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Home > England & Wales Companies > WHARFEDALE HOLDINGS LTD
Company Information for

WHARFEDALE HOLDINGS LTD

44 NORTH LANE, HEADINGLEY, LEEDS, LS6 3HU,
Company Registration Number
08243360
Private Limited Company
Active

Company Overview

About Wharfedale Holdings Ltd
WHARFEDALE HOLDINGS LTD was founded on 2012-10-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Wharfedale Holdings Ltd is a Private Limited Company registered in ENGLAND 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
WHARFEDALE HOLDINGS LTD
 
Legal Registered Office
44 NORTH LANE
HEADINGLEY
LEEDS
LS6 3HU
Other companies in LS6
 
Previous Names
LUPFAW 358 LIMITED18/05/2015
Filing Information
Company Number 08243360
Company ID Number 08243360
Date formed 2012-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218052728  
Last Datalog update: 2024-03-05 11:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARFEDALE HOLDINGS LTD
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Companies with same name WHARFEDALE HOLDINGS LTD
The following companies were found which have the same name as WHARFEDALE HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHARFEDALE HOLDINGS LIMITED Unknown Company formed on the 2019-05-02

Company Officers of WHARFEDALE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JULIE ALISON COOPER
 Company Secretary 2017-05-01
CHRISTOPHER DAVID URE
 Director 2012-10-22
DAVID WATERHOUSE
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HOWARD
 Company Secretary 2013-01-21 2017-05-01
KEVIN HARRY EMSLEY
 Director 2012-10-08 2012-10-22
LUPFAW FORMATIONS LIMITED
 Director 2012-10-08 2012-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID URE ATC DEVELOPMENTS (LEEDS) LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
CHRISTOPHER DAVID URE ARC INSPIRATIONS LIMITED Director 1999-12-17 CURRENT 1999-11-25 Active
CHRISTOPHER DAVID URE LEIGH LINEHAM LIMITED Director 1994-01-10 CURRENT 1931-01-07 Active
CHRISTOPHER DAVID URE GRANBY ESTATES LIMITED Director 1991-10-16 CURRENT 1984-02-08 Active
CHRISTOPHER DAVID URE ASTORIA BALLROOM (LEEDS) LIMITED Director 1991-10-16 CURRENT 1946-09-30 Active
CHRISTOPHER DAVID URE ASSOCIATED TOWER CINEMAS LIMITED Director 1991-10-16 CURRENT 1982-12-03 Active
CHRISTOPHER DAVID URE VICTORIA OPERA HOUSE(RIPON)LIMITED(THE) Director 1991-10-16 CURRENT 1924-09-29 Active
CHRISTOPHER DAVID URE ATC INVESTMENTS LIMITED Director 1991-10-16 CURRENT 1932-02-12 Active
CHRISTOPHER DAVID URE ATC PROPERTIES LIMITED Director 1991-10-16 CURRENT 1989-10-05 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
2023-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WATERHOUSE
2023-10-16CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-08-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082433600003
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM 7 Cottage Road Leeds LS6 4DD
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-05-02AP03Appointment of Mrs Julie Alison Cooper as company secretary on 2017-05-01
2017-05-02TM02Termination of appointment of Gordon Howard on 2017-05-01
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082433600002
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082433600001
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27SH0115/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-18RES15CHANGE OF NAME 15/05/2015
2015-05-18CERTNMCompany name changed lupfaw 358 LIMITED\certificate issued on 18/05/15
2015-05-18AP01DIRECTOR APPOINTED MR DAVID WATERHOUSE
2015-05-18AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0108/10/14 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-10AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-10CH01Director's details changed for Mr Christopher David Ure on 2013-10-01
2013-01-22AP03Appointment of Mr Gordon Howard as company secretary
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2012-10-24AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID URE
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS LS1 5BD ENGLAND
2012-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to WHARFEDALE HOLDINGS LTD 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 WHARFEDALE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WHARFEDALE HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 WHARFEDALE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of WHARFEDALE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHARFEDALE HOLDINGS LTD
Trademarks
We have not found any records of WHARFEDALE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARFEDALE HOLDINGS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as WHARFEDALE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHARFEDALE HOLDINGS LTD 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 WHARFEDALE HOLDINGS LTD 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 WHARFEDALE HOLDINGS LTD 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.
    Need more information?
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    Other companies at postcode LS6 3HU