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WORTHING ARCADE LIMITED

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

Company details

81 ROWLANDS ROAD, WORTHING, WEST SUSSEX, BN11 3JN

WORTHING ARCADE LIMITED on the map

Company type: Private Limited Company
Company number: 00908470
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.14
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 33
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.07.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.18
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09/05/09 FULL LIST AMEND
Form type: AR01
Date: 2010.06.23
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY IRENE GOODRIDGE / 01/01/2010
Form type: CH01
Date: 2010.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK GARDINER
Form type: TM01
Date: 2009.10.28
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, C/O WALTER GARDINER PHOTOGRAPHY, SOUTHDOWNVIEW ROAD, WORTHING, WEST SUSSEX BN14 8NL
Form type: 287
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
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RETURN MADE UP TO 09/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.21
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/01/97
Form type: SRES12
Date: 1997.02.11
£2.95
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ALTER MEM AND ARTS 27/03/96
Form type: SRES01
Date: 1997.01.06
£2.95
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VARYING SHARE RIGHTS AND NAMES 22/05/96
Form type: SRES12
Date: 1996.10.17
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ALTER MEM AND ARTS 22/05/96
Form type: SRES01
Date: 1996.10.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 09/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05

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Company directors and board members:

RICHARD ALEXANDER JOHN (current)
Secretary, 1992.02.01
3 DOVER ROAD , WORTHING
BN11 5NR, WEST SUSSEX
BETTY IRENE GOODRIDGE (current)
Director, RETIRED RETAILOR, 1998.10.07
28 FAIRVIEW AVENUE GORING BY SEA , WORTHING
BN12 4HT, WEST SUSSEX
RICHARD ALEXANDER JOHN (current)
Director, HAIRSTYLIST, 1991.05.09
3 DOVER ROAD , WORTHING
BN11 5NR, WEST SUSSEX
ANDREW ROBERT BERRY (resigned)
Secretary, 1991.05.09 - 1992.02.01
46 MOUNTVIEW ROAD SOMPTING , LANCING
BN15 0JZ, WEST SUSSEX
DEREK WALTER GARDINER (resigned)
Director, PHOTOGRAPHER, 1991.05.09 - 2009.09.01
CHIPPINGS COTE STREET , WORTHING
BN13 3EX, WEST SUSSEX
ALAN PATRICK GARDNER (resigned)
Director, SENIOR MANAGERS TRUSTS, 1991.05.09 - 1998.05.29
49 SWALLOW RISE KNAPHILL , WOKING
GU21 2LH, SURREY
MALCOLM JOHN EDWARD HARVEY (resigned)
Director, BUSINESS CONSULTANT, 1996.05.31 - 1997.06.24
478 FALMER ROAD WOODINGDEAN , BRIGHTON
BN2 6LH, EAST SUSSEX
JONATHAN GRAEME JONES (resigned)
Director, CHARTERED SURVEYOR, 1997.06.24 - 1997.12.23
LYNCHETS BONES LANE BURITON , PETERSFIELD
GU31 5SE, HAMPSHIRE
BETTY LAING (resigned)
Director, CATERING & RESTAURANTEUR, 1991.05.09 - 1995.05.31
37 CROSS ROAD , SOUTHWICK
BN42 4HG, WEST SUSSEX
PATRICK JOHN O'NEILL (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1994.02.10
THE SPIRES SPRINGFIELD CLOSE WILLOWHAYNE ESTATE , RUSTINGTON
BN16 2SZ, W SUSSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 3,831 + 400.13 % £ 766
Tangible Fixed Assets £ 3,831 + 400.13 % £ 766
Current Assets £ 30,468 + 5.75 % £ 28,811
Debtors £ 8,088 - 47.54 % £ 15,416
Shareholder Funds £ 32,492 + 12.15 % £ 28,973
Profit Loss Account Reserve £ 32,459 + 12.16 % £ 28,940
Called Up Share Capital £ 33 £ 33
Net Assets Liabilities Including Pension Asset Liability £ 32,492 + 12.15 % £ 28,973
Total Assets Less Current Liabilities £ 32,492 + 12.15 % £ 28,973
Net Current Assets Liabilities £ 28,661 + 1.61 % £ 28,207
Creditors Due Within One Year £ 1,807 + 199.17 % £ 604
Cash Bank In Hand £ 22,380 + 67.08 % £ 13,395
Share Capital Allotted Called Up Paid £ 24 £ 24
Number Shares Allotted 24 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,831 + 400.13 % £ 766

Companies near to WORTHING ARCADE ltd.

Information about the Private Limited Company WORTHING ARCADE 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: 2016.06.16. Reload the data