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L.WHEELER AND SONS(MALDON)LIMITED

Learn more about L.WHEELER AND SONS(MALDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARSONAGE FARM, UDIMORE, RYE, SUSSEX, TN31 6AX

L.WHEELER AND SONS(MALDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00505361
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company L.WHEELER AND SONS(MALDON)LIMITED is a Private Limited Company, registration number 00505361, established in United Kingdom on the 12. March 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on PARSONAGE FARM, UDIMORE, RYE, SUSSEX, TN31 6AX. Business of the company L.WHEELER AND SONS(MALDON)LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company L.WHEELER AND SONS(MALDON)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 10020
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.11
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ADOPT ARTICLES 22/12/2012
Form type: RES01
Date: 2013.01.11
Child documents:
Document type: ANNOTATION
Date: 2013.01.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH WHEELER / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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AD 08/07/97---------, £ SI [email protected]=20, £ IC 10000/10020
Form type: 88(2)R
Date: 1997.07.23
£2.95
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£ NC 10000/20000, 08/07/97
Form type: 123
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.06

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Company directors and board members:

DAVID JOHN WHEELER (current)
Secretary, FARMER, 1990.12.31
BROOK FARM BROAD STREET, ICKLESHAM , WINCHELSEA
TN36 4AT, EAST SUSSEX
DAVID JOHN WHEELER (current)
Director, FARMER, 1990.12.31
BROOK FARM BROAD STREET, ICKLESHAM , WINCHELSEA
TN36 4AT, EAST SUSSEX
ROBERT KENNETH WHEELER (current)
Director, FARMER, 1990.12.31
PARSONAGE FARM UDIMORE , RYE
TN31 6AX, EAST SUSSEX
JOHN PERCIVAL WHEELER (resigned)
Director, FARMER, 1990.12.31 - 1998.01.15
BOCKINGFOLD , MARDEN
TN12 9PH, KENT
Date 2014.03.31
Share Premium Account £ 17,980
Shareholder Funds £ 794,559
Profit Loss Account Reserve £ 758,259
Called Up Share Capital £ 10,020
Total Assets Less Current Liabilities £ 794,559
Net Current Assets Liabilities £ 38,338
Creditors Due Within One Year £ 38,338
Share Capital Allotted Called Up Paid £ 5,010
Number Shares Allotted £ 5,010
Investments Fixed Assets £ 832,897

Information about the Private Limited Company L.WHEELER AND SONS(MALDON)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: 2016.05.13. Reload the data