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The Wagon Wheel Limited

The Wagon Wheel Limited is a liquidation company incorporated on 23 June 1987 with the registered office located in Birmingham, West Midlands. The Wagon Wheel Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
02142010
Private limited company
Age
38 years
Incorporated 23 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 248 days
Dated 18 January 2024 (1 year 8 months ago)
Next confirmation dated 18 January 2025
Was due on 1 February 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (7 days ago)
Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Address changed on 4 Nov 2024 (11 months ago)
Previous address was C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Restaurateur • Italian • Lives in England • Born in May 1951
Director • PSC • Company Secretary • Portuguese • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£464.81K
Increased by £258.03K (+125%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£464.81K
Decreased by £291.41K (-39%)
Total Liabilities
-£113.88K
Decreased by £150.28K (-57%)
Net Assets
£350.93K
Decreased by £141.13K (-29%)
Debt Ratio (%)
24%
Decreased by 10.43% (-30%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 28 Jul 2025
Liquidator Removed By Court
2 Months Ago on 28 Jul 2025
Registered Address Changed
11 Months Ago on 4 Nov 2024
Declaration of Solvency
11 Months Ago on 2 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Sep 2023
Mr Giuseppe Giuliano Details Changed
2 Years 3 Months Ago on 27 Jun 2023
Mr Giuseppe Giuliano Details Changed
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Removal of liquidator by court order
Submitted on 28 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2025
Registered office address changed from C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 4 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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