Motor Wheel Service Limited
Company Profile
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SmallMotor Wheel Service Limited
01725426•Private Limited With Share Capital
55 Station Road, Beaconsfield, Buckinghamshire, HP91QL
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Incorporated
23/05/1983
Company Age
42 years
Directors
4
Employees
—
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Motor Wheel Service Limited (01725426) is a private limited with share capital incorporated on 23/05/1983 (42 years old) and registered in buckinghamshire, HP91QL. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45310
Small
Incorporated 23/05/1983
HP91QL
Financial Overview
Total Assets
£4.11M
Liabilities
£464.3K
Net Assets
£3.64M
Cash
£1.76M
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Resolution
Category:Resolution
Date:15-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Address
Date:09-05-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Address
Date:27-06-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Officers
Date:07-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Address
Date:20-02-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:25-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1999
Legacy
Category:Accounts
Date:04-01-1999
Legacy
Category:Annual Return
Date:14-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1998
Legacy
Category:Annual Return
Date:14-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1997
Legacy
Category:Mortgage
Date:21-01-1997
Legacy
Category:Annual Return
Date:08-10-1996
Legacy
Category:Officers
Date:30-04-1996
Legacy
Category:Officers
Date:30-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1996
Legacy
Category:Mortgage
Date:05-12-1995
Legacy
Category:Annual Return
Date:05-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-1994
Legacy
Category:Annual Return
Date:13-11-1993
Accounts With Accounts Type Medium
Category:Accounts
Date:16-02-1993
Memorandum Articles
Category:Incorporation
Date:02-12-1992
Legacy
Category:Annual Return
Date:09-10-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-01-1992
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Elder Way Langley Business Park, Station Road, Langley, Slough, Berkshire, SL36EP
55 Station Road, Beaconsfield, Bucks, HP91QLRegistered
Shentonfield Road, Sharston Industrial Estate, Manchester, M224LW
Related Companies
7
Contact
55 Station Road, Beaconsfield, Buckinghamshire, HP91QL