Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C A WHARTON & SON LIMITED
Company Information for

C A WHARTON & SON LIMITED

WILLOW COTTAGE, HACKNESS, LOW DALES, SCARBOROUGH, NORTH YORKSHIRE, YO13 0JU,
Company Registration Number
04805482
Private Limited Company
Active

Company Overview

About C A Wharton & Son Ltd
C A WHARTON & SON LIMITED was founded on 2003-06-20 and has its registered office in Scarborough. The organisation's status is listed as "Active". C A Wharton & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C A WHARTON & SON LIMITED
 
Legal Registered Office
WILLOW COTTAGE, HACKNESS
LOW DALES
SCARBOROUGH
NORTH YORKSHIRE
YO13 0JU
Other companies in YO13
 
Filing Information
Company Number 04805482
Company ID Number 04805482
Date formed 2003-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 08:02:16
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of C A WHARTON & SON LIMITED

Current Directors
Officer Role Date Appointed
IRENE ELIZABETH WHARTON
Director 2003-06-20
STUART CHARLES WHARTON
Director 2003-06-20
IRENE ELIZABETH WHARTON
Company Secretary 2003-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WHARTON
Director 2003-06-20 2014-09-01
INSTANT COMPANIES LIMITED
Nominated Director 2003-06-20 2003-06-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-20 2003-06-20

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
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHARLES WHARTON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE ELIZABETH WHARTON
2017-02-11DISS40DISS40 (DISS40(SOAD))
2017-02-10AA31/08/15 TOTAL EXEMPTION SMALL
2016-12-13GAZ1FIRST GAZETTE
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-18AR0120/06/16 FULL LIST
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-12AA31/08/14 TOTAL EXEMPTION SMALL
2015-12-15GAZ1FIRST GAZETTE
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-22AR0120/06/15 FULL LIST
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHARTON
2014-11-25AA31/08/13 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-16AR0120/06/14 FULL LIST
2013-07-18AR0120/06/13 FULL LIST
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-16AR0120/06/12 FULL LIST
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-14AR0120/06/11 FULL LIST
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-01AR0120/06/10 FULL LIST
2010-07-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-30AD02SAIL ADDRESS CREATED
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES WHARTON / 01/01/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHARTON / 01/01/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH WHARTON / 01/01/2010
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-02190LOCATION OF DEBENTURE REGISTER
2009-07-02353LOCATION OF REGISTER OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WHARTON / 12/06/2009
2009-06-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-31363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-28363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-08363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2003-09-09225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2003-09-0988(2)RAD 22/08/03--------- £ SI 299@1=299 £ IC 1/300
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-27ELRESS386 DISP APP AUDS 20/06/03
2003-06-27ELRESS366A DISP HOLDING AGM 20/06/03
2003-06-20288bDIRECTOR RESIGNED
2003-06-20288bSECRETARY RESIGNED
2003-06-20NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to C A WHARTON & SON 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 C A WHARTON & SON 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
LEGAL MORTGAGE 2004-05-25 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 C A WHARTON & SON LIMITED

Intangible Assets
Patents
We have not found any records of C A WHARTON & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C A WHARTON & SON LIMITED
Trademarks
We have not found any records of C A WHARTON & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A WHARTON & SON 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 C A WHARTON & SON LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where C A WHARTON & SON 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 C A WHARTON & SON 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 C A WHARTON & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode YO13 0JU

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1