Customise Your Wheels Ltd in Liverpool, L18 3JF

Description

Data updated on: 01-11-2023

2004 marks the establishment of Customise Your Wheels Ltd, the firm which is situated at 250 Menlove Avenue, , Liverpool. This means it's been twenty years Customise Your Wheels has been in the business, as it was started on 2004/07/27. The firm Companies House Registration Number is 05189974 and the company post code is L18 3JF. eight years from now the company switched its business name from Colour Wizard Liverpool to Customise Your Wheels Ltd. This enterprise's declared SIC number is 45200 which means Maintenance and repair of motor vehicles. Customise Your Wheels Limited reported its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-07-27.

For this specific business, all of director's responsibilities have so far been fulfilled by Leon M. who was formally appointed on 2004/08/16. Since July 2015 Lee W., had been performing the duties for the business until the resignation on 2016/10/04. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Clare O. as a secretary for the last 20 years.

Previous company's names
Customise Your Wheels Ltd 2016-03-23
Colour Wizard Liverpool Ltd 2004-07-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	19 401	17 173	5 109	509	-15 732

Balance Sheet
Cash Bank In Hand	32 681	44 098	21 898	18 373	19 345
Current Assets	58 447	64 075	36 569	29 912	23 446	17 239	10 740	42 470	60 164	90 621	182 345	163 174
Debtors	25 766	19 977	14 671	11 539	4 101
Intangible Fixed Assets	22 500	21 000	19 500	18 000	16 500
Net Assets Liabilities					-15 732	-25 202	-24 516	12 257	40 192	90 001	117 442	112 639
Net Assets Liabilities Including Pension Asset Liability	19 401	17 173	5 109	509	-15 732
Tangible Fixed Assets	11 857	9 253	7 248	5 697	89 990

Capital & Reserves
Called Up Share Capital	1	1	1	1	100
Profit Loss Account Reserve	19 400	17 172	5 108	508	-15 832
Shareholder Funds	19 401	17 173	5 109	509	-15 732

Other Financial Data
Creditors					26 564	38 792	16 947	10 160	6 032	75 011	134 528	168 950
Creditors Due After One Year	1 500		2 078		26 564
Creditors Due Within One Year	71 903	77 155	56 130	53 100	119 104
Fixed Assets	34 357	30 253	26 748	23 697	106 490	99 927	93 771	87 963	85 100	102 678	92 693	137 808
Intangible Fixed Assets Aggregate Amortisation Impairment	7 500	9 000	10 500	12 000	13 500
Intangible Fixed Assets Amortisation Charged In Period		1 500	1 500	1 500	1 500
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	-13 456	-13 080	-19 561	-23 188	-95 658	-96 850	-101 340	-65 546	-38 876	15 610	47 817	5 776
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	100
Tangible Fixed Assets Additions					89 835
Tangible Fixed Assets Cost Or Valuation	29 646	29 646	29 646	29 646	119 481
Tangible Fixed Assets Depreciation	17 789	20 393	22 398	23 949	29 491
Tangible Fixed Assets Depreciation Charged In Period		2 604	2 005	1 551	5 542
Total Assets Less Current Liabilities	20 901	17 173	7 187	509	10 832	13 590	-7 569	22 417	46 224	118 288	140 510	132 032
Average Number Employees During Period									3	3	4	5

Company staff

Clare O.

Role: Secretary

Appointed: 16 August 2004

Latest update: 9 March 2024

Leon M.

Role: Director

Appointed: 16 August 2004

Latest update: 9 March 2024

Lee W.

Role: Director

Appointed: 24 July 2015

Resigned: 04 October 2016

Latest update: 9 March 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 27 July 2004

Resigned: 16 August 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 9 March 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 27 July 2004

Resigned: 16 August 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 9 March 2024

People with significant control

Leon M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Leon M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts 17 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	17 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	8 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013

Customise Your Wheels Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare O.

Leon M.

Lee W.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Leon M.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2012 - 2015

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