Wharton Construction Limited
Company Profile
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SmallWharton Construction Limited
01943490•Private Limited With Share Capital
Kellaw Road, Yarm Road Business Park, Darlington, DL14YA
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Incorporated
02/09/1985
Company Age
40 years
Directors
5
Employees
33
SIC Code
42990
Risk
low risk
Company Overview
Registration, classification & business activity
Wharton Construction Limited (01943490) is a private limited with share capital incorporated on 02/09/1985 (40 years old) and registered in darlington, DL14YA. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
We are a darlington based building contractor that work throughout the north east and north yorkshire. we specialise in commercial and public sector projects and also have a dedicated small works team for maintenance requirements and shorter projects. we can offer a wide range of construction servic...
Private Limited With Share Capital
SIC: 42990
Small
Incorporated 02/09/1985
DL14YA
33 employees
Financial Overview
Total Assets
£4.20M
Liabilities
£2.78M
Net Assets
£1.42M
Est. Turnover
£14.69M
AI Estimated
Unreported
Cash
£1.44M
Key Metrics
33
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Auditors Resignation Company
Category:Auditors
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1999
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1998
Legacy
Category:Annual Return
Date:31-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1997
Legacy
Category:Annual Return
Date:02-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1996
Legacy
Category:Annual Return
Date:29-03-1996
Legacy
Category:Mortgage
Date:25-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-1995
Legacy
Category:Annual Return
Date:13-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:07-11-1994
Legacy
Category:Annual Return
Date:29-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-1993
Legacy
Category:Annual Return
Date:02-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1992
Legacy
Category:Address
Date:29-05-1992
Legacy
Category:Annual Return
Date:27-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1991
Legacy
Category:Annual Return
Date:06-04-1991
Legacy
Category:Capital
Date:02-04-1991
Legacy
Category:Capital
Date:02-04-1991
Resolution
Category:Resolution
Date:02-04-1991
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date03/03/2025
Latest Accounts30/09/2024
Trading Addresses
Kellaw Road, Yarm Road Business Park, Darlington, County Durham, DL14YARegistered
Related Companies
3
Contact
01325288742
Kellaw Road, Yarm Road Business Park, Darlington, DL14YA