About

Registered Number: 02929954
Date of Incorporation: 17/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Rossington Hall Gardens, Great North Road, Rossington, South Yorkshire, DN11 0HP

 

Cartwheel Systems Ltd was founded on 17 May 1994 and are based in Rossington, South Yorkshire, it's status in the Companies House registry is set to "Active". Cartwheel Systems Ltd has 4 directors listed as Bluemink, Thomas Michael, Chalmers, James Robert, Davies, Brian Wyndham, Wagstaff, Anne Marjorie in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUEMINK, Thomas Michael 11 January 2018 - 1
DAVIES, Brian Wyndham 29 June 1994 01 January 2001 1
WAGSTAFF, Anne Marjorie 12 March 2004 11 January 2018 1
Secretary Name Appointed Resigned Total Appointments
CHALMERS, James Robert 27 January 2004 12 March 2004 1

Filing History

Document Type Date
CS01 - N/A 26 July 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 13 July 2018
CS01 - N/A 10 May 2018
TM01 - Termination of appointment of director 28 January 2018
AP01 - Appointment of director 28 January 2018
PSC04 - N/A 28 January 2018
PSC01 - N/A 28 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 04 July 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 07 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 02 June 2008
AAMD - Amended Accounts 03 February 2008
AAMD - Amended Accounts 03 February 2008
AAMD - Amended Accounts 03 February 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 25 May 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
287 - Change in situation or address of Registered Office 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 23 January 2002
225 - Change of Accounting Reference Date 15 August 2001
363s - Annual Return 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
AA - Annual Accounts 13 March 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 01 June 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 04 June 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 10 January 1996
RESOLUTIONS - N/A 09 January 1996
363s - Annual Return 19 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1994
288 - N/A 03 July 1994
288 - N/A 03 July 1994
288 - N/A 03 July 1994
288 - N/A 03 July 1994
288 - N/A 03 July 1994
288 - N/A 03 July 1994
287 - Change in situation or address of Registered Office 03 July 1994
NEWINC - New incorporation documents 17 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.