P Wheeler & Son Carpentry Contractors Ltd. in Plymouth DEVON

P Wheeler & Son Carpentry Contractors Ltd. DEVON

P Wheeler & Son Carpentry Contractors started in year 2003 as Private Limited Company with registration number 04666956. The P Wheeler & Son Carpentry Contractors company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Devon at Abacus House 129 North Hill. Postal code: PL4 8JY.

Currently there are 2 directors in the the company, namely Elaine W. and Paul W.. In addition one secretary - Elaine W. - is with the firm. Currenlty, the company lists one former director, whose name is James B. and who left the the company on 21 February 2003. In addition, there is one former secretary - Darren S. who worked with the the company until 21 February 2003.

P Wheeler & Son Carpentry Contractors Ltd. Address / Contact

Office Address	Abacus House 129 North Hill
Office Address2	Plymouth
Town	Devon
Post code	PL4 8JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04666956
Date of Incorporation	Fri, 14th Feb 2003
Industry	Joinery installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Elaine W.

Position: Director

Appointed: 31 October 2016

Elaine W.

Position: Secretary

Appointed: 21 February 2003

Paul W.

Position: Director

Appointed: 21 February 2003

James B.

Position: Director

Appointed: 14 February 2003

Resigned: 21 February 2003

Darren S.

Position: Secretary

Appointed: 14 February 2003

Resigned: 21 February 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Paul W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elaine W. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Elaine W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	103 756	151 815	134 387	149 359	113 493	102 332	70 174
Current Assets	155 020	197 211	192 741	168 074	123 056	125 099	95 619
Debtors	18 603	17 086	38 890	17 600	7 400	18 040	11 617
Net Assets Liabilities	46 092	97 108	133 053	132 967	104 927	101 226
Other Debtors	2 313	1 828	1 075	1 159	1 012	1 512	1 755
Property Plant Equipment	2 027	21 329	18 090	14 867	12 280	10 213	8 570
Total Inventories	32 661	28 310	19 464	1 115	2 163	4 727	13 828

Other
Accumulated Amortisation Impairment Intangible Assets	50 000	50 000	50 000	50 000	50 000	50 000
Accumulated Depreciation Impairment Property Plant Equipment	223	1 380	4 619	7 842	10 429	12 496	14 139
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	110 955	13 417	10 768	7 805	5 248	34 086	7 395
Finance Lease Liabilities Present Value Total		13 417	10 768	7 805	5 248
Fixed Assets	2 027	21 329	18 090	14 867	12 280	10 213	8 570
Increase From Depreciation Charge For Year Property Plant Equipment		1 157	3 239	3 223	2 587	2 067	1 643
Intangible Assets Gross Cost	50 000	50 000	50 000	50 000	50 000	50 000
Merchandise	1 500	1 540	1 565	1 115	965	950	800
Net Current Assets Liabilities	44 065	89 196	125 731	125 905	97 895	91 013	88 224
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors	89 740	81 297	40 095	18 401	10 051	22 084	5 876
Other Taxation Social Security Payable	20 987	23 517	23 714	20 805	12 553	12 002	1 519
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	2 250	22 709	22 709	22 709	22 709	22 709
Total Additions Including From Business Combinations Property Plant Equipment		20 459
Total Assets Less Current Liabilities	46 092	110 525	143 821	140 772	110 175	101 226	96 794
Trade Creditors Trade Payables	228	867	553
Trade Debtors Trade Receivables	16 290	15 258	37 815	16 441	6 388	16 528	9 862
Work In Progress	31 161	26 770	17 899		1 198	3 777	13 028

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 11th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (7 pages)
AP01	New director appointment on Monday 31st October 2016. filed on: 2nd, November 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 11th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 8th, July 2010	accounts	Free Download (8 pages)
CH01	On Sunday 14th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, June 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 22nd, August 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, June 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, September 2006	accounts	Free Download (7 pages)
363a	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, August 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 22nd February 2005 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 9th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 9th, July 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 24th February 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th February 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Friday 21st February 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 21st February 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2003	capital	Free Download (2 pages)
288b	On Monday 10th March 2003 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288a	On Monday 10th March 2003 New director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On Monday 10th March 2003 New secretary appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On Monday 10th March 2003 New director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On Monday 10th March 2003 New secretary appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288b	On Monday 10th March 2003 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On Monday 10th March 2003 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On Monday 10th March 2003 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, February 2003	incorporation	Free Download (18 pages)

P Wheeler & Son Carpentry Contractors Ltd. DEVON

P Wheeler & Son Carpentry Contractors Ltd. Address / Contact

Company Information / Profile

Company staff

Elaine W.

Elaine W.

Paul W.

James B.

Darren S.

People with significant control

Annual reports financial information

Company filings

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