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A.E. WORLEY & SON LIMITED

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

Company details

74/76 NORTHAM ROAD, SOUTHAMPTON, SO14 0PB

A.E. WORLEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00845960
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.15
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, 74/75 NORTHAM ROAD, SOUTHAMPTON, SO14 0PB
Form type: AD01
Date: 2016.01.14
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, 74/76 NORTHAM ROAD, SOUTHAMPTON, HANTS, SO2 0PB
Form type: AD01
Date: 2015.01.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MAY WORLEY / 01/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER WORLEY / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY WORLEY / 01/10/2009
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER WORLEY / 01/10/2009
Form type: CH03
Date: 2010.01.18
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.18
£2.95
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ACC. REF. DATE EXTENDED FROM 14/04/01 TO 30/04/01
Form type: 225
Date: 2001.07.18
£2.95
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S366A DISP HOLDING AGM 09/01/01
Form type: ELRES
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/00
Form type: AA
Date: 2001.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/95
Form type: AA
Date: 1995.12.06
£2.95
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ADOPT MEM AND ARTS 30/09/95
Form type: SRES01
Date: 1995.11.01

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Company directors and board members:

JAMES PETER WORLEY (current)
Secretary, DIRECTOR, 2005.08.23
74/76 NORTHAM ROAD , SOUTHAMPTON
SO14 0PB
ENGLAND
GRAHAM ANTHONY WORLEY (current)
Director, 1997.06.27
74/76 NORTHAM ROAD , SOUTHAMPTON
SO14 0PB
ENGLAND
JAMES PETER WORLEY (current)
Director, 1997.06.27
74/76 NORTHAM ROAD , SOUTHAMPTON
SO14 0PB
ENGLAND
MARIAN MAY WORLEY (current)
Director, COMPANY DIRECTOR, 1991.12.17
74/76 NORTHAM ROAD , SOUTHAMPTON
SO14 0PB
ENGLAND
ADRIAN PETER WORLEY (resigned)
Secretary, 1991.12.17 - 2005.08.23
1 BROOKSIDE ROAD BEDHAMPTON , HAVANT
PO9 3JL, HAMPSHIRE
ADRIAN PETER WORLEY (resigned)
Director, ANTIQUE DEALER, 1991.12.17 - 2005.08.23
1 BROOKSIDE ROAD BEDHAMPTON , HAVANT
PO9 3JL, HAMPSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 63,233 + 19.6 % £ 52,872
Tangible Fixed Assets £ 63,233 + 19.6 % £ 52,872
Current Assets £ 82,020 - 26.95 % £ 112,283
Tangible Fixed Assets Depreciation £ 58,463 + 21.84 % £ 47,984
Provisions For Liabilities Charges £ 6,717 + 46.18 % £ 4,595
Debtors £ 3,200 + 32.4 % £ 2,417
Shareholder Funds £ 113,080 - 8.61 % £ 123,739
Profit Loss Account Reserve £ 112,980 - 8.62 % £ 123,639
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 113,080 - 8.61 % £ 123,739
Total Assets Less Current Liabilities £ 119,797 - 6.65 % £ 128,334
Net Current Assets Liabilities £ 56,564 - 25.04 % £ 75,462
Creditors Due Within One Year £ 25,456 - 30.87 % £ 36,821
Cash Bank In Hand £ 32,966 - 46.44 % £ 61,549
Stocks Inventory £ 45,854 - 5.1 % £ 48,317
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 121,696 + 20.66 % £ 100,856

Information about the Private Limited Company A.E. WORLEY & 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: 2016.06.09. Reload the data