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Wheel Fix It Ltd CAMBRIDGE

Wheel Fix It started in year 2004 as Private Limited Company with registration number 05197349. The Wheel Fix It company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cambridge at 2 Trust Court. Postal code: CB24 9PW.

At the moment there are 2 directors in the the firm, namely June A. and Daniel A.. In addition one secretary - June A. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Wheel Fix It Ltd Address / Contact

Office Address 2 Trust Court
Office Address2 Histon
Town Cambridge
Post code CB24 9PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05197349
Date of Incorporation Wed, 4th Aug 2004
Industry Maintenance and repair of motor vehicles
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

June A.

Position: Director

Appointed: 04 August 2004

June A.

Position: Secretary

Appointed: 04 August 2004

Daniel A.

Position: Director

Appointed: 04 August 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2004

Resigned: 04 August 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 August 2004

Resigned: 04 August 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is June A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel A. This PSC owns 25-50% shares and has 25-50% voting rights.

June A.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel A.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth100100100       
Balance Sheet
Current Assets  100100100100100100100100
Cash Bank In Hand100100100       
Net Assets Liabilities Including Pension Asset Liability100100100       
Reserves/Capital
Shareholder Funds100100100       
Other
Net Current Assets Liabilities  100100100100100100100 
Total Assets Less Current Liabilities  100100100100100   
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England on 14th June 2024 to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ
filed on: 14th, June 2024 		Free Download (1 page)

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