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Company Information for

WHARF STORE ONE LIMITED

CRIPPS LLP NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS,
Company Registration Number
00987560
Private Limited Company
Active

Company Overview

About Wharf Store One Ltd
WHARF STORE ONE LIMITED was founded on 1970-08-21 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Wharf Store One Limited is a Private Limited Company registered in ENGLAND 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
WHARF STORE ONE LIMITED
 
Legal Registered Office
CRIPPS LLP NUMBER 22
MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS
Other companies in TN8
 
Previous Names
EASISTORE GROUP LIMITED29/03/2023
PAUL CORBETT HOLDINGS LIMITED10/10/2008
Filing Information
Company Number 00987560
Company ID Number 00987560
Date formed 1970-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB821629731  
Last Datalog update: 2024-08-05 19:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARF STORE ONE LIMITED
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Company Officers of WHARF STORE ONE LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARCUS BIDGWAY
 Company Secretary 2001-09-14
SIMON MARCUS BIDGWAY
 Director 1998-04-27
PAUL BARRYMORE GLENISTER
 Director 1991-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BARRYMORE GLENISTER
 Director 1991-04-12 2016-03-24
PAUL KEVIN HOGAN
 Director 1999-10-01 2003-09-12
PAUL BARRYMORE GLENISTER
 Company Secretary 1991-04-12 2001-09-14
IAN JOHN RADDEN
 Director 1992-10-12 1998-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARCUS BIDGWAY RUSDENS 2 LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
SIMON MARCUS BIDGWAY WHARF STORE TWO LIMITED Company Secretary 2003-09-12 CURRENT 1989-05-19 Active
SIMON MARCUS BIDGWAY EASISTORE HOLDINGS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
SIMON MARCUS BIDGWAY STOREMORE SELF STORAGE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
SIMON MARCUS BIDGWAY RUSDENS 2 LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
SIMON MARCUS BIDGWAY WHARF STORE TWO LIMITED Director 2003-09-12 CURRENT 1989-05-19 Active
SIMON MARCUS BIDGWAY ESS (2016) LIMITED Director 2003-09-01 CURRENT 2003-08-08 Active - Proposal to Strike off
SIMON MARCUS BIDGWAY RUSDENS LIMITED Director 1998-04-27 CURRENT 1954-09-04 Active
PAUL BARRYMORE GLENISTER MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED Director 2017-07-01 CURRENT 2002-11-27 Active
PAUL BARRYMORE GLENISTER RUSDENS 2 LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
PAUL BARRYMORE GLENISTER ESS (2016) LIMITED Director 2003-09-01 CURRENT 2003-08-08 Active - Proposal to Strike off
PAUL BARRYMORE GLENISTER 32/34 HIGH STREET TUNBRIDGE WELLS LIMITED Director 2002-01-14 CURRENT 2001-10-26 Active
PAUL BARRYMORE GLENISTER RUSDENS LIMITED Director 1993-04-06 CURRENT 1954-09-04 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
2024-07-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-11CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2023-04-18Change of details for Easistore (Shoreham) Limited as a person with significant control on 2023-03-28
2023-04-17CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Enterprise House Enterprise Way Edenbridge Kent TN8 6HF
2023-03-31SECRETARY'S DETAILS CHNAGED FOR SIMON MARCUS BIDGWAY on 2023-03-31
2023-03-31Director's details changed for Mr. Simon Marcus Bidgway on 2023-03-31
2023-03-31Director's details changed for Mr Paul Barrymore Glenister on 2023-03-31
2023-03-29Company name changed easistore group LIMITED\certificate issued on 29/03/23
2023-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-20CESSATION OF EASISTORE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20Notification of Easistore (Shoreham) Limited as a person with significant control on 2023-01-20
2023-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009875600008
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009875600009
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRYMORE GLENISTER
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 009875600009
2015-06-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-16AR0104/04/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-16AR0104/04/14 ANNUAL RETURN FULL LIST
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 009875600008
2013-06-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-30AR0104/04/13 ANNUAL RETURN FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-01AR0104/04/12 ANNUAL RETURN FULL LIST
2011-05-12SH02Reconversion of shares
2011-05-12RES01ADOPT ARTICLES 12/05/11
2011-04-28AR0104/04/11 ANNUAL RETURN FULL LIST
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-05-04AR0104/04/10 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MARCUS BIDGWAY / 13/06/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS BIDGWAY / 13/06/2009
2009-12-10MISCSECTION 519
2009-11-27AUDAUDITOR'S RESIGNATION
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-24RES01ADOPT ARTICLES 17/07/2009
2009-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-01363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-10-10CERTNMCOMPANY NAME CHANGED PAUL CORBETT HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/08
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-28363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-03363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-09363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-07-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01MEM/ARTSARTICLES OF ASSOCIATION
2003-10-01288bDIRECTOR RESIGNED
2003-10-01RES12VARYING SHARE RIGHTS AND NAMES
2003-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-26CERTNMCOMPANY NAME CHANGED PAUL CORBETT COMPANY LIMITED CERTIFICATE ISSUED ON 26/09/03
2003-07-26AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-16363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-11-12123NC INC ALREADY ADJUSTED 29/09/02
2002-11-12RES04£ NC 1000/50000 29/09/
2002-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-12RES14RE:CAP 49000 SH @ £1 30/09/02
2002-11-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-1288(2)RAD 30/09/02--------- £ SI 49000@1=49000 £ IC 1000/50000
2002-04-26AUDAUDITOR'S RESIGNATION
2002-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW
2001-09-20395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19288bSECRETARY RESIGNED
2001-09-19288aNEW SECRETARY APPOINTED
2001-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-19363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-10363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-02-08288aNEW DIRECTOR APPOINTED
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-11363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-18288aNEW DIRECTOR APPOINTED
1998-05-18288bDIRECTOR RESIGNED
1994-12-23Particulars of mortgage/charge
1994-07-12FULL ACCOUNTS MADE UP TO 30/09/93
1993-07-19FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-29New director appointed
1992-08-11FULL ACCOUNTS MADE UP TO 30/09/91
1991-09-16FULL ACCOUNTS MADE UP TO 30/09/90
1990-09-04Secretary resigned;new secretary appointed;director resigned
1990-07-25SMALL COMPANY ACCOUNTS MADE UP TO 30/09/89
1989-11-02New director appointed
1989-09-07Company name changed\certificate issued on 07/09/89
1989-05-04SMALL COMPANY ACCOUNTS MADE UP TO 30/09/88
1988-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/87
1988-01-08Director resigned
1987-07-20SMALL COMPANY ACCOUNTS MADE UP TO 30/09/86
1987-04-25Registered office changed on 25/04/87 from:\31 clarendon road leeds LS2 9PE
1986-09-12SMALL COMPANY ACCOUNTS MADE UP TO 30/09/85
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHARF STORE ONE 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 WHARF STORE ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-22 Outstanding LLOYDS BANK PLC
2013-08-01 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22ND MARCH 2004 2006-07-21 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION 2005-07-08 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-03-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-09-20 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1995-06-06 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1994-12-23 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-08-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 WHARF STORE ONE LIMITED

Intangible Assets
Patents
We have not found any records of WHARF STORE ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARF STORE ONE LIMITED
Trademarks
We have not found any records of WHARF STORE ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARF STORE ONE 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 (99999 - Dormant Company) as WHARF STORE ONE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WHARF STORE ONE 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.
Import/Export of Goods
Goods imported/exported by WHARF STORE ONE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2018-07-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-05-0162179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2015-05-0062179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHARF STORE ONE 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 WHARF STORE ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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