Company Information for WHEATWAY SERVICES LIMITED
UNIT B3 BREARLEY PLACE, WATERWELLS BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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WHEATWAY SERVICES LIMITED | ||||
Legal Registered Office | ||||
UNIT B3 BREARLEY PLACE WATERWELLS BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL2 2AF Other companies in GL2 | ||||
Previous Names | ||||
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Company Number | 05664043 | |
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Company ID Number | 05664043 | |
Date formed | 2006-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 07:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY SMITH |
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COLIN SMITH |
||
JEFFREY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HILLIER COCKAYNE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEATWAY SOLUTIONS LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
PLANT SERVICES SOUTH WEST LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Karen Louise Russell on 2022-08-12 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH | |
TM02 | Termination of appointment of Jeffrey Smith on 2021-06-30 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/01/19 | |
AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE RUSSELL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Wheatway Solutions Limited as a person with significant control on 2017-09-29 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 30154 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
PSC07 | CESSATION OF JEFFREY SMITH AS A PSC | |
PSC07 | CESSATION OF COLIN SMITH AS A PSC | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 30154 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 30154 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 30154 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM Kingsley House Church Lane Cheltenham Gloucestershire GL51 4TQ | |
AAMD | Amended accounts made up to 2013-06-30 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 30154 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
MISC | Form 123 nc inc | |
SH01 | 30/06/09 STATEMENT OF CAPITAL GBP 30154 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/01/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 1500/2000 09/04/2008 | |
RES04 | GBP NC 1000/1500 09/04/2008 | |
88(2) | AD 09/04/08 GBP SI 50@1=50 GBP IC 104/154 | |
88(2) | AD 09/04/08 GBP SI 50@1=50 GBP IC 54/104 | |
88(2) | AD 09/04/08 GBP SI 50@1=50 GBP IC 4/54 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/08/07--------- £ SI 2@1.000=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED MAIKA LTD CERTIFICATE ISSUED ON 13/03/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.51 | 9 |
MortgagesNumMortOutstanding | 0.78 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles
Creditors Due After One Year | 2011-06-30 | £ 1,265 |
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Creditors Due Within One Year | 2013-06-30 | £ 102,499 |
Creditors Due Within One Year | 2012-06-30 | £ 87,791 |
Creditors Due Within One Year | 2012-06-30 | £ 87,791 |
Creditors Due Within One Year | 2011-06-30 | £ 89,213 |
Provisions For Liabilities Charges | 2012-06-30 | £ 3,153 |
Provisions For Liabilities Charges | 2012-06-30 | £ 3,153 |
Provisions For Liabilities Charges | 2011-06-30 | £ 4,078 |
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 WHEATWAY SERVICES LIMITED
Called Up Share Capital | 2013-06-30 | £ 30,154 |
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Called Up Share Capital | 2012-06-30 | £ 30,154 |
Called Up Share Capital | 2012-06-30 | £ 30,154 |
Called Up Share Capital | 2011-06-30 | £ 30,154 |
Current Assets | 2013-06-30 | £ 37,213 |
Current Assets | 2012-06-30 | £ 22,608 |
Current Assets | 2012-06-30 | £ 22,608 |
Current Assets | 2011-06-30 | £ 25,697 |
Debtors | 2013-06-30 | £ 23,913 |
Debtors | 2012-06-30 | £ 12,423 |
Debtors | 2012-06-30 | £ 12,423 |
Debtors | 2011-06-30 | £ 16,174 |
Stocks Inventory | 2013-06-30 | £ 13,300 |
Stocks Inventory | 2012-06-30 | £ 10,185 |
Stocks Inventory | 2012-06-30 | £ 10,185 |
Stocks Inventory | 2011-06-30 | £ 9,523 |
Tangible Fixed Assets | 2013-06-30 | £ 12,069 |
Tangible Fixed Assets | 2012-06-30 | £ 15,768 |
Tangible Fixed Assets | 2012-06-30 | £ 15,768 |
Tangible Fixed Assets | 2011-06-30 | £ 20,391 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as WHEATWAY SERVICES LIMITED are:
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. |