UKBizDB.co.uk

CUSTOMISE YOUR WHEELS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Customise Your Wheels Ltd. The company was founded 19 years ago and was given the registration number 05189974. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CUSTOMISE YOUR WHEELS LTD
Company Number:05189974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Little Crosby Road, Little Crosby Village, Liverpool, United Kingdom, L23 4TS

Secretary16 August 2004Active
24, Little Crosby Road, Little Crosby Village, Liverpool, United Kingdom, L23 4TS

Director16 August 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary27 July 2004Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director24 July 2015Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director27 July 2004Active

People with Significant Control

Mr Leon David Moffett
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:24, Little Crosby Road, Liverpool, United Kingdom, L23 4TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination secretary company with name termination date.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-16Accounts

Accounts with accounts type micro entity.

Download
2022-08-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-28Address

Change registered office address company with date old address new address.

Download
2021-12-09Mortgage

Mortgage satisfy charge full.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-20Officers

Change person secretary company with change date.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Officers

Change person director company with change date.

Download
2017-09-19Officers

Change person secretary company with change date.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Officers

Termination director company with name termination date.

Download
2016-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.