BESPOKE WHEELS LIMITED

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BESPOKE WHEELS LIMITED

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Key Data

Status

Active

Company No.

04694018

Incorporation date

12/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bespoke Wheels Ltd Unit 2, Block B, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJCopy
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Latest events (Record since 12/03/2003)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with updates
dot icon19/03/2026
Confirmation statement made on 2026-03-12 with no updates
dot icon20/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon26/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/03/2023
Confirmation statement made on 2023-03-12 with no updates
dot icon11/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/03/2022
Confirmation statement made on 2022-03-12 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-03-12 with updates
dot icon08/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/03/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon22/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/03/2019
Confirmation statement made on 2019-03-12 with no updates
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-03-12 with updates
dot icon13/02/2018
Registered office address changed from Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa West Midlands CV32 5TG England to Bespoke Wheels Ltd Unit 2, Block B, Harriott Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6TJ on 2018-02-13
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/03/2017
Confirmation statement made on 2017-03-12 with updates
dot icon23/02/2017
Director's details changed for Anna Susan Mannion on 2017-02-23
dot icon23/02/2017
Secretary's details changed for Marcus Thomas Mannion on 2017-02-23
dot icon15/12/2016
Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa West Midlands CV32 4RJ England to Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa West Midlands CV32 5TG on 2016-12-15
dot icon26/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/05/2016
Registered office address changed from 55 Randall Road Kenilworth Warwickshire CV8 1JX to Chandos Business Centre 87 Warwick Street Leamington Spa West Midlands CV32 4RJ on 2016-05-19
dot icon29/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon15/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon17/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon08/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon14/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon02/03/2011
Appointment of Mr Marcus Thomas Mannion as a director
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon07/04/2010
Director's details changed for Anna Susan Mannion on 2010-04-07
dot icon31/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/04/2009
Return made up to 12/03/09; full list of members
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/04/2008
Return made up to 12/03/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/06/2007
Ad 01/06/07--------- £ si 98@1=98 £ ic 2/100
dot icon17/04/2007
Return made up to 12/03/07; full list of members
dot icon14/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/11/2006
New secretary appointed
dot icon14/11/2006
Secretary resigned
dot icon10/04/2006
Return made up to 12/03/06; full list of members
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/08/2005
Registered office changed on 09/08/05 from: 34 carrington lane ashton on mersey sale cheshire M33 5ND
dot icon06/04/2005
Return made up to 12/03/05; full list of members
dot icon06/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon31/03/2004
Return made up to 12/03/04; full list of members
dot icon27/04/2003
Secretary resigned
dot icon27/04/2003
Director resigned
dot icon27/04/2003
Registered office changed on 27/04/03 from: cariocca business park, suit 72 2 sawley road manchester greater manchester M40 8BB
dot icon27/04/2003
New secretary appointed
dot icon27/04/2003
New director appointed
dot icon27/03/2003
Certificate of change of name
dot icon12/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon+35.18 % *

* during past year

Cash in Bank

£19,235.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
10.95K
-
0.00
16.74K
-
2022
2
6.36K
-
0.00
14.23K
-
2023
3
100.00
-
0.00
19.24K
-
2023
3
100.00
-
0.00
19.24K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

100.00 £Descended-98.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.24K £Ascended35.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mannion, Anna Susan
Director
12/03/2003 - Present
-
Mannion, Marcus Thomas
Director
01/01/2011 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BESPOKE WHEELS LIMITED

BESPOKE WHEELS LIMITED is an(a) Active company incorporated on 12/03/2003 with the registered office located at Bespoke Wheels Ltd Unit 2, Block B, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE WHEELS LIMITED?

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BESPOKE WHEELS LIMITED is currently Active. It was registered on 12/03/2003 .

Where is BESPOKE WHEELS LIMITED located?

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BESPOKE WHEELS LIMITED is registered at Bespoke Wheels Ltd Unit 2, Block B, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ.

What does BESPOKE WHEELS LIMITED do?

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BESPOKE WHEELS LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does BESPOKE WHEELS LIMITED have?

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BESPOKE WHEELS LIMITED had 3 employees in 2023.

What is the latest filing for BESPOKE WHEELS LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with updates.