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AUDENWHEEL LIMITED

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AUDENWHEEL LIMITED

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Key Data

Status

Dissolved

Company No.

02609482

Incorporation date

10/05/1991

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Rectory Main Street, Glenfield, Leicester LE3 8DGCopy
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Latest events (Record since 10/05/1991)
dot icon05/11/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/08/2024
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon17/07/2024
Liquidators' statement of receipts and payments to 2024-06-09
View PDF (9 pages)
dot icon22/07/2023
Liquidators' statement of receipts and payments to 2023-06-09
View PDF (9 pages)
dot icon21/06/2022
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2022-06-21
View PDF (2 pages)
dot icon21/06/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/06/2022
Resolutions
View PDF (1 pages)
dot icon21/06/2022
Declaration of solvency
View PDF (5 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon21/10/2021
Micro company accounts made up to 2021-05-31
View PDF (4 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon18/05/2021
Registered office address changed from C/O C/O Harben Barker 112 High Street Coleshill Birmingham Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 2021-05-18
View PDF (1 pages)
dot icon29/12/2020
Satisfaction of charge 026094820003 in full
View PDF (1 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (12 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon05/03/2018
Total exemption full accounts made up to 2017-05-31
View PDF (13 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (6 pages)
dot icon14/11/2016
Registration of charge 026094820003, created on 2016-11-11
View PDF (35 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon18/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon16/04/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon28/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon30/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon10/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon21/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (3 pages)
dot icon16/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon31/10/2011
Registered office address changed from 973 Stratford Road Hall Green Birmingham West Midlands B28 8BG on 2011-10-31
View PDF (1 pages)
dot icon26/07/2011
Previous accounting period extended from 2011-02-28 to 2011-05-31
View PDF (1 pages)
dot icon19/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon27/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Director's details changed for Lesley Hepworth on 2010-05-10
View PDF (2 pages)
dot icon27/05/2010
Director's details changed for Geoffrey Brooks Hepworth on 2010-05-10
View PDF (2 pages)
dot icon27/05/2010
Secretary's details changed for Lesley Hepworth on 2010-05-10
View PDF (1 pages)
dot icon10/08/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon14/05/2009
Return made up to 10/05/09; full list of members
View PDF (4 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon18/08/2008
Return made up to 10/05/08; full list of members
View PDF (4 pages)
dot icon12/06/2008
Return made up to 10/05/07; full list of members
View PDF (4 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon31/05/2006
Return made up to 10/05/06; full list of members
View PDF (2 pages)
dot icon14/03/2006
Accounting reference date shortened from 30/04/06 to 28/02/06
View PDF (1 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon19/07/2005
Return made up to 10/05/05; full list of members
View PDF (7 pages)
dot icon31/08/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon22/06/2004
Return made up to 10/05/04; full list of members
View PDF (7 pages)
dot icon11/09/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon08/08/2003
Return made up to 10/05/03; full list of members
View PDF (7 pages)
dot icon31/07/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon10/05/2002
Return made up to 10/05/02; full list of members
View PDF (7 pages)
dot icon15/11/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon05/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2001
Return made up to 10/05/01; full list of members
View PDF (6 pages)
dot icon29/09/2000
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon20/06/2000
Return made up to 10/05/00; full list of members
View PDF (6 pages)
dot icon24/01/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon06/07/1999
Return made up to 10/05/99; no change of members
View PDF (4 pages)
dot icon17/11/1998
Full accounts made up to 1998-04-30
View PDF (10 pages)
dot icon29/05/1998
Return made up to 10/05/98; full list of members
View PDF (0 pages)
dot icon24/07/1997
Full accounts made up to 1997-04-30
View PDF (7 pages)
dot icon30/05/1997
Return made up to 10/05/97; no change of members
View PDF (4 pages)
dot icon05/11/1996
Full accounts made up to 1996-04-30
View PDF (6 pages)
dot icon10/06/1996
Return made up to 10/05/96; no change of members
View PDF (4 pages)
dot icon20/09/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/08/1995
Accounting reference date shortened from 10/05 to 30/04
View PDF (1 pages)
dot icon09/08/1995
Accounts for a small company made up to 1995-05-10
View PDF (6 pages)
dot icon19/05/1995
Return made up to 10/05/95; full list of members
View PDF (6 pages)
dot icon18/12/1994
Accounts for a small company made up to 1994-05-10
View PDF (0 pages)
dot icon10/05/1994
Return made up to 10/05/94; no change of members
View PDF (0 pages)
dot icon07/10/1993
Accounts for a small company made up to 1993-05-10
View PDF (0 pages)
dot icon09/06/1993
Return made up to 10/05/93; no change of members
View PDF (0 pages)
dot icon30/03/1993
Resolutions
View PDF (0 pages)
dot icon30/03/1993
Resolutions
View PDF (0 pages)
dot icon30/03/1993
Resolutions
View PDF (0 pages)
dot icon07/11/1992
Full accounts made up to 1992-05-10
View PDF (0 pages)
dot icon02/07/1992
Return made up to 10/05/92; full list of members
View PDF (0 pages)
dot icon24/01/1992
Accounting reference date notified as 10/05
View PDF (0 pages)
dot icon11/07/1991
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon11/07/1991
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon11/07/1991
Registered office changed on 11/07/91 from: 3 garden walk london EC2A 3EQ
View PDF (0 pages)
dot icon16/06/1991
Memorandum and Articles of Association
View PDF (0 pages)
dot icon16/06/1991
Resolutions
View PDF (0 pages)
dot icon10/05/1991
Incorporation
View PDF (15 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2021
dot iconNext confirmation date
10/05/2023
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
610.79K
-
0.00
-
-
2021
2
610.79K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

610.79K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Lesley Hepworth
Director
20/06/1991 - Present
2
NOMINEE SECRETARIES LTD
Nominee Secretary
09/05/1991 - 20/06/1991
1396
NOMINEE DIRECTORS LTD
Nominee Director
09/05/1991 - 20/06/1991
170
Hepworth, Geoffrey Brooks
Director
20/06/1991 - Present
2
Hepworth, Lesley
Secretary
20/06/1991 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUDENWHEEL LIMITED

AUDENWHEEL LIMITED is an(a) Dissolved company incorporated on 10/05/1991 with the registered office located at The Old Rectory Main Street, Glenfield, Leicester LE3 8DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDENWHEEL LIMITED?

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AUDENWHEEL LIMITED is currently Dissolved. It was registered on 10/05/1991 and dissolved on 05/11/2024.

Where is AUDENWHEEL LIMITED located?

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AUDENWHEEL LIMITED is registered at The Old Rectory Main Street, Glenfield, Leicester LE3 8DG.

What does AUDENWHEEL LIMITED do?

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AUDENWHEEL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AUDENWHEEL LIMITED have?

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AUDENWHEEL LIMITED had 2 employees in 2021.

What is the latest filing for AUDENWHEEL LIMITED?

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The latest filing was on 05/11/2024: Final Gazette dissolved following liquidation.