About

Registered Number: 01499670
Date of Incorporation: 03/06/1980 (44 years ago)
Company Status: Active
Registered Address: High Lane House 148 Buxton Road, High Lane, Stockport, Cheshire, SK6 8ED,

 

Wheels (Skate Sales) Ltd was founded on 03 June 1980. The current directors of this business are listed as Armstrong, Gwynneth, Thomasson, Lucy Alexandra, Armstrong, Derek Alan, Armstrong, Austen, Armstrong, Olive, Armstrong, Peter Anthony, Cummins, Patricia Marie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMASSON, Lucy Alexandra 14 February 2014 - 1
ARMSTRONG, Austen N/A 27 March 1996 1
ARMSTRONG, Olive N/A 24 June 1997 1
ARMSTRONG, Peter Anthony N/A 02 June 1997 1
CUMMINS, Patricia Marie N/A 02 June 1997 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Gwynneth 01 July 1998 - 1
ARMSTRONG, Derek Alan N/A 01 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 03 July 2020
CH01 - Change of particulars for director 03 July 2020
AA01 - Change of accounting reference date 08 August 2019
CS01 - N/A 09 July 2019
PSC04 - N/A 09 July 2019
CH01 - Change of particulars for director 09 July 2019
AD01 - Change of registered office address 09 July 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 06 March 2014
AP01 - Appointment of director 24 February 2014
SH01 - Return of Allotment of shares 15 August 2013
AR01 - Annual Return 13 August 2013
SH01 - Return of Allotment of shares 13 August 2013
AA - Annual Accounts 10 June 2013
RESOLUTIONS - N/A 02 October 2012
SH08 - Notice of name or other designation of class of shares 02 October 2012
CC04 - Statement of companies objects 02 October 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 13 June 2011
CH01 - Change of particulars for director 12 August 2010
AR01 - Annual Return 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 20 August 2008
353 - Register of members 20 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
287 - Change in situation or address of Registered Office 18 August 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 11 July 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 27 July 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 19 September 1997
AA - Annual Accounts 17 July 1997
363s - Annual Return 28 July 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 04 July 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 25 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1994
395 - Particulars of a mortgage or charge 11 November 1993
288 - N/A 29 August 1993
288 - N/A 29 August 1993
363s - Annual Return 12 July 1993
AA - Annual Accounts 29 March 1993
363s - Annual Return 19 August 1992
AA - Annual Accounts 29 May 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 11 July 1991
287 - Change in situation or address of Registered Office 06 August 1990
363 - Annual Return 25 July 1990
AA - Annual Accounts 17 July 1990
287 - Change in situation or address of Registered Office 26 October 1989
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
AA - Annual Accounts 07 April 1988
363 - Annual Return 07 April 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
NEWINC - New incorporation documents 03 June 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 1993 Outstanding

N/A

Debenture 10 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.