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Company Information for THE WHARF (MORTON) LIMITED
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
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Company Registration Number
 06149383 Private Limited Company
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Company Overview
About The Wharf (morton) Ltd
THE WHARF (MORTON) LIMITED was founded on 2007-03-09 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". The Wharf (morton) 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 | |
|---|---|
| THE WHARF (MORTON) LIMITED | |
| Legal Registered Office | |
| NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Other companies in LN6 | |
Filing Information
| Company Number | 06149383 | |
|---|---|---|
| Company ID Number | 06149383 | |
| Date formed | 2007-03-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 09/03/2016 | |
| Return next due | 06/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 23:11:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHARF (MORTON) LIMITED
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Company Officers of THE WHARF (MORTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN CROFT |
||
ANTHONY JOHN HOODLESS |
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DEIRDRE ELIZABETH SPEED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JAMES ELKINGTON |
Company Secretary | ||
LINDA DOROTHY WESTMORELAND |
Director | ||
MARY ARMSTRONG |
Director | ||
THOMAS PAUL DRINKALL |
Director | ||
NEIL ROBERT KEMPSTER |
Director | ||
DAVID SYDNEY NEWTON |
Director | ||
DAVID SYDNEY NEWTON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONDIAL LOGISTIC SERVICES LTD | Director | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2016-12-13 | |
| THE COURTENHAM GROUP LIMITED | Director | 2007-04-02 | CURRENT | 1972-01-05 | Dissolved 2016-02-11 | |
| COURTENHAM WAREHOUSING AND DISTRIBUTION LIMITED | Director | 2007-04-02 | CURRENT | 1989-02-14 | Dissolved 2016-10-22 | |
| THE GAINSBOROUGH PARISH CHURCH CE PRIMARY SCHOOL LTD | Director | 2017-03-01 | CURRENT | 2012-08-02 | Active | |
| LINCOLNSHIRE DANCE | Director | 2010-07-22 | CURRENT | 2000-06-02 | Dissolved 2014-04-15 |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MARION JOY BROWN | ||
| CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| DIRECTOR APPOINTED MS MARION JOY BROWN | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
| CESSATION OF ANTHONY JOHN HOODLESS AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF ANTHONY JOHN HOODLESS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HOODLESS | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM 1 Oakwood Road Lincoln Lincolnshire LN6 3LH | |
| AP04 | Appointment of Cosec Management Services Limited as company secretary on 2019-05-28 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| TM02 | Termination of appointment of Simon James Elkington on 2018-01-22 | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN HOODLESS | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA DOROTHY WESTMORELAND | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ARMSTRONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRINKALL | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Martn Croft on 2013-11-07 | |
| AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARY ARMSTRONG | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MARTN CROFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEMPSTER | |
| AP01 | DIRECTOR APPOINTED LINDA DOROTHY WESTMORELAND | |
| AP01 | DIRECTOR APPOINTED THOMAS PAUL DRINKALL | |
| AP01 | DIRECTOR APPOINTED DEIRDRE ELIZABETH SPEED | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
| AR01 | 09/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 1 OAKWOOD ROAD LINCOLN LINCOLNSHIRE LN6 3LH | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/04/08 | |
| 363s | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID SYDNEY NEWTON | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to THE WHARF (MORTON) 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 THE WHARF (MORTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE WHARF (MORTON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 THE WHARF (MORTON) LIMITED
Intangible Assets
Patents
We have not found any records of THE WHARF (MORTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE WHARF (MORTON) LIMITED
Income
Government Income
We have not found government income sources for THE WHARF (MORTON) 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 (98000 - Residents property management) as THE WHARF (MORTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE WHARF (MORTON) 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 THE WHARF (MORTON) 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 THE WHARF (MORTON) 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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