CARTWHEEL SYSTEMS LIMITED - ROSSINGTON
Company Profile | Company Filings |
Overview
CARTWHEEL SYSTEMS LIMITED is a Private Limited Company from ROSSINGTON and has the status: Dissolved - no longer trading.
CARTWHEEL SYSTEMS LIMITED was incorporated 29 years ago on 17/05/1994 and has the registered number: 02929954. The accounts status is MICRO ENTITY.
CARTWHEEL SYSTEMS LIMITED was incorporated 29 years ago on 17/05/1994 and has the registered number: 02929954. The accounts status is MICRO ENTITY.
CARTWHEEL SYSTEMS LIMITED - ROSSINGTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
ROSSINGTON HALL GARDENS
ROSSINGTON
SOUTH YORKSHIRE
DN11 0HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2021 | 27/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DENIS WAGSTAFF | Apr 1966 | British | Director | 2004-03-12 | CURRENT |
MR THOMAS BLUEMINK | Jan 1989 | British | Director | 2018-01-11 | CURRENT |
MR RICHARD DENIS WAGSTAFF | Apr 1966 | British | Secretary | 2004-03-12 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-05-17 UNTIL 1994-06-29 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-17 UNTIL 1994-06-29 | RESIGNED | ||
MRS ANNE MARJORIE WAGSTAFF | Mar 1958 | British | Director | 2004-03-12 UNTIL 2018-01-11 | RESIGNED |
MR MICHAEL JOHN RIX | Jun 1950 | British | Director | 1994-06-29 UNTIL 2004-03-12 | RESIGNED |
DEAN HARRY FATHERS | Jun 1962 | British | Director | 1994-06-29 UNTIL 2000-03-27 | RESIGNED |
MR BRIAN WYNDHAM DAVIES | May 1930 | British | Director | 1994-06-29 UNTIL 2001-01-01 | RESIGNED |
MR RICHARD DENIS WAGSTAFF | Apr 1966 | British | Secretary | 2001-05-04 UNTIL 2003-12-18 | RESIGNED |
MR ADRIAN RAYNSFORD HATTRELL | Feb 1945 | British | Secretary | 1994-06-29 UNTIL 2001-05-04 | RESIGNED |
MR JAMES ROBERT CHALMERS | Oct 1959 | British | Secretary | 2004-01-27 UNTIL 2004-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Michael Bluemink | 2018-01-11 | 1/1989 | Ownership of shares 75 to 100 percent | |
Mr Richard Denis Wagstaff | 2016-04-06 | 4/1966 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARTWHEEL_SYSTEMS_LIMITED - Accounts | 2021-10-26 | 31-03-2021 | £3,640 equity |
CARTWHEEL_SYSTEMS_LIMITED - Accounts | 2020-11-18 | 31-03-2020 | £9,544 equity |
CARTWHEEL_SYSTEMS_LIMITED - Accounts | 2019-11-13 | 31-03-2019 | £15,001 equity |
CARTWHEEL_SYSTEMS_LIMITED - Accounts | 2018-12-18 | 31-03-2018 | £10,739 equity |
Cartwheel Systems Limited - Filleted accounts | 2018-01-02 | 31-03-2017 | £11,984 Cash £308 equity |
Cartwheel Systems Limited - Abbreviated accounts | 2016-11-04 | 31-03-2016 | £10,947 Cash |
Cartwheel Systems Limited - Abbreviated accounts | 2014-12-20 | 31-03-2014 | £39,592 Cash |