| Company Name | Wharf Accountants Limited |
|---|---|
| Directors | Daniel Higgins and Victoria Higgins |
| Company Status | Active |
| Company Number | 06040470 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Daniel Higgins |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Cabot Square London E14 4QZ |
| Director Name | Mrs Victoria Higgins |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | 25 Cabot Square London E14 4QZ |
| Secretary Name | Victoria Higgins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cabot Square London E14 4QZ |
Contact
| Telephone | 020 70930669 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 25 Cabot Square London E14 4QZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £53,743 |
| Cash | £39,484 |
| Current Liabilities | £71,947 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 13 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 12 February 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 28 November 2018 | Amended total exemption full accounts made up to 30 April 2017 (8 pages) |
| 28 November 2018 | Amended total exemption full accounts made up to 30 April 2015 (8 pages) |
| 28 November 2018 | Amended total exemption full accounts made up to 30 April 2016 (7 pages) |
| 14 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 15 October 2015 | Amended total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 October 2015 | Amended total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 10 January 2014 | Director's details changed for Daniel Higgins on 13 December 2013 (2 pages) |
| 10 January 2014 | Secretary's details changed for Victoria Higgins on 13 December 2013 (1 page) |
| 10 January 2014 | Director's details changed for Daniel Higgins on 13 December 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Victoria Higgins on 13 December 2013 (2 pages) |
| 10 January 2014 | Secretary's details changed for Victoria Higgins on 13 December 2013 (1 page) |
| 10 January 2014 | Director's details changed for Victoria Higgins on 13 December 2013 (2 pages) |
| 21 March 2013 | Registered office address changed from Unit 8 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS United Kingdom on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from Unit 8 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS United Kingdom on 21 March 2013 (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 3 May 2012 | Amended accounts made up to 30 April 2010 (4 pages) |
| 3 May 2012 | Amended accounts made up to 30 April 2010 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Registered office address changed from Unit 3, Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from Unit 3, Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 10 February 2011 (1 page) |
| 10 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 25 May 2010 | Amended accounts made up to 30 April 2008 (6 pages) |
| 25 May 2010 | Amended accounts made up to 30 April 2008 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 January 2010 | Director's details changed for Victoria Higgins on 3 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Daniel Higgins on 3 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Victoria Higgins on 3 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Daniel Higgins on 3 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Daniel Higgins on 3 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Victoria Higgins on 3 November 2009 (2 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from unit 69, cannon workshops cannon drive canary wharf london E14 4AS (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from unit 69, cannon workshops cannon drive canary wharf london E14 4AS (1 page) |
| 10 March 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 February 2008 | Director and secretary's change of particulars / victoria taylor / 29/05/2007 (1 page) |
| 29 February 2008 | Return made up to 03/01/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 03/01/08; full list of members (4 pages) |
| 29 February 2008 | Director and secretary's change of particulars / victoria taylor / 29/05/2007 (1 page) |
| 18 June 2007 | Accounting reference date shortened from 31/01/08 to 30/04/07 (1 page) |
| 18 June 2007 | Accounting reference date shortened from 31/01/08 to 30/04/07 (1 page) |
| 3 January 2007 | Incorporation (12 pages) |
| 3 January 2007 | Incorporation (12 pages) |