A J Wheeler Limited in Portsmouth, PO2 9JY

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www.ajwheeler.co.uk

Description

Data updated on: 01-11-2023

A J Wheeler Limited is categorised as Private Limited Company, with headquarters in 338 London Road, Portsmouth. It's post code is PO2 9JY. This firm has been registered in year 2005. The business reg. no. is 05323073. The business name of this business got changed in the year 2012 to A J Wheeler Limited. This firm previous registered name was Ency Associates. This business's Standard Industrial Classification Code is 69201 which means Accounting and auditing activities. 2022-12-31 is the last time when the accounts were filed.

We have a team of two directors managing the following business right now, namely Karen H. and Peter H. who have been performing the directors duties for 6 years. At least one secretary in this firm is a limited company, specifically A J Wheeler Company Secretarial Services Limited.

Executives with significant control over the firm are: Karen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
A J Wheeler Limited 2012-08-01
Ency Associates Limited 2005-01-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	440 935	454 261	303 273	317 231	340 990	428 937

Balance Sheet
Cash Bank On Hand						3 359	16 662	29 870	45 816	7 839	14 546	1 734	2 306
Current Assets	185 903	228 113	189 203	169 525	223 552	234 118	160 339	154 880	282 769	357 038	390 481	441 135	427 789
Debtors	122 389	169 670	113 149	87 221	149 636	189 362	91 169	64 032	189 629	287 678	306 662	366 215	350 966
Net Assets Liabilities						428 937	406 842	388 058	477 307	536 579
Property Plant Equipment						18 000	16 000	12 000	5 763		26 662	65 205
Total Inventories						41 397	52 508	60 978	47 324	61 521	69 273	73 186	74 517
Cash Bank In Hand	5 159	17 507	3 672	5 381	8 673	3 359
Intangible Fixed Assets	513 136	513 136	394 399	300 000	240 000	240 000
Net Assets Liabilities Including Pension Asset Liability	440 935	454 261	303 273	317 230	340 990	428 937
Other Debtors								480	141 231	224 561	235 714	286 951	263 540
Stocks Inventory	58 355	40 936	72 382	76 923	65 243	41 397
Tangible Fixed Assets			4 000	22 000	20 000	18 000

Capital & Reserves
Called Up Share Capital	300 999	300 999	300 999	300 999	300 999	300 999
Profit Loss Account Reserve	139 936	153 262	2 274	16 231	39 991	127 938
Shareholder Funds	440 935	454 261	303 273	317 231	340 990	428 937

Other Financial Data
Secured Debts	27 490	2 115
Accumulated Amortisation Impairment Intangible Assets						154 399	154 399	154 399	154 399	154 399	154 399	154 399
Accumulated Depreciation Impairment Property Plant Equipment						8 115	10 115	14 115	20 352	26 115	31 403	41 560	51 718
Average Number Employees During Period						6	7	7	16	15	17	15	17
Comprehensive Income Expense						87 947	-2 095
Creditors						63 181	9 497	18 822	13 028	204 409	156 659	163 774	166 750
Dividends Paid							-20 000
Fixed Assets	513 136	513 136	398 399	322 000	260 000	258 000	256 000	252 000	389 713	383 950	410 612	449 155	438 997
Increase From Depreciation Charge For Year Property Plant Equipment							2 000	4 000	6 237	5 763	5 288	10 157	10 158
Intangible Assets						240 000	240 000	240 000	383 950	383 950	383 950	383 950	383 950
Intangible Assets Gross Cost						394 399	394 399	394 399	538 349	538 349	538 349	538 349
Net Current Assets Liabilities	95 732	-58 875	85 126	136 153	212 943	170 937	150 842	136 058	100 622	152 629	233 822	277 361	261 039
Nominal Value Allotted Share Capital							300 999	300 999
Number Shares Issued Fully Paid							300 999	300 999
Par Value Share			1	1	1	1		1
Profit Loss						87 947	-2 095
Property Plant Equipment Gross Cost						26 115	26 115	26 115	26 115	26 115	58 065	106 765
Work In Progress						41 397	52 508
Company Contributions To Money Purchase Plans Directors							12 000	12 000
Director Remuneration							11 000	10 400
Bank Borrowings Overdrafts									13 028	22 178	14 371	47 853	43 208
Creditors Due After One Year		5 569	180 252	140 923	131 953
Creditors Due Within One Year		283 704	104 077	33 372	10 609	63 181
Future Minimum Lease Payments Under Non-cancellable Operating Leases								17 500	11 383	17 500
Intangible Fixed Assets Additions			12 435
Intangible Fixed Assets Aggregate Amortisation Impairment	95 622	95 622	226 794	321 193
Intangible Fixed Assets Cost Or Valuation	608 758	608 758	621 193	621 193
Intangible Fixed Assets Impairment Losses			131 172
Number Shares Allotted			300 000	300 000	300 999	300 999
Other Creditors								10 155	122 833	130 103	73 709	82 450	101 946
Other Taxation Social Security Payable								8 667	42 805	52 128	68 579	33 471	21 595
Share Capital Allotted Called Up Paid		300 000	300 000	300 000
Tangible Fixed Assets Additions			6 115	20 000
Tangible Fixed Assets Cost Or Valuation			4 000	24 000
Tangible Fixed Assets Depreciation			2 115	2 000
Tangible Fixed Assets Depreciation Charged In Period			2 115	2 000
Total Additions Including From Business Combinations Intangible Assets									143 950
Total Assets Less Current Liabilities	608 868	454 261	483 525	458 154	472 943	428 937		388 058	490 335	536 579	644 434	726 516	700 036
Trade Creditors Trade Payables													1
Trade Debtors Trade Receivables								63 552	48 398	63 117	70 948	79 264	87 426
Total Additions Including From Business Combinations Property Plant Equipment											31 950	48 700
Creditors Due After One Year Total Noncurrent Liabilities	167 933	0
Creditors Due Within One Year Total Current Liabilities	90 171	286 988
Intangible Fixed Assets Amortisation Charged In Period				94 399
Value Shares Allotted				300 999	300 999	300 999

Company staff

A J Wheeler Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 10 December 2020

Address: Portsmouth, United Kingdom, PO2 9JY, United Kingdom

Latest update: 8 April 2024

Karen H.

Role: Director

Appointed: 02 January 2018

Latest update: 8 April 2024

Peter H.

Role: Director

Appointed: 15 December 2009

Latest update: 8 April 2024

Mark O.

Role: Director

Appointed: 02 August 2012

Resigned: 03 August 2012

Latest update: 8 April 2024

Alan A.

Role: Director

Appointed: 15 December 2009

Resigned: 01 August 2012

Latest update: 8 April 2024

Mark O.

Role: Secretary

Appointed: 03 January 2007

Resigned: 01 August 2012

Latest update: 8 April 2024

Victoria H.

Role: Director

Appointed: 18 April 2005

Resigned: 15 December 2009

Latest update: 8 April 2024

Chantelle O.

Role: Secretary

Appointed: 04 January 2005

Resigned: 03 January 2007

Latest update: 8 April 2024

Mark O.

Role: Director

Appointed: 04 January 2005

Resigned: 01 August 2012

Latest update: 8 April 2024

People with significant control

Karen H.

Notified on 31 October 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Peter H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	31 December 2014
Annual Accounts 7 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	7 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 20 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 May 2013
Annual Accounts 30 September 2015
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 September 2015

A J Wheeler Limited

General information

Name:

Office Address:

Contact information

Website

www.ajwheeler.co.uk

Description

Financial data based on annual reports

Company staff

A J Wheeler Company Secretarial Services Limited

Karen H.

Peter H.

Mark O.

Alan A.

Mark O.

Victoria H.

Chantelle O.

Mark O.

People with significant control

Karen H.

Peter H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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A J Wheeler Limited

General information

Name:

Office Address:

Contact information

Website

www.ajwheeler.co.uk

Description

Financial data based on annual reports

Company staff

A J Wheeler Company Secretarial Services Limited

Karen H.

Peter H.

Mark O.

Alan A.

Mark O.

Victoria H.

Chantelle O.

Mark O.

People with significant control

Karen H.

Peter H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

Accountant/Auditor,
2013