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WORTHBONS INVESTMENTS LIMITED

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

Company details

DOWN FARM, WESTONBIRT, NR TETBURY, GLOS, GL8 8QW

WORTHBONS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00621567
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.23
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 2100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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APPOINTMENT TERMINATED DIRECTOR GEORGE TOMLINSON
Form type: 288b
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED LUKE GEORGE TOMLINSON
Form type: 288a
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED MARK LASCELLES TELFORD TOMLINSON
Form type: 288a
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/98 TO 31/03/98
Form type: 225
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/11/92
Form type: ELRES
Date: 1993.01.14
Child documents:
Document type: ANNOTATION
Date: 1993.01.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/92
Document type: ANNOTATION
Date: 1993.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 1990.12.12

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Company directors and board members:

CLAIRE JANET TOMLINSON (current)
Secretary, 1991.06.30
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
CLAIRE JANET TOMLINSON (current)
Director, 1991.06.30
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
EMMA CLAIRE TOMLINSON (current)
Director, VET, 2005.11.07
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
LUKE GEORGE TOMLINSON (current)
Director, 2008.10.23
DOWN FARM , WESTONBIRT
GL8 8QW, GLOUCESTERSHIRE
MARK LASCELLES TELFORD TOMLINSON (current)
Director, 2008.10.23
DOWN FARM , WESTONBIRT
GL8 8QW, GLOUCESTERSHIRE
RICHARD WILLIAM LANE (resigned)
Secretary, 2000.11.01 - 2001.01.01
OAKSIDE HOUSE 208 HERTINGFORDBURY ROAD , HERTFORD
SG14 2LA
ETHEL BARBARA LUCAS (resigned)
Director, 1991.06.30 - 1997.10.30
WOOLMERS PARK , HERTFORD
SG14 2NX, HERTFORDSHIRE
GEORGE SIMON TOMLINSON (resigned)
Director, 1991.06.30 - 2009.09.23
DOWN FARM WESTONBIRT , TETBURY
GL8 8QW, GLOUCESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 65,750
Debtors £ 773,745
Shareholder Funds £ 804,138
Profit Loss Account Reserve £ 803,938
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 804,138
Net Current Assets Liabilities £ 738,388
Creditors Due Within One Year £ 35,357
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 65,750

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Information about the Private Limited Company WORTHBONS INVESTMENTS 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: 2016.05.22. Reload the data