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WHEATLEYS (CLOTHIERS) LIMITED

Learn more about WHEATLEYS (CLOTHIERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 SYCAMORE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5EQ

WHEATLEYS (CLOTHIERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00398148
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.28
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.23

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.30
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 6000
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.03
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.20
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.13
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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CURREXT FROM 28/02/2012 TO 31/03/2012
Form type: AA01
Date: 2011.11.16
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS MILLER / 05/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SARA MILLER / 05/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.09
£2.95
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S366A DISP HOLDING AGM 04/06/01
Form type: ELRES
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/99
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
Child documents:
Document type: ANNOTATION
Date: 1996.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 03/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.08.15

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Company directors and board members:

LESLEY SARA MILLER (current)
Secretary, MAGAZINE DESIGNER, 1994.10.17
18 BISHOPS FIELD ASTON CLINTON , AYLESBURY
HP22 5BB, BUCKINGHAMSHIRE
LESLEY SARA MILLER (current)
Director, DIRECTOR SECRETARY, 1994.10.17
53 SYCAMORE ROAD AMERSHAM , BUCKINGHAMSHIRE
HP6 5EQ
PAUL NICHOLAS MILLER (current)
Director, MANAGING DIRECTOR, 1991.08.03
53 SYCAMORE ROAD AMERSHAM , BUCKINGHAMSHIRE
HP6 5EQ
ISLA PATRICIA KING (resigned)
Secretary, 1991.08.03 - 1994.10.17
39 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
SYLVIA PATRICIA CHAPMAN (resigned)
Director, WIDOW, 1991.08.03 - 1993.03.31
THATCH COTTAGE UPTON HILL UPTON ST LEONARDS , GLOUCESTER
GL4 8DA, GLOUCESTERSHIRE
ISLA PATRICIA KING (resigned)
Director, MARRIED WOMAN, 1991.08.03 - 1994.10.17
39 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
PETER FRANCIS MORRISON KING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 1994.10.17
39 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
LEONARD SAMPSON PARKER (resigned)
Director, MANAGER, 1991.08.03 - 1993.02.28
8 CHILTERN PARADE , AMERSHAM
HP6 5HP, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,255
Current Assets £ 64,795
Tangible Fixed Assets Depreciation £ 48,347
Debtors £ 11,115
Shareholder Funds £ 10,629
Profit Loss Account Reserve £ 10,585
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 10,629
Net Current Assets Liabilities £ 9,374
Creditors Due Within One Year £ 55,421
Stocks Inventory £ 53,680
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Additions £ 464
Tangible Fixed Assets Cost Or Valuation £ 49,639
Tangible Fixed Assets Depreciation Charged In Period £ 427

Companies near to WHEATLEYS (CLOTHIERS) ltd.

Information about the Private Limited Company WHEATLEYS (CLOTHIERS) 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: 2016.04.30. Reload the data