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Company Information for

WHEAL JANE ENTERPRISES LIMITED

26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,

Company Registration Number

03676442

Private Limited Company

Liquidation

Company Overview

About Wheal Jane Enterprises Ltd

WHEAL JANE ENTERPRISES LIMITED was founded on 1998-11-25 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Wheal Jane Enterprises Limited is a Private Limited Company registered in 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

WHEAL JANE ENTERPRISES LIMITED

Legal Registered Office

26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
Other companies in TR3

Previous Names

CARNON ENTERPRISES LIMITED

21/02/2007

Filing Information

Company Number		03676442
Company ID Number		03676442
Date formed		1998-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-15 19:35:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEAL JANE ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 06864659 LIMITED PARKHURST HILL LTD STEVENS & WILLEY LIMITED WESTCOTTS SECRETARIAL LIMITED WOODSIDE TRAINING LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of WHEAL JANE ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MAXWELL GIDDINGS	Company Secretary	2017-11-16
SHELLEY SPINDLER	Company Secretary	2018-03-14
BERNARD JOHN BALLARD	Director	2008-07-30
STEVE DENNIS	Director	2010-04-01
MARK GIDDINGS	Director	2008-07-30
STEPHEN DAVID WORTHINGTON	Director	2017-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY JAMES MEACOCK	Company Secretary	2017-02-01	2017-11-16
HENRY JAMES MEACOCK	Director	2017-02-01	2017-10-31
GRAHAM JOHN STEPHENS	Company Secretary	2009-03-20	2017-01-31
GRAHAM JOHN STEPHENS	Director	2010-03-01	2017-01-31
KATHRYN LEDA WILTON	Company Secretary	2002-08-01	2009-03-20
CLIVE ROBERT JONES	Director	1998-11-25	2008-07-30
ROGER FREDERICK WALTER WEDLAKE	Director	2000-11-13	2005-01-31
ROGER WHITE DAVEY	Company Secretary	1998-11-25	2002-08-01
BERNARD JOHN BALLARD	Director	1998-11-25	2000-11-13
DAVID MAXWELL GIDDINGS	Director	1998-11-25	2000-11-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-11-25	1998-11-25
INSTANT COMPANIES LIMITED	Nominated Director	1998-11-25	1998-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNARD JOHN BALLARD	WHEAL JANE LIMITED	Director	1999-11-29	CURRENT	1999-11-29	Active
MARK GIDDINGS	WHEAL JANE TRUSTEES LIMITED	Director	2006-03-22	CURRENT	2006-03-06	Active
MARK GIDDINGS	WHEAL JANE LIMITED	Director	2004-11-22	CURRENT	1999-11-29	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.

Date	Document Type	Document Description
2023-04-27		Voluntary liquidation Statement of receipts and payments to 2023-04-13
2022-05-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-13
2021-04-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-13
2020-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/20 FROM Old Mine Offices Wheal Jane Baldhu Truro Cornwall TR3 6EE
2020-04-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-04-14
2020-04-30	600	Appointment of a voluntary liquidator
2020-04-30	LIQ02	Voluntary liquidation Statement of affairs
2020-02-05	AP01	DIRECTOR APPOINTED MRS JOANNA BEAUMONT
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-26	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE DENNIS
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID WORTHINGTON
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	TM02	Termination of appointment of Shelley Spindler on 2018-07-25
2018-03-14	AP03	Appointment of Ms Shelley Spindler as company secretary on 2018-03-14
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-27	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	AP03	Appointment of Mr David Maxwell Giddings as company secretary on 2017-11-16
2017-11-16	TM02	Termination of appointment of Henry James Meacock on 2017-11-16
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES MEACOCK
2017-03-14	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID WORTHINGTON
2017-02-01	AP01	DIRECTOR APPOINTED MR HENRY JAMES MEACOCK
2017-02-01	AP03	Appointment of Mr Henry James Meacock as company secretary on 2017-02-01
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN STEPHENS
2017-02-01	TM02	Termination of appointment of Graham John Stephens on 2017-01-31
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN BALLARD / 25/11/2015
2015-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN STEPHENS on 2015-11-25
2015-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIDDINGS / 25/11/2015
2015-12-03	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09	AR01	25/11/14 FULL LIST
2014-12-08	AA	28/02/14 TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05	AR01	25/11/13 FULL LIST
2013-12-04	AA	28/02/13 TOTAL EXEMPTION SMALL
2012-11-29	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-11-27	AR01	25/11/12 FULL LIST
2011-12-02	AR01	25/11/11 FULL LIST
2011-11-21	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-10-24	AP01	DIRECTOR APPOINTED MR GRAHAM JOHN STEPHENS
2010-12-22	AR01	25/11/10 FULL LIST
2010-11-23	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-15	AP01	DIRECTOR APPOINTED MR STEVE DENNIS
2010-01-12	AR01	25/11/09 FULL LIST
2009-11-26	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-20	288a	SECRETARY APPOINTED MR GRAHAM JOHN STEPHENS
2009-03-20	288b	APPOINTMENT TERMINATED SECRETARY KATHRYN WILTON
2008-12-12	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-11-27	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-08-14	288a	DIRECTOR APPOINTED MR BERNARD JOHN BALLARD
2008-08-14	288a	DIRECTOR APPOINTED MR MARK GIDDINGS
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR CLIVE JONES
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-30	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-30	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-21	CERTNM	COMPANY NAME CHANGED CARNON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/02/07
2006-11-28	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2005-11-29	363a	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-11	288b	DIRECTOR RESIGNED
2004-12-03	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-14	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-12-02	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-08-14	288a	NEW SECRETARY APPOINTED
2002-08-14	288b	SECRETARY RESIGNED
2001-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-12-11	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-01-02	363(287)	REGISTERED OFFICE CHANGED ON 02/01/01
2001-01-02	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-11-28	288b	DIRECTOR RESIGNED
2000-11-28	288b	DIRECTOR RESIGNED
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-16	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00
1999-12-05	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-05-26	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00
1999-03-17	88(2)R	AD 10/03/99--------- £ SI 998@1=998 £ IC 2/1000
1999-01-18	288a	NEW DIRECTOR APPOINTED
1999-01-15	288b	DIRECTOR RESIGNED
1999-01-15	288b	SECRETARY RESIGNED
1999-01-15	288a	NEW SECRETARY APPOINTED
1999-01-15	288a	NEW DIRECTOR APPOINTED
1999-01-15	288a	NEW DIRECTOR APPOINTED
1998-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-11-25	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

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1041159	Active			Licenced property: WHEAL JANE OLD MINE OFFICES BALDHU TRURO BALDHU GB TR3 6EE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2022-12-02
Appointmen	2020-04-20
Resolution	2020-04-20

Fines / Sanctions

No fines or sanctions have been issued against WHEAL JANE ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2005-02-12	Outstanding	LLOYDS TSB BANK PLC
CHARGE OF DEPOSIT	2003-07-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-02-28

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 WHEAL JANE ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of WHEAL JANE ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHEAL JANE ENTERPRISES LIMITED

Trademarks

We have not found any records of WHEAL JANE ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHEAL JANE ENTERPRISES 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 (42990 - Construction of other civil engineering projects n.e.c.) as WHEAL JANE ENTERPRISES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where WHEAL JANE ENTERPRISES 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	WHEAL JANE ENTERPRISES LIMITED	Event Date	2022-12-02

Initiating party		Event Type	Appointmen
Defending party	WHEAL JANE ENTERPRISES LIMITED	Event Date	2020-04-20
Name of Company: WHEAL JANE ENTERPRISES LIMITED Company Number: 03676442 Trading Name: Carnon Contracting Nature of Business: Civil Engineering Previous Name of Company: Carnon Enterprises Limited Reg…

Initiating party		Event Type	Resolution
Defending party	WHEAL JANE ENTERPRISES LIMITED	Event Date	2020-04-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHEAL JANE ENTERPRISES 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 WHEAL JANE ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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