Supreme Wheels Direct Ltd. Head office in Farnham. Check Director.

Supreme Wheels Direct Ltd, Farnham

Supreme Wheels Direct Ltd is a private limited company. Registered at Headway House, Crosby Way, Farnham GU9 7XG, this 10 years old enterprise was incorporated on 2010-05-18 and is categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
5 directors can be found in the company: James H. (appointed on 04 April 2018), David S. (appointed on 04 April 2018), Timothy L. (appointed on 31 March 2017). When it comes to the secretaries (1 in total), we can name: Martin L. (appointed on 28 June 2017).

About
Name: Supreme Wheels Direct Ltd
Number: 07257520
Incorporation date: 2010-05-18
End of financial year: 30 March


Address:	Headway House Crosby Way Farnham GU9 7XG
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Bca Trading Limited

31 March 2017

Address	Headway House Crosby Way, Farnham, GU9 7XG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	02340242
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Peter D.

6 April 2016 - 31 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Susan D.

6 April 2016 - 31 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31
Current Assets	33,686	62,561	174,672
Fixed Assets	121,570	146,979	347,195
Intangible Fixed Assets	20,000	-	-
Shareholder Funds	-89,315	-81,215	142,338
Tangible Fixed Assets	101,570	146,979	347,195
Total Assets Less Current Liabilities	143,467	177,687	345,555

The due date for Supreme Wheels Direct Ltd confirmation statement filing is 2020-12-15. The most current confirmation statement was filed on 2019-12-01. The due date for the next statutory accounts filing is 30 December 2020. Latest accounts filing was filed for the time period up to 31 March 2019.

3 persons of significant control are indexed in the official register, namely: Bca Trading Limited has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Crosby Way, GU9 7XG Farnham. Peter D. who has 1/2 or less of shares, 1/2 or less of voting rights. Susan D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/04/01 filed on: 21st, December 2018 \| accounts	Free Download (23 pages)
CH01	On 2018/08/15 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/15 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/04. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/04/04 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/04. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/04/04 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Headway House Crosby Way Farnham GU9 7XG. Previous address: C/O Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF England filed on: 7th, December 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/30 filed on: 14th, September 2017 \| accounts	Free Download (22 pages)
AD04	On 1970/01/01 location of register(s) was changed to Headway House Crosby Way Farnham Surrey GU9 7XG filed on: 11th, September 2017 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Headway House Crosby Way Farnham Surrey GU9 7XG filed on: 3rd, August 2017 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Headway House Crosby Way Farnham Surrey GU9 7XG filed on: 3rd, August 2017 \| address	Free Download (1 page)
AP03	New secretary appointment on 2017/06/28 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, April 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, April 2017 \| resolution	Free Download (40 pages)
AP01	New director appointment on 2017/03/31. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/04/03. New Address: Headway House Crosby Way Farnham Surrey GU9 7XG. Previous address: Unit 20 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HF filed on: 3rd, April 2017 \| address	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
TM02	2017/03/31 - the day secretary's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/31. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2017/02/28 to 2017/03/30 filed on: 3rd, April 2017 \| accounts	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/02/29 filed on: 11th, November 2016 \| accounts	Free Download (15 pages)
TM01	2016/08/30 - the day director's appointment was terminated filed on: 1st, September 2016 \| officers	Free Download (1 page)
CH01	On 2016/03/18 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 3rd, December 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (7 pages)
SH01	166668.00 GBP is the capital in company's statement on 2012/08/20 filed on: 5th, August 2015 \| capital	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF. Previous address: C/O Fevore Ltd Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX England filed on: 20th, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
SH01	300000.00 GBP is the capital in company's statement on 2015/05/20 capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 3rd, December 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (7 pages)
SH01	300000.00 GBP is the capital in company's statement on 2014/06/04 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 7th, February 2014 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2014/02/28, originally was 2014/05/31. filed on: 2nd, July 2013 \| accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (7 pages)
CH01	On 2013/04/02 director's details were changed filed on: 4th, June 2013 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, June 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 10th, December 2012 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on 2012/09/18 filed on: 18th, September 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, September 2012 \| resolution	Free Download (20 pages)
SH01	300000.00 GBP is the capital in company's statement on 2012/08/20 filed on: 10th, September 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on 2012/09/05. filed on: 5th, September 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2012/09/05 from 14 Silver Street Stony Stratford Milton Keynes MK11 1JR United Kingdom filed on: 5th, September 2012 \| address	Free Download (2 pages)
AP01	New director appointment on 2012/09/05. filed on: 5th, September 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/09/05. filed on: 5th, September 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, August 2012 \| resolution	Free Download (1 page)
SH01	100000.00 GBP is the capital in company's statement on 2012/08/20 filed on: 29th, August 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
CH01	On 2012/02/17 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2012/02/17 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 17th, February 2012 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2011/11/30. filed on: 30th, November 2011 \| officers	Free Download (2 pages)
TM01	2011/11/30 - the day director's appointment was terminated filed on: 30th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/03/04 director's details were changed filed on: 4th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011/03/04 director's details were changed filed on: 4th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2010/12/22 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010/12/22 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/12/22 from 300 South Row Milton Keynes Buckinghamshire MK9 2FR filed on: 22nd, December 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/08/26 from 16 Culross Grove Monkston Milton Keynes MK10 9DJ United Kingdom filed on: 26th, August 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, May 2010 \| incorporation	Free Download (20 pages)

Companies nearby
We Buy Any Car Limited (0.00 mile)
Bca Limited (0.00 mile)
Autolink Limited (0.00 mile)
Walon Limited (0.00 mile)


Bca Remarketing Solutions Limited (0.00 mile)
Falcon Propco 4 Limited (0.00 mile)
Paragon Fleet Solutions Limited (0.00 mile)
Farnham Landscapes Limited (0.06 mile)

Find other company