Wheelhouse Concrete Services Ltd is a private limited company registered at 221-227 Electric Avenue, Birmingham B6 7EG. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Baljit N., appointed on 22 March 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official records there was a change of name on 2021-02-10 and their previous name was Wheelhouse Services Limited.
The last confirmation statement was filed on 2023-01-17 and the deadline for the subsequent filing is 2024-01-31. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 221-227 Electric Avenue |
| Town | Birmingham |
| Post code | B6 7EG |
| Country of origin | United Kingdom |
| Registration Number | 12411816 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 22 March 2022
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Baljit N. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Harvinder S. This PSC owns 50,01-75% shares. The third one is Harvinder S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Baljit N.
| Notified on | 5 September 2022 |
| Nature of control: |
75,01-100% shares |
Harvinder S.
| Notified on | 5 September 2022 |
| Ceased on | 17 January 2023 |
| Nature of control: |
50,01-75% shares |
Harvinder S.
| Notified on | 20 January 2020 |
| Ceased on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wheelhouse Services | February 10, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 8 506 | 5 903 |
| Current Assets | 100 | 23 323 | 109 130 |
| Debtors | 14 817 | 64 817 | |
| Net Assets Liabilities | 100 | 41 797 | 92 805 |
| Other Debtors | 14 817 | 64 817 | |
| Property Plant Equipment | 99 000 | 77 000 | |
| Total Inventories | 38 410 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 555 | ||
| Bank Borrowings Overdrafts | 47 338 | 37 791 | |
| Creditors | 33 188 | 37 791 | |
| Disposals Property Plant Equipment | 24 931 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 555 | ||
| Net Current Assets Liabilities | 100 | 9 865 | 53 596 |
| Other Creditors | 22 400 | 46 898 | |
| Other Taxation Social Security Payable | 6 701 | 8 635 | |
| Property Plant Equipment Gross Cost | 99 000 | 85 555 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 486 | ||
| Total Assets Less Current Liabilities | 100 | 89 135 | 130 596 |
| Trade Creditors Trade Payables | 4 087 | 1 | |
| Average Number Employees During Period | 1 | 3 | |
| Fixed Assets | 99 000 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/20. New Address: Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF. Previous address: 221-227 Electric Avenue Birmingham B6 7EG England filed on: 20th, December 2023 |
address | Free Download (2 pages) |
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