Hotwheels Limited in Collingbourne Ducis MARLBOROUGH

Hotwheels Limited MARLBOROUGH

Founded in 2001, Hotwheels, classified under reg no. 04313357 is an active company. Currently registered at Unit 3 Garlands Trading Estate Cadley Road SN8 3EB, Marlborough the company has been in the business for 23 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.

The company has one director. Ann S., appointed on 30 October 2001. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elke E. who worked with the the company until 31 December 2010.

Hotwheels Limited Address / Contact

Office Address	Unit 3 Garlands Trading Estate Cadley Road
Office Address2	Collingbourne Ducis
Town	Marlborough
Post code	SN8 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04313357
Date of Incorporation	Tue, 30th Oct 2001
Industry	Other sports activities
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st January
Company age	23 years old
Account next due date	Tue, 31st Oct 2023 (180 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Ann S.

Position: Director

Appointed: 30 October 2001

Rebecca S.

Position: Director

Appointed: 12 November 2015

Resigned: 13 April 2022

Elke E.

Position: Director

Appointed: 13 January 2007

Resigned: 01 October 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2001

Resigned: 30 October 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 October 2001

Resigned: 30 October 2001

Elke E.

Position: Secretary

Appointed: 30 October 2001

Resigned: 31 December 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Ann S. This PSC and has 50,01-75% shares.

Ann S.

Notified on	10 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Net Worth	-23 600	-23 061	12 842	-5 523

Balance Sheet
Current Assets	32 165	12 041	34 190	16 779	16 779
Net Assets Liabilities				5 523	6 069
Cash Bank In Hand	7 605	6 041
Debtors	5 433	10 433
Net Assets Liabilities Including Pension Asset Liability	-23 600	-23 061	12 842	-5 523
Stocks Inventory	19 127

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-24 600	-24 061
Shareholder Funds	-23 600	-23 061	12 842	-5 523

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 800	2 400
Creditors				20 502	20 448
Net Current Assets Liabilities	-23 600	-23 061	13 742	-3 723	3 669
Total Assets Less Current Liabilities	-23 600	-23 061	13 742	-3 723	3 669
Accruals Deferred Income		1 750	900	1 800
Creditors Due Within One Year	55 765	39 535	20 448	20 502
Number Shares Allotted		1 000
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		4 433
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 23rd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 23rd, November 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 7th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 24th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-30 filed on: 19th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 19th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 26th, October 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 13th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-30 filed on: 3rd, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, October 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-30 filed on: 14th, April 2015	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to 2013-10-31 (was 2014-01-31). filed on: 25th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-30 filed on: 21st, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-30 filed on: 13th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-30 filed on: 21st, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-30 filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 27th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-30 filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 29th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 19th, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 12th, February 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 6th, December 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-11-27 - Annual return with full member list filed on: 27th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-27 - Annual return with full member list filed on: 27th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 21st, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 21st, October 2005	accounts	Free Download (11 pages)
363a	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 3rd, November 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 3rd, November 2004	accounts	Free Download (13 pages)
AAMD	Amended accounts made up to 2002-10-31 filed on: 5th, December 2003	accounts	Free Download (11 pages)
AAMD	Amended accounts made up to 2002-10-31 filed on: 5th, December 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-11-24 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-24 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 13th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 13th, August 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-12-17 (Secretary's particulars changed)	annual return
NEWINC	Incorporation filed on: 30th, October 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 30th, October 2001	incorporation	Free Download (19 pages)

Hotwheels Limited MARLBOROUGH

Hotwheels Limited Address / Contact

Company Information / Profile

Company staff

Ann S.

Rebecca S.

Elke E.

Swift Incorporations Limited

Instant Companies Limited

Elke E.

People with significant control

Annual reports financial information

Company filings

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