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Home > England & Wales Companies > WHARF STREET SOUTH DEVELOPMENTS LIMITED
Company Information for

WHARF STREET SOUTH DEVELOPMENTS LIMITED

4 UPPER PAVENHILL, PURTON, SWINDON, SN5 4DQ,
Company Registration Number
06995044
Private Limited Company
Active

Company Overview

About Wharf Street South Developments Ltd
WHARF STREET SOUTH DEVELOPMENTS LIMITED was founded on 2009-08-19 and has its registered office in Swindon. The organisation's status is listed as "Active". Wharf Street South Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHARF STREET SOUTH DEVELOPMENTS LIMITED
 
Legal Registered Office
4 UPPER PAVENHILL
PURTON
SWINDON
SN5 4DQ
Other companies in LE1
 
Filing Information
Company Number 06995044
Company ID Number 06995044
Date formed 2009-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB978295747  
Last Datalog update: 2024-11-05 05:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARF STREET SOUTH DEVELOPMENTS LIMITED
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Company Officers of WHARF STREET SOUTH DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEORGE BAKER
 Company Secretary 2009-08-19
GEORGINA MARY BAKER
 Director 2009-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEORGE BAKER WOODLANDS DEVELOPMENTS & INVESTMENTS LIMITED Company Secretary 2006-04-12 CURRENT 2004-03-08 Active - Proposal to Strike off

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
2024-09-03CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-01CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM The Exchange 5 Lee Street Leicester LE1 3AH England
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 5 Lee Street Leicester LE1 3AH
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-22AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-22AR0119/08/14 ANNUAL RETURN FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Appartment 406 Lee Street Leicester LE1 3AH England
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 069950440006
2014-02-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0119/08/13 ANNUAL RETURN FULL LIST
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/13 FROM Appartment 303 the Exchange 5 Lee Street Leicester LE1 3AH England
2013-06-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM Woodlands View Porchester Close Emerson Park Essex RM11 2HH
2012-10-29AR0119/08/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-21MG01Particulars of a mortgage or charge / charge no: 5
2011-05-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0119/08/10 FULL LIST
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-19NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to WHARF STREET SOUTH DEVELOPMENTS 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 WHARF STREET SOUTH DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Outstanding AHLI UNITED BANK (UK) PLC
THIRD PARTY LEGAL CHARGE 2011-05-21 Outstanding AHLI UNITED BANK (UK) PLC
DEBENTURE 2009-10-06 Outstanding AHLI UNITED BANK (UK) PLC
LEGAL CHARGE 2009-10-06 Outstanding AHLI UNITED BANK (UK) PLC
CHARGE OVER DEPOSIT ACCOUNT (SALES) 2009-10-06 Outstanding AHLI UNITED BANK (UK) PLC
CHARGE OVER DEPOSIT ACCOUNT (VAT) 2009-10-06 Outstanding AHLI UNITED BANK (UK) PLC
Creditors
Creditors Due After One Year 2012-09-01 £ 2,176,168
Creditors Due After One Year 2011-09-01 £ 3,448,573
Creditors Due Within One Year 2012-09-01 £ 830,000
Creditors Due Within One Year 2011-09-01 £ 830,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WHARF STREET SOUTH DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 3
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2012-09-01 £ 42,125
Cash Bank In Hand 2011-09-01 £ 26,125
Current Assets 2012-09-01 £ 42,125
Current Assets 2011-09-01 £ 26,125
Fixed Assets 2012-09-01 £ 86,000
Fixed Assets 2011-09-01 £ 290,000
Shareholder Funds 2012-09-01 £ 2,878,043
Shareholder Funds 2011-09-01 £ 3,962,448
Tangible Fixed Assets 2012-09-01 £ 86,000
Tangible Fixed Assets 2011-09-01 £ 290,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHARF STREET SOUTH DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARF STREET SOUTH DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WHARF STREET SOUTH DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARF STREET SOUTH DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as WHARF STREET SOUTH DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where WHARF STREET SOUTH DEVELOPMENTS 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 WHARF STREET SOUTH DEVELOPMENTS 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 WHARF STREET SOUTH DEVELOPMENTS 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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