0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WHEATLEY & SONS,LIMITED

Learn more about WHEATLEY & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 HIGH STREET, WEST MOLESEY, SURREY, KT8 2LY

WHEATLEY & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00303913
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.08
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

buy all documents
Find out more information about WHEATLEY & SONS,LIMITED. Our website makes it possible to view other available documents related to WHEATLEY & SONS,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1005
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.12
£2.95
Add to cart
31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
SECOND FILING WITH MUD 31/07/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.30
£2.95
Add to cart
01/03/14 STATEMENT OF CAPITAL GBP 1005
Form type: SH01
Date: 2014.09.19
£2.95
Add to cart
01/03/14 STATEMENT OF CAPITAL GBP 1005
Form type: SH01
Date: 2014.09.19
£2.95
Add to cart
01/03/14 STATEMENT OF CAPITAL GBP 1005
Form type: SH01
Date: 2014.09.19
£2.95
Add to cart
01/03/14 STATEMENT OF CAPITAL GBP 1005
Form type: SH01
Date: 2014.09.19
£2.95
Add to cart
01/03/14 STATEMENT OF CAPITAL GBP 1005
Form type: SH01
Date: 2014.09.19
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
Child documents:
Document type: ANNOTATION
Date: 2014.09.30
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 30/09/2014
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.02.25
£2.95
Add to cart
ADOPT ARTICLES 08/01/2014
Form type: RES01
Date: 2014.02.25
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.25
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL MARY PALMER / 01/04/2013
Form type: CH01
Date: 2013.08.15
£2.95
Add to cart
31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
£2.95
Add to cart
DIRECTOR APPOINTED MISS ABIGAIL MARY PALMER
Form type: AP01
Date: 2012.11.22
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
Add to cart
31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 25A ARNISON ROAD, EAST MOLESEY, KT8 9JQ
Form type: AD01
Date: 2011.12.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM SIMMS / 25/08/2011
Form type: CH03
Date: 2011.08.25
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
Add to cart
31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BARBARA PALMER / 01/10/2009
Form type: CH01
Date: 2010.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JAMES PALMER / 01/10/2009
Form type: CH01
Date: 2010.09.13
£2.95
Add to cart
31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
Add to cart
31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.10
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.18
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.11
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.29
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.08
£2.95
Add to cart
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.15
£2.95
Add to cart
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.23
£2.95
Add to cart
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.06
£2.95
Add to cart
RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.19
£2.95
Add to cart
RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
Child documents:
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.14
£2.95
Add to cart
RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW GRAHAM SIMMS (current)
Secretary, 1991.07.31
15 MOLE ABBEY GARDENS , WEST MOLESEY
KT8 1QD, SURREY
ABIGAIL MARY PALMER (current)
Director, PROPERTY CONSULTANT, 2012.10.31
HILLVIEW HILLVIEW 42 WESTEND LANE , ESHER
KT10 8LF, SURREY
ENGLAND
ALLEN JAMES PALMER (current)
Director, ACCOUNTANT, 1991.07.31
50 WEST END LANE , ESHER
KT10 8LF, SURREY
JACQUELINE BARBARA PALMER (current)
Director, SECRETARY, 1997.01.15
50 WEST END LANE , ESHER
KT10 8LF, SURREY
MICHAEL JOHN MCLOUGHLIN (resigned)
Director, ESTIMATOR, 1991.07.31 - 1996.07.01
135 CHURCH STREET , STAINES
TW18 4XZ, MIDDLESEX
WALTER ERIC PIGDEN (resigned)
Director, RETIRED, 1991.07.31 - 1996.12.27
22 THE FAIRWAY , WEST MOLESEY
KT8 1PB, SURREY
Date 2013.07.31
Tangible Fixed Assets £ 163,154
Current Assets £ 1,443,724
Tangible Fixed Assets Depreciation £ 109,548
Provisions For Liabilities Charges £ 3,743
Share Premium Account £ 40
Debtors £ 20,956
Shareholder Funds £ 1,446,435
Profit Loss Account Reserve £ 1,445,395
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,446,435
Total Assets Less Current Liabilities £ 1,446,435
Net Current Assets Liabilities £ 1,283,281
Creditors Due Within One Year £ 160,443
Cash Bank In Hand £ 386,604
Stocks Inventory £ 1,036,164
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 5,000
Tangible Fixed Assets Additions £ 15,950
Tangible Fixed Assets Cost Or Valuation £ 279,613
Tangible Fixed Assets Depreciation Charged In Period £ 8,766
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,727

Companies near to WHEATLEY & SONS,ltd.

Information about the Private Limited Company WHEATLEY & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data