Wharram Built Limited in Thorpe Bay SOUTHEND ON SEA

Wharram Built Limited SOUTHEND ON SEA

Founded in 2002, Wharram Built, classified under reg no. 04359069 is an active company. Currently registered at 9 Lynton Road SS1 3BE, Southend On Sea the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Johanna B., appointed on 1 February 2002. In addition, a secretary was appointed - Johanna B., appointed on 23 January 2002. As of 23 April 2024, there were 2 ex directors - Ruth W., James W. and others listed below. There were no ex secretaries.

Wharram Built Limited Address / Contact

Office Address	9 Lynton Road
Office Address2	Thorpe Bay
Town	Southend On Sea
Post code	SS1 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359069
Date of Incorporation	Wed, 23rd Jan 2002
Industry	Building of pleasure and sporting boats
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Johanna B.

Position: Director

Appointed: 01 February 2002

Johanna B.

Position: Secretary

Appointed: 23 January 2002

Ruth W.

Position: Director

Appointed: 01 February 2002

Resigned: 04 September 2013

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2002

Resigned: 23 January 2002

James W.

Position: Director

Appointed: 23 January 2002

Resigned: 21 December 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is James W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is James W. This PSC owns 25-50% shares. The third one is Johanna B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

James W.

Notified on	31 January 2023
Nature of control:	25-50% shares

James W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Johanna B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	13 484	13 484	13 446

Balance Sheet
Current Assets	19 000	19 000	21 012	21 516	21 451	20 928	20 928	20 928
Net Assets Liabilities			13 446	13 437	12 859	12 336	12 336	12 336
Net Assets Liabilities Including Pension Asset Liability	13 484	13 484	13 446

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	13 384	13 384
Shareholder Funds	13 484	13 484	13 446

Other
Creditors			7 566	8 079	8 592	8 592	8 592	8 592
Net Current Assets Liabilities	13 484	13 484	13 446	13 437	12 859	12 336	12 336	20 928
Total Assets Less Current Liabilities	13 484	13 484	13 446	13 437	12 859	12 336	12 336	20 928
Creditors Due Within One Year	5 516	5 516	7 566

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 19th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 6th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 22nd, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 27th, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 14th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 26, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 11th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 4, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 14th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 20th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on January 28, 2011. Old Address: 9 Lynton Road Thorpe Bay Southend on Sea Essex SS1 3BG filed on: 28th, January 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 7th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 23, 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 8th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 3rd, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, October 2006	accounts	Free Download (3 pages)
363a	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 26th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 26th, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 3rd, September 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 3rd, September 2004	accounts	Free Download (2 pages)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 18th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 18th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to March 1, 2003 filed on: 1st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 1, 2003 filed on: 1st, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from February 1, 2002 to February 28, 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from February 1, 2002 to February 28, 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2002	incorporation	Free Download (17 pages)

Wharram Built Limited SOUTHEND ON SEA

Wharram Built Limited Address / Contact

Company Information / Profile

Company staff

Johanna B.

Johanna B.

Ruth W.

Rwl Registrars Limited

James W.

People with significant control

Annual reports financial information

Company filings

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