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Central Wheel Components Limited BIRMINGHAM WEST MIDLANDS

Central Wheel Components started in year 1981 as Private Limited Company with registration number 01602882. The Central Wheel Components company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Birmingham West Midlands at Wheel House 8 And 9 Station Road. Postal code: B46 1HT.

At present there are 5 directors in the the firm, namely Frances H., Dominic H. and Richard H. and others. In addition one secretary - Frances H. - is with the company. As of 16 May 2024, there were 2 ex directors - Geoffrey V., Geoffrey H. and others listed below. There were no ex secretaries.

Central Wheel Components Limited Address / Contact

Office Address Wheel House 8 And 9 Station Road
Office Address2 Coleshill
Town Birmingham West Midlands
Post code B46 1HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01602882
Date of Incorporation Tue, 8th Dec 1981
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Frances H.

Position: Director

Appointed: 01 April 2020

Dominic H.

Position: Director

Appointed: 10 December 2018

Richard H.

Position: Director

Appointed: 03 May 2011

Frances H.

Position: Secretary

Appointed: 14 September 2010

Warren H.

Position: Director

Appointed: 02 October 1991

Brenda H.

Position: Director

Appointed: 02 October 1991

Geoffrey V.

Position: Director

Appointed: 28 February 2005

Resigned: 08 January 2009

Geoffrey H.

Position: Director

Appointed: 02 October 1991

Resigned: 21 May 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Warren H. This PSC has significiant influence or control over the company,.

Warren H.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth997 096656 052620 936585 513       
Balance Sheet
Cash Bank In Hand46 236129 99690 80963 405       
Cash Bank On Hand   63 4052 191114 689133 874156 943680 295396 421327 019
Current Assets1 113 7391 055 655953 2021 093 9371 222 2651 289 9721 299 4731 529 5822 155 5572 164 3042 362 191
Debtors336 230250 467283 131330 192311 123243 914215 599271 889260 034274 559491 282
Net Assets Liabilities   585 513530 715503 192504 823601 083879 2481 042 2721 093 012
Net Assets Liabilities Including Pension Asset Liability997 096656 052620 936585 513       
Other Debtors   71 95573 87756 49812 34616 95118 41025 72023 869
Property Plant Equipment   189 792208 967184 552169 904191 826203 496506 629533 032
Stocks Inventory731 273675 192579 262700 340       
Tangible Fixed Assets544 480168 747211 753189 792       
Total Inventories   700 340908 951931 369950 0001 100 7501 215 2281 493 3241 543 890
Reserves/Capital
Called Up Share Capital6 6006 6006 6006 600       
Profit Loss Account Reserve990 496649 452614 336578 913       
Shareholder Funds997 096656 052620 936585 513       
Other
Accumulated Depreciation Impairment Property Plant Equipment   607 190653 385692 143727 730770 072795 339876 696927 598
Amounts Owed To Group Undertakings   82 976205 677324 500410 151473 844449 002499 776884 539
Average Number Employees During Period    42424846495149
Bank Borrowings   20 040    250 000233 333183 333
Bank Borrowings Overdrafts   2 96942 280   233 333183 333133 333
Bank Overdrafts    42 280      
Creditors   10 89226 00710 458932 99715 010255 853199 228156 509
Creditors Due After One Year26 51724 68742 23010 892       
Creditors Due Within One Year614 378521 037461 175650 386       
Finance Lease Liabilities Present Value Total   7 92326 00710 45810 45815 01020 00022 75028 395
Future Minimum Lease Payments Under Non-cancellable Operating Leases   13 58512 43820 11317 863    
Increase Decrease In Property Plant Equipment    38 500  33 12267 89473 22141 518
Increase From Depreciation Charge For Year Property Plant Equipment    46 19538 75835 58742 34254 63182 83683 402
Net Current Assets Liabilities499 361534 618492 027443 551388 623363 365366 476460 100969 692820 268804 963
Number Shares Allotted 6 600 6 600       
Other Creditors   58 90065 71973 64661 09076 948193 517112 75171 528
Other Taxation Social Security Payable   120 53889 465128 849110 220137 347151 622141 876173 827
Par Value Share 1 1      1
Property Plant Equipment Gross Cost   796 982862 352876 695897 634961 898998 8351 383 3251 460 630
Provisions For Liabilities Balance Sheet Subtotal   36 93840 86834 26731 55735 83338 08785 39788 474
Provisions For Liabilities Charges20 22822 62640 61436 938       
Secured Debts 56 37983 32642 166       
Share Capital Allotted Called Up Paid6 6006 6006 6006 600       
Tangible Fixed Assets Additions 44 445 20 954       
Tangible Fixed Assets Cost Or Valuation1 518 508719 893796 328796 982       
Tangible Fixed Assets Depreciation974 028551 146584 575607 190       
Tangible Fixed Assets Depreciation Charged In Period 32 548 36 492       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 455 430 13 877       
Tangible Fixed Assets Disposals 843 060 20 300       
Total Additions Including From Business Combinations Property Plant Equipment    65 37014 34320 93964 26475 437390 407119 569
Total Assets Less Current Liabilities1 043 841703 365703 780633 343597 590547 917536 380651 9261 173 1881 326 8971 337 995
Total Borrowings   42 16690 42926 006 25 010292 520271 978234 904
Trade Creditors Trade Payables   356 698408 359384 064341 078371 343355 057516 883348 939
Trade Debtors Trade Receivables   258 237237 246187 416203 253254 938241 129248 839258 551
Amounts Owed By Associates          204 696
Amounts Owed By Group Undertakings        495 4 166
Capital Commitments         9 405 
Disposals Decrease In Depreciation Impairment Property Plant Equipment        29 3641 47932 500
Disposals Property Plant Equipment        38 5005 91742 264
Number Shares Issued Fully Paid          1 320

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 		Free Download (11 pages)

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