North Wembley Motorcycles Limited in 28 Pembroke Road NORTH WEMBLEY

North Wembley Motorcycles Limited NORTH WEMBLEY

Founded in 2004, North Wembley Motorcycles, classified under reg no. 05096179 is an active company. Currently registered at Unit 1 HA9 7PD, North Wembley the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Paulius T., appointed on 24 February 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

North Wembley Motorcycles Limited Address / Contact

Office Address	Unit 1
Office Address2	28 Pembroke Road
Town	North Wembley
Post code	HA9 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05096179
Date of Incorporation	Tue, 6th Apr 2004
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Paulius T.

Position: Director

Appointed: 24 February 2022

Ervins S.

Position: Secretary

Appointed: 06 April 2011

Resigned: 24 February 2022

Linas K.

Position: Secretary

Appointed: 14 February 2007

Resigned: 06 April 2011

Goran G.

Position: Secretary

Appointed: 31 October 2005

Resigned: 14 February 2007

Ervins S.

Position: Secretary

Appointed: 06 April 2004

Resigned: 31 October 2005

Mariya L.

Position: Director

Appointed: 06 April 2004

Resigned: 07 June 2005

Ervins S.

Position: Director

Appointed: 06 April 2004

Resigned: 24 February 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Paulius T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ervins S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paulius T.

Notified on	24 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ervins S.

Notified on	6 April 2016
Ceased on	24 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 391	4 903	6 667
Current Assets	3 491	6 403	14 667
Debtors	100
Net Assets Liabilities	5 344	6 733	10 358
Property Plant Equipment	8 000	6 400	6 797
Total Inventories	2 000	1 500	8 000

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 600	3 699
Additions Other Than Through Business Combinations Property Plant Equipment			2 496
Average Number Employees During Period		1	1
Creditors	6 147	6 070	11 106
Dividend Declared Payable			2 000
Increase From Depreciation Charge For Year Property Plant Equipment		1 600	2 099
Loans From Directors	3 107	5 369	7 294
Net Current Assets Liabilities	-2 656	333	3 561
Other Creditors	975
Property Plant Equipment Gross Cost	8 000	8 000	10 496
Taxation Social Security Payable	67	701	1 812
Trade Creditors Trade Payables	1 998
Trade Debtors Trade Receivables	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
TM02	Thu, 24th Feb 2022 - the day secretary's appointment was terminated filed on: 11th, March 2022	officers	Free Download (1 page)
AP01	On Thu, 24th Feb 2022 new director was appointed. filed on: 6th, March 2022	officers	Free Download (2 pages)
TM01	Thu, 24th Feb 2022 - the day director's appointment was terminated filed on: 1st, March 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 2nd, July 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 6th Apr 2015 with full list of members filed on: 16th, May 2015	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Apr 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 6th Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (14 pages)
TM02	Thu, 21st Apr 2011 - the day secretary's appointment was terminated filed on: 21st, April 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 21st Apr 2011 filed on: 21st, April 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 6th Apr 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 7th, July 2008	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, June 2007	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (6 pages)
288b	On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New secretary appointed filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New secretary appointed filed on: 27th, February 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, May 2006	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (6 pages)
363(288)	Thu, 13th Apr 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, February 2006	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
288b	On Tue, 15th Nov 2005 Secretary resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288a	On Tue, 15th Nov 2005 New secretary appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288b	On Tue, 15th Nov 2005 Secretary resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288a	On Tue, 15th Nov 2005 New secretary appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288b	On Fri, 17th Jun 2005 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288b	On Fri, 17th Jun 2005 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (12 pages)

North Wembley Motorcycles Limited NORTH WEMBLEY

North Wembley Motorcycles Limited Address / Contact

Company Information / Profile

Company staff

Paulius T.

Ervins S.

Linas K.

Goran G.

Ervins S.

Mariya L.

Ervins S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us