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Home > England & Wales Companies > ADRIAN WHEELER & CO. LIMITED
Company Information for

ADRIAN WHEELER & CO. LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
01253111
Private Limited Company
Active

Company Overview

About Adrian Wheeler & Co. Ltd
ADRIAN WHEELER & CO. LIMITED was founded on 1976-04-02 and has its registered office in Weybridge. The organisation's status is listed as "Active". Adrian Wheeler & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADRIAN WHEELER & CO. LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 01253111
Company ID Number 01253111
Date formed 1976-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN WHEELER & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Company Officers of ADRIAN WHEELER & CO. LIMITED

Current Directors
Officer Role Date Appointed
KATERINA WHEELER
 Company Secretary 2003-01-01
ADRIAN WHEELER
 Director 1991-07-25
KATERINA WHEELER
 Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN ANN WHEELER
 Company Secretary 1991-07-25 2002-12-09
DAWN ANN WHEELER
 Director 1991-07-25 2002-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03Termination of appointment of Katerina Wheeler on 2023-04-03
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KATERINA WHEELER
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0126/07/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-11AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 4Th Fl Erico House 93/99 Upper Richmond Road Putney London SW15 2TG England
2013-08-06AR0125/07/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0125/07/12 ANNUAL RETURN FULL LIST
2012-01-18AR0125/07/11 ANNUAL RETURN FULL LIST
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM 151 Putney High St Putney London SW15 1TA
2012-01-07DISS40Compulsory strike-off action has been discontinued
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0125/07/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATERINA WHEELER / 02/10/2009
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHEELER / 02/10/2009
2010-04-15AA31/03/09 TOTAL EXEMPTION FULL
2009-07-29363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-01AA31/03/07 TOTAL EXEMPTION FULL
2007-09-05363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-05363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-03363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-04-04363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2001-04-04288cDIRECTOR'S PARTICULARS CHANGED
2001-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-07AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-07363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-04-13363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-01363aRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1998-04-01363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-08363sRETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1995-08-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-08-03363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1993-07-29363sRETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-07-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1993-03-30288DIRECTOR'S PARTICULARS CHANGED
1993-03-30288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-30AAFULL ACCOUNTS MADE UP TO 31/03/90
1993-03-30363aRETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1993-03-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/93
1993-03-30363bRETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADRIAN WHEELER & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-22
Fines / Sanctions
No fines or sanctions have been issued against ADRIAN WHEELER & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIAN WHEELER & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADRIAN WHEELER & CO. LIMITED

Intangible Assets
Patents
We have not found any records of ADRIAN WHEELER & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN WHEELER & CO. LIMITED
Trademarks
We have not found any records of ADRIAN WHEELER & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN WHEELER & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ADRIAN WHEELER & CO. LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN WHEELER & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADRIAN WHEELER & CO. LIMITEDEvent Date2011-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIAN WHEELER & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADRIAN WHEELER & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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