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Home > England & Wales Companies > THE WHEATSHEAF (LEIGHTON BUZZARD) LTD
Company Information for

THE WHEATSHEAF (LEIGHTON BUZZARD) LTD

3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, LU6 3HS,
Company Registration Number
08176458
Private Limited Company
Active

Company Overview

About The Wheatsheaf (leighton Buzzard) Ltd
THE WHEATSHEAF (LEIGHTON BUZZARD) LTD was founded on 2012-08-13 and has its registered office in Dunstable. The organisation's status is listed as "Active". The Wheatsheaf (leighton Buzzard) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WHEATSHEAF (LEIGHTON BUZZARD) LTD
 
Legal Registered Office
3 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
LU6 3HS
 
Previous Names
123 BUDGET HOTELS LIMITED13/12/2019
Filing Information
Company Number 08176458
Company ID Number 08176458
Date formed 2012-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-17 01:15:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHEATSHEAF (LEIGHTON BUZZARD) LTD
The accountancy firm based at this address is HIGGINSON & COMPANY (UK) LIMITED
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Company Officers of THE WHEATSHEAF (LEIGHTON BUZZARD) LTD

Current Directors
Officer Role Date Appointed
RUTH HELEN DARLING
Director 2012-08-13
INDIGO SECRETARIES LIMITED
Director 2012-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH HELEN DARLING SELL YOUR BUSINESS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RUTH HELEN DARLING CANAL GROVE STABLES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
RUTH HELEN DARLING INDIGO SECRETARIES LIMITED Director 2004-09-01 CURRENT 2000-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-08AP04Appointment of Indigo Secretaries Limited as company secretary on 2020-04-08
2020-04-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire
2019-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN COUSINS
2019-12-16AP01DIRECTOR APPOINTED MR DARREN COUSINS
2019-12-16PSC07CESSATION OF RUTH HELEN DARLING AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR INDIGO SECRETARIES LIMITED
2019-12-16AA01Previous accounting period extended from 31/08/19 TO 30/11/19
2019-12-13RES15CHANGE OF COMPANY NAME 13/12/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0113/08/15 ANNUAL RETURN FULL LIST
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0113/08/14 ANNUAL RETURN FULL LIST
2014-01-11DISS40Compulsory strike-off action has been discontinued
2014-01-09AR0113/08/13 ANNUAL RETURN FULL LIST
2013-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE WHEATSHEAF (LEIGHTON BUZZARD) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-10
Fines / Sanctions
No fines or sanctions have been issued against THE WHEATSHEAF (LEIGHTON BUZZARD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WHEATSHEAF (LEIGHTON BUZZARD) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-11-30

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 THE WHEATSHEAF (LEIGHTON BUZZARD) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-13 £ 1
Shareholder Funds 2012-08-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WHEATSHEAF (LEIGHTON BUZZARD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHEATSHEAF (LEIGHTON BUZZARD) LTD
Trademarks
We have not found any records of THE WHEATSHEAF (LEIGHTON BUZZARD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHEATSHEAF (LEIGHTON BUZZARD) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE WHEATSHEAF (LEIGHTON BUZZARD) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WHEATSHEAF (LEIGHTON BUZZARD) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party123 BUDGET HOTELS LIMITEDEvent Date2013-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WHEATSHEAF (LEIGHTON BUZZARD) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WHEATSHEAF (LEIGHTON BUZZARD) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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