A. Wheeler & Sons Transport Limited in Kings Stanley STONEHOUSE

A. Wheeler & Sons Transport Limited STONEHOUSE

A. Wheeler & Sons Transport started in year 2007 as Private Limited Company with registration number 06448350. The A. Wheeler & Sons Transport company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Stonehouse at Castle Farm Woodside Lane. Postal code: GL10 3LA.

At present there are 4 directors in the the company, namely William W., Charles W. and Daniel W. and others. In addition one secretary - Teresa W. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the GL10 3LA postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1078433 . It is located at Ryeford Industrial Estate, Ryeford, Stonehouse with a total of 5 carsand 4 trailers.

A. Wheeler & Sons Transport Limited Address / Contact

Office Address	Castle Farm Woodside Lane
Office Address2	Kings Stanley
Town	Stonehouse
Post code	GL10 3LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06448350
Date of Incorporation	Fri, 7th Dec 2007
Industry	Freight transport by road
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

William W.

Position: Director

Appointed: 01 January 2022

Charles W.

Position: Director

Appointed: 05 March 2019

Daniel W.

Position: Director

Appointed: 05 March 2019

Teresa W.

Position: Secretary

Appointed: 07 December 2007

Andrew W.

Position: Director

Appointed: 07 December 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Andrew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	37 816	30 948	36 813	53 698	130 894	210 590	199 117	418 617
Current Assets	87 350	127 971	96 990	193 369	324 375	239 390	312 785	511 187
Debtors	49 534	97 023	60 177	139 671	193 481	28 800	113 668	92 570
Net Assets Liabilities	-3 479	19 156	93 439	175 167	367 514	304 717	435 086	619 085
Other Debtors		181	2 093	18 378	173	761	2 761	718
Property Plant Equipment	204 012	226 591	304 579	489 000	665 105	570 798	620 911	631 612

Other
Accumulated Depreciation Impairment Property Plant Equipment	222 218	230 831	247 535	10 139	30 417	50 695	617 168	747 568
Average Number Employees During Period		5	6	8	9	11	10	10
Creditors	259 947	290 089	250 260	55 765	25 348	406 360	389 417	405 799
Disposals Decrease In Depreciation Impairment Property Plant Equipment		62 658	76 821	148 662	87 389	54 186	30 033	113 634
Disposals Property Plant Equipment		74 808	121 721	158 560	109 904	61 779	89 333	221 959
Finance Lease Liabilities Present Value Total				55 765	25 348	25 348
Increase Decrease In Property Plant Equipment				101 390
Increase From Depreciation Charge For Year Property Plant Equipment		71 271	93 525	124 739	20 278	158 514	20 278	244 034
Net Current Assets Liabilities	-172 597	-162 118	-153 270	-175 987	-155 810	-166 970	-76 632	105 388
Other Creditors	255 067	245 067	239 576	239 527	400 106	335 847	343 447	300 613
Other Taxation Social Security Payable	2 460	13 998	9 679	1 231	48 658	44 160	44 965	86 409
Property Plant Equipment Gross Cost	426 230	457 422	552 114	101 390	978 493	988 514	1 238 079	1 379 180
Provisions For Liabilities Balance Sheet Subtotal	34 894	45 317	57 870	82 081	116 433	99 111	109 193	117 915
Total Additions Including From Business Combinations Property Plant Equipment		106 000	216 413	319 058	375 785	71 800	338 898	363 060
Total Assets Less Current Liabilities	31 415	64 473	151 309	313 013	509 295	403 828	544 279	737 000
Trade Creditors Trade Payables	2 420	31 024	1 005	98 181	1 004	1 005	1 005	18 777
Trade Debtors Trade Receivables	49 534	96 842	58 084	121 293	193 308	28 039	110 907	91 852

Transport Operator Data

Ryeford Industrial Estate
Address	Ryeford
City	Stonehouse
Post code	GL10 2LB
Vehicles	5
Trailers	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 7, 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 7, 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates December 7, 2022 filed on: 12th, December 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 5th, July 2022	accounts	Free Download (8 pages)
CH01	On January 1, 2022 director's details were changed filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 7, 2021 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 9th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates December 7, 2020 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 17th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates December 7, 2019 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 2nd, May 2019	accounts	Free Download (9 pages)
AP01	On March 5, 2019 new director was appointed. filed on: 5th, March 2019	officers	Free Download (2 pages)
AP01	On March 5, 2019 new director was appointed. filed on: 5th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 7, 2018 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 28th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 7, 2017 filed on: 7th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 21st, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates December 7, 2016 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 7, 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 14, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 7, 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 18, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 7, 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on December 18, 2013: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 6th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 7, 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 7, 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 21st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 7, 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 17th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 7, 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
CH01	On December 7, 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH03	On December 7, 2009 secretary's details were changed filed on: 7th, December 2009	officers	Free Download (1 page)
287	Registered office changed on 01/09/2009 from 19 selwyn close, kings stanley stonehouse glos GL10 3LH filed on: 1st, September 2009	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 4th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/08 to 31/01/09 filed on: 5th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/01/09 filed on: 5th, February 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2007	incorporation	Free Download (16 pages)

A. Wheeler & Sons Transport Limited STONEHOUSE

A. Wheeler & Sons Transport Limited Address / Contact

Company Information / Profile

Company staff

William W.

Charles W.

Daniel W.

Teresa W.

Andrew W.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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