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Wheelpartsdirect Ltd

Wheelpartsdirect Ltd is an active company incorporated on 26 April 2019 with the registered office located in Ilford, Greater London. Wheelpartsdirect Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11965917
Private limited company
Age
6 years
Incorporated 26 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
Bank Chambers 1-3 Woodford Avenue
Gants Hill
Ilford
Essex
IG2 6UF
England
Same address for the past 6 years
Telephone
01621 719779
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Jan 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wheel Hospital Limited
Mark John Dolden is a mutual person.
Active
Rochford Tyres & Exhausts Limited
Mark John Dolden is a mutual person.
Active
1ST Stop Cars Limited
Mark John Dolden is a mutual person.
Active
Alloywheels.Com Limited
Mr James Mark Dolden is a mutual person.
Active
New Woods Farm Limited
Mark John Dolden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23.54K
Increased by £23.54K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£0
Decreased by £251.3K (-100%)
Total Liabilities
£0
Decreased by £152.7K (-100%)
Net Assets
£0
Decreased by £98.6K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Notification of PSC Statement
2 Years 3 Months Ago on 30 May 2023
Mark John Dolden (PSC) Resigned
2 Years 5 Months Ago on 5 Apr 2023
James Mark Dolden (PSC) Resigned
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 17 Apr 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Jan 2024
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Notification of a person with significant control statement
Submitted on 30 May 2023
Statement of capital following an allotment of shares on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
Cessation of James Mark Dolden as a person with significant control on 5 April 2023
Submitted on 5 Apr 2023
Cessation of Mark John Dolden as a person with significant control on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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