Wattbike (holdings) Limited. Head office in Nottingham. Check Director.

Wattbike (holdings) Limited, Nottingham

Wattbike (Holdings) Limited is a private limited company. Situated at Unit 13 Nottingham South & Wilford Industrial Estate, Ruddington Lane, West Bridgford, Nottingham NG11 7EP, the above-mentioned 13 years old company was incorporated on 2010-10-18 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
8 directors can be found in this company: Stephen L. (appointed on 04 May 2023), Gregory N. (appointed on 01 February 2023), Peter L. (appointed on 11 October 2022).

About
Name: Wattbike (holdings) Limited
Number: 07410965
Incorporation date: 2010-10-18
End of financial year: 30 September


Address:	Unit 13 Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford Nottingham NG11 7EP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,021,135	1,901,247	1,896,044	1,887,820	1,883,433	1,783,477	9,161,152	6,707,542
Total Assets Less Current Liabilities	9,273,156	8,110,597	8,116,925	8,096,948	8,083,394	8,030,438	-	-

The deadline for Wattbike (Holdings) Limited confirmation statement filing is 2023-11-01. The latest one was submitted on 2022-10-18. The due date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time period up to 30 September 2021.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 7th, April 2024 \| incorporation	Free Download (59 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 7th, April 2024 \| incorporation	Free Download (59 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, April 2024 \| resolution	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 14th, December 2023 \| accounts	Free Download (41 pages)
AP01	On Thu, 4th May 2023 new director was appointed. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 4th May 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, March 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, March 2023 \| incorporation	Free Download (59 pages)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
AP01	On Tue, 11th Oct 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, October 2022 \| incorporation	Free Download (58 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, October 2022 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 30th, September 2022 \| accounts	Free Download (42 pages)
SH01	Capital declared on Tue, 8th Jun 2021: 7488209.67 GBP filed on: 23rd, August 2021 \| capital	Free Download (27 pages)
TM01	Director's appointment terminated on Sat, 26th Jun 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (38 pages)
SH01	Capital declared on Wed, 16th Dec 2020: 7394044.67 GBP filed on: 9th, April 2021 \| capital	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 9th, February 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, January 2021 \| incorporation	Free Download (60 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2021 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 9th, January 2021 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 16th Dec 2020: 7567468.00 GBP filed on: 8th, January 2021 \| capital	Free Download (10 pages)
AD01	Change of registered address from Vermont House, Unit 5 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7HQ England on Wed, 23rd Dec 2020 to Unit 13 Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP filed on: 23rd, December 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 13 Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP United Kingdom on Mon, 21st Dec 2020 to Vermont House, Unit 5 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7HQ filed on: 21st, December 2020 \| address	Free Download (1 page)
AP01	On Wed, 16th Dec 2020 new director was appointed. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Dec 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 16th Dec 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AP01	On Wed, 16th Dec 2020 new director was appointed. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 16th Dec 2020 new director was appointed. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Oct 2020 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Oct 2020 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Vermont Hse 5 Nottingham South & Wilford Ind Est Ruddington Ln Nottingham Nottinghamshire NG11 7HQ on Tue, 20th Oct 2020 to Unit 13 Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP filed on: 20th, October 2020 \| address	Free Download (1 page)
AP01	On Tue, 18th Aug 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Aug 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (34 pages)
AP01	On Wed, 29th Apr 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Dec 2019 filed on: 24th, December 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, January 2019 \| resolution	Free Download (78 pages)
CH01	On Fri, 21st Sep 2018 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 21st Sep 2018 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Nov 2016 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Jul 2013 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 27th, June 2018 \| accounts	Free Download (12 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 7599580.00 GBP filed on: 15th, September 2017 \| capital	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 12th, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 14th, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 23rd, December 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 7550063.00 GBP capital
CH01	On Sat, 5th Sep 2015 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
CH01	On Sat, 5th Sep 2015 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
CH01	On Sat, 5th Sep 2015 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, July 2015 \| capital	Free Download (5 pages)
SH19	Capital declared on Fri, 10th Jul 2015: 7550063.00 GBP filed on: 10th, July 2015 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, July 2015 \| resolution	Free Download
CAP-SS	Solvency Statement dated 24/06/15 filed on: 10th, July 2015 \| insolvency	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 13th, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 4th, November 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 9255063.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 1st, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Oct 2013 filed on: 29th, October 2013 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 1st, July 2013 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2012 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
AP01	On Mon, 31st Dec 2012 new director was appointed. filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Oct 2012 filed on: 9th, November 2012 \| annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Oct 2011 filed on: 22nd, November 2011 \| annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 5th Jul 2011: 9255063.00 GBP filed on: 6th, October 2011 \| capital	Free Download (8 pages)
AA01	Current accounting reference period shortened from Mon, 31st Oct 2011 to Fri, 30th Sep 2011 filed on: 7th, September 2011 \| accounts	Free Download (1 page)
AP01	On Fri, 8th Jul 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 8th Jul 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 8th Jul 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, May 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, May 2011 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, May 2011 \| resolution	Free Download (78 pages)
SH08	Change of share class name or designation filed on: 18th, May 2011 \| capital	Free Download (2 pages)
SH01	Capital declared on Sun, 27th Mar 2011: 6255063.00 GBP filed on: 18th, May 2011 \| capital	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Apr 2011: 9254973.00 GBP filed on: 18th, May 2011 \| capital	Free Download (9 pages)
SH01	Capital declared on Fri, 25th Mar 2011: 5979243.00 GBP filed on: 18th, May 2011 \| capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2010 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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