Antony G. Wharton Limited

Company Name	Antony G. Wharton Limited
Director	Antony Gary Wharton
Company Status	Active
Company Number	01633539
Category	Private Limited Company
Incorporation Date	6 May 1982(42 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Antony Gary Wharton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Contractor
Country of Residence	England
Correspondence Address	Braebyns Deerness Place Waterhouses Durham DH7 9AT

Secretary Name	Mr Antony Gary Wharton
Nationality	British
Status	Current
Appointed	06 October 1995(13 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	8 South Terrace Cornsay Colliery Durham County Durham DH7 9ED

Director Name	Cecilia Wharton
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 December 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Robinia Eyesley Garth Waterhouses Durham DH7 9AT

Director Name	Mr Fred William Wharton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 October 2008)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	24 Station Street Waterhouses Durham County Durham DH7 9AS

Director Name	Mr George Wharton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 25 November 2011)
Role	Contractor
Country of Residence	England
Correspondence Address	Robinia Deerness Place Waterhouses Durham DH7 9AT

Secretary Name	Cecilia Wharton
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Robinia Eyesley Garth Waterhouses Durham DH7 9AT

Contact

Website	whartonlandscapes.com
Telephone	0191 3733213
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Light Industrial Estate Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	George Wharton 60.40% Ordinary B
2.1k at £1	Antony Gary Wharton 21.10% Ordinary A
250 at £1	Mrs Cecilia Mary Wharton 2.50% Ordinary E
1.5k at £1	Paul Wharton 15.00% Ordinary C
100 at £1	Paul Wharton 1.00% Ordinary D

Financials

Year	2014
Net Worth	£143,442
Cash	£108,292
Current Liabilities	£306,078

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

27 February 1987	Delivered on: 12 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.81, of an acre of land situate at esh winning industrial estate, esh winning, co, durham. Outstanding
21 October 1983	Delivered on: 28 October 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 February 1987

Delivered on: 12 March 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 0.81, of an acre of land situate at esh winning industrial estate, esh winning, co, durham.
Outstanding

21 October 1983

Delivered on: 28 October 1983
Persons entitled: Barclays Bank PLC

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

Filing History

16 February 2024	Unaudited abridged accounts made up to 31 May 2023 (10 pages)
13 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
11 January 2023	Confirmation statement made on 25 November 2022 with no updates (3 pages)
17 October 2022	Unaudited abridged accounts made up to 31 May 2022 (10 pages)
13 February 2022	Unaudited abridged accounts made up to 31 May 2021 (10 pages)
2 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
23 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
14 November 2020	Unaudited abridged accounts made up to 31 May 2020 (10 pages)
16 June 2020	Change of details for Mr Antony Gary Wharton as a person with significant control on 3 June 2020 (2 pages)
15 June 2020	Director's details changed for Mr Antony G Wharton on 3 June 2020 (2 pages)
15 June 2020	Secretary's details changed for Mr Antony G Wharton on 3 June 2020 (1 page)
15 June 2020	Cessation of George Wharton as a person with significant control on 3 June 2020 (1 page)
9 December 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
6 December 2019	Unaudited abridged accounts made up to 31 May 2019 (10 pages)
11 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
23 November 2018	Unaudited abridged accounts made up to 31 May 2018 (11 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
4 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (6 pages)
2 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (6 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,000 (6 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,000 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
29 November 2011	Termination of appointment of George Wharton as a director (1 page)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Termination of appointment of George Wharton as a director (1 page)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Director's details changed for Mr Antony G Wharton on 25 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Antony G Wharton on 25 November 2011 (2 pages)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
23 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
7 December 2009	Director's details changed for George Wharton on 1 November 2009 (2 pages)
7 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
7 December 2009	Director's details changed for George Wharton on 1 November 2009 (2 pages)
7 December 2009	Director's details changed for George Wharton on 1 November 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 November 2008	Return made up to 25/11/08; full list of members (5 pages)
27 November 2008	Appointment terminated director frederick wharton (1 page)
27 November 2008	Return made up to 25/11/08; full list of members (5 pages)
27 November 2008	Appointment terminated director frederick wharton (1 page)
25 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 December 2007	Return made up to 25/11/07; full list of members (4 pages)
21 December 2007	Location of register of members (1 page)
21 December 2007	Location of register of members (1 page)
21 December 2007	Return made up to 25/11/07; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 December 2006	Return made up to 25/11/06; full list of members (3 pages)
15 December 2006	Return made up to 25/11/06; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
19 January 2006	Return made up to 25/11/05; full list of members (8 pages)
19 January 2006	Return made up to 25/11/05; full list of members (8 pages)
5 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
5 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
7 December 2004	Return made up to 25/11/04; full list of members (8 pages)
7 December 2004	Return made up to 25/11/04; full list of members (8 pages)
25 November 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
25 November 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
17 December 2003	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 December 2003	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 November 2003	Total exemption small company accounts made up to 31 May 2003 (9 pages)
18 November 2003	Total exemption small company accounts made up to 31 May 2003 (9 pages)
22 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 July 2003	Recon 24/02/03 (1 page)
22 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 July 2003	Recon 24/02/03 (1 page)
1 December 2002	Return made up to 25/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 December 2002	Return made up to 25/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2002	Total exemption small company accounts made up to 31 May 2002 (9 pages)
6 November 2002	Total exemption small company accounts made up to 31 May 2002 (9 pages)
29 June 2002	Ad 06/06/02--------- Â£ si 1010@1=1010 Â£ ic 8990/10000 (2 pages)
29 June 2002	Ad 06/06/02--------- Â£ si 1010@1=1010 Â£ ic 8990/10000 (2 pages)
21 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
17 December 2001	Return made up to 06/12/01; full list of members (8 pages)
17 December 2001	Return made up to 06/12/01; full list of members (8 pages)
28 November 2000	Return made up to 06/12/00; full list of members (8 pages)
28 November 2000	Return made up to 06/12/00; full list of members (8 pages)
20 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
20 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
3 February 2000	Return made up to 06/12/99; full list of members (8 pages)
3 February 2000	Return made up to 06/12/99; full list of members (8 pages)
21 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
21 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
21 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
21 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
3 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
3 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
18 December 1997	Return made up to 06/12/97; no change of members (4 pages)
18 December 1997	Return made up to 06/12/97; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
9 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
13 December 1996	Return made up to 06/12/96; full list of members (6 pages)
13 December 1996	Return made up to 06/12/96; full list of members (6 pages)
29 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
29 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
6 December 1995	Return made up to 06/12/95; no change of members (4 pages)
6 December 1995	Return made up to 06/12/95; no change of members (4 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
17 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
17 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
12 March 1987	Particulars of mortgage/charge (3 pages)
12 March 1987	Particulars of mortgage/charge (3 pages)