Alan Wheatley Art Ltd

Company Registration Number: 06797344

Company registered in England and Wales

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Alan Wheatley Art Ltd is a Private Company Limited by Shares first registered on 21 January 2009. Its current registered address is in London.

Registered Address

22 MASONS YARD
ST JAMES
LONDON
SW1Y 6BU

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1Y 6BU

Registration Data

Company Number

06797344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,423,400£2,776,197£3,368,270£3,151,696£3,251,678£2,081,020£995,564
of which Cash £605,021£253,033£256,397£51,217£6,329£0£1,811
Total Assets £3,423,400£2,776,197£3,368,270£3,151,696£3,251,678£2,081,020£995,564
Current Liabilities £1,841,728£1,541,503£2,438,034£2,456,758£2,752,810£1,929,983£984,817
Net Current Assets £1,581,672£1,234,694£930,236£694,938£498,868£151,037£10,747
Total Net Worth £1,607,993£1,252,030£949,542£715,126£511,001£158,534£16,187

Previous Names

No previous names

Company Officers

  • WHEATLEY, Alan Harry

    Director

    Appointed on 29 January 2009

     

    Nationality: British

    Occupation: Dir

    Month of birth: April 1947

    22
    Masons Yard
    St James
    London
    SW1Y 6BU

  • TOINTON, Kenneth Alan

    Secretary

    Appointed on 21 January 2009

    Resigned on 29 November 2009

    206 Princess Park Manor
    Royal Drive
    Friern Barnet
    London
    N11 3FS
    England

  • PARSELL, Carol Ann

    Director

    Appointed on 21 January 2009

    Resigned on 29 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    206 Princess Park Manor
    Royal Drive Friern Barnet
    London
    N11 3FS

  • TOINTON, Kenneth Alan

    Director

    Appointed on 21 January 2009

    Resigned on 29 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    206 Princess Park Manor
    Royal Drive
    Friern Barnet
    N11 3FS

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

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XREMA. Transaction: MzE2OTcyMDQ3N2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHFFE. Transaction: MzE2MDg4ODgzN2FkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJMSA. Transaction: MzE0MTA0MDg4OWFkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7J12A. Transaction: MzEzNDIyNzIwNGFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X416JNVU. Transaction: MzExNzI0ODI4NWFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HLV8YZ. Transaction: MzEwODk5MjU4NWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4WRN. Transaction: MzA5MzM5NDUwOGFkaXF6a2N4.

  8. 27 January 2014 Director's details changed for Alan Harry Wheatley on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30F4WRF. Transaction: MzA5MzM5NDQ0NWFkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K13RW1. Transaction: MzA4Nzg0NDEzN2FkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20MEREG. Transaction: MzA3MTUzNjYyMGFkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LZRHGI. Transaction: MzA2Nzg5NzU2OWFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X117GYVK. Transaction: MzA1MTI4NTQ1OGFkaXF6a2N4.

  13. 10 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2XM2Y4Z. Transaction: MzA0NTE5ODg4MGFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XQUUARKW. Transaction: MzAzMjA3ODI1NmFkaXF6a2N4.

  15. 28 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN97LOM8. Transaction: MzAyNjAzMzA1OGFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XNCG1HKE. Transaction: MzAwOTU3MTgwNWFkaXF6a2N4.

  17. 12 January 2010 Appointment of Alan Harry Wheatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQKT2G94. Transaction: MzAwNjg3NTQ2NGFkaXF6a2N4.

  18. 9 December 2009 Registered office address changed from 615 London Road Westcliff-on-Sea Essex SS0 9PE on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: LWJ7QFGS. Transaction: MzAwNDYxODQzMWFkaXF6a2N4.

  19. 9 December 2009 Termination of appointment of Carol Parsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWJ7TFGV. Transaction: MzAwNDYxODM2NmFkaXF6a2N4.

  20. 9 December 2009 Termination of appointment of Kenneth Tointon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LWJ7SFGU. Transaction: MzAwNDYxODI0OGFkaXF6a2N4.

  21. 9 December 2009 Termination of appointment of Kenneth Tointon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWJ7EFGG. Transaction: MzAwNDYxODAxMGFkaXF6a2N4.

  22. 21 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LBVVI6PZ. Transaction: MjAyMzg1NDQ5NGFkaXF6a2N4.

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