Active
Company Information for WHEATLAND COMRES COMPANY LTD
ARKCO ACCOUNTANTS LTD, 9 MANOR ROAD, WOOD GREEN, LONDON, N22 8YJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WHEATLAND COMRES COMPANY LTD | ||
Legal Registered Office | ||
ARKCO ACCOUNTANTS LTD 9 MANOR ROAD WOOD GREEN LONDON N22 8YJ Other companies in HA3 | ||
Previous Names | ||
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Company Number | 01825791 | |
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Company ID Number | 01825791 | |
Date formed | 1984-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB427213279 |
Last Datalog update: | 2025-02-05 05:35:21 |
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Officer | Role | Date Appointed |
---|---|---|
JAYANT MANISHANKER UPADHYAY |
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RAVINDRA MANISHANKER UPADHYAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYANT MANISHANKER UPADHYAY |
Company Secretary | ||
JAYANT MANISHANKER UPADHYAY |
Director | ||
MUKESH MANISHANKER UPADHYAY |
Director | ||
RAYMOND ARTHUR BRETT HOLT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEATLAND CHOCOLATE COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
WHEATLAND HOLDCO LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
WHEATLAND CHOCOLATE COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
WHEATLAND HOLDCO LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Ravindra Manishanker Upadhyay on 2025-01-16 | ||
Director's details changed for Mr Jayant Manishanker Upadhyay on 2025-01-16 | ||
REGISTERED OFFICE CHANGED ON 29/01/25 FROM 9 Manor Road London N22 8YJ England | ||
Unaudited abridged accounts made up to 2024-03-31 | ||
REGISTERED OFFICE CHANGED ON 09/10/24 FROM Unit 13, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN England | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
Company name changed wheatland cheese co. LIMITED\certificate issued on 30/08/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Current accounting period extended from 31/10/22 TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Unicorn Works, 21-25 Garman Road Garman Road London N17 0UR England to Unit B, 39-43 Garman Road London N17 0UR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDRA MANISHANKER UPADHYAY | |
PSC07 | CESSATION OF RAVINDRA MANISHANKER UPADHYAY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRIT MANISHANKER UPADHYAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATUL MANISHANKER UPADHYAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH MANISHANKER UPADHYAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDRA MANISHANKER UPADHYAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYANTKUMAR MANISHANKER UPADHYAY | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AD02 | Register inspection address changed to Unicorn Works, 21-25 Garman Road Garman Road London N17 0UR | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANT MANISHANKER UPADHYAY / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA MANISHANKER UPADHYAY / 30/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/14 FROM Unicorn Works 21-25 Garman Road Tottenham London N17 0UR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYANT UPADHYAY | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/10/2012 | |
AR01 | 30/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYANTKUMAR MANISHANILER UPADHYAY / 23/07/2010 | |
AR01 | 30/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA MANISHANKER UPADHYAY / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA UPADHYAY / 30/06/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAYANT MANISHANKER UPADHYAY / 23/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAYANTKUMAR MANISHANILER UPADHYAY | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM C/O S C DEVANI & CO CHARTERED ACCOUNTANTS 37 HIGH STREET ACTON LONDON W3 6ND | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/02 | |
363s | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-08-01 | £ 7,087 |
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Creditors Due Within One Year | 2011-08-01 | £ 965,875 |
Provisions For Liabilities Charges | 2011-08-01 | £ 6,030 |
Creditors and other liabilities
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 WHEATLAND COMRES COMPANY LTD
Called Up Share Capital | 2011-08-01 | £ 1,000 |
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Cash Bank In Hand | 2011-08-01 | £ 512,993 |
Current Assets | 2011-08-01 | £ 2,044,989 |
Debtors | 2011-08-01 | £ 1,429,342 |
Fixed Assets | 2011-08-01 | £ 1,954,057 |
Shareholder Funds | 2011-08-01 | £ 3,020,054 |
Stocks Inventory | 2011-08-01 | £ 102,654 |
Tangible Fixed Assets | 2011-08-01 | £ 436,096 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WHEATLAND COMRES COMPANY LTD are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |