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Home > England & Wales Companies > NEVILLE WHARTON LIMITED
Company Information for

NEVILLE WHARTON LIMITED

116 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DY,
Company Registration Number
03760875
Private Limited Company
Active

Company Overview

About Neville Wharton Ltd
NEVILLE WHARTON LIMITED was founded on 1999-04-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Neville Wharton 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
NEVILLE WHARTON LIMITED
 
Legal Registered Office
116 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DY
Other companies in NE16
 
Telephone01912843607
 
Filing Information
Company Number 03760875
Company ID Number 03760875
Date formed 1999-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB733853226  
Last Datalog update: 2024-05-05 18:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVILLE WHARTON LIMITED
The accountancy firm based at this address is FORBES YOUNG ACCOUNTANCY LTD
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Company Officers of NEVILLE WHARTON LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE DAVID WHARTON
 Company Secretary 1999-05-28
NEVILLE DAVID WHARTON
 Director 1999-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANNE WHARTON
 Director 1999-05-28 2012-04-28
JL NOMINEES TWO LIMITED
 Nominated Secretary 1999-04-28 1999-05-28
JL NOMINEES ONE LIMITED
 Nominated Director 1999-04-28 1999-05-28

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
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-18DIRECTOR APPOINTED MISS NATASHA ADDIS
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 3rd Floor Cragside House Heaton Road Newcastle upon Tyne NE6 1SE England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 3rd Floor Cragside House Heaton Road Newcastle upon Tyne NE6 1SE England
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-05CH03SECRETARY'S DETAILS CHNAGED FOR NEVILLE DAVID WHARTON on 2019-04-05
2019-04-05CH01Director's details changed for Neville David Wharton on 2019-04-05
2019-02-08AA01Previous accounting period shortened from 30/04/19 TO 01/05/18
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 01/05/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 2C St Mary's Green Front Street Whickham Newcastle upon Tyne NE16 4DN
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0128/04/15 ANNUAL RETURN FULL LIST
2014-09-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0128/04/12 ANNUAL RETURN FULL LIST
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHARTON
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHARTON
2011-10-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0128/04/11 ANNUAL RETURN FULL LIST
2010-07-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DAVID WHARTON / 28/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE WHARTON / 28/04/2010
2009-08-21AA30/04/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-11363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-06363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 4 FRONT STREET SWALWELL NEWCASTLE UPON TYNE TYNE & WEAR NE16 3DW
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-2388(2)RAD 01/05/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-13363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-29363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-08363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-15363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-23288bSECRETARY RESIGNED
1999-06-23287REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH ST. NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
1999-06-23288aNEW DIRECTOR APPOINTED
1999-06-23288bDIRECTOR RESIGNED
1999-06-17CERTNMCOMPANY NAME CHANGED BUSINESSNEW LIMITED CERTIFICATE ISSUED ON 18/06/99
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NEVILLE WHARTON 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 NEVILLE WHARTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEVILLE WHARTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.145
MortgagesNumMortOutstanding0.105
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 76,946
Creditors Due Within One Year 2011-05-01 £ 57,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-05-01
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 NEVILLE WHARTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 39,287
Cash Bank In Hand 2011-05-01 £ 45,048
Current Assets 2012-05-01 £ 83,999
Current Assets 2011-05-01 £ 63,103
Debtors 2012-05-01 £ 44,712
Debtors 2011-05-01 £ 18,055
Fixed Assets 2012-05-01 £ 858
Fixed Assets 2011-05-01 £ 1,144
Shareholder Funds 2012-05-01 £ 7,911
Shareholder Funds 2011-05-01 £ 6,950
Tangible Fixed Assets 2012-05-01 £ 858
Tangible Fixed Assets 2011-05-01 £ 1,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEVILLE WHARTON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NEVILLE WHARTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEVILLE WHARTON 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 (70229 - Management consultancy activities other than financial management) as NEVILLE WHARTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEVILLE WHARTON 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 NEVILLE WHARTON 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 NEVILLE WHARTON 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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