Company Information for L.WHEELER AND SONS(EAST PECKHAM)LIMITED
BULLEN FARM BULLEN LANE, EAST PECKHAM, TONBRIDGE, KENT, TN12 5LX,
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Company Registration Number
00505360
Private Limited Company
Active |
Company Name | |
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L.WHEELER AND SONS(EAST PECKHAM)LIMITED | |
Legal Registered Office | |
BULLEN FARM BULLEN LANE EAST PECKHAM TONBRIDGE KENT TN12 5LX Other companies in TN12 | |
Company Number | 00505360 | |
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Company ID Number | 00505360 | |
Date formed | 1952-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 01:13:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BRYAN WHEELER |
||
LUKE JASPER GRENVILLE WHEELER |
||
NIGEL LEONARD WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONARD ANTHONY WHEELER |
Company Secretary | ||
LEONARD ANTHONY WHEELER |
Director | ||
ISOBEL JOAN WHEELER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLLSTATION LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 5001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 5001 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEONARD WHEELER / 21/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ANTHONY WHEELER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRYAN WHEELER / 21/12/2015 | |
CH01 | Director's details changed for Nigel Leonard Wheeler on 2015-12-10 | |
TM02 | Termination of appointment of Leonard Anthony Wheeler on 2015-01-22 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 5001 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 5001 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Brian Wheeler on 2014-01-15 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LUKE JASPER GRENVILLE WHEELER | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEONARD WHEELER / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ANTHONY WHEELER / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN WHEELER / 23/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM PERRY & COMPANY 19/21 SWAN STREET WEST MALLING KENT ME19 6JU | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 01/04/02 | |
123 | NC INC ALREADY ADJUSTED 01/04/02 | |
RES13 | DIVIDENDS 01/04/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/04/02--------- £ SI 1@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/00 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: BULLEN HOUSE EAST PECKAM TONBRIDGE KENT TN12 5LX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
Creditors Due Within One Year | 2013-03-31 | £ 156,530 |
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Creditors Due Within One Year | 2012-03-31 | £ 169,052 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.WHEELER AND SONS(EAST PECKHAM)LIMITED
Called Up Share Capital | 2013-03-31 | £ 5,001 |
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Called Up Share Capital | 2012-03-31 | £ 5,001 |
Cash Bank In Hand | 2013-03-31 | £ 101,906 |
Cash Bank In Hand | 2012-03-31 | £ 96,970 |
Current Assets | 2013-03-31 | £ 302,082 |
Current Assets | 2012-03-31 | £ 274,182 |
Debtors | 2013-03-31 | £ 70,033 |
Debtors | 2012-03-31 | £ 55,452 |
Fixed Assets | 2013-03-31 | £ 158,287 |
Fixed Assets | 2012-03-31 | £ 178,059 |
Shareholder Funds | 2013-03-31 | £ 303,839 |
Shareholder Funds | 2012-03-31 | £ 283,189 |
Stocks Inventory | 2013-03-31 | £ 130,143 |
Stocks Inventory | 2012-03-31 | £ 121,760 |
Tangible Fixed Assets | 2013-03-31 | £ 158,196 |
Tangible Fixed Assets | 2012-03-31 | £ 177,968 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as L.WHEELER AND SONS(EAST PECKHAM)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |