A.w.wheadon Limited

Company Registration Number: 00708356

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w.wheadon Limited is a Private Company Limited by Shares first registered on 17 November 1961. Its current registered address is in Crawley Down, Sussex.

Registered Address

THE YARD
SNOW HILL
CRAWLEY DOWN
SUSSEX
RH10 3EG

There are 2 companies currently registered at this postcode, including this one.

All companies at RH10 3EG

Registration Data

Company Number

00708356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £217,611£218,493£228,046£183,947£203,242£172,377£151,122
of which Cash £0£162,412£180,046£131,414£89,190£116,726£99,349
Total Assets £217,611£218,493£228,046£183,947£203,242£172,377£151,122
Current Liabilities £138,664£147,212£148,697£115,315£129,982£112,959£120,785
Net Current Assets £78,947£71,281£79,349£68,632£73,260£59,418£30,337
Total Net Worth £132,910£131,207£145,982£145,779£102,314£96,624£85,367

Previous Names

No previous names

Company Officers

  • WHEADON, Barbara Ann

    Secretary

    Appointed on 6 March 2001

     

    Nationality: British

    The Yard
    Snow Hill
    Crawley Down
    West Sussex
    RH10 3EG
    United Kingdom

  • WHEADON, Barbara Ann

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1934

    The Yard
    Snow Hill
    Crawley Down
    West Sussex
    RH10 3EG
    United Kingdom

  • WHEADON, Brady John

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Removal Contractor

    Month of birth: April 1968

    The Yard
    Snow Hill
    Crawley Down
    West Sussex
    RH10 3EG
    United Kingdom

  • WHEADON, Mark David

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Removal Contractor

    Month of birth: August 1963

    The Yard
    Snow Hill
    Crawley Down
    West Sussex
    RH10 3EG
    United Kingdom

  • WHEADON, Simon Robert

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Removal Contractor

    Month of birth: January 1966

    The Yard
    Snow Hill
    Crawley Down
    West Sussex
    RH10 3EG
    United Kingdom

  • WHEADON, Albert William

    Secretary

    Resigned on 6 March 2001

    Snowhill Cottage
    Cranley Down
    Sussex
    RH10 3EG

  • WHEADON, Albert William

    Director

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Transport Contractor

    Month of birth: March 1920

    Snowhill Cottage
    Cranley Down
    Sussex
    RH10 3EG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC21ZY. Transaction: MzE4MzQ1Mjk2N2FkaXF6a2N4.

  2. 31 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66TRPS9. Transaction: MzE3NjkwNzQ5MmFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LV2X. Transaction: MzE1Nzg0OTQ4OWFkaXF6a2N4.

  4. 19 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPB1SG. Transaction: MzE1NTUwNzI4MmFkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENAQQ3. Transaction: MzEyOTg4ODE3OWFkaXF6a2N4.

  6. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YKAQJ. Transaction: MzEyNDk1ODUwNmFkaXF6a2N4.

  7. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYS8ZD. Transaction: MzEwNzMyMjAyNGFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUI1XS. Transaction: MzEwNjEwMDc5N2FkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTNKZ. Transaction: MzA4MzM4NTUwNWFkaXF6a2N4.

  10. 16 August 2013 Director's details changed for Mrs Barbara Ann Wheadon on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2ESAM7N. Transaction: MzA4MzM2MDUzMGFkaXF6a2N4.

  11. 16 August 2013 Registered office address changed from Snow Hill Cottage Crawley Down Sussex RH10 3EG on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2ESAM4Z. Transaction: MzA4MzM2MDQ3OGFkaXF6a2N4.

  12. 15 August 2013 Director's details changed for Mark David Wheadon on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2ESAM9E. Transaction: MzA4MzM2MDU1MGFkaXF6a2N4.

  13. 15 August 2013 Director's details changed for Simon Robert Wheadon on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2ESAMA2. Transaction: MzA4MzM2MDU2MWFkaXF6a2N4.

  14. 15 August 2013 Secretary's details changed for Mrs Barbara Ann Wheadon on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2ESAM82. Transaction: MzA4MzM2MDUzOGFkaXF6a2N4.

  15. 15 August 2013 Director's details changed for Brady John Wheadon on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2ESAM8I. Transaction: MzA4MzM2MDU0NGFkaXF6a2N4.

  16. 5 July 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2BL1VMP. Transaction: MzA4MTA0NzMzNWFkaXF6a2N4.

  17. 23 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GIOWW. Transaction: MzA3Njc0MjkwN2FkaXF6a2N4.

  18. 24 September 2012 Director's details changed for Simon Robert Wheadon on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1I3VJF5. Transaction: MzA2NDY0NDAxMGFkaXF6a2N4.

  19. 17 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO957E. Transaction: MzA2NDIwOTk3NWFkaXF6a2N4.

  20. 17 September 2012 Sub-division of shares on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH02. Barcode: A1HCLQI3. Transaction: MzA2NDIwNDg2OGFkaXF6a2N4.

  21. 17 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDIwNDgxN2FkaXF6a2N4.

  22. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D1MJ. Transaction: MzA2MTc3NzI0OWFkaXF6a2N4.

  23. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTTJVXRL. Transaction: MzA0NDI2OTc5N2FkaXF6a2N4.

  24. 6 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XNUWDXAU. Transaction: MzA0MzI3NzQxMmFkaXF6a2N4.

  25. 2 November 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XTWMJOR6. Transaction: MzAyNjI2MTQ0N2FkaXF6a2N4.

  26. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHFP5MWI. Transaction: MzAyMjUwNTMwNmFkaXF6a2N4.

  27. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P30GADKF. Transaction: MjA0MjE1Mzc5NWFkaXF6a2N4.

  28. 4 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93JSCZV. Transaction: MjA0MDY2OTU4NGFkaXF6a2N4.

  29. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXYIO44J. Transaction: MjAxNTk4MTAxMWFkaXF6a2N4.

  30. 1 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVG0Z3LV. Transaction: MjAxNDUzNDczOWFkaXF6a2N4.

  31. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMDQ3NmFkaXF6a2N4.

  32. 28 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4NTM4NmFkaXF6a2N4.

  33. 1 November 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE4MTI3OGFkaXF6a2N4.

  34. 28 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyOTc2NmFkaXF6a2N4.

  35. 9 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM2MjY3MWFkaXF6a2N4.

  36. 24 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc2ODA0NmFkaXF6a2N4.

  37. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTM5MzE2NGFkaXF6a2N4.

  38. 16 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI2NjEzM2FkaXF6a2N4.

  39. 9 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDQ5MDQ3NWFkaXF6a2N4.

  40. 7 October 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3NDIxN2FkaXF6a2N4.

  41. 17 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDI5NjgwOWFkaXF6a2N4.

  42. 2 October 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzczNTI5MWFkaXF6a2N4.

  43. 18 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjYxNDY2NGFkaXF6a2N4.

  44. 11 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ0NjA0NGFkaXF6a2N4.

  45. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyMTMxN2FkaXF6a2N4.

  46. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkyOTEyNmFkaXF6a2N4.

  47. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY0NDQ2N2FkaXF6a2N4.

  48. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyMDkyOGFkaXF6a2N4.

  49. 13 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMyMjQyOGFkaXF6a2N4.

  50. 26 March 2001 Ad 16/02/01--------- £ si [email protected]=100 £ ic 500/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc1MzM0OGFkaXF6a2N4.

  51. 22 January 2001 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5MzU1M2FkaXF6a2N4.

  52. 6 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODQyODExOGFkaXF6a2N4.

  53. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTMyMDU0N2FkaXF6a2N4.

  54. 26 October 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEwNDkxMGFkaXF6a2N4.

  55. 8 June 1999 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4NTc4MWFkaXF6a2N4.

  56. 18 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MDA4MDcxOWFkaXF6a2N4.

  57. 17 September 1997 Return made up to 14/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMDQ3OGFkaXF6a2N4.

  58. 9 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDE5OTI5OWFkaXF6a2N4.

  59. 22 August 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzMTI5MmFkaXF6a2N4.

  60. 29 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyOTYyOTI5OWFkaXF6a2N4.

  61. 11 October 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3NjA2N2FkaXF6a2N4.

  62. 13 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODcwMjU0OGFkaXF6a2N4.

  63. 7 January 1995 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxMjQzMmFkaXF6a2N4.

  64. 20 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2Mzg1MzIzNmFkaXF6a2N4.

  65. 11 May 1994 Return made up to 14/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzNzI1M2FkaXF6a2N4.

  66. 15 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyOTAwMzA5MmFkaXF6a2N4.

  67. 2 October 1992 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5MDM0M2FkaXF6a2N4.

  68. 8 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNzg5OTI3OWFkaXF6a2N4.

  69. 11 December 1991 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNDI0ODQ1NmFkaXF6a2N4.

  70. 22 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NzQ3OTA5MGFkaXF6a2N4.

  71. 11 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MzI2MzQ4NGFkaXF6a2N4.

  72. 11 September 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjY4MTk2MmFkaXF6a2N4.

  73. 17 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1NDM4MTQ4MGFkaXF6a2N4.

  74. 17 May 1989 Return made up to 07/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODc0ODY3MWFkaXF6a2N4.

  75. 8 September 1988 Return made up to 18/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzY3MzQxMWFkaXF6a2N4.

  76. 8 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMzg2NDI2NGFkaXF6a2N4.

  77. 27 August 1987 Return made up to 18/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDY4NTg5NGFkaXF6a2N4.

  78. 27 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5MTc5OTQxMmFkaXF6a2N4.

  79. 13 February 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMzcxODQwMWFkaXF6a2N4.

  80. 13 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTgwNDQxMmFkaXF6a2N4.

  81. 31 December 1974 Accounts made up to 31 January 1974 [View PDF]

    Action Date: 31 January 1974. Category: Accounts. Type: AA. Transaction: MzA1MTEyNjI1N2FkaXF6a2N4.

  82. 12 March 1974 Accounts made up to 31 January 2073 [View PDF]

    Action Date: 31 January 2073. Category: Accounts. Type: AA. Transaction: MzAwMTg1Mzg3OGFkaXF6a2N4.

  83. 17 November 1961 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzExMzE3MzkyMmFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:40:51 +0100