Wheelbase Garage Limited. Head office in Surrey. Check Director.

Wheelbase Garage Limited, Surrey

Wheelbase Garage Limited is a private limited company. Located at 43 Queens Road, Hersham, Surrey KT12 5NE, the above-mentioned 28 years old enterprise was incorporated on 1995-12-01 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111).
1 director can be found in the enterprise: Dipen P. (appointed on 05 March 2024).

About
Name: Wheelbase Garage Limited
Number: 03133217
Incorporation date: 1995-12-01
End of financial year: 31 December


Address:	43 Queens Road Hersham Surrey KT12 5NE
SIC code:	45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Max Automotive Ltd

5 March 2024

Address	Unit 49 Suttons Park Avenue, Earley, Reading, RG6 1AZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04697390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin M.

6 April 2016 - 5 March 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kim M.

6 April 2016 - 5 March 2024

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	186,608	298,959	320,768	334,326	320,486	317,764	240,482	295,805	338,694	436,883	386,288	474,814	549,858
Fixed Assets	47,756	35,727	46,425	35,712	30,058	52,696	44,274	45,237	53,600	40,433	55,514	53,276	42,076
Number Shares Allotted	-	2	2	2	200	-	-	-	-	-	-	-	-
Shareholder Funds	45,126	64,988	110,843	126,721	145,212	-	-	-	-	-	-	-	-
Tangible Fixed Assets	47,756	35,727	46,425	35,712	30,058	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	63,329	75,157	116,788	131,831	150,048	185,244	183,493	192,160	199,194	278,095	309,479	366,437	420,468

The deadline for Wheelbase Garage Limited confirmation statement filing is 2024-01-12. The most current one was sent on 2022-12-29. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Max Automotive Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Suttons Park Avenue, Earley, RG6 1AZ Reading. Colin M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kim M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 29th Dec 2014 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 29th Dec 2013 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 29th Dec 2012 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 29th Dec 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 29th Dec 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2009 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, July 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 30th Nov 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 24th, August 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 24th, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Dec 2003 with shareholders record filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Dec 2003 with shareholders record filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, July 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, July 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, April 2002 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, April 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 4th Dec 2001 with shareholders record filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Dec 2001 with shareholders record filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 27th, June 2001 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 27th, June 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 8th, September 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 8th, September 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Sun, 5th Dec 1999 with shareholders record filed on: 5th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 5th Dec 1999 with shareholders record filed on: 5th, December 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 21st, September 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 21st, September 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 29th Jan 1999 with shareholders record filed on: 29th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 29th Jan 1999 with shareholders record filed on: 29th, January 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 1st, October 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 1st, October 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 19th Jan 1998 with shareholders record filed on: 19th, January 1998 \| annual return	Free Download (4 pages)
363(288)	Mon, 19th Jan 1998 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, October 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, October 1997 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 30th Dec 1996 with shareholders record filed on: 30th, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Dec 1996 with shareholders record filed on: 30th, December 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, December 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, December 1995 \| accounts	Free Download (1 page)

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