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Wheels Of Strategy Limited

Wheels Of Strategy Limited is a liquidation company incorporated on 13 July 2000 with the registered office located in St. Albans, Hertfordshire. Wheels Of Strategy Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04032948
Private limited company
Age
25 years
Incorporated 13 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 414 days
Dated 5 July 2023 (2 years 2 months ago)
Next confirmation dated 5 July 2024
Was due on 19 July 2024 (1 year 1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jan 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Frp Advisory Trading Limited
Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 17 Apr 2024 (1 year 4 months ago)
Previous address was Morgan Rose 37 Marlowes Hemel Hempstead Herts HP1 1LD
Telephone
01438729353
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1967
Director • PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Friends Of Canford School
Mrs Anita Diane Ambrose-Hunt is a mutual person.
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Higher Halwyn Management Company Limited
Mrs Anita Diane Ambrose-Hunt is a mutual person.
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Market Focus Consulting Limited
Mrs Anita Diane Ambrose-Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£264.52K
Decreased by £168.48K (-39%)
Total Liabilities
-£814
Decreased by £161.76K (-99%)
Net Assets
£263.7K
Decreased by £6.71K (-2%)
Debt Ratio (%)
0%
Decreased by 37.24% (-99%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 17 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Micro Accounts Submitted
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Jul 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2025
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 28 May 2025
Resolutions
Submitted on 17 Apr 2024
Registered office address changed from Morgan Rose 37 Marlowes Hemel Hempstead Herts HP1 1LD to C/O Frp Advisory Trading Limited Beaconsfield Road St. Albans AL1 3rd on 17 April 2024
Submitted on 17 Apr 2024
Declaration of solvency
Submitted on 17 Apr 2024
Appointment of a voluntary liquidator
Submitted on 17 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 January 2024
Submitted on 21 Mar 2024
Micro company accounts made up to 31 January 2024
Submitted on 21 Mar 2024
Certificate of change of name
Submitted on 4 Mar 2024
Change of name notice
Submitted on 4 Mar 2024
Repayment History
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