Modern Classic Wire Wheels Limited in BEACONSFIELD

Modern Classic Wire Wheels Limited BEACONSFIELD

Modern Classic Wire Wheels started in year 1996 as Private Limited Company with registration number 03243916. The Modern Classic Wire Wheels company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL. Since 9th July 1997 Modern Classic Wire Wheels Limited is no longer carrying the name Vendebitur (number 92).

At the moment there are 3 directors in the the firm, namely Oliver S., Patricia S. and Colin S.. In addition one secretary - Patricia S. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Modern Classic Wire Wheels Limited Address / Contact

Office Address	55 Station Road
Town	Beaconsfield
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03243916
Date of Incorporation	Thu, 29th Aug 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Oliver S.

Position: Director

Appointed: 26 February 2019

Patricia S.

Position: Secretary

Appointed: 02 September 1997

Patricia S.

Position: Director

Appointed: 02 September 1997

Colin S.

Position: Director

Appointed: 02 September 1997

Vendebitur Secretarial Services Limited

Position: Nominee Secretary

Appointed: 29 August 1996

Resigned: 02 September 1997

Vendebitur Secretarial Services Limited

Position: Nominee Director

Appointed: 29 August 1996

Resigned: 02 September 1997

Vendebitur Directors Limited

Position: Nominee Director

Appointed: 29 August 1996

Resigned: 02 September 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Motor Wheel Service Limited from Beaconsfield, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Motor Wheel Service Limited

55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1725426
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Vendebitur (number 92)	July 9, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2

Balance Sheet
Current Assets	2	2	2	2
Debtors	2	2	2	2
Net Assets Liabilities		2	2	2	2
Cash Bank On Hand				2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Version Production Software			210 601	230 201
Net Current Assets Liabilities	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2
Net Assets Liability Excluding Pension Asset Liability	2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 19th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 19th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 29th, January 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 17th, May 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2016 filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th May 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2015 filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th April 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 12th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2014 filed on: 11th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th April 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 18th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2011 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 23rd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2010 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 4th, March 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 21st, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th September 2003 with complete member list filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th September 2003 with complete member list filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th November 2002 with complete member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th November 2002 with complete member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th September 2001 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th September 2001 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 14th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 14th, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th January 2001 with complete member list filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th January 2001 with complete member list filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 4th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 4th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th October 1999 with complete member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th October 1999 with complete member list filed on: 8th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 15th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 15th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 4th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 4th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th October 1998 with complete member list filed on: 16th, October 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th October 1998 with complete member list filed on: 16th, October 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 8th, June 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 1997 filed on: 8th, June 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd October 1997 with complete member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd October 1997 with complete member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)

Modern Classic Wire Wheels Limited BEACONSFIELD

Modern Classic Wire Wheels Limited Address / Contact

Company Information / Profile

Company staff

Oliver S.

Patricia S.

Patricia S.

Colin S.

Vendebitur Secretarial Services Limited

Vendebitur Secretarial Services Limited

Vendebitur Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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