Wheal Jane Enterprises Limited in EXETER - EX1 1NS

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Wheal Jane Enterprises Limited EXETER

Wheal Jane Enterprises started in year 1998 as Private Limited Company with registration number 03676442. The Wheal Jane Enterprises company has been functioning successfully for twenty six years now and its status is liquidation. The firm's office is based in Exeter at 26-28 Southernhay East. Postal code: EX1 1NS. Since 2007-02-21 Wheal Jane Enterprises Limited is no longer carrying the name Carnon Enterprises.

This company operates within the TR3 6EE postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1041159 . It is located at Old Mine Offices, Wheal Jane, Truro with a total of 2 cars.

Wheal Jane Enterprises Limited Address / Contact

Office Address	26-28 Southernhay East
Town	Exeter
Post code	EX1 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03676442
Date of Incorporation	Wed, 25th Nov 1998
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	28th February
Company age	26 years old
Account next due date	Sun, 28th Feb 2021 (1153 days after)
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Wed, 6th Jan 2021 (2021-01-06)
Last confirmation statement dated	Mon, 25th Nov 2019

Company staff

Joanna B.

Position: Director

Appointed: 04 November 2019

David G.

Position: Secretary

Appointed: 16 November 2017

Mark G.

Position: Director

Appointed: 30 July 2008

Bernard B.

Position: Director

Appointed: 30 July 2008

Shelley S.

Position: Secretary

Appointed: 14 March 2018

Resigned: 25 July 2018

Stephen W.

Position: Director

Appointed: 06 March 2017

Resigned: 31 March 2019

Henry M.

Position: Director

Appointed: 01 February 2017

Resigned: 31 October 2017

Henry M.

Position: Secretary

Appointed: 01 February 2017

Resigned: 16 November 2017

Steve D.

Position: Director

Appointed: 01 April 2010

Resigned: 27 September 2019

Graham S.

Position: Director

Appointed: 01 March 2010

Resigned: 31 January 2017

Graham S.

Position: Secretary

Appointed: 20 March 2009

Resigned: 31 January 2017

Kathryn W.

Position: Secretary

Appointed: 01 August 2002

Resigned: 20 March 2009

Roger W.

Position: Director

Appointed: 13 November 2000

Resigned: 31 January 2005

Clive J.

Position: Director

Appointed: 25 November 1998

Resigned: 30 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 November 1998

Resigned: 25 November 1998

Bernard B.

Position: Director

Appointed: 25 November 1998

Resigned: 13 November 2000

David G.

Position: Director

Appointed: 25 November 1998

Resigned: 13 November 2000

Roger D.

Position: Secretary

Appointed: 25 November 1998

Resigned: 01 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1998

Resigned: 25 November 1998

People with significant control

David G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Carnon Enterprises	February 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28

Balance Sheet
Cash Bank On Hand	19 612	85 043
Current Assets	500 927	489 991
Debtors	481 315	352 925
Net Assets Liabilities	64 971	77 021
Other Debtors	333 820	150 204
Total Inventories		52 023

Other
Amounts Owed To Related Parties	101 150	115 707
Average Number Employees During Period	19	24
Creditors	435 956	412 970
Number Shares Issued Fully Paid	1 000	1 000
Other Inventories		52 023
Other Payables Accrued Expenses	44 434	17 699
Par Value Share		1
Prepayments		1 155
Taxation Social Security Payable	2 172	2 664
Trade Creditors Trade Payables	270 346	274 900
Trade Debtors Trade Receivables	147 495	201 566
Unpaid Contributions To Pension Schemes	12 000	2 000

Transport Operator Data

Old Mine Offices
Address	Wheal Jane , Baldhu
City	Truro
Post code	TR3 6EE
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 26th, November 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 26th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 30th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 29th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-25 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-18: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 3rd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 9th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 8th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-25 with full list of members filed on: 5th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 4th, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 29th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-25 with full list of members filed on: 27th, November 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-11-25 with full list of members filed on: 2nd, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 21st, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-11-25 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 23rd, November 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-11-25 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 26th, November 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 12th, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-11-27 filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-28 filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-28 filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-02-28 filed on: 6th, September 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-02-28 filed on: 6th, September 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-02-28 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-02-28 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-02-29 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-02-29 filed on: 2nd, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-12-14 filed on: 14th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-14 filed on: 14th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-02-28 filed on: 8th, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-02-28 filed on: 8th, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-02-28 filed on: 22nd, December 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-02-28 filed on: 22nd, December 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-12-02 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-02 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-02-28 filed on: 20th, December 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-02-28 filed on: 20th, December 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-02 filed on: 2nd, January 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-01-02 (Registered office changed on 02/01/01)	annual return
363s	Annual return made up to 2001-01-02 filed on: 2nd, January 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-01-02 (Registered office changed on 02/01/01)	annual return
AA	Accounts for a small company made up to 2000-02-28 filed on: 21st, September 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-02-28 filed on: 21st, September 2000	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/00 to 28/02/00 filed on: 16th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 28/02/00 filed on: 16th, February 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-12-05 filed on: 5th, December 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-12-05 filed on: 5th, December 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/99 to 30/04/00 filed on: 26th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 30/04/00 filed on: 26th, May 1999	accounts	Free Download (1 page)

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