About

Registered Number: 03601326
Date of Incorporation: 21/07/1998 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit C Benson House, 98-104 Lombard Street, Birmingham, W Midlands, B12 0QR

 

Founded in 1998, Castors & Wheels Direct Ltd are based in W Midlands, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Castors & Wheels Direct Ltd. There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSEIN, Zulfer 01 August 1998 - 1
HUSSEIN, Fatima Bharwani 01 September 1999 11 February 2008 1
KARIM, Mahebub 21 July 1998 01 August 1999 1
Secretary Name Appointed Resigned Total Appointments
ABDULHUSSEIN, Mohamedraza 21 July 1998 01 September 1999 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 27 March 2018
CH01 - Change of particulars for director 23 November 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 14 March 2016
TM01 - Termination of appointment of director 30 September 2015
TM02 - Termination of appointment of secretary 30 September 2015
AR01 - Annual Return 29 July 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 25 July 2012
AD01 - Change of registered office address 25 July 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 25 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 August 2009
287 - Change in situation or address of Registered Office 24 August 2009
353 - Register of members 24 August 2009
395 - Particulars of a mortgage or charge 08 July 2009
AA - Annual Accounts 16 May 2009
287 - Change in situation or address of Registered Office 06 October 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 16 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
395 - Particulars of a mortgage or charge 31 January 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 03 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 August 2006
353 - Register of members 03 August 2006
287 - Change in situation or address of Registered Office 03 August 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
AA - Annual Accounts 16 June 2000
395 - Particulars of a mortgage or charge 16 May 2000
RESOLUTIONS - N/A 05 February 2000
RESOLUTIONS - N/A 05 February 2000
RESOLUTIONS - N/A 05 February 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
363s - Annual Return 10 September 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
MEM/ARTS - N/A 15 September 1998
CERTNM - Change of name certificate 11 September 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 25 July 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 25 July 1998
NEWINC - New incorporation documents 21 July 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 July 2009 Outstanding

N/A

Legal charge 29 January 2008 Outstanding

N/A

Mortgage debenture 09 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.