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SMART WHEEL REPAIRS LIMITED

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

This company is commonly known as Smart Wheel Repairs Limited. The company was founded 4 years ago and was given the registration number 12035365. The firm's registered office is in LEEDS. You can find them at 96 Latchmere View, , Leeds, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SMART WHEEL REPAIRS LIMITED
Company Number:12035365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:96 Latchmere View, Leeds, England, LS16 5DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Stainburn Crescent, Leeds, England, LS17 6NS

Director08 December 2020Active
62 Stainburn Crescent, Stainburn Crescent, Leeds, England, LS17 6NS

Director01 December 2020Active
96, Latchmere View, Leeds, England, LS16 5DT

Director05 June 2019Active
62 Stainburn Crescent, Stainburn Crescent, Leeds, England, LS17 6NS

Director05 June 2019Active

People with Significant Control

Mr Daniel Ian Shann
Notified on:08 December 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:96, Latchmere View, Leeds, England, LS16 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Victoria Rose Lowrence
Notified on:05 June 2019
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:96, Latchmere View, Leeds, England, LS16 5DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Ian Shann
Notified on:05 June 2019
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:62 Stainburn Crescent, Stainburn Crescent, Leeds, England, LS17 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-03-03Address

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

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Address

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

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Change account reference date company current shortened.

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2019-06-08Officers

Termination director company with name termination date.

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2019-06-05Incorporation

Incorporation company.

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