Wolfrace Wheels (Uk) Limited

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Wolfrace Wheels (uk) Limited

02406254•Private Limited With Share Capital

Priory Place Priory Road, Tiptree, Colchester, CO50QE
WebsiteEmail01621843770

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Incorporated

20/07/1989

Company Age

37 years

Directors

3

Employees

15

SIC Code

45310

Risk

low risk

Company Overview

Registration, classification & business activity

Wolfrace Wheels (uk) Limited (02406254) is a private limited with share capital incorporated on 20/07/1989 (37 years old) and registered in colchester, CO50QE. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Private Limited With Share Capital
SIC: 45310
Small
Incorporated 20/07/1989
CO50QE
15 employees

Financial Overview

Total Assets

£1.89M

Liabilities

£1.01M

Net Assets

£887.6K

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£109.8K

Key Metrics

15

Employees

3

Directors

2

Shareholders

2

CCJs

Board of Directors

2
L
lucy jane mccabe
director
B
barnaby james britton
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Legacy
Category:Mortgage
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Officers
Date:09-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:17-04-2002
Legacy
Category:Mortgage
Date:12-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2001

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/09/2026
Latest Accounts30/12/2025

Trading Addresses

Priory Place, Priory Road, Tiptree, Colchester, CO50QERegistered
Unit 6A, The Street Industrial Estate, Heybridge Street, Maldon, Essex, CM94XB

Contact

01621843770
info@wolfrace.co.uksale@wolfrace.co.uksales@wolfrace.co.uksupport@wolfrace.co.uk
www.wolfracewheels.co.uk
Priory Place Priory Road, Tiptree, Colchester, CO50QE