Wheels R Us (ni) Ltd in Donegall Road BELFAST

Wheels R Us (ni) Ltd BELFAST

Founded in 2003, Wheels R Us (ni), classified under reg no. NI045964 is an active company. Currently registered at 1+2 Gaffikin Street BT12 5FH, Belfast the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Thomas N. and Stuart N.. In addition one secretary - Stuart N. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Thomas N.. There were no ex directors.

Wheels R Us (ni) Ltd Address / Contact

Office Address	1+2 Gaffikin Street
Office Address2	Donegall Road
Town	Belfast
Post code	BT12 5FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI045964
Date of Incorporation	Wed, 26th Mar 2003
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Stuart N.

Position: Secretary

Appointed: 02 April 2008

Thomas N.

Position: Director

Appointed: 26 March 2003

Stuart N.

Position: Director

Appointed: 26 March 2003

Cs Director Services Limited

Position: Corporate Director

Appointed: 26 March 2003

Resigned: 26 March 2003

Thomas N.

Position: Secretary

Appointed: 26 March 2003

Resigned: 02 April 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Stuart N. The abovementioned PSC has significiant influence or control over the company,.

Stuart N.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 30, 2023 filed on: 30th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 26, 2023 filed on: 30th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 27th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2022 filed on: 1st, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 26, 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 19th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 28th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2019 filed on: 7th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 16th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2018 filed on: 28th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 26, 2017 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 2nd, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 19th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 19, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (1 page)
CH01	On December 13, 2013 director's details were changed filed on: 19th, April 2014	officers	Free Download (2 pages)
CH03	On December 13, 2013 secretary's details were changed filed on: 19th, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 19th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 19, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 5th, December 2012	accounts	Free Download (1 page)
CH01	On March 26, 2012 director's details were changed filed on: 26th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 26th, March 2012	annual return	Free Download (5 pages)
CH01	On March 26, 2012 director's details were changed filed on: 26th, March 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 6th, April 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 27th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 14th, April 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 18th, January 2010	accounts	Free Download (2 pages)
371S(NI)	26/03/09 annual return shuttle filed on: 26th, March 2009	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 6th, February 2009	accounts	Free Download (6 pages)
296(NI)	On June 10, 2008 Change of dirs/sec filed on: 10th, June 2008	officers	Free Download (2 pages)
371S(NI)	26/03/06 annual return shuttle filed on: 10th, June 2008	annual return	Free Download (6 pages)
371S(NI)	26/03/07 annual return shuttle filed on: 10th, June 2008	annual return	Free Download (6 pages)
371S(NI)	26/03/05 annual return shuttle filed on: 10th, June 2008	annual return	Free Download (6 pages)
371SR(NI)	26/03/08 filed on: 10th, June 2008	annual return	Free Download (6 pages)
296(NI)	On April 11, 2008 Change of dirs/sec filed on: 11th, April 2008	officers	Free Download (2 pages)
AC(NI)	31/03/07 annual accts filed on: 4th, June 2007	accounts	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 28th, July 2006	accounts	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 28th, July 2006	accounts	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 28th, July 2006	accounts	Free Download (6 pages)
371S(NI)	26/03/04 annual return shuttle filed on: 7th, April 2004	annual return	Free Download (4 pages)
296(NI)	On April 14, 2003 Change of dirs/sec filed on: 14th, April 2003	officers
295(NI)	Change in sit reg add filed on: 14th, April 2003	address
296(NI)	On April 14, 2003 Change of dirs/sec filed on: 14th, April 2003	officers
ARTS(NI)	Articles filed on: 26th, March 2003	incorporation
G21(NI)	Pars re dirs/sit reg off filed on: 26th, March 2003	other
G23(NI)	Decln complnce reg new co filed on: 26th, March 2003	other
MEM(NI)	Memorandum filed on: 26th, March 2003	incorporation

Wheels R Us (ni) Ltd BELFAST

Wheels R Us (ni) Ltd Address / Contact

Company Information / Profile

Company staff

Stuart N.

Thomas N.

Stuart N.

Cs Director Services Limited

Thomas N.

People with significant control

Annual reports financial information

Company filings

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