| Company Name | Worthington Composite Cylinders Ltd |
|---|---|
| Directors | Neil Worthington and Jonathan Paul Walters |
| Company Status | Active |
| Company Number | 04194832 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 years ago) |
| Previous Names | Liquorice UK Limited and Worthington Kompozit Cylinders Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Neil Worthington |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Business Developer Manager |
| Country of Residence | England |
| Correspondence Address | Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ |
| Secretary Name | Mr Neil Worthington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(1 year after company formation) |
| Appointment Duration | 22 years |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ |
| Director Name | Jonathan Paul Walters |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2003(2 years, 2 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ |
| Director Name | David Taylor |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Sales |
| Correspondence Address | 4 Micawber Road Poynton Cheshire SK12 1UW |
| Secretary Name | Lorraine Worthington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Dorrit Close Poynton Cheshire SK12 1UU |
Location
| Registered Address | Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Neil Worthington 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 5 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 25 March 2022 | Secretary's details changed for Mr Neil Worthington on 31 July 2019 (1 page) |
| 11 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 25 May 2021 | Secretary's details changed for Neil Worthington on 31 July 2019 (1 page) |
| 25 May 2021 | Registered office address changed from Suite 1 Armcon Business Park London Road South Poy London Road South Poynton Stockport SK12 1LQ England to Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ on 25 May 2021 (1 page) |
| 25 May 2021 | Director's details changed for Neil Worthington on 31 July 2019 (2 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 25 May 2021 | Director's details changed for Jonathan Paul Walters on 25 May 2021 (2 pages) |
| 25 May 2021 | Change of details for Mr Neil Worthington as a person with significant control on 31 July 2019 (2 pages) |
| 25 May 2021 | Director's details changed for Neil Worthington on 31 July 2019 (2 pages) |
| 12 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 31 January 2020 | Registered office address changed from 30 Longmeadow Cheadle Hulme Stockport Cheshire SK8 7ER to Suite 1 Armcon Business Park London Road South Poy London Road South Poynton Stockport SK12 1LQ on 31 January 2020 (1 page) |
| 31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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| 25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Neil Worthington on 2 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Jonathan Paul Walters on 2 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Jonathan Paul Walters on 2 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Neil Worthington on 2 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Neil Worthington on 2 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Jonathan Paul Walters on 2 April 2010 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 August 2009 | Memorandum and Articles of Association (7 pages) |
| 5 August 2009 | Memorandum and Articles of Association (7 pages) |
| 23 July 2009 | Company name changed worthington kompozit cylinders LIMITED\certificate issued on 25/07/09 (2 pages) |
| 23 July 2009 | Company name changed worthington kompozit cylinders LIMITED\certificate issued on 25/07/09 (2 pages) |
| 17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 16 April 2009 | Director and secretary's change of particulars / neil worthington / 16/04/2009 (1 page) |
| 16 April 2009 | Director and secretary's change of particulars / neil worthington / 16/04/2009 (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 16 dorrit close poynton stockport cheshire SK12 1UU (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 16 dorrit close poynton stockport cheshire SK12 1UU (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 7 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 25 April 2005 | Return made up to 04/04/05; full list of members (3 pages) |
| 25 April 2005 | Return made up to 04/04/05; full list of members (3 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 130 london road south poynton cheshire SK12 1LQ (1 page) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Return made up to 05/04/04; full list of members (5 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Return made up to 05/04/04; full list of members (5 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 130 london road south poynton cheshire SK12 1LQ (1 page) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Return made up to 05/04/03; full list of members (5 pages) |
| 7 August 2003 | Return made up to 05/04/03; full list of members (5 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Company name changed liquorice uk LIMITED\certificate issued on 01/08/03 (2 pages) |
| 1 August 2003 | Company name changed liquorice uk LIMITED\certificate issued on 01/08/03 (2 pages) |
| 10 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 10 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 10 July 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 21 June 2002 | Secretary resigned (1 page) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | Secretary resigned (1 page) |
| 5 April 2001 | Incorporation (13 pages) |
| 5 April 2001 | Incorporation (13 pages) |