Wheelbase Holdings Limited

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Wheelbase Holdings Limited

06017040•Private Limited With Share Capital

Wheelbase Engineering Ltd, Chanters Way, Darwen, BB30RP
Website01254819399

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Incorporated

04/12/2006

Company Age

19 years

Directors

2

Employees

1

SIC Code

64202

Risk

low risk

Company Overview

Registration, classification & business activity

Wheelbase Holdings Limited (06017040) is a private limited with share capital incorporated on 04/12/2006 (19 years old) and registered in darwen, BB30RP. The company operates under SIC code 64202 and is classified as Micro.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 04/12/2006
BB30RP
1 employees

Financial Overview

Total Assets

£2.61M

Liabilities

£908.3K

Net Assets

£1.70M

Cash

£0

Key Metrics

1

Employees

2

Directors

6

Shareholders

Board of Directors

1
C
christopher john pickles
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Memorandum Articles
Category:Incorporation
Date:08-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2016
Change Sail Address Company With New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2012
Resolution
Category:Resolution
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Memorandum Articles
Category:Incorporation
Date:11-03-2008
Resolution
Category:Resolution
Date:11-03-2008
Legacy
Category:Annual Return
Date:29-12-2007
Statement Of Affairs
Category:Miscellaneous
Date:30-03-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Accounts
Date:25-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Incorporation Company
Category:Incorporation
Date:04-12-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

Lower Eccleshill Road, Darwen, Lancashire, BB30RPRegistered

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Contact

01254819399
www.wheelbase.net
Wheelbase Engineering Ltd, Chanters Way, Darwen, BB30RP