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Home > England & Wales Companies > BALTIC WHARF LIMITED
Company Information for

BALTIC WHARF LIMITED

ST PETERS QUAY, TOTNES, DEVON, TQ9 5EW,
Company Registration Number
05887604
Private Limited Company
Active

Company Overview

About Baltic Wharf Ltd
BALTIC WHARF LIMITED was founded on 2006-07-26 and has its registered office in Devon. The organisation's status is listed as "Active". Baltic Wharf 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
BALTIC WHARF LIMITED
 
Legal Registered Office
ST PETERS QUAY
TOTNES
DEVON
TQ9 5EW
Other companies in TQ9
 
Filing Information
Company Number 05887604
Company ID Number 05887604
Date formed 2006-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891997448  
Last Datalog update: 2024-09-08 09:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIC WHARF LIMITED
The accountancy firm based at this address is TACS (TAXATION ACCOUNTANCY AND CORPORATE SUPPORT) LIMITED
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Companies with same name BALTIC WHARF LIMITED
The following companies were found which have the same name as BALTIC WHARF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITED FORT PITT HOUSE NEW ROAD ROCHESTER KENT ME1 1DX Active Company formed on the 2003-07-01
BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED 94 PARK LANE CROYDON SURREY CR0 1JB Active Company formed on the 2005-04-14
BALTIC WHARF (MAIDSTONE) LIMITED THE CABINS, AYLESFORD LAKES 78A ROCHESTER ROAD AYLESFORD KENT ME20 7DX Active Company formed on the 2009-05-16
BALTIC WHARF MANAGEMENT COMPANY LIMITED 26 MEREDITH COURT CANADA WAY BRISTOL BS1 6XX Active Company formed on the 1984-08-14
BALTIC WHARF TOTNES MANAGEMENT COMPANY LIMITED 22b Weston Park Road Plymouth DEVON PL3 4NU Active Company formed on the 2013-11-27
BALTIC WHARF PROPERTIES LIMITED BALTIC WHARF WALLASEA ISLAND ROCHFORD ESSEX SS4 2HA Active Company formed on the 2015-03-10
BALTIC WHARF TOTNES (FLATS) MANAGEMENT COMPANY LIMITED ASHBY ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7JP Active Company formed on the 2016-04-05
BALTIC WHARF TOTNES LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Active - Proposal to Strike off Company formed on the 2017-11-23
BALTIC WHARF DEVELOPMENTS LIMITED 29 YORK STREET LONDON W1H 1EZ Active Company formed on the 2020-10-22
BALTIC WHARF INVESTMENTS LIMITED 29 YORK STREET LONDON W1H 1EZ Active Company formed on the 2020-10-21

Company Officers of BALTIC WHARF LIMITED

Current Directors
Officer Role Date Appointed
IAN GRAEME DENNIS
 Director 2006-08-30
JULIE DENNIS
 Director 2011-09-01
CATHERINE LUCY MITTLER
 Director 2011-09-01
STEPHEN JOHN MITTLER
 Director 2006-08-30
JOHN MARK YALLOP
 Director 2006-08-30
ROSEMARY JANE YALLOP
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBSON
 Director 2007-07-30 2015-12-31
TIMOTHY JAMES HUGHES
 Director 2008-09-01 2010-08-31
CHRISTOPHER WILLIAM HARVEY
 Company Secretary 2006-08-30 2010-06-30
SIMON JOHN ELLYATT
 Director 2006-11-03 2008-04-05
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-07-26 2006-07-26
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-07-26 2006-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GRAEME DENNIS UNA-QUIN LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN GRAEME DENNIS UNA PROPERTY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN GRAEME DENNIS UNA-CARB LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN GRAEME DENNIS CHURSTON COURT FARM MANAGEMENT COMPANY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
IAN GRAEME DENNIS QUATTRO PROJECTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
IAN GRAEME DENNIS QUINQUEVIR LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
IAN GRAEME DENNIS DART DEVELOPMENTS (SW) LIMITED Director 2010-07-21 CURRENT 2010-07-21 Liquidation
IAN GRAEME DENNIS AIRPORT BUSINESS CENTRE LIMITED Director 2008-04-25 CURRENT 2003-08-15 Active
IAN GRAEME DENNIS DART DEVELOPMENTS (DEVON) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active - Proposal to Strike off
IAN GRAEME DENNIS THE UNA GROUP LIMITED Director 2005-02-02 CURRENT 2004-08-27 Active
JULIE DENNIS CHURSTON COURT FARM MANAGEMENT COMPANY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
JULIE DENNIS DART DEVELOPMENTS (DEVON) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active - Proposal to Strike off
CATHERINE LUCY MITTLER PLUMLOCATIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
STEPHEN JOHN MITTLER PLUMLOCATIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
STEPHEN JOHN MITTLER BALTIC WHARF TOTNES MANAGEMENT COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 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
2024-08-12Director's details changed for John Mark Yallop on 2024-08-09
2024-08-09Director's details changed for Mr Ian Graeme Dennis on 2024-08-09
2024-08-09Director's details changed for Mrs Rosemary Jane Yallop on 2024-08-09
2024-08-09CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-04-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-03-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-01-1731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-02-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-02-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-05-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 150000
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-08-06PSC07CESSATION OF IAN GRAEME DENNIS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-06PSC08Notification of a person with significant control statement
2018-02-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03PSC04Change of details for Mr Ian Graeme Dennis as a person with significant control on 2018-01-03
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MITTLER / 12/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LUCY MITTLER / 12/09/2017
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-01-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 150000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBSON
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 058876040003
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 150000
2015-08-19AR0126/07/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 150000
2014-08-12AR0126/07/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0126/07/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0126/07/12 ANNUAL RETURN FULL LIST
2012-02-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AP01DIRECTOR APPOINTED MRS JULIE DENNIS
2012-01-31AP01DIRECTOR APPOINTED MRS ROSEMARY JANE YALLOP
2012-01-31AP01DIRECTOR APPOINTED MRS CATHY MITTLER
2011-08-15AR0126/07/11 FULL LIST
2011-03-08AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-08MISCFORM 123
2011-02-08RES04NC INC ALREADY ADJUSTED 30/08/2006
2011-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-08SH0130/08/06 STATEMENT OF CAPITAL GBP 150000
2011-02-08RES01ADOPT ARTICLES 09/12/2009
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES
2010-08-25AR0126/07/10 FULL LIST
2010-08-24CH02CHANGE CORPORATE AS DIRECTOR
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK YALLOP / 26/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBSON / 26/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME DENNIS / 26/07/2010
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARVEY
2010-03-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-01-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-28288aDIRECTOR APPOINTED TIMOTHY JAMES HUGHES
2008-08-20363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITTLER / 20/08/2008
2008-07-24288aSECRETARY APPOINTED MR CHRISTOPHER WILLIAM HARVEY
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR SIMON ELLYATT
2007-09-19288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-03288bSECRETARY RESIGNED
2007-03-03288bDIRECTOR RESIGNED
2006-11-09225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

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



Licences & Regulatory approval
We could not find any licences issued to BALTIC WHARF 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 BALTIC WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-10-20 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-10-07 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2016-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BALTIC WHARF LIMITED

Intangible Assets
Patents
We have not found any records of BALTIC WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIC WHARF LIMITED
Trademarks
We have not found any records of BALTIC WHARF LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BALTIC WHARF LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-05-28 GBP £85,350
Cornwall Council 2013-04-04 GBP £280
Cornwall Council 2013-04-04 GBP £1,060
Cornwall Council 2013-04-04 GBP £3,105
Ministry of Defence 2013-03-26 GBP £40,560
Ministry of Defence 2013-03-22 GBP £26,972
Ministry of Defence 2013-01-30 GBP £40,560

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BALTIC WHARF 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 BALTIC WHARF 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 BALTIC WHARF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TQ9 5EW