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A.W.WHEADON LIMITED

Learn more about A.W.WHEADON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE YARD, SNOW HILL, CRAWLEY DOWN, SUSSEX, RH10 3EG

A.W.WHEADON LIMITED on the map

Company type: Private Limited Company
Company number: 00708356
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.17
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN WHEADON / 01/08/2013
Form type: CH01
Date: 2013.08.16
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REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, SNOW HILL COTTAGE, CRAWLEY DOWN, SUSSEX, RH10 3EG
Form type: AD01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WHEADON / 01/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WHEADON / 01/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRADY JOHN WHEADON / 01/08/2013
Form type: CH01
Date: 2013.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN WHEADON / 01/08/2013
Form type: CH03
Date: 2013.08.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.07.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WHEADON / 20/09/2012
Form type: CH01
Date: 2012.09.24
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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SUB-DIVISION, 10/08/12
Form type: SH02
Date: 2012.09.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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AD 16/02/01---------, £ SI [email protected]=100, £ IC 500/600
Form type: 88(2)R
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20

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Company directors and board members:

BARBARA ANN WHEADON (current)
Secretary, 2001.03.06
THE YARD SNOW HILL , CRAWLEY DOWN
RH10 3EG, WEST SUSSEX
BARBARA ANN WHEADON (current)
Director, HOUSEWIFE, 1991.08.14
THE YARD SNOW HILL , CRAWLEY DOWN
RH10 3EG, WEST SUSSEX
BRADY JOHN WHEADON (current)
Director, REMOVAL CONTRACTOR, 2001.04.06
THE YARD SNOW HILL , CRAWLEY DOWN
RH10 3EG, WEST SUSSEX
MARK DAVID WHEADON (current)
Director, REMOVAL CONTRACTOR, 2001.04.06
THE YARD SNOW HILL , CRAWLEY DOWN
RH10 3EG, WEST SUSSEX
SIMON ROBERT WHEADON (current)
Director, REMOVAL CONTRACTOR, 2001.04.06
THE YARD SNOW HILL , CRAWLEY DOWN
RH10 3EG, WEST SUSSEX
ALBERT WILLIAM WHEADON (resigned)
Secretary, 1991.08.14 - 2001.03.06
SNOWHILL COTTAGE , CRANLEY DOWN
RH10 3EG, SUSSEX
ALBERT WILLIAM WHEADON (resigned)
Director, TRANSPORT CONTRACTOR, 1991.08.14 - 2001.03.06
SNOWHILL COTTAGE , CRANLEY DOWN
RH10 3EG, SUSSEX
Date 2015.12.31 2014.12.31
Fixed Assets £ 73,061 - 9.89 % £ 81,076
Tangible Fixed Assets £ 73,061 - 9.89 % £ 81,076
Current Assets £ 218,493 - 4.19 % £ 228,046
Tangible Fixed Assets Depreciation £ 300,759 + 8.46 % £ 277,295
Provisions For Liabilities Charges £ 13,135 - 9.06 % £ 14,443
Debtors £ 56,081 + 16.84 % £ 48,000
Shareholder Funds £ 131,207 - 10.12 % £ 145,982
Profit Loss Account Reserve £ 130,607 - 10.16 % £ 145,382
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 131,207 - 10.12 % £ 145,982
Total Assets Less Current Liabilities £ 144,342 - 10.03 % £ 160,425
Net Current Assets Liabilities £ 71,281 - 10.17 % £ 79,349
Creditors Due Within One Year £ 147,212 - 1 % £ 148,697
Cash Bank In Hand £ 162,412 - 9.79 % £ 180,046
Tangible Fixed Assets Cost Or Valuation £ 373,820 + 4.31 % £ 358,371

Companies near to A.W.WHEADON ltd.

Information about the Private Limited Company A.W.WHEADON 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: 2016.09.22. Reload the data