| Company Name | Wheatley Fm Limited |
|---|---|
| Director | Andrew Craig Wheatley |
| Company Status | Active |
| Company Number | 07394704 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2010(13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Andrew Craig Wheatley |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2010(5 days after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bracken Chase Scarcroft Leeds LS14 3FD |
| Director Name | Mrs Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
| Director Name | Mrs June Elizabeth Wheatley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2010(5 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 18 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Church Hill Thorner Leeds West Yorkshire LS14 3EG |
Contact
| Website | wheatleyfm.com |
|---|
Location
| Registered Address | 3 Hawthorne Park Seacroft Leeds LS14 1PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
Shareholders
| 51 at £1 | Andrew Craig Wheatley 51.00% Ordinary |
|---|---|
| 49 at £1 | June Elizabeth Wheatley 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,997 |
| Cash | £81,035 |
| Current Liabilities | £182,283 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 28 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 26 October 2020 | Change of details for Mr Andrew Craig Wheatley as a person with significant control on 1 October 2020 (2 pages) |
| 26 October 2020 | Director's details changed for Mr Andrew Craig Wheatley on 1 October 2020 (2 pages) |
| 2 October 2020 | Termination of appointment of June Elizabeth Wheatley as a director on 18 August 2020 (1 page) |
| 2 October 2020 | Cessation of June Elizabeth Wheatley as a person with significant control on 18 August 2020 (1 page) |
| 2 October 2020 | Change of details for Mr Andrew Craig Wheatley as a person with significant control on 18 August 2020 (2 pages) |
| 30 September 2020 | Purchase of own shares.
|
| 30 September 2020 | Cancellation of shares. Statement of capital on 18 August 2020
|
| 23 September 2020 | Registered office address changed from Wheatley Fm Limited Agfa House Coal Road Leeds LS14 2AL England to 3 Hawthorne Park Seacroft Leeds LS14 1PQ on 23 September 2020 (1 page) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 5 September 2018 | Registered office address changed from The Old Vicarage Church Hill Thorner West Yorkshire LS14 3EG to Wheatley Fm Limited Agfa House Coal Road Leeds LS14 2AL on 5 September 2018 (1 page) |
| 11 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 10 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 13 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2010 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (2 pages) |
| 29 December 2010 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (2 pages) |
| 26 October 2010 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 26 October 2010 (1 page) |
| 26 October 2010 | Appointment of June Elizabeth Wheatley as a director (3 pages) |
| 26 October 2010 | Termination of appointment of Helen Hilton as a director (2 pages) |
| 26 October 2010 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 26 October 2010 (1 page) |
| 26 October 2010 | Appointment of Andrew Craig Wheatley as a director (3 pages) |
| 26 October 2010 | Termination of appointment of Helen Hilton as a director (2 pages) |
| 26 October 2010 | Appointment of Andrew Craig Wheatley as a director (3 pages) |
| 26 October 2010 | Appointment of June Elizabeth Wheatley as a director (3 pages) |
| 1 October 2010 | Incorporation (41 pages) |
| 1 October 2010 | Incorporation (41 pages) |