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Afh Price Pearson Wheatley Limited

Company Registration Number: 05074345

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Afh Price Pearson Wheatley Limited is a Private Company Limited by Shares first registered on 16 March 2004. Its current registered address is in Droitwich, Worcestershire.

Registered Address

CLARENDON HOUSE
14 ST ANDREWS STREET
DROITWICH
WORCESTERSHIRE
WR9 8DY

There are 122 companies currently registered at this postcode, including this one.

All companies at WR9 8DY

Registration Data

Company Number

05074345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3481261

Registration Start Date

8 January 2013

Registration Expiry Date

7 January 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £80,170£55,887£49,705£24,116£25,143£69,084£64,399
of which Cash £28,035£10,888£13,330£16,886£12,251£23,269£30,694
Total Assets £80,170£55,887£49,705£24,116£25,143£69,084£64,399
Current Liabilities £66,222£30,715£19,562£22,789£18,533£30,462£16,254
Net Current Assets £13,948£25,172£30,143£1,327£6,610£38,622£48,145
Total Net Worth £13,948£25,172£30,143£1,327£6,610£38,622£48,145

Previous Names

No previous names

Company Officers

  • BUNN, Patricia Joan

    Secretary

    Appointed on 16 March 2004

     

    Newhaven Chequers Lane
    Wychbold
    Droitwich
    Worcestershire
    WR9 7PG

  • WHEATLEY, John Stefan

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    14 St Andrews Street
    Droitwich
    Worcestershire
    WR9 8DY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2004

    Resigned on 16 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BUNN, Patricia Joan

    Director

    Appointed on 16 March 2004

    Resigned on 2 October 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    Newhaven Chequers Lane
    Wychbold
    Droitwich
    Worcestershire
    WR9 7PG

  • HUDSON, Alan

    Director

    Appointed on 21 April 2004

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Ifa

    Month of birth: July 1958

    St Johns House
    16 Church Street
    Bromsgrove
    Worcs
    B61 8DN
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2004

    Resigned on 16 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72OAIHN. Transaction: MzIwMTIzMTE2OWFkaXF6a2N4.

  2. 2 October 2017 Termination of appointment of Patricia Joan Bunn as a director on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Officers. Type: TM01. Barcode: X6G7FJIZ. Transaction: MzE4Njc4NTg4NWFkaXF6a2N4.

  3. 29 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69NAVPN. Transaction: MzE3OTI5MjYxMGFkaXF6a2N4.

  4. 3 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KK6FC. Transaction: MzE3MjY2MjE0MGFkaXF6a2N4.

  5. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZR4Y. Transaction: MzE1MTkzNTgxN2FkaXF6a2N4.

  6. 25 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53IETDM. Transaction: MzE0NDkyMzA1OWFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO22SI. Transaction: MzEyNjE2OTM0MWFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X468UGMY. Transaction: MzEyMTk5ODgwNGFkaXF6a2N4.

  9. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VF9O2. Transaction: MzEwMTgwMDM1M2FkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9PM1. Transaction: MzA5NjgxNTE5NWFkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZ8C0. Transaction: MzA4MDUyMjA5MWFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I42EX. Transaction: MzA3NDcxMzUwN2FkaXF6a2N4.

  13. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1ANGJD7. Transaction: MzA1OTA3MDM1NGFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15KX229. Transaction: MzA1NDgzNDkxM2FkaXF6a2N4.

  15. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0WV1V96. Transaction: MzAzOTU1NTkzNWFkaXF6a2N4.

  16. 1 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X7TWTSXB. Transaction: MzAzNDg3Nzk2NGFkaXF6a2N4.

  17. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9TN4L9X. Transaction: MzAxODY1ODM3OGFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X5DQ2II7. Transaction: MzAxMTkxNjkzMWFkaXF6a2N4.

  19. 22 March 2010 Termination of appointment of Alan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5DQ1II6. Transaction: MzAxMTkwNDYxMGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Patricia Joan Bunn on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5DQ0II5. Transaction: MzAxMTkwNDYwOWFkaXF6a2N4.

  21. 18 March 2010 Termination of appointment of Alan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47GXIEH. Transaction: MzAxMTc2MTQ2NWFkaXF6a2N4.

  22. 28 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADAIB8HF. Transaction: MjAyOTMyODE3NGFkaXF6a2N4.

  23. 19 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK4P8AR. Transaction: MjAyODU0NDAzOGFkaXF6a2N4.

  24. 19 March 2009 Director's change of particulars / john wheatley / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZK4G8AI. Transaction: MjAyODU0MzU5N2FkaXF6a2N4.

  25. 19 March 2009 Director's change of particulars / alan hudson / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZK4F8AH. Transaction: MjAyODU0MzU5NGFkaXF6a2N4.

  26. 18 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZFTYZV. Transaction: MjAwMzYyOTYzNmFkaXF6a2N4.

  27. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNzYxNGFkaXF6a2N4.

  28. 31 January 2008 Accounting reference date extended from 31/03/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQyODAxNmFkaXF6a2N4.

  29. 20 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3Mzc0M2FkaXF6a2N4.

  30. 20 March 2007 Registered office changed on 20/03/07 from: clarendon house, 14 st andrew street, droitwich worcestershire WR9 8DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk1NzU5OWFkaXF6a2N4.

  31. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NjczOGFkaXF6a2N4.

  32. 20 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg4MzE3MWFkaXF6a2N4.

  33. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODkyNzUyN2FkaXF6a2N4.

  34. 24 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0MzU2NGFkaXF6a2N4.

  35. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5NjA4NmFkaXF6a2N4.

  36. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcxMDA5M2FkaXF6a2N4.

  37. 16 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgzNTE1MGFkaXF6a2N4.

  38. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQyOTQyM2FkaXF6a2N4.

  39. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA1MDY0OWFkaXF6a2N4.

  40. 16 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTUwMzA0NmFkaXF6a2N4.

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