Wheelers Luxury Gifts Limited, Leicestershire

Wheelers Luxury Gifts Limited is a private limited company. Previously, it was called Wheelers Tea Rooms Limited (it was changed on 2010-09-20). Situated at 15 Devonshire Square, Loughborough, Leicestershire LE11 3DW, this 39 years old enterprise was incorporated on 1985-04-12 and is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
2 directors can be found in the company: Jackie W. (appointed on 14 March 1991), Jonathan W. (appointed on 14 March 1991). Moving on to the secretaries (1 in total), we can name: Jackie W. (appointed on 01 April 2011).
About
Name: Wheelers Luxury Gifts Limited
Number: 01904847
Incorporation date: 1985-04-12
End of financial year: 31 March
 
Address: 15 Devonshire Square
Loughborough
Leicestershire
LE11 3DW
SIC code: 47910 - Retail sale via mail order houses or via Internet
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company staff
People with significant control
Jonathan W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jackie W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 726,593 711,129 812,672 783,202 867,624 923,411 996,488 865,938 765,608 858,872 716,701 844,325
Fixed Assets 343,136 329,408 285,716 254,339 225,423 205,238 176,386 146,158 116,238 132,217 102,866 80,805
Intangible Fixed Assets 184,167 174,167 164,167 154,167 140,152 - - - - - - -
Number Shares Allotted - 2,000 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 226,009 385,491 522,548 558,302 584,256 - - - - - - -
Tangible Fixed Assets 158,969 155,241 121,549 100,172 85,271 - - - - - - -
Total Assets Less Current Liabilities 385,866 522,305 736,602 738,831 730,401 779,912 720,694 687,308 551,233 688,950 646,708 635,780

The date for Wheelers Luxury Gifts Limited confirmation statement filing is 2024-03-28. The latest one was submitted on 2023-03-14. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Jonathan W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jackie W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023 | accounts
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