Active
Company Information for R & M WHEILDON LIMITED
GREENHEAD OFFICE OFF CROSS LANE, LOW BENTHAM, LANCASTER, LA2 7ES,
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Company Registration Number
05122892
Private Limited Company
Active |
Company Name | |
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R & M WHEILDON LIMITED | |
Legal Registered Office | |
GREENHEAD OFFICE OFF CROSS LANE LOW BENTHAM LANCASTER LA2 7ES Other companies in LA2 | |
Company Number | 05122892 | |
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Company ID Number | 05122892 | |
Date formed | 2004-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB287387208 |
Last Datalog update: | 2024-03-06 18:10:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH PARKER |
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MICHAEL ANTHONY LLOYD |
||
SARAH PARKER |
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ROGER ALBERT WHEILDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES BAREN |
Director | ||
MARGARET WHEILDON |
Director | ||
ALAN TOMLINSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BAREN | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 11/08/2016 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED DAVID JAMES BAREN | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHEILDON | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALBERT WHEILDON / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHEILDON / 11/05/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALBERT WHEILDON / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHEILDON / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PARKER / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LLOYD / 10/05/2010 | |
RES01 | ALTER ARTICLES 21/10/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 14/12/2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 10 STONEGATE LOW BENTHAM LANCASTER LA2 7DY | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 21/05/04 | |
ELRES | S366A DISP HOLDING AGM 21/05/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/05/04--------- £ SI 299@1=299 £ IC 1/300 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | YORKSHIRE BANK |
Creditors Due After One Year | 2012-06-01 | £ 12,486 |
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Creditors Due Within One Year | 2013-05-31 | £ 224,221 |
Creditors Due Within One Year | 2012-06-01 | £ 236,225 |
Other Creditors Due Within One Year | 2012-05-31 | £ 58,372 |
Other Creditors Due Within One Year | 2011-05-31 | £ 72,498 |
Provisions For Liabilities Charges | 2013-05-31 | £ 11,770 |
Provisions For Liabilities Charges | 2012-06-01 | £ 14,570 |
Provisions For Liabilities Charges | 2012-05-31 | £ 14,570 |
Provisions For Liabilities Charges | 2011-05-31 | £ 14,450 |
Taxation Social Security Due Within One Year | 2012-05-31 | £ 39,222 |
Taxation Social Security Due Within One Year | 2011-05-31 | £ 56,608 |
Trade Creditors Within One Year | 2012-05-31 | £ 96,404 |
Trade Creditors Within One Year | 2011-05-31 | £ 106,516 |
Creditors and other liabilities
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 R & M WHEILDON LIMITED
Called Up Share Capital | 2012-05-31 | £ 300 |
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Called Up Share Capital | 2011-05-31 | £ 300 |
Cash Bank In Hand | 2013-05-31 | £ 6,131 |
Cash Bank In Hand | 2012-06-01 | £ 3,429 |
Cash Bank In Hand | 2012-05-31 | £ 3,429 |
Cash Bank In Hand | 2011-05-31 | £ 32,210 |
Current Assets | 2013-05-31 | £ 259,644 |
Current Assets | 2012-06-01 | £ 242,066 |
Current Assets | 2012-05-31 | £ 242,066 |
Current Assets | 2011-05-31 | £ 271,908 |
Debtors | 2013-05-31 | £ 218,513 |
Debtors | 2012-06-01 | £ 208,637 |
Debtors | 2012-05-31 | £ 208,637 |
Debtors | 2011-05-31 | £ 203,698 |
Fixed Assets | 2013-05-31 | £ 118,305 |
Fixed Assets | 2012-06-01 | £ 138,973 |
Fixed Assets | 2012-05-31 | £ 138,973 |
Fixed Assets | 2011-05-31 | £ 152,254 |
Shareholder Funds | 2012-05-31 | £ 117,758 |
Shareholder Funds | 2011-05-31 | £ 138,147 |
Stocks Inventory | 2013-05-31 | £ 35,000 |
Stocks Inventory | 2012-06-01 | £ 30,000 |
Stocks Inventory | 2012-05-31 | £ 30,000 |
Stocks Inventory | 2011-05-31 | £ 36,000 |
Tangible Fixed Assets | 2013-05-31 | £ 68,805 |
Tangible Fixed Assets | 2012-06-01 | £ 84,973 |
Tangible Fixed Assets | 2012-05-31 | £ 84,973 |
Tangible Fixed Assets | 2011-05-31 | £ 93,754 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as R & M WHEILDON LIMITED are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |