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L. & D.M. WORSWICK LIMITED

Learn more about L. & D.M. WORSWICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD

L. & D.M. WORSWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00822630
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.09
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores

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: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1967.02.22
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.05
Form type: LATEST SOC
Document description: 05/09/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, 33 CHURCH ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4NG
Form type: AD01
Date: 2015.01.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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30/08/14 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: 2013.12.17
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DIANE HOLLAND / 30/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD HOLLAND / 30/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROSTRON CHARLES BERRY / 30/08/2010
Form type: CH01
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR OLWEN BERRY
Form type: TM01
Date: 2010.08.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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REGISTERED OFFICE CHANGED ON 31/08/2009 FROM, 1 CHERINGTON ROAD, CHEADLE, CHESHIRE, SK8 1LN
Form type: 287
Date: 2009.08.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/07 FROM:, THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER M3 7BG
Form type: 287
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER M3 7BG
Form type: 287
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE SK3 8AB
Form type: 287
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, ASHFIELD CHAMBERS, ASHFIELD ROAD, CHEADLE, CHESHIRE SK8 1ZZ
Form type: 287
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.24

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Company directors and board members:

TRACEY DIANE HOLLAND (current)
Secretary, NEWSAGENT, 2003.11.19
19 WILTON CRESCENT ALDERLEY EDGE , STOCKPORT
SK9 7RE, CHESHIRE
ROSTRON CHARLES BERRY (current)
Director, NEWSAGENT, 1991.08.30
9 BOLLINWOOD CHASE WILMSLOW PARK , WILMSLOW
SK9 2DF, CHESHIRE
NICHOLAS EDWARD HOLLAND (current)
Director, NEWSAGENT, 2003.11.19
19 WILTON CRESCENT ALDERLEY EDGE , STOCKPORT
SK9 7RE, CHESHIRE
TRACEY DIANE HOLLAND (current)
Director, NEWSAGENT, 2003.11.19
19 WILTON CRESCENT ALDERLEY EDGE , STOCKPORT
SK9 7RE, CHESHIRE
ROSTRON CHARLES BERRY (resigned)
Secretary, 1991.08.30 - 2003.11.19
9 BOLLINWOOD CHASE WILMSLOW PARK , WILMSLOW
SK9 2DF, CHESHIRE
OLWEN MARGARET BERRY (resigned)
Director, NEWSAGENT, 1991.08.30 - 2009.08.31
82 JACKSONS LANE HAZEL GROVE , STOCKPORT
SK7 5JY, CHESHIRE
Date 2014.03.31
Fixed Assets £ 227,791
Tangible Fixed Assets £ 113,000
Current Assets £ 89,766
Tangible Fixed Assets Depreciation £ 43,284
Provisions For Liabilities Charges £ 503
Debtors £ 31,465
Shareholder Funds £ 264,945
Profit Loss Account Reserve £ 263,945
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 264,945
Total Assets Less Current Liabilities £ 265,448
Net Current Assets Liabilities £ 37,657
Creditors Due Within One Year £ 52,109
Cash Bank In Hand £ 42,575
Stocks Inventory £ 15,726
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 231
Tangible Fixed Assets Cost Or Valuation £ 113,000
Tangible Fixed Assets Depreciation Charged In Period £ 860
Intangible Fixed Assets £ 80,196
Investments Fixed Assets £ 145

Companies near to L. & D.M. WORSWICK ltd.

Information about the Private Limited Company L. & D.M. WORSWICK 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: 2016.06.07. Reload the data