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Wheal Jane Enterprises Limited

Wheal Jane Enterprises Limited is a liquidation company incorporated on 25 November 1998 with the registered office located in Exeter, Devon. Wheal Jane Enterprises Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
03676442
Private limited company
Age
26 years
Incorporated 25 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 November 2019 (5 years ago)
Next confirmation dated 25 November 2020
Was due on 6 January 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2019 (12 months)
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Address
26-28 Southernhay East
Exeter
Devon
EX1 1NS
Same address for the past 5 years
Telephone
01872562013
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Feb 1938
PSC • Director • English • Lives in England • Born in Mar 1960 • Managing Director
Director • British • Lives in England • Born in Jan 1954
Director • Finance Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Brownfield Investments Limited
Bernard John Ballard and Mark Giddings are mutual people.
Active
Wheal Jane Limited
Bernard John Ballard and Mark Giddings are mutual people.
Active
Wheal Jane Services Limited
Bernard John Ballard is a mutual person.
Active
Wheal Jane Trustees Limited
Mark Giddings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£109K
Increased by £23.96K (+28%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 5 (-21%)
Total Assets
£479.92K
Decreased by £10.07K (-2%)
Total Liabilities
-£447.32K
Increased by £34.35K (+8%)
Net Assets
£32.61K
Decreased by £44.41K (-58%)
Debt Ratio (%)
93%
Increased by 8.92% (+11%)
Latest Activity
Registered Address Changed
5 Years Ago on 6 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 30 Apr 2020
Confirmation Submitted
5 Years Ago on 4 Dec 2019
Full Accounts Submitted
5 Years Ago on 26 Nov 2019
Mrs Joanna Beaumont Appointed
5 Years Ago on 4 Nov 2019
Steve Dennis Resigned
6 Years Ago on 27 Sep 2019
Stephen David Worthington Resigned
6 Years Ago on 31 Mar 2019
Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Shelley Spindler Resigned
7 Years Ago on 25 Jul 2018
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Documents
Liquidators' statement of receipts and payments to 13 April 2025
Submitted on 7 May 2025
Liquidators' statement of receipts and payments to 13 April 2024
Submitted on 17 May 2024
Liquidators' statement of receipts and payments to 13 April 2023
Submitted on 27 Apr 2023
Liquidators' statement of receipts and payments to 13 April 2022
Submitted on 24 May 2022
Liquidators' statement of receipts and payments to 13 April 2021
Submitted on 27 Apr 2021
Registered office address changed from Old Mine Offices Wheal Jane Baldhu Truro Cornwall TR3 6EE to 26-28 Southernhay East Exeter Devon EX1 1NS on 6 May 2020
Submitted on 6 May 2020
Statement of affairs
Submitted on 30 Apr 2020
Resolutions
Submitted on 30 Apr 2020
Appointment of a voluntary liquidator
Submitted on 30 Apr 2020
Appointment of Mrs Joanna Beaumont as a director on 4 November 2019
Submitted on 5 Feb 2020
Repayment History
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