World Wheel Company (newcastle) Limited is a private limited company located at West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 3 directors.
Director Nigel H., appointed on 16 June 2023. Director Daran A., appointed on 16 June 2023. Director Anthony A., appointed on 16 June 2023.
The company is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
The latest confirmation statement was filed on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | West 2 Asama Court |
| Office Address2 | Newcastle Business Park |
| Town | Newcastle Upon Tyne |
| Post code | NE4 7YD |
| Country of origin | United Kingdom |
| Registration Number | 10843763 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 16 June 2023
The list of persons with significant control who own or control the company includes 5 names. As we established, there is Nigel H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Nigel H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel H.
| Notified on | 16 June 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Nigel H.
| Notified on | 23 August 2020 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip L.
| Notified on | 11 June 2018 |
| Ceased on | 14 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
World Wheel Company (Hk) Limited
Fortress Tower King's Street, North Point, Hong Kong, Hong Kong
| Legal authority | Companies Ordinance (Hong Kong) |
| Legal form | Private Company Limited By Shares |
| Notified on | 31 October 2017 |
| Ceased on | 18 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shepherd Offshore Limited
C/O Shepherd Offshore Limited Offshore Technology Park, Newcastle Upon Tyne, United Kingdom
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00410017 |
| Notified on | 30 June 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 120 616 | 112 353 | 110 753 | 3 881 | ||
| Current Assets | 7 543 | 222 711 | 162 172 | 180 699 | 59 941 | 55 147 |
| Debtors | 7 543 | 102 095 | 49 819 | 69 946 | 56 060 | 55 147 |
| Net Assets Liabilities | -34 664 | -335 765 | 1 771 678 | 1 711 027 | 1 601 997 | 1 544 412 |
| Other Debtors | 7 543 | 102 095 | 49 819 | 69 946 | 56 060 | 55 147 |
| Property Plant Equipment | 132 354 | 1 145 903 | 2 369 956 | 2 569 762 | 2 626 512 | 2 626 512 |
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 3 | |
| Bank Borrowings Overdrafts | 455 710 | 560 873 | 508 226 | |||
| Comprehensive Income Expense | -34 764 | -101 101 | -102 459 | -60 650 | -61 249 | |
| Creditors | 174 561 | 1 704 379 | 760 450 | 583 724 | 523 583 | 629 021 |
| Fixed Assets | 132 354 | 1 345 903 | 2 369 956 | 2 569 762 | 2 626 512 | 2 626 512 |
| Income Expense Recognised Directly In Equity | 100 | 2 009 902 | ||||
| Issue Equity Instruments | 100 | 2 009 902 | ||||
| Net Current Assets Liabilities | -167 018 | -1 481 668 | -598 278 | -403 025 | -463 642 | -573 874 |
| Other Creditors | 795 | 1 452 766 | 257 444 | 1 021 | 1 022 | 107 349 |
| Other Taxation Social Security Payable | 1 546 | |||||
| Profit Loss | -34 764 | -301 101 | -102 459 | -60 650 | -61 249 | |
| Property Plant Equipment Gross Cost | 132 354 | 1 345 903 | 2 369 956 | 2 569 762 | 2 626 512 | 2 626 512 |
| Total Additions Including From Business Combinations Property Plant Equipment | 199 806 | 56 750 | ||||
| Total Assets Less Current Liabilities | -34 664 | -135 765 | 1 771 678 | 2 166 737 | 2 162 870 | 2 052 638 |
| Trade Creditors Trade Payables | 173 766 | 251 613 | 503 006 | 581 157 | 522 561 | 521 672 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 |
accounts | Free Download (10 pages) |
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