BATTLEWHEEL LIMITED

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BATTLEWHEEL LIMITED

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Key Data

Status

Active

Company No.

02831467

Incorporation date

29/06/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

114 Hamlet Court Road, Westcliff On Sea, Essex SS0 7LPCopy
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Latest events (Record since 29/06/1993)
dot icon22/08/2025
Total exemption full accounts made up to 2025-06-30
dot icon30/06/2025
Confirmation statement made on 2025-06-29 with updates
dot icon16/10/2024
Total exemption full accounts made up to 2024-06-30
dot icon01/07/2024
Confirmation statement made on 2024-06-29 with updates
dot icon03/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon10/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon22/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon19/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon30/06/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon12/02/2021
Registration of charge 028314670006, created on 2021-02-04
dot icon12/02/2021
Registration of charge 028314670007, created on 2021-02-04
dot icon03/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon25/08/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon01/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon07/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon05/07/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon16/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/07/2017
Confirmation statement made on 2017-06-29 with no updates
dot icon05/07/2017
Notification of Winnie Wing Yan Ching as a person with significant control on 2017-06-29
dot icon14/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon08/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon06/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon29/06/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon09/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon03/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon09/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon20/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon06/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon07/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon26/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon24/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon05/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon05/07/2010
Director's details changed for Ms Winnie Wing Yan Ching on 2010-06-29
dot icon05/07/2010
Secretary's details changed for Westcliffe Business Services Limited on 2010-06-29
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon29/06/2009
Return made up to 29/06/09; full list of members
dot icon27/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon08/07/2008
Return made up to 29/06/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon17/07/2007
Return made up to 29/06/07; no change of members
dot icon26/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon14/08/2006
Return made up to 29/06/06; full list of members
dot icon28/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon29/06/2005
Return made up to 29/06/05; full list of members
dot icon03/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon08/07/2004
Return made up to 29/06/04; full list of members
dot icon07/07/2004
Total exemption full accounts made up to 2003-06-30
dot icon23/07/2003
Return made up to 29/06/03; full list of members
dot icon09/06/2003
Total exemption full accounts made up to 2002-06-30
dot icon05/09/2002
Return made up to 29/06/02; no change of members
dot icon09/08/2002
Registered office changed on 09/08/02 from: 122 hart road benfleet essex SS7 3PS
dot icon24/07/2002
New secretary appointed
dot icon24/07/2002
Secretary resigned
dot icon24/07/2002
Director resigned
dot icon19/09/2001
Total exemption full accounts made up to 2001-06-30
dot icon16/07/2001
Return made up to 29/06/01; full list of members
dot icon22/06/2001
Ad 01/12/00--------- £ si 900@1=900 £ ic 100/1000
dot icon04/12/2000
Full accounts made up to 2000-06-30
dot icon10/07/2000
Return made up to 29/06/00; full list of members
dot icon14/06/2000
Full accounts made up to 1999-06-30
dot icon16/02/2000
Full accounts made up to 1998-06-30
dot icon01/10/1999
Registered office changed on 01/10/99 from: 12 keston close welling kent DA16 1BD
dot icon01/10/1999
Return made up to 29/06/99; no change of members
dot icon09/07/1998
Accounts for a small company made up to 1997-06-30
dot icon02/07/1998
Return made up to 29/06/98; no change of members
dot icon30/10/1997
Accounts for a small company made up to 1996-06-30
dot icon12/09/1997
Return made up to 29/06/97; full list of members
dot icon01/04/1997
Particulars of mortgage/charge
dot icon21/03/1997
Particulars of mortgage/charge
dot icon24/02/1997
Full accounts made up to 1995-06-30
dot icon05/09/1996
Return made up to 29/06/96; no change of members
dot icon05/06/1996
Particulars of mortgage/charge
dot icon08/08/1995
Particulars of mortgage/charge
dot icon20/07/1995
Return made up to 29/06/95; no change of members
dot icon13/07/1995
Particulars of mortgage/charge
dot icon26/04/1995
Full accounts made up to 1994-06-30
dot icon21/07/1994
Return made up to 29/06/94; full list of members
dot icon13/04/1994
Registered office changed on 13/04/94 from: c/o man and co 12 keston close welling kent DA16 1BD
dot icon28/07/1993
Resolutions
dot icon23/07/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/07/1993
Registered office changed on 21/07/93 from: classic house 174-180 old street london EC1V 9BP
dot icon29/06/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+20.48 % *

* during past year

Cash in Bank

£3,118.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
132.25K
-
0.00
3.08K
-
2022
1
123.59K
-
0.00
2.59K
-
2023
1
122.10K
-
0.00
3.12K
-
2023
1
122.10K
-
0.00
3.12K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

122.10K £Descended-1.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.12K £Ascended20.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WESTCLIFFE BUSINESS SERVICES LIMITED
Corporate Secretary
29/06/2002 - Present
87
WATERLOW SECRETARIES LIMITED
Nominee Secretary
28/06/1993 - 11/07/1993
38039
WATERLOW NOMINEES LIMITED
Nominee Director
28/06/1993 - 11/07/1993
36021
Lau, Alex Kwok Leung
Director
11/07/1993 - 29/06/2002
12
Ms Winnie Wing Yan Ching
Director
12/07/1993 - Present
-

Persons with Significant Control

1
psc login icon

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 BATTLEWHEEL LIMITED

BATTLEWHEEL LIMITED is an(a) Active company incorporated on 29/06/1993 with the registered office located at 114 Hamlet Court Road, Westcliff On Sea, Essex SS0 7LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BATTLEWHEEL LIMITED?

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BATTLEWHEEL LIMITED is currently Active. It was registered on 29/06/1993 .

Where is BATTLEWHEEL LIMITED located?

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BATTLEWHEEL LIMITED is registered at 114 Hamlet Court Road, Westcliff On Sea, Essex SS0 7LP.

What does BATTLEWHEEL LIMITED do?

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BATTLEWHEEL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BATTLEWHEEL LIMITED have?

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BATTLEWHEEL LIMITED had 1 employees in 2023.

What is the latest filing for BATTLEWHEEL LIMITED?

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The latest filing was on 22/08/2025: Total exemption full accounts made up to 2025-06-30.