Pubs On Wheels Limited LONDON


Founded in 2014, Pubs On Wheels, classified under reg no. 09043383 is an active company. Currently registered at Printworks SE16 7PJ, London the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

The firm has 3 directors, namely Tom C., Richard I. and Stephen S.. Of them, Richard I., Stephen S. have been with the company the longest, being appointed on 16 April 2019 and Tom C. has been with the company for the least time - from 28 July 2021. As of 17 May 2024, there were 5 ex directors - Alexander P., Charles B. and others listed below. There were no ex secretaries.

This company operates within the RG22 6NQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1146849 . It is located at Unit 16, Basingstoke Enterprise Centre, Basingstoke with a total of 4 carsand 4 trailers.

Pubs On Wheels Limited Address / Contact

Office Address Printworks
Office Address2 Surrey Quays Road
Town London
Post code SE16 7PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09043383
Date of Incorporation Fri, 16th May 2014
Industry Event catering activities
Industry Retail sale of beverages in specialised stores
End of financial Year 30th June
Company age 10 years old
Account next due date Mon, 31st Mar 2025 (318 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Tom C.

Position: Director

Appointed: 28 July 2021

Richard I.

Position: Director

Appointed: 16 April 2019

Stephen S.

Position: Director

Appointed: 16 April 2019

Alexander P.

Position: Director

Appointed: 27 May 2014

Resigned: 16 April 2019

Charles B.

Position: Director

Appointed: 27 May 2014

Resigned: 16 April 2019

David W.

Position: Director

Appointed: 27 May 2014

Resigned: 15 October 2017

Roger H.

Position: Director

Appointed: 16 May 2014

Resigned: 16 May 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 May 2014

Resigned: 16 May 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 May 2014

Resigned: 16 May 2014

Polly D.

Position: Director

Appointed: 16 May 2014

Resigned: 16 April 2019

A G Secretarial Limited

Position: Corporate Director

Appointed: 16 May 2014

Resigned: 16 May 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Norlin Events Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is Cirrus Inns Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Norlin Events Limited

10-14 Gresham Street, Belfast, BT1 1JN, Northern Ireland

Legal authority Company Law
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni646535
Notified on 16 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cirrus Inns Holdings Limited

Studios C & D 209 St John's Hill, London, SW11 1TH, 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 07680490
Notified on 6 April 2016
Ceased on 16 April 2019
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 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand457     
Current Assets25 997300 000  11
Debtors25 540300 000300 000300 000  
Net Assets Liabilities-42 296300 000300 000300 00011
Other Debtors25 539     
Property Plant Equipment335 037     
Other
Accumulated Depreciation Impairment Property Plant Equipment311 789     
Amounts Owed By Group Undertakings Participating Interests 300 000300 000300 000  
Amounts Owed To Group Undertakings Participating Interests395 000     
Average Number Employees During Period2   33
Creditors403 330     
Increase From Depreciation Charge For Year Property Plant Equipment 102 353    
Net Current Assets Liabilities-377 333300 000300 000300 00011
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 414 142    
Other Disposals Property Plant Equipment 646 826    
Property Plant Equipment Gross Cost646 826     
Trade Creditors Trade Payables8 330     
Trade Debtors Trade Receivables1     
Total Assets Less Current Liabilities    11

Transport Operator Data

Unit 16
Address Basingstoke Enterprise Centre , Moniton Trading Estate
City Basingstoke
Post code RG22 6NQ
Vehicles 4
Trailers 4

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 18th, August 2023
Free Download (3 pages)

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