Trevor Wharton Limited

Company Name	Trevor Wharton Limited
Director	Trevor Frederick Wharton
Company Status	Active
Company Number	03200296
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)
Previous Name	Spoler Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Trevor Frederick Wharton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Maria Hyacintha Johanna Wharton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Linen Specialist
Country of Residence	United Kingdom
Correspondence Address	"Brentwood" Pickering Road West Ayton Scarborough North Yorkshire YO13 9JE

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Maria Hyacintha Johanna Wharton
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentwood Pickering Road West Ayton Scarborough North Yorkshire YO13 9JE

Contact

Website	trevorwhartoncarpets.co.uk
Telephone	01723 377396
Telephone region	Scarborough

Location

Registered Address	J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Maria Hyacintha Wharton 50.00% Ordinary
50 at £1	Trevor Frederick Wharton 50.00% Ordinary

Financials

Year	2014
Net Worth	£344,834
Cash	£200,213
Current Liabilities	£282,887

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

15 April 2010	Delivered on: 17 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 August 1996	Delivered on: 28 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

15 April 2010

Delivered on: 17 April 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

23 August 1996

Delivered on: 28 August 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (6 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
17 May 2022	Termination of appointment of Maria Hyacintha Johanna Wharton as a secretary on 28 May 2021 (1 page)
17 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
27 May 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
29 December 2020	Cancellation of shares. Statement of capital on 27 November 2020 GBP 50.00 (5 pages)
29 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
8 December 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
1 June 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
1 November 2019	Director's details changed for Mr Trevor Frederick Wharton on 1 November 2019 (2 pages)
1 November 2019	Change of details for Mr Trevor Frederick Wharton as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Secretary's details changed for Maria Hyacintha Johanna Wharton on 1 November 2019 (1 page)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
11 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
9 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
9 June 2017	Termination of appointment of Maria Hyacintha Johanna Wharton as a director on 15 June 2016 (1 page)
9 June 2017	Termination of appointment of Maria Hyacintha Johanna Wharton as a director on 15 June 2016 (1 page)
9 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
5 December 2016	Director's details changed for Trevor Frederick Wharton on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Trevor Frederick Wharton on 5 December 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
3 October 2011	Second filing of AR01 previously delivered to Companies House made up to 17 May 2011 (16 pages)
3 October 2011	Second filing of AR01 previously delivered to Companies House made up to 17 May 2011 (16 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2011 (6 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2011 (6 pages)
17 May 2011	Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 17 May 2011 (1 page)
6 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Maria Hyacintha Johanna Wharton on 13 May 2010 (2 pages)
14 June 2010	Director's details changed for Maria Hyacintha Johanna Wharton on 13 May 2010 (2 pages)
14 June 2010	Director's details changed for Trevor Frederick Wharton on 13 May 2010 (2 pages)
14 June 2010	Director's details changed for Trevor Frederick Wharton on 13 May 2010 (2 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 March 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
8 March 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Company name changed spoler LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
3 March 2010	Company name changed spoler LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
3 March 2010	Change of name notice (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 May 2008	Return made up to 17/05/08; full list of members (4 pages)
20 May 2008	Return made up to 17/05/08; full list of members (4 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
9 July 2007	Return made up to 17/05/07; full list of members (2 pages)
9 July 2007	Return made up to 17/05/07; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
13 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
6 June 2006	Return made up to 17/05/06; full list of members (7 pages)
6 June 2006	Return made up to 17/05/06; full list of members (7 pages)
18 April 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
18 April 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
25 May 2005	Return made up to 17/05/05; full list of members (7 pages)
25 May 2005	Return made up to 17/05/05; full list of members (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
8 June 2004	Return made up to 17/05/04; full list of members (7 pages)
8 June 2004	Return made up to 17/05/04; full list of members (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
30 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
2 June 2003	Return made up to 17/05/03; full list of members (7 pages)
2 June 2003	Return made up to 17/05/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
6 July 2002	Return made up to 17/05/02; full list of members (7 pages)
6 July 2002	Return made up to 17/05/02; full list of members (7 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
19 June 2001	Return made up to 17/05/01; full list of members (6 pages)
19 June 2001	Return made up to 17/05/01; full list of members (6 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
19 June 2000	Return made up to 17/05/00; full list of members (6 pages)
19 June 2000	Return made up to 17/05/00; full list of members (6 pages)
15 February 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
15 February 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
3 June 1999	Return made up to 17/05/99; no change of members (4 pages)
3 June 1999	Return made up to 17/05/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
25 June 1998	Return made up to 17/05/98; no change of members (4 pages)
25 June 1998	Return made up to 17/05/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
5 June 1997	Return made up to 17/05/97; full list of members (6 pages)
5 June 1997	Return made up to 17/05/97; full list of members (6 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
7 July 1996	Ad 18/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 1996	Ad 18/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Registered office changed on 04/06/96 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Registered office changed on 04/06/96 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New secretary appointed (2 pages)
17 May 1996	Incorporation (18 pages)
17 May 1996	Incorporation (18 pages)