Company NameWagon Wheels Express Limited
DirectorMaureen Clark
Company StatusActive
Company Number05837262
CategoryPrivate Limited Company
Incorporation Date5 June 2006(17 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMaureen Clark
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2006(same day as company formation)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address150 Poulton Road
Wallasey
CH44 9DL
Wales
Secretary NameJasmine Phillips
NationalityBritish
StatusCurrent
Appointed05 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 Hampstead Road
Wallasey
CH44 9BL
Wales

Location

Registered Address113 Wallasey Road
Wallasey
Merseyside
CH44 2AA
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£960
Cash£122
Current Liabilities£1,553

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 September 2023 (7 months ago)
Next Return Due4 October 2024 (5 months, 2 weeks from now)

Filing History

13 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
24 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
8 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
19 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
28 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
16 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 September 2016Second filing of a statement of capital following an allotment of shares on 1 August 2016
  • GBP 10
(7 pages)
20 September 2016Second filing of a statement of capital following an allotment of shares on 1 August 2016
  • GBP 10
(7 pages)
20 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
5 August 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2016
(4 pages)
5 August 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2016
(4 pages)
21 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(4 pages)
21 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(4 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(4 pages)
18 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(4 pages)
18 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(4 pages)
11 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(4 pages)
11 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(4 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Maureen Clark on 31 October 2009 (2 pages)
24 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Maureen Clark on 31 October 2009 (2 pages)
24 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009Return made up to 05/06/09; full list of members (3 pages)
7 July 2009Return made up to 05/06/09; full list of members (3 pages)
30 October 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
30 October 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
3 July 2008Return made up to 05/06/08; full list of members (3 pages)
3 July 2008Return made up to 05/06/08; full list of members (3 pages)
3 July 2007Return made up to 05/06/07; full list of members (2 pages)
3 July 2007Return made up to 05/06/07; full list of members (2 pages)
5 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
5 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
22 May 2007Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
22 May 2007Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
5 June 2006Incorporation (17 pages)
5 June 2006Incorporation (17 pages)