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- WASSELL LIMITED
WASSELL LIMITED
Active - Accounts Filed
General Information
NAME
WASSELL LIMITED
COMPANY NUMBER
02956641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45400 -
Sale, maintenance and repair of motorcycles and related parts and accessories
INCORPORATION DATE
08/08/1994
(30 years and 3 months old)
WEBSITE
https://www.totalbikebits.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/01/1995
31/10/2003
LINTEK GLEAVE LIMITED
View all previous names
Previous Names
19/01/1995 31/10/2003 LINTEK GLEAVE LIMITED
08/08/1994 19/01/1995 INGLEBY (764) LIMITED
LINCOLN
LN6 3RS
Telephone: 01522888448
TPS: No
111 Sadler Road
Doddington Road
Lincoln
Lincolnshire
LN6 3RS
Telephone: 888444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/08/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
08/09/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEB SUPPLY SERVICES LIMITED | Active - Accounts Filed | View Report |
WASSELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WASSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/10/1997 - Present (27 years and 1 months) Secretary: 16/10/1997 - Present (27 years and 1 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 10 |
View Report |
01/03/2000 - Present (24 years and 8 months) Born in Dec 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 20 |
View Report |
28/11/2007 - Present (16 years and 11 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
28/11/2007 - Present (16 years and 11 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 8 |
View Report |
08/08/1994 - Present (30 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1250 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/08/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
08/09/2023 | Confirmation Statement (CS01) |
|
other |
15/12/2022 | Annual Accounts. (AA) |
|
accounts |
08/08/2022 | Confirmation Statement (CS01) |
|
other |
13/12/2021 | Annual Accounts. (AA) |
|
accounts |
01/09/2021 | Confirmation Statement (CS01) |
|
other |
07/01/2021 | Annual Accounts. (AA) |
|
accounts |
12/08/2020 | Confirmation Statement (CS01) |
|
other |
17/12/2019 | Annual Accounts. (AA) |
|
accounts |
30/08/2019 | Confirmation Statement (CS01) |
|
other |
29/11/2018 | Annual Accounts. (AA) |
|
accounts |
08/08/2018 | Change of director’s details (CH01) |
|
officers |
08/08/2018 | Confirmation Statement (CS01) |
|
other |
18/12/2017 | Annual Accounts. (AA) |
|
accounts |
09/08/2017 | Confirmation Statement (CS01) |
|
other |
04/01/2017 | Annual Accounts. (AA) |
|
accounts |
09/08/2016 | Confirmation Statement (CS01) |
|
other |
30/12/2015 | Annual Accounts. (AA) |
|
accounts |
11/08/2015 | Annual Return (AR01) |
|
returns |
11/01/2015 | Annual Accounts. (AA) |
|
accounts |
08/08/2014 | Annual Return (AR01) |
|
returns |
23/12/2013 | Annual Accounts. (AA) |
|
accounts |
12/08/2013 | Annual Return (AR01) |
|
returns |
17/12/2012 | Annual Accounts. (AA) |
|
accounts |
08/08/2012 | Annual Return (AR01) |
|
returns |
09/12/2011 | Annual Accounts. (AA) |
|
accounts |
20/09/2011 | Annual Return (AR01) |
|
returns |
23/12/2010 | Annual Accounts. (AA) |
|
accounts |
02/09/2010 | Annual Return (AR01) |
|
returns |
11/12/2009 | Annual Accounts. (AA) |
|
accounts |
08/09/2009 | Annual Return. (363A) |
|
returns |
14/01/2009 | Annual Accounts. (AA) |
|
accounts |
11/08/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/08/2008 | Annual Return. (363A) |
|
returns |
19/03/2008 | No description (RESOLUTIONS) |
|
other |
24/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/01/2008 | Annual Accounts. (AA) |
|
accounts |
07/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/12/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/09/2007 | Annual Return. (363A) |
|
returns |
30/01/2007 | Annual Accounts. (AA) |
|
accounts |
09/11/2006 | Annual Return. (363A) |
|
returns |
05/12/2005 | Annual Accounts. (AA) |
|
accounts |
01/09/2005 | Annual Return. (363A) |
|
returns |
25/10/2004 | Annual Accounts. (AA) |
|
accounts |
31/08/2004 | Annual Return. (363S) |
|
returns |
04/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/02/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
04/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2003 | Change of name certificate (CERTNM) |
|
changeOfName |
16/09/2003 | Annual Return. (363S) |
|
returns |
04/07/2003 | Annual Accounts. (AA) |
|
accounts |
15/10/2002 | Annual Return. (363S) |
|
returns |
17/07/2002 | Annual Accounts. (AA) |
|
accounts |
04/09/2001 | Annual Return. (363S) |
|
returns |
04/06/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/05/2001 | Annual Accounts. (AA) |
|
accounts |
02/10/2000 | Annual Return. (363S) |
|
returns |
11/08/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/05/2000 | Annual Accounts. (AA) |
|
accounts |
21/03/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/03/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/02/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/09/1999 | Annual Return. (363S) |
|
returns |
16/05/1999 | Annual Accounts. (AA) |
|
accounts |
01/09/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/09/1998 | Annual Return. (363B) |
|
returns |
01/09/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/05/1998 | Annual Accounts. (AA) |
|
accounts |
29/10/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/10/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/09/1997 | Annual Return. (363S) |
|
returns |
19/06/1997 | Annual Accounts. (AA) |
|
accounts |
24/03/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/09/1996 | Annual Return. (363S) |
|
returns |
04/09/1995 | Annual Return. (363S) |
|
returns |
15/02/1995 | No description (RESOLUTIONS) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
01/01/1995 | No description (PRE95M) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHIPPS & COMPANY LIMITED | Active - Accounts Filed | View Report |
BRUNEL MORTGAGES AND LOANS LIMITED | Active - Accounts Filed | View Report |
JBR RECOVERY LIMITED | Non-Trading | View Report |
JOINTLINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JOINTLINE LIMITED | Active - Accounts Filed | View Report |
RED ROSE PAVEMENTS LIMITED | Non-Trading | View Report |
LAWRENCE INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LAWRENCE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
MEDICHECKS.COM LTD | Active - Accounts Filed | View Report |
ORVEC HOLDINGS LIMITED | Non-Trading | View Report |
THE ORIGINAL MAP COMPANY LIMITED | Active - Accounts Filed | View Report |
WEB SUPPLY SERVICES LIMITED | Active - Accounts Filed | View Report |
WASSELL LIMITED | Active - Accounts Filed | View Report |
XENOTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Confirmation Statement filed |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 15/08/2015 | Event: New Confirmation Statement filed |
Date: 13/08/2015 | Event: New Accounts filed |
Date: 13/08/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 22/12/2012 | Event: New Accounts filed |
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