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Wheat & Sons Ltd

Wheat & Sons Ltd is a dormant company incorporated on 19 August 2013 with the registered office located in Southend-on-Sea, Essex. Wheat & Sons Ltd was registered 12 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08655249
Private limited company
Age
12 years
Incorporated 19 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in England • Born in Jun 1963
Mr Kelvin Robert John Wheat
PSC • Australian • Lives in England • Born in Jun 1963
Mrs Malgorzata Elzbieta Wheat
PSC • Polish • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar Risk Management Limited
Kelvin Robert John Wheat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Registered Address Changed
10 Months Ago on 17 Oct 2024
Mr Kelvin Robert John Wheat Details Changed
10 Months Ago on 14 Oct 2024
Mr Kelvin Robert John Wheat (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Mrs Malgorzata Elzbieta Wheat (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 14 Jan 2025
Director's details changed for Mr Kelvin Robert John Wheat on 14 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 17 October 2024
Submitted on 17 Oct 2024
Change of details for Mrs Malgorzata Elzbieta Wheat as a person with significant control on 14 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 17 Oct 2024
Change of details for Mr Kelvin Robert John Wheat as a person with significant control on 14 October 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 15 May 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 15 Sep 2022
Repayment History
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