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SMART WHEELS UK LIMITED

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

This company is commonly known as Smart Wheels Uk Limited. The company was founded 20 years ago and was given the registration number 04967361. The firm's registered office is in CLITHEROE. You can find them at The Hide 10 Back Lane, Rimington, Clitheroe, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SMART WHEELS UK LIMITED
Company Number:04967361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Hide 10 Back Lane, Rimington, Clitheroe, Lancashire, BB7 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarry Farm House Park Avenue, Chatburn, Clitheroe, BB7 4AH

Secretary18 November 2003Active
The Hide, Back Lane, Rimington, Clitheroe, United Kingdom, BB7 4EL

Director09 September 2011Active
The Hide, 10 Back Lane Rimington, Clitheroe, BB7 4EL

Director18 November 2003Active
Quarry Farm House Park Avenue, Chatburn, Clitheroe, BB7 4AH

Director18 November 2003Active
Quarry Farm House Park Avenue, Chatburn, Clitheroe, BB7 4AH

Director18 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 November 2003Active

People with Significant Control

Mr Christopher Blair Holgate
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:The Hide 10, Back Lane, Clitheroe, BB7 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Gordon Holgate
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Address:The Hide 10, Back Lane, Clitheroe, BB7 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Patricia Holgate
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:The Hide 10, Back Lane, Clitheroe, BB7 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-13Gazette

Gazette notice compulsory.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type dormant.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type dormant.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type dormant.

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2011-12-07Annual return

Annual return company with made up date full list shareholders.

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