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Home > England & Wales Companies > HARWICH WHARFINGERS LIMITED
Company Information for

HARWICH WHARFINGERS LIMITED

TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY,
Company Registration Number
01953777
Private Limited Company
Active

Company Overview

About Harwich Wharfingers Ltd
HARWICH WHARFINGERS LIMITED was founded on 1985-11-01 and has its registered office in Felixstowe. The organisation's status is listed as "Active". Harwich Wharfingers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARWICH WHARFINGERS LIMITED
 
Legal Registered Office
TOMLINE HOUSE
THE DOCK
FELIXSTOWE
SUFFOLK
IP11 3SY
Other companies in IP11
 
Filing Information
Company Number 01953777
Company ID Number 01953777
Date formed 1985-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 09:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWICH WHARFINGERS LIMITED
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Company Officers of HARWICH WHARFINGERS LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD MULLETT
 Company Secretary 2010-03-01
STEPHEN MICHAEL ABRAHAM
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PAUL STOKER
 Director 1992-10-16 2015-10-01
MAN KI CHEUNG
 Company Secretary 2009-03-11 2010-02-28
PAUL MICHAEL MALLETT
 Company Secretary 1995-10-06 2009-03-11
DAVID MAYNARD LUCEY
 Director 1999-12-22 2004-07-27
IAN RUDLAND NORRINGTON
 Director 1992-10-16 1999-12-06
RICHARD ANTHONY GLOVER
 Director 1992-10-16 1997-05-09
THOMAS WILLIAM GEORGE JACKSON
 Company Secretary 1995-03-29 1995-10-06
TERRY GEORGE WOOD
 Company Secretary 1992-10-16 1995-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL ABRAHAM MARITIME CARGO PROCESSING P.L.C. Director 2015-10-01 CURRENT 1985-06-05 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
2023-10-18CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL ABRAHAM
2022-03-11AP01DIRECTOR APPOINTED MR ROBERT ASHTON
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-29AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL ABRAHAM
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL STOKER
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-27AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-23AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-18AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26AR0116/10/11 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-12AR0116/10/10 ANNUAL RETURN FULL LIST
2010-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-25AP03Appointment of Mr Simon Richard Mullett as company secretary
2010-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAN CHEUNG
2009-11-17AA01Current accounting period shortened from 31/03/10 TO 31/12/09
2009-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 21/04/2009
2009-11-11AR0116/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOKER / 23/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM HARWICH INTERNATIONAL PORT PARKESTON QUAY HARWICH ESSEX CO12 4SR
2009-03-24288aSECRETARY APPOINTED MAN KI CHEUNG
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY PAUL MALLETT
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-17363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-06-17363sRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-11-09363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-16363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-01363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-16288bDIRECTOR RESIGNED
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-10363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-13363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-23363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-10-23363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18288bDIRECTOR RESIGNED
1999-11-04363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-28363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-11363(288)DIRECTOR RESIGNED
1997-11-11363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/96
1996-11-05363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1995-10-19363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-10-19288NEW SECRETARY APPOINTED
1995-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/95
1995-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-19363(288)SECRETARY RESIGNED
1995-07-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-21363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-10-21288SECRETARY'S PARTICULARS CHANGED
1994-10-21363(288)SECRETARY'S PARTICULARS CHANGED
1993-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/93
1993-11-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-24363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARWICH WHARFINGERS 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 HARWICH WHARFINGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARWICH WHARFINGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-03-31

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 HARWICH WHARFINGERS LIMITED

Intangible Assets
Patents
We have not found any records of HARWICH WHARFINGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARWICH WHARFINGERS LIMITED
Trademarks
We have not found any records of HARWICH WHARFINGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWICH WHARFINGERS 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 (64209 - Activities of other holding companies n.e.c.) as HARWICH WHARFINGERS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HARWICH WHARFINGERS 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 HARWICH WHARFINGERS 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 HARWICH WHARFINGERS 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 IP11 3SY