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Company Information for WHARFDALE LIMITED
COOMBE RISE, NOSS MAYO, PLYMOUTH, DEVON, PL8 1EG,
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Company Registration Number
 05010771 Private Limited Company
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Company Overview
About Wharfdale Ltd
WHARFDALE LIMITED was founded on 2004-01-09 and has its registered office in Plymouth. The organisation's status is listed as "Active". Wharfdale Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| WHARFDALE LIMITED | |
| Legal Registered Office | |
| COOMBE RISE NOSS MAYO PLYMOUTH DEVON PL8 1EG Other companies in PL8 | |
Filing Information
| Company Number | 05010771 | |
|---|---|---|
| Company ID Number | 05010771 | |
| Date formed | 2004-01-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 29/10/2024 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB103894221 |
| Last Datalog update: | 2024-02-05 06:44:00 |
| Companies House |
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Companies with same name WHARFDALE LIMITED
The following companies were found which have the same name as WHARFDALE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WHARFDALE CONSTRUCTION LIMITED | 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW | Active - Proposal to Strike off | Company formed on the 2013-01-16 | |
| WHARFDALE ROAD MANAGEMENT COMPANY LIMITED | HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH DORSET BH2 6HT | Active | Company formed on the 1986-01-07 | |
| WHARFDALE STRAUSS LTD | BADGEMORE END BADGEMORE HENLEY-ON-THAMES OXON RG9 4NR | Active - Proposal to Strike off | Company formed on the 2014-12-05 | |
| WHARFDALE TRUSTEES LIMITED | Whiteley Chambers Don Street St Helier Jersey JE2 4TR | Live | Company formed on the 2007-06-05 | |
| WHARFDALE JOINERY LTD | 237A HALL LANE CHINGFORD LONDON ENGLAND E4 8HX | Active - Proposal to Strike off | Company formed on the 2015-06-30 | |
| WHARFDALE INVESTMENTS LIMITED | BANTER 1-3 BRAUNSTONE GATE LEICESTER UNITED KINGDOM LE3 5LH | Dissolved | Company formed on the 2016-04-14 | |
| WHARFDALE ENTERPRISES LIMITED | 129 EDWARD ROAD BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 9JQ | Dissolved | Company formed on the 2016-05-06 | |
| WHARFDALE PROPERTY CONSULTANTS LIMITED | PO BOX 724 BURY MANCHESTER BL8 9WD | Active | Company formed on the 2016-09-22 | |
| WHARFDALE HEALTHCARE CONSULTANCY LIMITED | SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE ROYD INGS AVENUE KEIGHLEY BD21 4BZ | Active | Company formed on the 2017-12-20 | |
| WHARFDALE MANAGEMENT LTD | 10 JENNER DAVIES CLOSE BRIDGEND STONEHOUSE GL10 2BH | Active | Company formed on the 2017-12-20 | |
| WHARFDALE LEISURE LTD | 4, THE BARFORD EXCHANGE WELLESBOURNE ROAD BARFORD WARWICK WARWICKSHIRE CV35 8AQ | Active | Company formed on the 2018-06-13 | |
| WHARFDALE CAR HIRE LTD | 57 WARWICK ROAD SPARKHILL BIRMINGHAM B11 4RB | Active | Company formed on the 2021-05-21 | |
 |
WHARFDALE MANAGEMENT GROUP LIMITED | Singapore | Active | Company formed on the 2016-09-23 |
Company Officers of WHARFDALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE VERONICA DUDLEY |
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DANIEL BRUCE FELLOWS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEWSTONE ASSETS LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
| CLEVER STUDENT LETS LIMITED | Director | 2014-04-04 | CURRENT | 2010-09-23 | Active | |
| JUNTOS 2011 LTD | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
| BLUE SEA PROPERTY DEVELOPMENTS LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/22 FROM Woongarra Lower Court Road Newton Ferrers Plymouth PL8 1DG | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE VERONICA DUDLEY on 2022-11-28 | |
| CH01 | Director's details changed for Mr Daniel Bruce Fellows on 2022-11-28 | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/01/21 TO 29/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/01/17 TO 30/01/17 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/14 FROM 2 Endeavour House Parkway Court Longbridge Road Plymouth PL6 8LR England | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/14 FROM 10 the Crescent Plymouth Devon PL1 3AB | |
| LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Daniel Bruce Fellows on 2010-01-09 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM WOONGARRA, LOWER COURT ROAD NEWTON FERRERS DEVON PL8 1DG | |
| 363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
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 WHARFDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHARFDALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 195,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 1,275,799 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 2,622 |
Creditors and other liabilities
Filed Financial Reports
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 WHARFDALE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 33,327 |
| Current Assets | 2012-02-01 | £ 233,973 |
| Debtors | 2012-02-01 | £ 200,646 |
| Fixed Assets | 2012-02-01 | £ 1,396,255 |
| Secured Debts | 2012-02-01 | £ 195,000 |
| Shareholder Funds | 2012-02-01 | £ 156,807 |
| Tangible Fixed Assets | 2012-02-01 | £ 20,225 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for WHARFDALE 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 (41100 - Development of building projects) as WHARFDALE LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where WHARFDALE 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 WHARFDALE 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 WHARFDALE 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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