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G.WORRALL & SON LIMITED

Learn more about G.WORRALL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

174 GREAT SUFFOLK STREET, LONDON, SE1 1PE

G.WORRALL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00418802
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.06
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company G.WORRALL & SON LIMITED is a Private Limited Company, registration number 00418802, established in United Kingdom on the 6. September 1946. The company is now active. The company has been in business for 70 years and 3 months. The company is based on 174 GREAT SUFFOLK STREET, LONDON, SE1 1PE. Business of the company G.WORRALL & SON LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 61 company documents available. The most recent document is "06/01/16 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.06. We do not have any information about the company G.WORRALL & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD THOMAS NEVILLE / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NEVILLE / 18/02/2010
Form type: CH01
Date: 2010.02.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.22

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Company directors and board members:

LUCY JANET NEVILLE (current)
Secretary, 1992.12.14
8 PONDFIELD ROAD , HAYES
BR2 7HS, KENT
MARK ANDREW NEVILLE (current)
Director, LOCKSMITH, 1991.01.10
8 PONDFIELD ROAD , HAYES
BR2 7HS, KENT
RONALD THOMAS NEVILLE (current)
Director, LOCKSMITH, 1991.01.10
FLAT 4 20 PARK ROAD , BECKENHAM
BR3 1QD, KENT
MARK ANDREW NEVILLE (resigned)
Secretary, 1991.01.10 - 1992.12.14
18 ARRAGON GARDENS , WEST WICKHAM
BR4 9LJ, KENT
Date 2014.09.30 2013.09.30
Fixed Assets £ 19,304 - 22.89 % £ 25,034
Tangible Fixed Assets £ 19,304 - 22.89 % £ 25,034
Current Assets £ 158,174 - 3.37 % £ 163,691
Tangible Fixed Assets Depreciation £ 79,921 + 7.72 % £ 74,191
Debtors £ 50,732 - 41.1 % £ 86,134
Shareholder Funds £ 118,517 - 11.07 % £ 133,272
Profit Loss Account Reserve £ 116,517 - 11.24 % £ 131,272
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 118,517 - 11.07 % £ 133,272
Total Assets Less Current Liabilities £ 177,478 - 5.96 % £ 188,725
Net Current Assets Liabilities £ 158,174 - 3.37 % £ 163,691
Cash Bank In Hand £ 91,442 + 48.55 % £ 61,557
Stocks Inventory £ 16,000 £ 16,000
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 99,225 £ 99,225
Creditors Due After One Year £ 58,961 + 6.33 % £ 55,453

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Information about the Private Limited Company G.WORRALL & SON 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: 2016.05.02. Reload the data