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WAGON WHEELS ON LOCATION LTD

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WAGON WHEELS ON LOCATION LTD

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Key Data

Status

Active

Company No.

06021909

Incorporation date

07/12/2006

Size

Total Exemption Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

Registered address

Shardeloes Equestrian Centre, Cherry Lane, Amersham HP7 0QFCopy
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Latest events (Record since 07/12/2006)
dot icon11/11/2025
Registered office address changed from The Downshire 71 Baldwins Lane Croxley Green Rickmansworth WD3 3LT England to Shardeloes Equestrian Centre Cherry Lane Amersham HP7 0QF on 2025-11-11
View PDF (1 pages)
dot icon11/11/2025
Change of details for Catherine Mary Colegrave as a person with significant control on 2025-11-11
View PDF (2 pages)
dot icon11/11/2025
Change of details for Steve Colegrave as a person with significant control on 2025-11-11
View PDF (2 pages)
dot icon11/11/2025
Director's details changed for Mrs Catherine Mary Colegrave on 2025-11-11
View PDF (2 pages)
dot icon11/11/2025
Director's details changed for Stephen Colegrave on 2025-11-11
View PDF (2 pages)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon08/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/01/2025
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon17/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon14/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/01/2023
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-07 with updates
View PDF (4 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon22/09/2021
Appointment of Mrs Catherine Mary Colegrave as a director on 2021-09-22
View PDF (2 pages)
dot icon08/09/2021
Registered office address changed from Unit 8, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS England to The Downshire 71 Baldwins Lane Croxley Green Rickmansworth WD3 3LT on 2021-09-08
View PDF (1 pages)
dot icon05/02/2021
Confirmation statement made on 2020-12-07 with updates
View PDF (4 pages)
dot icon05/02/2021
Secretary's details changed for Catherine Mary Colegrave on 2021-02-05
View PDF (1 pages)
dot icon05/02/2021
Director's details changed for Stephen Colegrave on 2021-02-05
View PDF (2 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon19/08/2020
Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to Unit 8, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS on 2020-08-19
View PDF (1 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (7 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon29/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2014
Secretary's details changed for Catherine Mary Moat on 2013-12-08
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-30
View PDF (4 pages)
dot icon18/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon26/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon27/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (11 pages)
dot icon04/05/2012
Registered office address changed from 19 Tewkesbury Avenue Pinner Middlesex HA5 5LQ United Kingdom on 2012-05-04
View PDF (1 pages)
dot icon20/02/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon24/01/2011
Termination of appointment of Catherine Moat as a director
View PDF (1 pages)
dot icon12/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2011
Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA on 2011-01-11
View PDF (1 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon02/02/2010
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon26/03/2009
Return made up to 07/12/08; full list of members
View PDF (4 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon25/01/2008
Return made up to 07/12/07; full list of members
View PDF (2 pages)
dot icon25/01/2008
Location of register of members
View PDF (1 pages)
dot icon25/01/2008
Registered office changed on 25/01/08 from: 19 tewkesbury avenue pinner middx HA5 5LQ
View PDF (1 pages)
dot icon25/01/2008
Location of debenture register
View PDF (1 pages)
dot icon07/12/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-32.16 % *

* during past year

Cash in Bank

£90,600.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
175.28K
-
0.00
133.54K
-
2022
2
150.91K
-
0.00
90.60K
-
2022
2
150.91K
-
0.00
90.60K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

150.91K £Descended-13.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.60K £Descended-32.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WAGON WHEELS ON LOCATION LTD

WAGON WHEELS ON LOCATION LTD is an(a) Active company incorporated on 07/12/2006 with the registered office located at Shardeloes Equestrian Centre, Cherry Lane, Amersham HP7 0QF. 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 WAGON WHEELS ON LOCATION LTD?

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WAGON WHEELS ON LOCATION LTD is currently Active. It was registered on 07/12/2006 .

Where is WAGON WHEELS ON LOCATION LTD located?

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WAGON WHEELS ON LOCATION LTD is registered at Shardeloes Equestrian Centre, Cherry Lane, Amersham HP7 0QF.

What does WAGON WHEELS ON LOCATION LTD do?

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WAGON WHEELS ON LOCATION LTD operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

How many employees does WAGON WHEELS ON LOCATION LTD have?

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WAGON WHEELS ON LOCATION LTD had 2 employees in 2022.

What is the latest filing for WAGON WHEELS ON LOCATION LTD?

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The latest filing was on 11/11/2025: Registered office address changed from The Downshire 71 Baldwins Lane Croxley Green Rickmansworth WD3 3LT England to Shardeloes Equestrian Centre Cherry Lane Amersham HP7 0QF on 2025-11-11.