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Company Information for

A J WHEELER LIMITED

338 LONDON ROAD, PORTSMOUTH, PO2 9JY,
Company Registration Number
05323073
Private Limited Company
Active

Company Overview

About A J Wheeler Ltd
A J WHEELER LIMITED was founded on 2005-01-04 and has its registered office in Portsmouth. The organisation's status is listed as "Active". A J Wheeler Limited 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
A J WHEELER LIMITED
 
Legal Registered Office
338 LONDON ROAD
PORTSMOUTH
PO2 9JY
Other companies in PO3
 
Previous Names
ENCY ASSOCIATES LIMITED01/08/2012
Filing Information
Company Number 05323073
Company ID Number 05323073
Date formed 2005-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 05:54:11
Primary Source:Companies House
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Companies with same name A J WHEELER LIMITED
The following companies were found which have the same name as A J WHEELER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A J WHEELER & ASSOCIATES PTY LTD NSW 2251 Active Company formed on the 2002-02-22
A J WHEELER CIVIL ENGINEERING LTD 43 WICKERSLEY ROAD ROTHERHAM S60 3PX Active Company formed on the 2017-03-23
A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED 338 LONDON ROAD PORTSMOUTH PO2 9JY Active Company formed on the 2018-05-15
A J WHEELER ASSOCIATES LLC Massachusetts Unknown

Company Officers of A J WHEELER LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE HEWETT
Director 2018-01-02
PETER JOHN HEWETT
Director 2009-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY OSBORNE
Director 2012-08-02 2012-08-03
MARK OSBORNE
Company Secretary 2007-01-03 2012-08-01
ALAN ROBERT AYLING
Director 2009-12-15 2012-08-01
MARK ANTHONY OSBORNE
Director 2005-01-04 2012-08-01
VICTORIA MARIE HEWLETT
Director 2005-04-18 2009-12-15
CHANTELLE LOUISE OSBORNE
Company Secretary 2005-01-04 2007-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LOUISE HEWETT A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
PETER JOHN HEWETT VICTORY INSURANCE SERVICES LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
PETER JOHN HEWETT HENAKA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
PETER JOHN HEWETT AJ WHEELER (BOOKKEEPING SERVICES) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bookkeeping AssistantPortsmouthThe role will primarily be office based but it will include travel so a driving license would be essential. Training will be provided but experience2016-12-19
Receptionist/Administration AssistantPortsmouthWe require a Receptionist/Administration Assistant that will support the duties Practice Manager. This is a position that offers a good opportunity for2016-11-29

Jobs results powered by Indeed
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
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10AP04Appointment of A J Wheeler Company Secretarial Services Limited as company secretary on 2020-12-10
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 10 English Business Park English Close Hove East Sussex BN3 7ET England
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 10 English Business Park English Close Hove East Sussex BN3 7ET England
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM 338 London Road Portsmouth Hampshire PO2 9JY England
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-04AP01DIRECTOR APPOINTED MRS KAREN LOUISE HEWETT
2017-01-31CH01Director's details changed for Mr Peter John Hewett on 2017-01-31
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 300999
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-09AD02Register inspection address changed from 103 London Road Portsmouth Hampshire PO2 9JY England to 338 London Road Portsmouth Hampshire PO2 9JY
2016-12-14CH01Director's details changed for Mr Peter John Hewett on 2016-12-14
2016-12-01AD02Register inspection address changed to 103 London Road Portsmouth Hampshire PO2 9JY
2016-10-05CH01Director's details changed for Mr Peter John Hewett on 2016-10-05
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5BL
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM, UNIT 5 LINKS HOUSE, DUNDAS LANE, PORTSMOUTH, HAMPSHIRE, PO3 5BL
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 300999
2016-01-05AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03CH01Director's details changed for Mr Peter John Hewett on 2015-08-03
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 300999
2015-01-12AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 300999
2014-03-14AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0104/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK OSBORNE
2012-10-19AP01DIRECTOR APPOINTED MR MARK ANTHONY OSBORNE
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK OSBORNE
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN AYLING
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, PORTSMOUTH, PO5 1DS
2012-08-01RES15CHANGE OF NAME 01/08/2012
2012-08-01CERTNMCOMPANY NAME CHANGED ENCY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/08/12
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY MARK OSBORNE
2012-01-19RP04SECOND FILING WITH MUD 04/01/11 FOR FORM AR01
2012-01-19ANNOTATIONClarification
2012-01-18SH0106/04/10 STATEMENT OF CAPITAL GBP 300000
2012-01-12AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-10AR0104/01/12 NO CHANGES
2011-01-11AR0104/01/11 FULL LIST
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-14AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEWLETT
2010-01-07SH0115/12/09 STATEMENT OF CAPITAL GBP 997
2010-01-06AR0104/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OSBORNE / 05/01/2010
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEWLETT
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK OSBORNE / 05/01/2010
2009-12-21AP01DIRECTOR APPOINTED MR ALAN ROBERT AYLING
2009-12-21AP01DIRECTOR APPOINTED MR PETER JOHN HEWETT
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-06363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-22363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-22363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-10288bSECRETARY RESIGNED
2007-01-10288aNEW SECRETARY APPOINTED
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-04-25288aNEW DIRECTOR APPOINTED
2005-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to A J WHEELER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A J WHEELER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 180,252
Creditors Due After One Year 2012-03-31 £ 5,569
Creditors Due Within One Year 2013-03-31 £ 104,077
Creditors Due Within One Year 2012-03-31 £ 283,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 A J WHEELER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 300,999
Called Up Share Capital 2012-03-31 £ 300,999
Cash Bank In Hand 2013-03-31 £ 3,672
Cash Bank In Hand 2012-03-31 £ 17,507
Current Assets 2013-03-31 £ 189,203
Current Assets 2012-03-31 £ 230,398
Debtors 2013-03-31 £ 113,149
Debtors 2012-03-31 £ 171,955
Fixed Assets 2013-03-31 £ 398,399
Fixed Assets 2012-03-31 £ 513,136
Secured Debts 2012-03-31 £ 2,115
Shareholder Funds 2013-03-31 £ 303,273
Shareholder Funds 2012-03-31 £ 454,261
Stocks Inventory 2013-03-31 £ 72,382
Stocks Inventory 2012-03-31 £ 40,936
Tangible Fixed Assets 2013-03-31 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A J WHEELER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A J WHEELER LIMITED
Trademarks
We have not found any records of A J WHEELER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A J WHEELER LIMITED. 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 (69201 - Accounting and auditing activities) as A J WHEELER LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where A J WHEELER LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A J WHEELER LIMITED 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 A J WHEELER LIMITED 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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