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WORTLEFORD TRADING COMPANY LIMITED

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

Company details

TWINEHAM PLACE FARM TWINEHAM LANE, TWINEHAM, HAYWARDS HEATH, WEST SUSSEX, RH17 5NP

WORTLEFORD TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00771056
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.15
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 1998
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORSLEY
Form type: TM01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH WORSLEY / 12/03/2015
Form type: CH01
Date: 2015.04.07
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WORSLEY
Form type: TM02
Date: 2015.04.07
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, GROUND FLOOR 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT
Form type: AD01
Date: 2014.10.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH WORSLEY / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODERICK WORSLEY / 01/03/2010
Form type: CH01
Date: 2010.03.12
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, C/O RICHARD PLACE DOBSON, 29 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BQ
Form type: 287
Date: 2009.06.11
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED CHARLES RODERICK WORSLEY
Form type: 288a
Date: 2009.01.09
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DIRECTOR APPOINTED ROBERT NAPIER WORSLEY
Form type: 288a
Date: 2009.01.09
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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£ IC 2000/1998, 25/03/04, £ SR [email protected]=2
Form type: 169
Date: 2004.04.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: RES13
Document description: SALE OF FREEHOLD PREMES 25/03/04
Document type: ANNOTATION
Date: 2004.03.31
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/02
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REGISTERED OFFICE CHANGED ON 21/11/01 FROM:, ROBINSON HOUSE, RBOINSON WAY CRAWLEY, WEST SUSSEX RH11 7AD
Form type: 287
Date: 2001.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.07
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, ENTERPRISE HOUSE, 83A WESTERN ROAD, HOVE EAST SUSSEX, BN3 1LJ
Form type: 287
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/02/00
Form type: SRES03
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/96 FROM:, QUALITY COURT.,, CHANCERY LANE..,, LONDON,, WC2A 1HP
Form type: 287
Date: 1996.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.24

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Company directors and board members:

CHARLES RODERICK WORSLEY (current)
Director, FARMER, 2008.01.01
HOOKERS FARM TWINEHAM , HAYWARDS HEATH
RH17 5NN, WEST SUSSEX
JANE ELIZABETH WORSLEY (current)
Director, COMPANY DIRECTOR, 1993.03.11
LOVELLS FARM BOLNEY , HAYWARDS HEATH
R17 5PA, WEST SUSSEX
ROBERT NAPIER WORSLEY (current)
Director, FARMER, 2009.01.01
TWINEHAM PLACE FARM TWINEHAM LANE TWINEHAM , HAYWARDS HEATH
RH17 5NP, WEST SUSSEX
JOHN CROSS (resigned)
Secretary, 1991.03.12 - 1995.04.08
QUALITY COURT CHANCERY LANE , LONDON
WC2A 1HP
MICHAEL ROBERT WORSLEY (resigned)
Secretary, 1995.04.08 - 2014.07.22
LOVELLS FARM , BOLNEY
RH17 5PA, WEST SUSSEX
WELBURN BERTRAM SHIRES (resigned)
Director, RETIRED, 1991.03.12 - 1992.05.26
37 RYLETT ROAD , HAMMERSMITH
W1Z 9ST, LONDON
MICHAEL ROBERT WORSLEY (resigned)
Director, FARMER, 1991.03.12 - 2014.07.22
LOVELLS FARM , BOLNEY
RH17 5PA, WEST SUSSEX
Date 2014.08.31 2013.08.31
Fixed Assets £ 20,397 £ 20,397
Tangible Fixed Assets £ 20,397 £ 20,397
Current Assets £ 56,117 + 143.63 % £ 23,034
Tangible Fixed Assets Depreciation £ 2,325 £ 2,325
Shareholder Funds £ 59,539 + 271.7 % £ 16,018
Profit Loss Account Reserve £ 57,541 + 310.42 % £ 14,020
Called Up Share Capital £ 1,998 £ 1,998
Net Assets Liabilities Including Pension Asset Liability £ 59,539 + 271.7 % £ 16,018
Total Assets Less Current Liabilities £ 59,539 + 271.7 % £ 16,018
Net Current Assets Liabilities £ 39,142 + 793.86 % £ 4,379
Creditors Due Within One Year £ 16,975 - 38.08 % £ 27,413
Cash Bank In Hand £ 56,117 + 177.19 % £ 20,245
Tangible Fixed Assets Cost Or Valuation £ 22,722 £ 22,722
Debtors £ 2,789

Companies near to WORTLEFORD TRADING COMPANY ltd.

Information about the Private Limited Company WORTLEFORD TRADING COMPANY 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: 2016.06.04. Reload the data