M J WHARTON (CUMBRIA) LIMITED

Key Data

Status

Liquidation

Company No.

05259492

Incorporation date

14/10/2004

Size

Total Exemption Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

18/04/2025

Resolutions

View PDF (1 pages)

18/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2025

Declaration of solvency

View PDF (5 pages)

18/04/2025

Registered office address changed from Blackbrow Wiggonby Wigton Cumbria CA7 0JT to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-04-18

View PDF (3 pages)

03/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

04/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

30/11/2023

Certificate of change of name

View PDF (3 pages)

24/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

04/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

10/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

07/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

13/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

19/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

12/06/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

21/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

09/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

09/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

05/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

11/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

03/11/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/11/2015

Change of share class name or designation

View PDF (2 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-10-06

View PDF (4 pages)

03/11/2015

Statement of company's objects

View PDF (2 pages)

03/11/2015

Resolutions

View PDF (13 pages)

21/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

21/08/2015

Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA

View PDF (1 pages)

23/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

15/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

09/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

04/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (6 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (6 pages)

20/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

18/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

18/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2011

Register inspection address has been changed

View PDF (1 pages)

17/10/2011

Secretary's details changed for Irene Marguerite Reay on 2011-10-14

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

20/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

19/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Bryan William Wharton on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Maurice John Wharton on 2009-10-27

View PDF (2 pages)

21/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

15/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

02/10/2008

Amended accounts made up to 2007-09-30

View PDF (8 pages)

04/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

09/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

09/11/2007

Secretary's particulars changed

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

08/11/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Location of debenture register

View PDF (1 pages)

08/11/2006

Location of register of members

View PDF (1 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Ad 20/10/04--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

08/11/2004

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Registered office changed on 01/11/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/10/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

31/07/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
1.07M
-
0.00
5.17K
-

2022
17
1.10M
-
0.00
-
-

2022
17
1.10M
-
0.00
-
-

Employees

2022

Employees

17 -11 % *

Net Assets(GBP)

1.10M £2.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wharton, Maurice John	Director	20/10/2004 - Present	-
Wharton, Bryan William	Director	20/10/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Farm animal boarding and care

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06652491

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22/07/2008

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11718368

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Description

About M J WHARTON (CUMBRIA) LIMITED

M J WHARTON (CUMBRIA) LIMITED is an(a) Liquidation company incorporated on 14/10/2004 with the registered office located at Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of M J WHARTON (CUMBRIA) LIMITED?

M J WHARTON (CUMBRIA) LIMITED is currently Liquidation. It was registered on 14/10/2004 .

Where is M J WHARTON (CUMBRIA) LIMITED located?

M J WHARTON (CUMBRIA) LIMITED is registered at Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does M J WHARTON (CUMBRIA) LIMITED do?

M J WHARTON (CUMBRIA) LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

How many employees does M J WHARTON (CUMBRIA) LIMITED have?

M J WHARTON (CUMBRIA) LIMITED had 17 employees in 2022.

What is the latest filing for M J WHARTON (CUMBRIA) LIMITED?

The latest filing was on 18/04/2025: Resolutions.