Adrian Wheeler & Co. Limited

Company Registration Number: 01253111

Company registered in England and Wales

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Adrian Wheeler & Co. Limited is a Private Company Limited by Shares first registered on 2 April 1976. Its current registered address is in Weybridge, Surrey.

Registered Address

THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE

There are 434 companies currently registered at this postcode, including this one.

All companies at KT13 8DE

Registration Data

Company Number

01253111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,316£14,611£19,766£14,278£13,724£26,205£12,766
of which Cash £2,722£0£3,788£1,507£5,498£2,926£3,754
Total Assets £20,316£14,611£19,766£14,278£13,724£26,205£12,766
Current Liabilities £16,349£10,748£17,560£12,963£8,704£10,458£4,585
Net Current Assets £3,967£3,863£2,206£1,315£5,020£15,747£8,181
Total Net Worth £6,979£5,995£5,048£1,683£5,511£16,402£9,055

Previous Names

No previous names

Company Officers

  • WHEELER, Katerina

    Secretary

    Appointed on 1 January 2003

     

    24 Glenrosa Street
    London
    SW6 2QZ

  • WHEELER, Adrian

    Director

     

    Nationality: British

    Occupation: Public Relations Executive

    Month of birth: November 1949

    24 Glenrosa Street
    London
    SW6 2QZ

  • WHEELER, Katerina

    Director

    Appointed on 1 January 2003

     

    Nationality: Czech

    Occupation: Pr Consultant

    Month of birth: March 1973

    24 Glenrosa Street
    London
    SW6 2QZ

  • WHEELER, Dawn Ann

    Secretary

    Resigned on 9 December 2002

    1 Egerton Drive
    London
    SE10 8JS

  • WHEELER, Dawn Ann

    Director

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1957

    1 Egerton Drive
    London
    SE10 8JS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ8SFL. Transaction: MzE2MzQwMDUzMGFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ62GP. Transaction: MzE1NDc4ODA1MmFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS22R4. Transaction: MzEzODE0OTMxNGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZLX1D. Transaction: MzEyOTA3NzY4OGFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0K5S. Transaction: MzExNDQwNzQyMWFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUFTXE. Transaction: MzEwNjA3NTY4MGFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1W9PU. Transaction: MzEwNTM0NDM0N2FkaXF6a2N4.

  8. 15 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A35GGWGX. Transaction: MzA5ODAzNzU0MGFkaXF6a2N4.

  9. 18 February 2014 Registered office address changed from 4Th Fl Erico House 93/99 Upper Richmond Road Putney London SW15 2TG England on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: A31RDKA9. Transaction: MzA5NDcxMzc3N2FkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7G0GB. Transaction: MzA4MjgwNDA3OGFkaXF6a2N4.

  11. 11 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1ZKNDGJ. Transaction: MzA3MDk0NTkwN2FkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLGE0. Transaction: MzA2MTQzNjMzNGFkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: X10PHADV. Transaction: MzA1MDg5MjYzNGFkaXF6a2N4.

  14. 18 January 2012 Registered office address changed from 151 Putney High St Putney London SW15 1TA on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10PHADN. Transaction: MzA1MDg2NzgxOGFkaXF6a2N4.

  15. 7 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDExMjI2OGFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL0KI. Transaction: MzA1MDExMjE3N2FkaXF6a2N4.

  17. 22 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzE3NDA5MGFkaXF6a2N4.

  18. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDLAQQ6F. Transaction: MzAyOTcyNTQyMWFkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XAV4ENFM. Transaction: MzAyMzM4MDUyNmFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Adrian Wheeler on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAV4CNFK. Transaction: MzAyMzM4MDQ2MWFkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Katerina Wheeler on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAV4DNFL. Transaction: MzAyMzM4MDQ2MmFkaXF6a2N4.

  22. 15 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LQ64SJ40. Transaction: MzAxMzU2MDkwOWFkaXF6a2N4.

  23. 29 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7YBBXJ. Transaction: MjAzODEwNzE3MWFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAGGK6YF. Transaction: MjAyNDk3NjcyMGFkaXF6a2N4.

  25. 8 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGB322E. Transaction: MjAxMDYxNTgxM2FkaXF6a2N4.

  26. 1 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LL2HU10K. Transaction: MjAwODE5ODU2MGFkaXF6a2N4.

  27. 5 September 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyMTY0MmFkaXF6a2N4.

  28. 14 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxNTI3OWFkaXF6a2N4.

  29. 15 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA4MzkzMWFkaXF6a2N4.

  30. 21 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ3ODkyOWFkaXF6a2N4.

  31. 22 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc1MjUyOGFkaXF6a2N4.

  32. 5 May 2005 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkzNzM2OWFkaXF6a2N4.

  33. 1 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQ0ODIxNWFkaXF6a2N4.

  34. 2 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTYxMjk1MWFkaXF6a2N4.

  35. 24 July 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY1NTcwOWFkaXF6a2N4.

  36. 13 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDEzMTEwOWFkaXF6a2N4.

  37. 18 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTM3ODU3M2FkaXF6a2N4.

  38. 18 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODczNDMyM2FkaXF6a2N4.

  39. 25 July 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1NTkyNmFkaXF6a2N4.

  40. 3 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDkyODEwN2FkaXF6a2N4.

  41. 3 April 2002 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5MTM2MWFkaXF6a2N4.

  42. 14 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTM3Mzk2NGFkaXF6a2N4.

  43. 4 April 2001 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExMTcxOWFkaXF6a2N4.

  44. 4 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTUwMDg0M2FkaXF6a2N4.

  45. 7 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzgwMjAwMWFkaXF6a2N4.

  46. 7 March 2000 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyOTIwMmFkaXF6a2N4.

  47. 13 April 1999 Return made up to 25/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxOTI4NmFkaXF6a2N4.

  48. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDM1NDg5NWFkaXF6a2N4.

  49. 1 April 1998 Return made up to 25/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyNjA5MmFkaXF6a2N4.

  50. 1 April 1998 Return made up to 25/07/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTg5OTc1N2FkaXF6a2N4.

  51. 1 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTY2MDQ4MGFkaXF6a2N4.

  52. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MjA4NTI4MmFkaXF6a2N4.

  53. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzg2MzM1MGFkaXF6a2N4.

  54. 8 February 1996 Return made up to 25/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM3NDI4MWFkaXF6a2N4.

  55. 4 August 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NjA1MTQ3OWFkaXF6a2N4.

  56. 3 August 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMjgyNTE0OWFkaXF6a2N4.

  57. 3 August 1994 Return made up to 25/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1NDE4NWFkaXF6a2N4.

  58. 29 July 1993 Return made up to 25/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4MjY3MWFkaXF6a2N4.

  59. 9 July 1993 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1OTQ0OTY2NGFkaXF6a2N4.

  60. 30 March 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMTYyOTA1NGFkaXF6a2N4.

  61. 30 March 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MTczMTI2OWFkaXF6a2N4.

  62. 30 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NDU2MDAzNGFkaXF6a2N4.

  63. 30 March 1993 Return made up to 25/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDc4MzAzNGFkaXF6a2N4.

  64. 30 March 1993 Return made up to 25/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDcxMzU1M2FkaXF6a2N4.

  65. 30 March 1993 Registered office changed on 30/03/93

    Category: Annual return. Type: 363(287). Transaction: MDA2MDcyNTUyNGFkaXF6a2N4.

  66. 30 March 1993 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NjQyNDA5MGFkaXF6a2N4.

  67. 26 March 1993 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA4Mzg2OTc5MmFkaXF6a2N4.

  68. 16 June 1992 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAxMzk2NTY2MWFkaXF6a2N4.

  69. 25 February 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE1MTgxMDg3MmFkaXF6a2N4.

  70. 7 August 1990 Return made up to 25/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjM1NzUxMGFkaXF6a2N4.

  71. 19 July 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA3MTczMTMxNWFkaXF6a2N4.

  72. 19 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMzMyNTIxNmFkaXF6a2N4.

  73. 19 July 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNTk1MTUxN2FkaXF6a2N4.

  74. 19 July 1990 Return made up to 08/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDQ4MzcwOWFkaXF6a2N4.

  75. 15 May 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE1MzA0Mzc2NWFkaXF6a2N4.

  76. 2 September 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzODczMDIzOGFkaXF6a2N4.

  77. 2 September 1988 Return made up to 13/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODEyMDMwNGFkaXF6a2N4.

  78. 9 February 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMTkzNDE1M2FkaXF6a2N4.

  79. 9 February 1988 Return made up to 14/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDc5NDU5OWFkaXF6a2N4.

  80. 9 February 1988 Return made up to 04/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjA3NDg3M2FkaXF6a2N4.

  81. 18 October 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE1NDE3NDQyOGFkaXF6a2N4.

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