A J WHEELER LIMITED

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A J WHEELER LIMITED

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Key Data

Status

Active

Company No.

05323073

Incorporation date

04/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

338 London Road, Portsmouth PO2 9JYCopy
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Latest events (Record since 04/01/2005)
dot icon03/03/2026
Secretary's details changed for A J Wheeler Company Secretarial Services Limited on 2026-03-03
dot icon05/01/2026
Confirmation statement made on 2026-01-04 with updates
dot icon06/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon02/01/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/01/2025
Compulsory strike-off action has been discontinued
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon08/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon13/12/2023
Change of details for Mrs Karen Louise Hewett as a person with significant control on 2023-12-13
dot icon31/10/2023
Change of details for Mr Peter John Hewett as a person with significant control on 2023-10-31
dot icon31/10/2023
Notification of Karen Louise Hewett as a person with significant control on 2023-10-31
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/12/2020
Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 2020-12-10
dot icon12/06/2020
Registered office address changed from 10 English Business Park English Close Hove East Sussex BN3 7ET England to 338 London Road Portsmouth PO2 9JY on 2020-06-12
dot icon06/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon15/10/2019
Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY England to 10 English Business Park English Close Hove East Sussex BN3 7ET on 2019-10-15
dot icon29/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon29/01/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon04/01/2018
Appointment of Mrs Karen Louise Hewett as a director on 2018-01-02
dot icon15/05/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon31/01/2017
Director's details changed for Mr Peter John Hewett on 2017-01-31
dot icon09/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon09/01/2017
Register inspection address has been changed from 103 London Road Portsmouth Hampshire PO2 9JY England to 338 London Road Portsmouth Hampshire PO2 9JY
dot icon14/12/2016
Director's details changed for Mr Peter John Hewett on 2016-12-14
dot icon01/12/2016
Register inspection address has been changed to 103 London Road Portsmouth Hampshire PO2 9JY
dot icon05/10/2016
Director's details changed for Mr Peter John Hewett on 2016-10-05
dot icon05/10/2016
Registered office address changed from , Unit 5 Links House, Dundas Lane, Portsmouth, Hampshire, PO3 5BL to 338 London Road Portsmouth Hampshire PO2 9JY on 2016-10-05
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/02/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
dot icon05/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/08/2015
Director's details changed for Mr Peter John Hewett on 2015-08-03
dot icon12/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/03/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon10/09/2013
Satisfaction of charge 1 in full
dot icon21/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/03/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/11/2012
Termination of appointment of Mark Osborne as a director
dot icon19/10/2012
Appointment of Mr Mark Anthony Osborne as a director
dot icon05/09/2012
Termination of appointment of Mark Osborne as a director
dot icon05/09/2012
Termination of appointment of Alan Ayling as a director
dot icon03/09/2012
Registered office address changed from , Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, PO5 1DS on 2012-09-03
dot icon01/08/2012
Certificate of change of name
dot icon01/08/2012
Termination of appointment of Mark Osborne as a secretary
dot icon19/01/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-01-04
dot icon18/01/2012
Statement of capital following an allotment of shares on 2010-04-06
dot icon12/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon10/01/2012
Annual return made up to 2012-01-04
dot icon11/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon13/04/2010
Accounts for a dormant company made up to 2010-03-31
dot icon12/04/2010
Duplicate mortgage certificatecharge no:1
dot icon19/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon14/01/2010
Current accounting period extended from 2010-01-31 to 2010-03-31
dot icon07/01/2010
Statement of capital following an allotment of shares on 2009-12-15
dot icon07/01/2010
Termination of appointment of Victoria Hewlett as a director
dot icon06/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon05/01/2010
Director's details changed for Mr Mark Osborne on 2010-01-05
dot icon05/01/2010
Termination of appointment of Victoria Hewlett as a director
dot icon05/01/2010
Secretary's details changed for Mr Mark Osborne on 2010-01-05
dot icon21/12/2009
Appointment of Mr Alan Robert Ayling as a director
dot icon21/12/2009
Appointment of Mr Peter John Hewett as a director
dot icon20/04/2009
Accounts for a dormant company made up to 2009-01-31
dot icon06/01/2009
Return made up to 04/01/09; full list of members
dot icon12/03/2008
Accounts for a dormant company made up to 2008-01-31
dot icon08/01/2008
Secretary's particulars changed;director's particulars changed
dot icon08/01/2008
Return made up to 04/01/08; full list of members
dot icon04/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon22/01/2007
Return made up to 04/01/07; full list of members
dot icon10/01/2007
Secretary resigned
dot icon10/01/2007
New secretary appointed
dot icon24/04/2006
Accounts for a dormant company made up to 2006-01-31
dot icon09/01/2006
Return made up to 04/01/06; full list of members
dot icon25/04/2005
New director appointed
dot icon04/01/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-15 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
277.36K
-
0.00
1.73K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hewett, Peter John
Director
15/12/2009 - Present
79
HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
10/12/2020 - Present
138
Osborne, Chantelle Louise
Secretary
04/01/2005 - 03/01/2007
-
Hewlett, Victoria Marie
Director
18/04/2005 - 15/12/2009
1
Mr Mark Anthony Osborne
Director
04/01/2005 - 01/08/2012
19

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A J WHEELER LIMITED

A J WHEELER LIMITED is an(a) Active company incorporated on 04/01/2005 with the registered office located at 338 London Road, Portsmouth PO2 9JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A J WHEELER LIMITED?

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A J WHEELER LIMITED is currently Active. It was registered on 04/01/2005 .

Where is A J WHEELER LIMITED located?

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A J WHEELER LIMITED is registered at 338 London Road, Portsmouth PO2 9JY.

What does A J WHEELER LIMITED do?

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A J WHEELER LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for A J WHEELER LIMITED?

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The latest filing was on 03/03/2026: Secretary's details changed for A J Wheeler Company Secretarial Services Limited on 2026-03-03.