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L.WHEELER AND SONS(YALDING)LIMITED

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

Company details

BOCKINGFOLD FARM, MARDEN, KENT, TN12 9PH

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

Company type: Private Limited Company
Company number: 00505362
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.12
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company L.WHEELER AND SONS(YALDING)LIMITED is a Private Limited Company, registration number 00505362, 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 BOCKINGFOLD FARM, MARDEN, KENT, TN12 9PH. Business of the company L.WHEELER AND SONS(YALDING)LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "12/10/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company L.WHEELER AND SONS(YALDING)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 5. Data on this page were generated on the 2016.12.04. 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: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 15000
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SECRETARY APPOINTED BIDGET DIANA WOOD
Form type: AP03
Date: 2015.09.04
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICK WOOD
Form type: TM02
Date: 2015.08.06
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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SECRETARY APPOINTED MR PATRICK MICHAEL OLIVER WOOD
Form type: AP03
Date: 2011.04.14
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APPOINTMENT TERMINATED, SECRETARY BRIDGET WOOD
Form type: TM02
Date: 2011.04.14
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHEELER / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHEELER / 01/10/2009
Form type: CH01
Date: 2009.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.23
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.21
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08

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Company directors and board members:

BIDGET DIANA WOOD (current)
Secretary, 2015.07.17
BOCKINGFOLD FARM COLLIER STREET , MARDEN
TN12 9PH, KENT
DAVID JOHN WHEELER (current)
Director, FARMER, 1999.10.25
BROOK FARM BROAD STREET, ICKLESHAM , WINCHELSEA
TN36 4AT, EAST SUSSEX
MICHAEL JOHN WHEELER (current)
Director, FARMER, 1991.11.17
BENNETTS , HORSMONDEN
TN12 8HQ, KENT
DIANA WHEELER (resigned)
Secretary, 1997.10.09 - 2006.05.14
BOCKINGFOLD , MARDEN
TN12 9PH, KENT
JOHN PERCIVAL WHEELER (resigned)
Secretary, 1991.11.17 - 1997.10.09
BOCKINGFOLD , MARDEN
TN12 9PH, KENT
BRIDGET DIANA WOOD (resigned)
Secretary, 2006.07.23 - 2010.10.28
BOCKINGFOLD CLAYGATE, MARDEN , TONBRIDGE
TN12 9PH, KENT
PATRICK MICHAEL OLIVER WOOD (resigned)
Secretary, 2010.10.28 - 2015.06.17
BOCKINGFOLD FARM MARDEN , KENT
TN12 9PH
JOHN PERCIVAL WHEELER (resigned)
Director, FARMER, 1991.11.17 - 1998.10.18
BOCKINGFOLD , MARDEN
TN12 9PH, KENT
Date 2014.03.31
Fixed Assets £ 729,340
Tangible Fixed Assets £ 712,353
Current Assets £ 271,388
Tangible Fixed Assets Depreciation £ 248,199
Provisions For Liabilities Charges £ 23,733
Debtors £ 39,141
Shareholder Funds £ 766,859
Profit Loss Account Reserve £ 751,859
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 766,859
Total Assets Less Current Liabilities £ 844,592
Net Current Assets Liabilities £ 115,252
Creditors Due Within One Year £ 156,136
Cash Bank In Hand £ 122,689
Stocks Inventory £ 109,558
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 7,700
Tangible Fixed Assets Additions £ 54,379
Tangible Fixed Assets Cost Or Valuation £ 976,480
Tangible Fixed Assets Depreciation Charged In Period £ 38,451
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,700
Intangible Fixed Assets £ 2,922
Fixed Asset Investments Cost Or Valuation £ 6,865
Investments Fixed Assets £ 14,065
Creditors Due After One Year £ 54,000

Information about the Private Limited Company L.WHEELER AND SONS(YALDING)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