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J.WHARTON (SHIPPING) LIMITED

Learn more about J.WHARTON (SHIPPING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALLEY HOUSE VALLEY FARM, NORTH LANE, SWABY ALFORD, LINCOLNSHIRE, LN13 0BD

J.WHARTON (SHIPPING) LIMITED on the map

Company type: Private Limited Company
Company number: 00345885
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.04
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 13316
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.03
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.11
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.12
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.24
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.04
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN WHARTON / 16/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LIZBETH WHARTON / 16/11/2009
Form type: CH01
Date: 2009.12.04
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
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APPROVE SH SALE AGREEME 03/11/05
Form type: RES13
Date: 2005.12.15
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CONVE, 03/11/05
Form type: 122
Date: 2005.12.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: RES05
Document description: £ NC 50000/25000
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED, 03/11/05
Form type: 122
Date: 2005.12.14
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REMUNERATION DIV 23/11/05
Form type: RES13
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 23/11/05
Document type: ANNOTATION
Date: 2005.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/11/05
Document type: ANNOTATION
Date: 2005.12.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/11/05
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£ IC 20250/13316, 03/11/05, £ SR [email protected]=6934
Form type: 169
Date: 2005.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, GROVE WHARF, GUNNESS, SCUNTHORPE, NORTH LINCOLNSHIRE DN15 8UA
Form type: 287
Date: 2005.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31

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Company directors and board members:

JOHN STEVEN WHARTON (current)
Secretary, 2005.06.17
VALLEY HOUSE VALLEY FARM NORTH LANE SWABY , ALFORD
LN13 0BD, LINCOLNSHIRE
FIONA LIZBETH WHARTON (current)
Director, COMPANY DIRECTOR, 2005.11.03
VALLEY HOUSE VALLEY FARM NORTH LANE SWABY , ALFORD
LN13 0BD, LINCOLNSHIRE
JOHN STEVEN WHARTON (current)
Director, 1991.11.19
VALLEY HOUSE VALLEY FARM NORTH LANE SWABY , ALFORD
LN13 0BD, LINCOLNSHIRE
ANDREW DAVID BROWN (resigned)
Secretary, ACCOUNTANT, 1997.01.01 - 2005.06.17
FIRSVILLE 2 SCARTHO ROAD , GRIMSBY
DN33 2AD, NORTH EAST LINCOLNSHIRE
MARTIN JOHN REES (resigned)
Secretary, 1991.11.19 - 1997.01.01
ENDEAVOUR HOUSE ALTHORPE , SCUNTHORPE
DA17 3HS, SOUTH HUMBERSIDE
JOHN STEVEN WHARTON (resigned)
Secretary, 2005.06.17 - 2005.06.17
VALLEY HOUSE VALLEY FARM NORTH LANE SWABY , ALFORD
LN13 0BD, LINCOLNSHIRE
BRENDA BARBARA BLUNDELL (resigned)
Director, 1991.11.19 - 2005.11.03
WYHAM HOUSE LUDBOROUGH , GRIMSBY
DN36 5RS, NORTH EAST LINCOLNSHIRE
ELIZABETH ANGELA GREETHAM (resigned)
Director, 1991.11.19 - 2005.11.03
GUYLERS HOUSE GUYLERS LANE WATTLEFIELD , WYMONDHAM
NORFOLK

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Information about the Private Limited Company J.WHARTON (SHIPPING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data