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SAMUEL WORBOYS LIMITED

Learn more about SAMUEL WORBOYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE DRIVE, POTTERS BAR, HERTFORDSHIRE

SAMUEL WORBOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00381528
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 5000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.11
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WORBOYS / 01/10/2009
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE GOVEY / 01/10/2009
Form type: CH01
Date: 2010.05.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR APPOINTED MRS MADELINE GOVEY
Form type: 288a
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS WORBOYS
Form type: 288b
Date: 2009.09.08
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APPOINTMENT TERMINATED SECRETARY DOUGLAS WORBOYS
Form type: 288b
Date: 2009.09.08
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.17
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.09.05
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11

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Company directors and board members:

MADELINE GOVEY (current)
Director, CUSTOMER ADVISOR, 2009.09.06
257 DANIELLS , WELWYN GARDEN CITY
AL7 1QD, HERTS
ENGLAND
BARRY WORBOYS (current)
Director, BUILDER, 2007.02.15
POND COTTAGE COOPERS LANE ROAD , POTTERS BAR
EN6 4AA, HERTFORDSHIRE
DOUGLAS STANLEY WORBOYS (resigned)
Secretary, 2007.02.15 - 2009.06.20
33 BAKER STREET , POTTERS BAR
EN6 2DZ, HERTFORDSHIRE
MAUD ELIZABETH WORBOYS (resigned)
Secretary, 1991.12.31 - 2006.05.22
33 BAKER STREET , POTTERS BAR
EN6 2DZ, HERTFORDSHIRE
DOUGLAS STANLEY WORBOYS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.06.20
33 BAKER STREET , POTTERS BAR
EN6 2DZ, HERTFORDSHIRE
MAUD ELIZABETH WORBOYS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.05.22
33 BAKER STREET , POTTERS BAR
EN6 2DZ, HERTFORDSHIRE
Date 2015.03.31
Fixed Assets £ 19,897
Current Assets £ 238,079
Total Assets Less Current Liabilities £ 43,645
Net Current Assets Liabilities £ 23,748
Creditors Due Within One Year £ 214,331

Companies near to SAMUEL WORBOYS ltd.

Information about the Private Limited Company SAMUEL WORBOYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.08. Reload the data