Atkin as a director on Aug 02, 2021

    1 pagesTM01

    Termination of appointment of Jacqueline Mary Atkin as a director on Aug 02, 2021

    1 pagesTM01

    Appointment of Mr Jonathan Robert Cowles as a director on Aug 02, 2021

    2 pagesAP01

    Appointment of Mr Will Goring as a director on Aug 02, 2021

    2 pagesAP01

    Change of details for Mrs Jacqueline Mary Atkin as a person with significant control on Feb 06, 2017

    2 pagesPSC04

    Appointment of Mr Michael Timothy Jones as a secretary on Mar 29, 2021

    2 pagesAP03

    Who are the officers of BUCKLEY TWO WHEEL CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORING, Will
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Secretary
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    290830770001
    GORING, Will James Frederick
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Director
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    EnglandBritishDirector269332720001
    MITCHELL, Graham
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Director
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    EnglandBritishCompany Director322828360001
    JONES, Michael Timothy
    Lane End
    Chester Road
    CH7 3AE Buckley
    Buckley Tyre Service
    Flintshire
    Wales
    Secretary
    Lane End
    Chester Road
    CH7 3AE Buckley
    Buckley Tyre Service
    Flintshire
    Wales
    281528730001
    SPARKS, John Stewart
    Lane End
    Chester Road
    CH7 3AE Buckley
    Buckley Tyre Service
    Flintshire
    Wales
    Secretary
    Lane End
    Chester Road
    CH7 3AE Buckley
    Buckley Tyre Service
    Flintshire
    Wales
    243288400001
    ATKIN, Jacqueline Mary
    Lane End
    Chester Road
    CH7 3AE Buckley
    Buckley Tyre Service
    Flintshire
    Wales
    Director
    Lane End
    Chester Road
    CH7 3AE Buckley
    Buckley Tyre Service
    Flintshire
    Wales
    EnglandBritishCompany Director224034740001
    ATKIN, John Michael
    Lane End
    Chester Road
    CH7 3AE Buckley
    Buckley Tyre Service
    Flintshire
    Wales
    Director
    Lane End
    Chester Road
    CH7 3AE Buckley
    Buckley Tyre Service
    Flintshire
    Wales
    EnglandBritishTyre Fitter224034720001
    COWLES, Jonathan Robert
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Director
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    EnglandBritishDirector122658610002

    Who are the persons with significant control of BUCKLEY TWO WHEEL CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micheldever Tyre Services Limited
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Aug 02, 2021
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number01817398
    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.
    Mr John Michael Atkin
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Feb 06, 2017
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Jacqueline Mary Atkin
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Feb 06, 2017
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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