Supreme Wheels Direct Ltd
Company Profile
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SmallSupreme Wheels Direct Ltd
07257520•Private Limited With Share Capital
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA
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Incorporated
18/05/2010
Company Age
15 years
Directors
4
Employees
50
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Supreme Wheels Direct Ltd (07257520) is a private limited with share capital incorporated on 18/05/2010 (15 years old) and registered in hook, RG279XA. The company operates under SIC code 45200 and is classified as Small.
Private Limited With Share Capital
SIC: 45200
Small
Incorporated 18/05/2010
RG279XA
50 employees
Financial Overview
Total Assets
£6.01M
Liabilities
£3.55M
Net Assets
£2.46M
Turnover
£5.17M
Cash
£885.0K
Key Metrics
50
Employees
4
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Move Registers To Sail Company
Category:Address
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Sail Address Company
Category:Address
Date:04-06-2013
Legacy
Category:Mortgage
Date:05-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-09-2012
Resolution
Category:Resolution
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date18/12/2025
Latest Accounts30/03/2025
Trading Addresses
Form 2, 18, Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
Unit 20, Maryland Road, Tongwell, Milton Keynes, Buckinghamshire, MK158HF
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