York Wheels Limited in York Hospital YORK

York Wheels Limited YORK

York Wheels started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04448963. The York Wheels company has been functioning successfully for 22 years now and its status is active. The firm's office is based in York at The Foyer. Postal code: YO31 8HE.

At the moment there are 7 directors in the the company, namely Sophie K., Stephen M. and Robert A. and others. In addition one secretary - Janet T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

York Wheels Limited Address / Contact

Office Address	The Foyer
Office Address2	York Hospital
Town	York
Post code	YO31 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04448963
Date of Incorporation	Tue, 28th May 2002
Industry	Other passenger land transport
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Sophie K.

Position: Director

Appointed: 04 May 2023

Stephen M.

Position: Director

Appointed: 01 November 2022

Robert A.

Position: Director

Appointed: 01 December 2020

Ian B.

Position: Director

Appointed: 12 July 2018

Richard C.

Position: Director

Appointed: 12 July 2018

Nigel R.

Position: Director

Appointed: 21 June 2016

Janet T.

Position: Secretary

Appointed: 04 July 2011

David T.

Position: Director

Appointed: 01 April 2011

Lynne W.

Position: Director

Appointed: 01 December 2020

Resigned: 17 August 2022

Derek W.

Position: Director

Appointed: 31 March 2020

Resigned: 04 May 2023

Shaun L.

Position: Director

Appointed: 31 March 2020

Resigned: 16 June 2021

Pearl H.

Position: Director

Appointed: 31 March 2020

Resigned: 01 May 2021

Stephen M.

Position: Director

Appointed: 21 June 2016

Resigned: 12 July 2018

Anthony T.

Position: Director

Appointed: 21 June 2016

Resigned: 01 January 2023

Joyce T.

Position: Director

Appointed: 08 July 2014

Resigned: 12 July 2018

Trevor P.

Position: Director

Appointed: 08 July 2014

Resigned: 07 July 2015

Erica D.

Position: Director

Appointed: 08 July 2013

Resigned: 12 July 2018

Stephen W.

Position: Director

Appointed: 10 July 2012

Resigned: 12 July 2018

Anthony T.

Position: Director

Appointed: 10 July 2012

Resigned: 18 June 2013

Denise B.

Position: Director

Appointed: 01 April 2011

Resigned: 18 June 2013

Jennifer M.

Position: Secretary

Appointed: 23 July 2008

Resigned: 04 July 2011

Jennifer M.

Position: Director

Appointed: 23 July 2008

Resigned: 08 July 2014

Michael P.

Position: Director

Appointed: 30 April 2008

Resigned: 14 October 2014

Stephen M.

Position: Director

Appointed: 25 July 2007

Resigned: 07 July 2015

Potter M.

Position: Director

Appointed: 04 July 2006

Resigned: 08 July 2014

Frederick L.

Position: Director

Appointed: 28 June 2006

Resigned: 27 November 2009

Maureen O.

Position: Secretary

Appointed: 27 June 2006

Resigned: 23 July 2008

Sidney D.

Position: Director

Appointed: 25 April 2006

Resigned: 14 April 2011

Graham M.

Position: Director

Appointed: 25 May 2005

Resigned: 26 October 2005

Muriel A.

Position: Director

Appointed: 31 July 2004

Resigned: 08 July 2014

Sidney D.

Position: Director

Appointed: 25 September 2003

Resigned: 21 June 2004

Helen C.

Position: Director

Appointed: 26 February 2003

Resigned: 21 June 2004

Margaret G.

Position: Director

Appointed: 26 February 2003

Resigned: 24 September 2008

Margery R.

Position: Director

Appointed: 26 February 2003

Resigned: 23 September 2004

Maureen Y.

Position: Director

Appointed: 26 February 2003

Resigned: 26 January 2006

Anthony M.

Position: Secretary

Appointed: 28 May 2002

Resigned: 27 June 2007

Keith C.

Position: Director

Appointed: 28 May 2002

Resigned: 07 July 2015

Ruth P.

Position: Director

Appointed: 28 May 2002

Resigned: 25 June 2008

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Ian B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Richard C. This PSC has significiant influence or control over the company,. Moving on, there is Stephen W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Ian B.

Notified on	17 July 2019
Nature of control:	significiant influence or control

Richard C.

Notified on	12 July 2018
Ceased on	17 July 2019
Nature of control:	significiant influence or control

Stephen W.

Notified on	21 June 2016
Ceased on	30 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Net Worth	58 650	78 359	110 051	93 790

Balance Sheet
Cash Bank In Hand	52 035	74 453	107 753	67 848
Current Assets	80 793	74 453	130 250	114 384
Debtors	28 758	23 009	22 497	46 536
Net Assets Liabilities Including Pension Asset Liability	58 650	78 359	110 051	93 790
Tangible Fixed Assets	2	1	1

Reserves/Capital
Profit Loss Account Reserve	58 650	78 359	110 051
Shareholder Funds	58 650	78 359	110 051	93 790

Other
Creditors Due Within One Year	22 145	19 104	20 200	20 794
Fixed Assets	2	1	1	200
Net Current Assets Liabilities	58 648	78 358	110 050	93 590
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		23 009	22 497
Secured Debts		10 104	20 200	20 794
Tangible Fixed Assets Cost Or Valuation	2	1	1
Tangible Fixed Assets Disposals		1
Total Assets Less Current Liabilities	58 650	78 359	110 051	93 790

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, November 2023	accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 16th, November 2023	incorporation	Free Download (15 pages)
TM01	Director's appointment was terminated on 2023-01-01 filed on: 1st, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-04 filed on: 1st, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-01 filed on: 1st, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-04 filed on: 1st, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, November 2022	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2022-08-17 filed on: 18th, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (16 pages)
AP01	New director was appointed on 2020-12-01 filed on: 8th, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-01 filed on: 8th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-16 filed on: 17th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-05-01 filed on: 16th, June 2021	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2020-03-31 filed on: 24th, February 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, January 2021	accounts	Free Download (15 pages)
CH01	On 2020-03-31 director's details were changed filed on: 25th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-31 filed on: 25th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-31 filed on: 25th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-31 filed on: 25th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 26th, November 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2018-08-02 filed on: 2nd, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-12 filed on: 1st, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-12 filed on: 1st, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-12 filed on: 1st, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-12 filed on: 1st, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-12 filed on: 1st, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-12 filed on: 1st, August 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, January 2018	accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-06-21 filed on: 3rd, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-21 filed on: 3rd, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-21 filed on: 3rd, August 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, July 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-07-07 filed on: 20th, July 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-06-22 filed on: 20th, July 2015	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2015-07-07 filed on: 20th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-07 filed on: 20th, July 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, July 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-10-14 filed on: 2nd, December 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 30th, July 2014	accounts	Free Download (14 pages)
AP01	New director was appointed on 2014-07-08 filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-08 filed on: 22nd, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-08 filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-08 filed on: 22nd, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-08 filed on: 22nd, July 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-06-22 filed on: 18th, July 2014	annual return	Free Download (9 pages)
AP01	New director was appointed on 2013-07-08 filed on: 18th, July 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 23rd, July 2013	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2013-07-08 filed on: 8th, July 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-06-22 filed on: 8th, July 2013	annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on 2013-07-08 filed on: 8th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-31 filed on: 31st, July 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 27th, July 2012	accounts	Free Download (15 pages)
AP01	New director was appointed on 2012-07-23 filed on: 23rd, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-06-22 filed on: 13th, July 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 22nd, July 2011	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2011-06-22 filed on: 8th, July 2011	annual return	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2011-07-07 filed on: 7th, July 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-07-07) of a secretary filed on: 7th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-17 filed on: 17th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-20 filed on: 20th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-04-20 filed on: 20th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 22nd, October 2010	accounts	Free Download (15 pages)
CH01	On 2010-06-22 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-22 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-22 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-22 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-22 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH03	On 2010-06-22 secretary's details were changed filed on: 7th, July 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-06-22 filed on: 7th, July 2010	annual return	Free Download (6 pages)
CH01	On 2010-06-22 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-22 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-05-19 filed on: 19th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-05-05 filed on: 5th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-04-15 filed on: 15th, April 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 4th, August 2009	accounts	Free Download (18 pages)
288a	On 2009-07-08 Director appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
288a	On 2009-07-08 Director appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
288a	On 2009-07-08 Director appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
288a	On 2009-07-08 Director and secretary appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
288a	On 2009-07-08 Director appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
288b	On 2009-07-06 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On 2009-07-06 Appointment terminated secretary filed on: 6th, July 2009	officers	Free Download (1 page)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 12th, August 2008	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 19th, July 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
288b	On 2007-07-19 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-19 New secretary appointed filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-19 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-19 New secretary appointed filed on: 19th, July 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 19th, July 2007	accounts	Free Download (16 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 4th, September 2006	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 4th, September 2006	accounts	Free Download (17 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
288b	On 2006-07-18 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-18 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-18 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-18 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288a	On 2005-08-10 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-10 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 28th, July 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 28th, July 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2005-07-18 (Secretary's particulars changed;director resigned)	annual return
363s	Period up to 2005-07-18 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2005-07-18 (Secretary's particulars changed;director resigned)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 22nd, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 22nd, December 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-07-06 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 14th, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 14th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 23rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 23rd, December 2003	accounts	Free Download (1 page)
288a	On 2003-11-10 New director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-10 New director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
363s	Period up to 2003-06-28 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/06/03	annual return
363s	Period up to 2003-06-28 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (6 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, May 2002	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 28th, May 2002	incorporation	Free Download (23 pages)

York Wheels Limited YORK

York Wheels Limited Address / Contact

Company Information / Profile

Company staff

Sophie K.

Stephen M.

Robert A.

Ian B.

Richard C.

Nigel R.

Janet T.

David T.

Lynne W.

Derek W.

Shaun L.

Pearl H.

Stephen M.

Anthony T.

Joyce T.

Trevor P.

Erica D.

Stephen W.

Anthony T.

Denise B.

Jennifer M.

Jennifer M.

Michael P.

Stephen M.

Potter M.

Frederick L.

Maureen O.

Sidney D.

Graham M.

Muriel A.

Sidney D.

Helen C.

Margaret G.

Margery R.

Maureen Y.

Anthony M.

Keith C.

Ruth P.

People with significant control

Annual reports financial information

Company filings

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