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Home > England & Wales Companies > SOWERBY BRIDGE WHARF LIMITED
Company Information for

SOWERBY BRIDGE WHARF LIMITED

THE WHARF, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG,
Company Registration Number
03568059
Private Limited Company
Active

Company Overview

About Sowerby Bridge Wharf Ltd
SOWERBY BRIDGE WHARF LIMITED was founded on 1998-05-21 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Sowerby Bridge Wharf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOWERBY BRIDGE WHARF LIMITED
 
Legal Registered Office
THE WHARF
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2AG
Other companies in HX6
 
Filing Information
Company Number 03568059
Company ID Number 03568059
Date formed 1998-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814168634  
Last Datalog update: 2024-10-05 06:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOWERBY BRIDGE WHARF LIMITED
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Company Officers of SOWERBY BRIDGE WHARF LIMITED

Current Directors
Officer Role Date Appointed
NIGEL FRANCIS STEWART STEVENS
 Company Secretary 1998-05-21
IAN JAMES CLAY
 Director 1998-05-21
NIGEL FRANCIS STEWART STEVENS
 Director 1998-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOHN MOAT GARDNER
 Director 1998-05-21 2012-09-11
MARK HARWOOD OATES
 Director 1998-05-21 1998-06-23
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-05-21 1998-05-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-05-21 1998-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL FRANCIS STEWART STEVENS DRIFTERS LEISURE LIMITED Company Secretary 2004-05-19 CURRENT 1994-10-03 Active
IAN JAMES CLAY JAMES CLAY LIMITED Director 2006-08-04 CURRENT 2006-06-15 Active
IAN JAMES CLAY BROOM HOUSE INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1974-01-10 Active
NIGEL FRANCIS STEWART STEVENS DRIFTERS LEISURE LIMITED Director 1994-10-03 CURRENT 1994-10-03 Active
NIGEL FRANCIS STEWART STEVENS BRITANNIA NARROW BOATS LIMITED Director 1991-05-15 CURRENT 1979-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-04-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-02-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-03-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 72
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 72
2016-05-19AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 72
2015-06-12AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 72
2014-05-26AR0121/05/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0121/05/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARDNER
2012-07-18AR0121/05/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0121/05/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0121/05/10 ANNUAL RETURN FULL LIST
2009-08-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 21/05/09; full list of members
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-22395Particulars of a mortgage or charge / charge no: 1
2008-05-29363aReturn made up to 21/05/08; full list of members
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-06-16363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-16363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-01363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-27363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-20363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1998-07-23225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-07-14288bDIRECTOR RESIGNED
1998-07-1488(2)RAD 01/07/98--------- £ SI 71@1=71 £ IC 1/72
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288bDIRECTOR RESIGNED
1998-05-27288bSECRETARY RESIGNED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27287REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SOWERBY BRIDGE WHARF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOWERBY BRIDGE WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-08-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOWERBY BRIDGE WHARF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 72
Called Up Share Capital 2012-12-31 £ 72
Cash Bank In Hand 2013-12-31 £ 9,200
Cash Bank In Hand 2012-12-31 £ 41,909
Current Assets 2013-12-31 £ 14,835
Current Assets 2012-12-31 £ 47,519
Debtors 2013-12-31 £ 5,635
Debtors 2012-12-31 £ 5,610
Fixed Assets 2013-12-31 £ 244,648
Fixed Assets 2012-12-31 £ 251,028
Shareholder Funds 2013-12-31 £ 142,637
Shareholder Funds 2012-12-31 £ 119,934
Tangible Fixed Assets 2013-12-31 £ 240,112
Tangible Fixed Assets 2012-12-31 £ 246,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOWERBY BRIDGE WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOWERBY BRIDGE WHARF LIMITED
Trademarks
We have not found any records of SOWERBY BRIDGE WHARF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOWERBY BRIDGE WHARF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOWERBY BRIDGE WHARF LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SOWERBY BRIDGE WHARF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOWERBY BRIDGE WHARF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOWERBY BRIDGE WHARF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HX6 2AG