A J Wheeler Limited

Company Registration Number: 05323073

Company registered in England and Wales

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A J Wheeler Limited is a Private Company Limited by Shares first registered on 4 January 2005. Its current registered address is in Portsmouth, Hampshire.

Registered Address

338 LONDON ROAD
PORTSMOUTH
HAMPSHIRE
ENGLAND
PO2 9JY

There are 49 companies currently registered at this postcode, including this one.

All companies at PO2 9JY

Registration Data

Company Number

05323073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA190605

Registration Start Date

20 June 2016

Registration Expiry Date

19 June 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £16,000£0£0£0£0£0£0
Current Assets £160,339£234,118£169,525£189,203£230,398£185,903£0
of which Cash £16,662£3,359£5,381£3,672£17,507£5,159£0
Total Assets £176,339£234,118£169,525£189,203£230,398£185,903£0
Current Liabilities £9,497£63,181£33,371£104,077£283,704£90,171£0
Net Current Assets £150,842£170,937£136,154£85,126£-53,306£95,732£0
Total Net Worth £166,842£188,937£17,231£-91,126£-58,875£-72,201£0

Previous Names

  • ENCY ASSOCIATES LIMITED, active until 1 August 2012

Company Officers

  • HEWETT, Peter John

    Director

    Appointed on 15 December 2009

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1967

    338
    London Road
    Portsmouth
    Hampshire
    PO2 9JY
    England

  • OSBORNE, Chantelle Louise

    Secretary

    Appointed on 4 January 2005

    Resigned on 3 January 2007

    3 Privett Road
    Purbrook
    Portsmouth
    Hampshire
    PO7 5HJ

  • OSBORNE, Mark

    Secretary

    Appointed on 3 January 2007

    Resigned on 1 August 2012

    104
    Ernest Road
    Portsmouth
    Hampshire
    PO1 5RF
    United Kingdom

  • AYLING, Alan Robert

    Director

    Appointed on 15 December 2009

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1980

    25
    The Willows
    Waterlooville
    Hampshire
    PO7 6YB

  • HEWLETT, Victoria Marie

    Director

    Appointed on 18 April 2005

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1977

    144 Stride Avenue
    Baffins
    Portsmouth
    PO3 6HW

  • OSBORNE, Mark Anthony

    Director

    Appointed on 2 August 2012

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    104
    Ernest Road
    Portsmouth
    Hampshire
    PO1 5RF
    United Kingdom

  • OSBORNE, Mark Anthony

    Director

    Appointed on 4 January 2005

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: October 1970

    104
    Ernest Road
    Portsmouth
    Hampshire
    PO1 5RF
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X66GXEZC. Transaction: MzE3NTc1NjUwNWFkaXF6a2N4.

  2. 31 January 2017 Director's details changed for Mr Peter John Hewett on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9DQ1I. Transaction: MzE2Nzg2MzYwNGFkaXF6a2N4.

  3. 9 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQAARF. Transaction: MzE2NjIzNzgwOWFkaXF6a2N4.

  4. 9 January 2017 Register inspection address has been changed from 103 London Road Portsmouth Hampshire PO2 9JY England to 338 London Road Portsmouth Hampshire PO2 9JY [View PDF]

    Category: Address. Type: AD02. Barcode: X5XQA9G1. Transaction: MzE2NjIzNzMyMGFkaXF6a2N4.

  5. 14 December 2016 Director's details changed for Mr Peter John Hewett on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: CH01. Barcode: X5LULZLF. Transaction: MzE2NDQwMjA2MWFkaXF6a2N4.

  6. 1 December 2016 Register inspection address has been changed to 103 London Road Portsmouth Hampshire PO2 9JY [View PDF]

    Category: Address. Type: AD02. Barcode: X5KTXIF6. Transaction: MzE2MzE2NjI2NmFkaXF6a2N4.

  7. 5 October 2016 Director's details changed for Mr Peter John Hewett on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GZ0VEH. Transaction: MzE1OTAwMDk4N2FkaXF6a2N4.

  8. 5 October 2016 Registered office address changed from , Unit 5 Links House, Dundas Lane, Portsmouth, Hampshire, PO3 5BL to 338 London Road Portsmouth Hampshire PO2 9JY on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ0UXV. Transaction: MzE1OTAwMDc4N2FkaXF6a2N4.

  9. 7 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: X5F02S3M. Transaction: MzE1Njg1OTAxOGFkaXF6a2N4.

  10. 22 February 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X51BG9YX. Transaction: MzE0MjM4ODkxN2FkaXF6a2N4.

  11. 5 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZDGIH. Transaction: MzEzODk3ODg4MGFkaXF6a2N4.

  12. 31 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: X4NFDJZF. Transaction: MzEzODcyMDgzNGFkaXF6a2N4.

  13. 3 August 2015 Director's details changed for Mr Peter John Hewett on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZDT5U. Transaction: MzEyODI2OTE0N2FkaXF6a2N4.

  14. 12 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXRRJS. Transaction: MzExNTIyMDU2M2FkaXF6a2N4.

  15. 31 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: X3NVO9N6. Transaction: MzExNDUxMDEwMWFkaXF6a2N4.

  16. 14 March 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X33NZT4Q. Transaction: MzA5NjI3OTY3MmFkaXF6a2N4.

  17. 10 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GN43SP. Transaction: MzA4NDg1NDQxM2FkaXF6a2N4.

  18. 21 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28TJ75D. Transaction: MzA3ODM2MzY2M2FkaXF6a2N4.

  19. 15 March 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X247TVAC. Transaction: MzA3NDUzMjQxM2FkaXF6a2N4.

  20. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4MR5. Transaction: MzA3MDIwNzAwNGFkaXF6a2N4.

  21. 22 November 2012 Termination of appointment of Mark Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9JPU2. Transaction: MzA2Nzk4MDIzNmFkaXF6a2N4.

  22. 19 October 2012 Appointment of Mr Mark Anthony Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWH5GX. Transaction: MzA2NjEyMzM1NWFkaXF6a2N4.

  23. 5 September 2012 Termination of appointment of Mark Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTFOVT. Transaction: MzA2MzYwMzI0MWFkaXF6a2N4.

  24. 5 September 2012 Termination of appointment of Alan Ayling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTFOOQ. Transaction: MzA2MzYwMzE3OGFkaXF6a2N4.

  25. 3 September 2012 Registered office address changed from , Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, PO5 1DS on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GJ7DDE. Transaction: MzA2MzM4MDM5OWFkaXF6a2N4.

  26. 1 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1EE2B6I. Transaction: MzA2MTc4NTU3N2FkaXF6a2N4.

  27. 1 August 2012 Termination of appointment of Mark Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE2B5F. Transaction: MzA2MTc2MDE0OWFkaXF6a2N4.

  28. 19 January 2012 Second filing of AR01 previously delivered to Companies House made up to 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Document replacement. Type: RP04. Barcode: A10FPGOH. Transaction: MzA1MTAwMjMzNmFkaXF6a2N4.

  29. 18 January 2012 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: A10PX6G0. Transaction: MzA1MDkxNDU0MGFkaXF6a2N4.

  30. 12 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: A10AIF9T. Transaction: MzA1MDYzODYzMWFkaXF6a2N4.

  31. 10 January 2012 Annual return made up to 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X109WHOW. Transaction: MzA1MDQ5MjEwN2FkaXF6a2N4.

  32. 11 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XFNSTQOY. Transaction: MzAzMDE0NzIwNGFkaXF6a2N4.

  33. 13 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJO0HJ0H. Transaction: MzAxMzQwNDY1NGFkaXF6a2N4.

  34. 12 April 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAxMzI5OTU3M2FkaXF6a2N4.

  35. 19 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT2AIIFU. Transaction: MzAxMTkxMjAwNmFkaXF6a2N4.

  36. 14 January 2010 Current accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AN1WXGHO. Transaction: MzAwNzA0ODczN2FkaXF6a2N4.

  37. 7 January 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: AOXS5G2A. Transaction: MzAwNjU2MDg3NmFkaXF6a2N4.

  38. 7 January 2010 Termination of appointment of Victoria Hewlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOXRXG21. Transaction: MzAwNjU2MDc2NGFkaXF6a2N4.

  39. 6 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XS77YGEV. Transaction: MzAwNjI5NzA2NmFkaXF6a2N4.

  40. 5 January 2010 Director's details changed for Mr Mark Osborne on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS77XGEU. Transaction: MzAwNjI5NTUzOWFkaXF6a2N4.

  41. 5 January 2010 Termination of appointment of Victoria Hewlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS77WGET. Transaction: MzAwNjI5NTUzOGFkaXF6a2N4.

  42. 5 January 2010 Secretary's details changed for Mr Mark Osborne on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XS77VGES. Transaction: MzAwNjI5NTUzN2FkaXF6a2N4.

  43. 21 December 2009 Appointment of Mr Alan Robert Ayling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSJE1FXR. Transaction: MzAwNTM2NjA2OGFkaXF6a2N4.

  44. 21 December 2009 Appointment of Mr Peter John Hewett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSJE0FXQ. Transaction: MzAwNTM2NjAyM2FkaXF6a2N4.

  45. 20 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A31LX927. Transaction: MjAzMDk1NjcyOWFkaXF6a2N4.

  46. 6 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9T26AX. Transaction: MjAyMjU1OTM0N2FkaXF6a2N4.

  47. 12 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AM7WAXY4. Transaction: MjAwMTMxMzg2MWFkaXF6a2N4.

  48. 8 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI3Nzg5MWFkaXF6a2N4.

  49. 8 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5ODM1NWFkaXF6a2N4.

  50. 4 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNDkzNGFkaXF6a2N4.

  51. 22 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc0Njk4NWFkaXF6a2N4.

  52. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ1NDQzMGFkaXF6a2N4.

  53. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkwOTgyNWFkaXF6a2N4.

  54. 24 April 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTQ3NTAyMGFkaXF6a2N4.

  55. 9 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyNzA2NmFkaXF6a2N4.

  56. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMyMjg0NmFkaXF6a2N4.

  57. 4 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ2OTA1MGFkaXF6a2N4.

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