H.J.Wheeldon Limited
Company Profile
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MicroH.j.wheeldon Limited
00346182•Private Limited With Share Capital
Unit 317, India Mill Business Centre, Darwen, BB31AE
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Incorporated
12/11/1938
Company Age
87 years
Directors
3
Employees
13
SIC Code
47782
Risk
low risk
Company Overview
Registration, classification & business activity
H.j.wheeldon Limited (00346182) is a private limited with share capital incorporated on 12/11/1938 (87 years old) and registered in darwen, BB31AE. The company operates under SIC code 47782 - retail sale by opticians.
Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 12/11/1938
BB31AE
13 employees
Financial Overview
Total Assets
£194.6K
Liabilities
£75.7K
Net Assets
£118.9K
Est. Turnover
£1.01M
AI Estimated
Unreported
Cash
£80.7K
Key Metrics
13
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Memorandum Articles
Category:Incorporation
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2024
Legacy
Category:Accounts
Date:13-10-2024
Legacy
Category:Other
Date:13-10-2024
Legacy
Category:Other
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Legacy
Category:Accounts
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2021
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Capital Cancellation Shares
Category:Capital
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2013
Capital Allotment Shares
Category:Capital
Date:08-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-05-2013
Resolution
Category:Resolution
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Annual Return
Date:01-12-2004
Memorandum Articles
Category:Incorporation
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2004
Legacy
Category:Capital
Date:19-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Mortgage
Date:08-09-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Stockport Road, Cheadle, Cheshire, SK82AA
Unit 317, India Mill Business Centre, Darwen, Bb3 1Ae, BB31AERegistered
Related Companies
10
Contact
wheeldon-opticians.co.uk
Unit 317, India Mill Business Centre, Darwen, BB31AE