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Home > England & Wales Companies > PACY AND WHEATLEY LIMITED
Company Information for

PACY AND WHEATLEY LIMITED

LOVERSALL COURT TICKHILL ROAD, BALBY, DONCASTER, DN4 8QG,
Company Registration Number
05310380
Private Limited Company
Active

Company Overview

About Pacy And Wheatley Ltd
PACY AND WHEATLEY LIMITED was founded on 2004-12-10 and has its registered office in Doncaster. The organisation's status is listed as "Active". Pacy And Wheatley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PACY AND WHEATLEY LIMITED
 
Legal Registered Office
LOVERSALL COURT TICKHILL ROAD
BALBY
DONCASTER
DN4 8QG
Other companies in DN2
 
Previous Names
WHEATLEY DEVELOPMENTS LIMITED13/01/2005
Filing Information
Company Number 05310380
Company ID Number 05310380
Date formed 2004-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB182775530  
Last Datalog update: 2024-09-09 06:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACY AND WHEATLEY LIMITED
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Company Officers of PACY AND WHEATLEY LIMITED

Current Directors
Officer Role Date Appointed
LESLEY CLARKE
 Company Secretary 2016-05-16
NIGEL CHAMBERS
 Director 2018-01-01
ANTHONY NEIL WHEATLEY
 Director 2004-12-10
CRAIG ANDREW WHEATLEY
 Director 2004-12-10
DAVID WHEATLEY
 Director 2004-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONATHAN COLEMAN
 Company Secretary 2004-12-10 2016-04-08
PAUL JONATHAN COLEMAN
 Director 2004-12-10 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY NEIL WHEATLEY PACY & WHEATLEY DEVELOPMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
ANTHONY NEIL WHEATLEY NOVUS DEVELOPMENTS LIMITED Director 2005-11-15 CURRENT 2005-11-09 Active
ANTHONY NEIL WHEATLEY WHEATLEY HOLDINGS (DONCASTER) LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
CRAIG ANDREW WHEATLEY NOVUS DEVELOPMENTS LIMITED Director 2007-04-19 CURRENT 2005-11-09 Active
CRAIG ANDREW WHEATLEY WHEATLEY HOLDINGS (DONCASTER) LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
CRAIG ANDREW WHEATLEY PACY & WHEATLEY ACOUSTICS LIMITED Director 2001-08-30 CURRENT 2001-08-30 Active
DAVID WHEATLEY NOVUS DEVELOPMENTS LIMITED Director 2005-11-15 CURRENT 2005-11-09 Active
DAVID WHEATLEY WHEATLEY HOLDINGS (DONCASTER) LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
DAVID WHEATLEY PACY & WHEATLEY ACOUSTICS LIMITED Director 2001-08-30 CURRENT 2001-08-30 Active
DAVID WHEATLEY WHEATLEY DEVELOPMENTS LIMITED Director 1991-09-25 CURRENT 1974-01-25 Active

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.

DateDocument TypeDocument Description
2024-08-19FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-22CESSATION OF DAVID WHEATLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-08-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-21DIRECTOR APPOINTED MR MARK ANTHONY SCOTT
2022-01-21AP01DIRECTOR APPOINTED MR MARK ANTHONY SCOTT
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-06RES01ADOPT ARTICLES 06/08/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-20CH01Director's details changed for Mr David Wheatley on 2019-12-20
2019-09-13AP01DIRECTOR APPOINTED JOSEPH MARK RIDGEWAY
2019-09-03RP04AP01Second filing of director appointment of Timothy Scott
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17PSC04Change of details for Mr David Wheatley as a person with significant control on 2019-07-17
2019-07-17CH01Director's details changed for Mr Nigel Chambers on 2019-07-17
2019-04-17RES13Resolutions passed:Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 01/04/2019Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2019-04-09SH08Change of share class name or designation
2019-03-21AP01DIRECTOR APPOINTED TIMOTHY SCOTT
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Belvedere House, 113 Thorne Road Doncaster South Yorkshire DN2 5BQ
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053103800003
2018-04-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30AP01DIRECTOR APPOINTED MR NIGEL CHAMBERS
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-08-17CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY CLARKE on 2017-08-17
2017-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053103800002
2017-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2001
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-23AP03Appointment of Lesley Clarke as company secretary on 2016-05-16
2016-05-12TM02Termination of appointment of Paul Jonathan Coleman on 2016-04-08
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN COLEMAN
2016-02-11RES13REMOVAL OF RESTRICTION, CREATION OF SHARES 18/12/2015
2016-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2001
2016-01-18SH0118/12/15 STATEMENT OF CAPITAL GBP 2001
2016-01-04AR0116/12/15 ANNUAL RETURN FULL LIST
2015-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-16AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-29CH01Director's details changed for Mr Paul Jonathan Coleman on 2013-09-13
2014-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL JONATHAN COLEMAN on 2013-09-13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-16AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-25CH01Director's details changed for Mr Paul Jonathan Coleman on 2013-09-13
2013-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL JONATHAN COLEMAN on 2013-09-13
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053103800002
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-20AR0116/12/12 FULL LIST
2012-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-06AR0116/12/11 FULL LIST
2011-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-25AR0110/12/10 NO CHANGES
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-09AR0116/12/09 NO CHANGES
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-16363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG WHEATLEY / 22/04/2008
2007-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-23363sRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-07-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-05RES04£ NC 1000/2000 01/04/0
2005-05-05RES13RE - AGGREMENT 01/04/05
2005-05-05123NC INC ALREADY ADJUSTED 01/04/05
2005-05-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-05RES13FEES 01/04/05
2005-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-0588(2)RAD 01/04/05--------- £ SI 1000@1=1000 £ IC 1000/2000
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-13CERTNMCOMPANY NAME CHANGED WHEATLEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/05
2004-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to PACY AND WHEATLEY 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 PACY AND WHEATLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PACY AND WHEATLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACY AND WHEATLEY LIMITED
Trademarks
We have not found any records of PACY AND WHEATLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACY AND WHEATLEY 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 (41100 - Development of building projects) as PACY AND WHEATLEY LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
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GB BUILDING SOLUTIONS LIMITED £ 128,108,942
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NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
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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 PACY AND WHEATLEY 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 PACY AND WHEATLEY 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 PACY AND WHEATLEY 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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    Other companies at postcode DN4 8QG