| Company Name | Worthington Property And Engineering Services Limited |
|---|---|
| Director | Anthony John Worthington |
| Company Status | Active |
| Company Number | 06533009 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2008(16 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Anthony John Worthington |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 23a High Street Weaverham Northwich Cheshire CW8 3HA |
| Secretary Name | Mrs Lucy Worthington |
|---|---|
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Cherry Lane Lymm WA13 0ST |
Location
| Registered Address | 23a High Street Weaverham Northwich Cheshire CW8 3HA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Weaverham |
| Ward | Weaver and Cuddington |
| Built Up Area | Weaverham |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Anthony John Worthington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,285 |
| Cash | £17,508 |
| Current Liabilities | £10,135 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 1 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
| 18 September 2022 | Change of share class name or designation (2 pages) |
| 5 September 2022 | Memorandum and Articles of Association (25 pages) |
| 5 September 2022 | Resolutions
|
| 5 September 2022 | Statement of company's objects (2 pages) |
| 5 September 2022 | Statement of capital following an allotment of shares on 4 August 2022
|
| 16 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 2 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 June 2021 | Change of details for Mr Anthony John Worthington as a person with significant control on 22 June 2021 (2 pages) |
| 22 June 2021 | Director's details changed for Mr Anthony John Worthington on 22 June 2021 (2 pages) |
| 22 June 2021 | Change of details for Mrs Lucy Worthington as a person with significant control on 22 June 2021 (2 pages) |
| 22 June 2021 | Secretary's details changed for Mrs Lucy Worthington on 22 June 2021 (1 page) |
| 9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 8 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 8 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Director's details changed for Mr Anthony John Worthington on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Mr Anthony John Worthington on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 13 March 2008 | Incorporation (17 pages) |
| 13 March 2008 | Incorporation (17 pages) |