WHEATLEY & SONS,LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Wheatley & Sons,limited

WHEATLEY & SONS,LIMITED was founded on 1935-08-08 and has its registered office in West Molesey. The organisation's status is listed as "Active". Wheatley & Sons,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WHEATLEY & SONS,LIMITED

74 HIGH STREET WEST MOLESEY SURREY KT8 2LY Other companies in KT8

Filing Information

Company Number		00303913
Company ID Number		00303913
Date formed		1935-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB211313824

Last Datalog update:	2024-11-05 05:56:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEATLEY & SONS,LIMITED

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Company Officers of WHEATLEY & SONS,LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GRAHAM SIMMS	Company Secretary	1991-07-31
ABIGAIL MARY PALMER	Director	2012-10-31
ALLEN JAMES PALMER	Director	1991-07-31
JACQUELINE BARBARA PALMER	Director	1997-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALTER ERIC PIGDEN	Director	1991-07-31	1996-12-27
MICHAEL JOHN MCLOUGHLIN	Director	1991-07-31	1996-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-07		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-08-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30	AA	31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-02-10		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-02-08		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-04-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-04-16	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	LATEST SOC	31/07/18 STATEMENT OF CAPITAL;GBP 1005
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-04-06	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 1005
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL MARY PALMER
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BARBARA PALMER
2017-02-02	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 1005
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-18	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 1005
2015-10-09	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-18	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-07-31
2014-09-30	ANNOTATION	Clarification
2014-09-19	SH01	01/03/14 STATEMENT OF CAPITAL GBP 1005
2014-09-19	SH01	01/03/14 STATEMENT OF CAPITAL GBP 1005
2014-09-19	SH01	01/03/14 STATEMENT OF CAPITAL GBP 1005
2014-09-19	SH01	01/03/14 STATEMENT OF CAPITAL GBP 1005
2014-09-19	SH01	01/03/14 STATEMENT OF CAPITAL GBP 1005
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06	AR01	31/07/14 FULL LIST
2014-08-06	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 1005
2014-08-06	AR01	31/07/14 FULL LIST
2014-02-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	RES01	ADOPT ARTICLES 08/01/2014
2014-02-25	CC04	Statement of company's objects
2014-02-25	SH10	Particulars of variation of rights attached to shares
2013-08-15	AR01	31/07/13 FULL LIST
2013-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL MARY PALMER / 01/04/2013
2013-02-19	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-11-22	AP01	DIRECTOR APPOINTED MISS ABIGAIL MARY PALMER
2012-08-13	AR01	31/07/12 FULL LIST
2011-12-07	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 25A ARNISON ROAD EAST MOLESEY KT8 9JQ
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 25A ARNISON ROAD, EAST MOLESEY, KT8 9JQ
2011-08-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM SIMMS / 25/08/2011
2011-08-23	AR01	31/07/11 FULL LIST
2010-11-17	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-13	AR01	31/07/10 FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BARBARA PALMER / 01/10/2009
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JAMES PALMER / 01/10/2009
2009-12-06	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-21	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-15	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-19	363s	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-17	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-07	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-24	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-13	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-31	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-29	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-16	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-28	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-24	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-01-28	288a	NEW DIRECTOR APPOINTED
1997-01-28	288b	DIRECTOR RESIGNED
1996-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-08	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-07-28	288	DIRECTOR RESIGNED
1996-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-24	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-08-24	363s	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1994-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-01	363s	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-05-11	386	NOTICE OF RESOLUTION REMOVING AUDITOR
1993-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-10-11	363s	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1992-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-08	363s	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-10-08	363b	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to WHEATLEY & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHEATLEY & SONS,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-09-12	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-09-11	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-09-11	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-07-01	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1982-06-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1982-06-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1981-10-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 198,901
Creditors Due Within One Year	2012-07-31	£ 160,443
Provisions For Liabilities Charges	2013-07-31	£ 3,743

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEATLEY & SONS,LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Cash Bank In Hand	2013-07-31	£ 1,733,827
Cash Bank In Hand	2012-07-31	£ 386,604
Current Assets	2013-07-31	£ 1,918,324
Current Assets	2012-07-31	£ 1,443,724
Debtors	2013-07-31	£ 131,890
Debtors	2012-07-31	£ 20,956
Shareholder Funds	2013-07-31	£ 1,885,745
Shareholder Funds	2012-07-31	£ 1,446,435
Stocks Inventory	2013-07-31	£ 52,607
Stocks Inventory	2012-07-31	£ 1,036,164
Tangible Fixed Assets	2013-07-31	£ 170,065
Tangible Fixed Assets	2012-07-31	£ 163,154

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WHEATLEY & SONS,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHEATLEY & SONS,LIMITED

Trademarks

We have not found any records of WHEATLEY & SONS,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHEATLEY & SONS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as WHEATLEY & SONS,LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WHEATLEY & SONS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHEATLEY & SONS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHEATLEY & SONS,LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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