T.J. WHEATON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT.J. WHEATON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03354710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.J. WHEATON LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is T.J. WHEATON LIMITED located?

    Registered Office Address
    Akenham Hall
    Akenham
    IP6 0HL Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.J. WHEATON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for T.J. WHEATON LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for T.J. WHEATON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    16 pagesAA

    Director's details changed for James Phillip Wheaton on Feb 14, 2024

    2 pagesCH01

    Confirmation statement made on Mar 27, 2024 with updates

    5 pagesCS01

    Appointment of Emily Frances Wheaton as a director on Feb 08, 2024

    2 pagesAP01

    Appointment of James Phillip Wheaton as a director on Feb 08, 2024

    2 pagesAP01

    Appointment of Benjamin Charles Wheaton as a director on Feb 08, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Mar 27, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1,095,525
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of T.J. WHEATON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEATON, Anne Frances
    Akenham Hall
    Akenham
    IP6 0HL Ipswich
    Suffolk
    Secretary
    Akenham Hall
    Akenham
    IP6 0HL Ipswich
    Suffolk
    British75840870001
    WHEATON, Benjamin Charles
    Akenham
    IP6 0HL Ipswich
    Akenham Hall
    Suffolk
    United Kingdom
    Director
    Akenham
    IP6 0HL Ipswich
    Akenham Hall
    Suffolk
    United Kingdom
    United KingdomBritish269039470001
    WHEATON, Emily Frances
    Akenham
    IP6 0HL Ipswich
    Akenham Hall
    Suffolk
    United Kingdom
    Director
    Akenham
    IP6 0HL Ipswich
    Akenham Hall
    Suffolk
    United Kingdom
    United KingdomBritish269039480001
    WHEATON, James Philip
    Akenham
    IP6 0HL Ipswich
    Akenham Hall
    Suffolk
    United Kingdom
    Director
    Akenham
    IP6 0HL Ipswich
    Akenham Hall
    Suffolk
    United Kingdom
    United KingdomBritish269039490001
    WHEATON, Thomas James
    Akenham Hall
    Akenham
    IP6 0HL Ipswich
    Director
    Akenham Hall
    Akenham
    IP6 0HL Ipswich
    EnglandBritish48267080001
    SAUNDERS, Jane Ann
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    Nominee Secretary
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    British900009610001
    WHEATON, Thomas James
    Akenham Hall
    Akenham
    IP6 0HL Ipswich
    Secretary
    Akenham Hall
    Akenham
    IP6 0HL Ipswich
    British48267080001
    SAUNDERS, Jane Ann
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    Director
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    EnglandBritish26123940001
    WHEATON, Pamela Ann
    Hosdens Farm House
    Great Maplestead
    CO9 2QU Halstead
    Essex
    Director
    Hosdens Farm House
    Great Maplestead
    CO9 2QU Halstead
    Essex
    United KingdomBritish20641560001
    WHEATON, Philip Henry
    Hosdens Farmhouse
    Great Maplestead
    CO9 2QU Halstead
    Essex
    Director
    Hosdens Farmhouse
    Great Maplestead
    CO9 2QU Halstead
    Essex
    British52818060001
    WOLLASTON, Richard Hugh
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    Nominee Director
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    British900009600001

    Who are the persons with significant control of T.J. WHEATON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Akenham Hall Limited
    Akenham
    IP6 0HL Ipswich
    Akenham Hall
    Suffolk
    England
    Apr 06, 2016
    Akenham
    IP6 0HL Ipswich
    Akenham Hall
    Suffolk
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companie Registry
    Registration Number03354923
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0