Richard Wheeler Signs Limited

Company Registration Number: 07616647

Company registered in England and Wales

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Richard Wheeler Signs Limited is a Private Company Limited by Shares first registered on 27 April 2011. Its current registered address is in Reading, Berks.

Registered Address

89-91 BASINGSTOKE ROAD
READING
BERKS
RG2 0HA

There are 11 companies currently registered at this postcode, including this one.

All companies at RG2 0HA

Registration Data

Company Number

07616647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£76,149
Current Assets £37,024£44,369£19,000£40,680£38,422
of which Cash £59£304£304£304£6,748
Total Assets £37,024£44,369£19,000£40,680£114,571
Current Liabilities £157,694£175,965£155,919£177,824£17,948
Net Current Assets £-120,670£-131,596£-136,919£-137,144£20,474
Total Net Worth £-93,658£-95,579£-93,844£-86,308£96,623

Previous Names

  • 3KAP SIGNS (READING) LTD LTD, active until 18 January 2016
  • RICHARD WHEELER SIGNS LIMITED, active until 24 July 2015

Company Officers

  • MCLAUGHLIN, Philip

    Director

    Appointed on 25 November 2016

     

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: August 1967

    89-91
    Basingstoke Road
    Reading
    Berks
    RG2 0HA

  • WHEELER, Richard John

    Secretary

    Appointed on 27 April 2011

    Resigned on 1 July 2015

    35
    Cell Farm Avenue
    Old Windsor
    Windsor
    Berkshire
    SL4 2PD
    United Kingdom

  • KAPOOR, Sunita

    Director

    Appointed on 1 July 2015

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    89-91
    Basingstoke Road
    Reading
    Berks
    RG2 0HA

  • WHEELER, Richard

    Director

    Appointed on 4 January 2016

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    89-91
    Basingstoke Road
    Reading
    Berks
    RG2 0HA

  • WHEELER, Richard John

    Director

    Appointed on 27 April 2011

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    35
    Cell Farm Avenue
    Old Windsor
    Windsor
    Berkshire
    SL4 2PD
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IZVLK. Transaction: MzE3NTg3MTE1OGFkaXF6a2N4.

  2. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WTPMO. Transaction: MzE3MTkxMjQ2NWFkaXF6a2N4.

  3. 25 November 2016 Appointment of Mr Philip Mclaughlin as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5KJAQKI. Transaction: MzE2Mjc1NjA0OWFkaXF6a2N4.

  4. 25 November 2016 Termination of appointment of Richard Wheeler as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5KJAPQX. Transaction: MzE2Mjc1NTY3M2FkaXF6a2N4.

  5. 1 September 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5EN0O6G. Transaction: MzE1NjM4MDg4NGFkaXF6a2N4.

  6. 9 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56N0QK2. Transaction: MzE0ODA5MTE1MmFkaXF6a2N4.

  7. 18 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YPMDPN. Transaction: MzEzOTg5MzU4OWFkaXF6a2N4.

  8. 16 January 2016 Termination of appointment of Sunita Kapoor as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4YPMDY1. Transaction: MzEzOTg1NDk2OGFkaXF6a2N4.

  9. 16 January 2016 Appointment of Mr Richard Wheeler as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4YPMDRC. Transaction: MzEzOTg1NDkzNGFkaXF6a2N4.

  10. 24 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CBXZ2X. Transaction: MzEyNzcwNTgxOWFkaXF6a2N4.

  11. 24 July 2015 Termination of appointment of Richard John Wheeler as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4CBXV7F. Transaction: MzEyNzcwNDYwNWFkaXF6a2N4.

  12. 24 July 2015 Termination of appointment of Richard John Wheeler as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4CBXV1E. Transaction: MzEyNzcwNDU1NmFkaXF6a2N4.

  13. 24 July 2015 Appointment of Mrs Sunita Kapoor as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CBXU55. Transaction: MzEyNzcwNDMzOGFkaXF6a2N4.

  14. 29 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQ22G. Transaction: MzEyMjIyMDE1MWFkaXF6a2N4.

  15. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEW7T. Transaction: MzEyMDM0NTEyN2FkaXF6a2N4.

  16. 9 July 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A3BA11V6. Transaction: MzEwMzM3OTQyNmFkaXF6a2N4.

  17. 9 July 2014 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A3BA11VE. Transaction: MzEwMzM3OTQyNWFkaXF6a2N4.

  18. 20 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38A7UA1. Transaction: MzEwMDMyNDM4MGFkaXF6a2N4.

  19. 20 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X38A7U9T. Transaction: MzEwMDMyNDI1M2FkaXF6a2N4.

  20. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J7WMJ. Transaction: MzA5NzExMDMyMmFkaXF6a2N4.

  21. 29 January 2014 Previous accounting period extended from 30 April 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X30KAEOB. Transaction: MzA5MzUyNjI5NWFkaXF6a2N4.

  22. 30 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQTA0. Transaction: MzA3NzE3NDE1N2FkaXF6a2N4.

  23. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU4MNL. Transaction: MzA3MDk2Mzc5NmFkaXF6a2N4.

  24. 11 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18QI449. Transaction: MzA1NzMzMTM4OGFkaXF6a2N4.

  25. 11 May 2012 Registered office address changed from 35 Cell Farm Avenue Old Windsor Windsor Berkshire SL4 2PD England on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QI441. Transaction: MzA1NzMzMTIyOGFkaXF6a2N4.

  26. 29 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AORYWW8N. Transaction: MzA0MTM4OTIzOGFkaXF6a2N4.

  27. 27 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGC9DTNR. Transaction: MzAzNjIxMjk0MGFkaXF6a2N4.

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