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A H WORTH AND COMPANY LIMITED - Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 00451065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fleet Estate Office, Manor Farm
- Holbeach Hurn, Holbeach
- Spalding
- Lincolnshire
- PE12 8LR Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR UK
Management
- Managing Directors
- ELLWOOD, Stephen John
- WORTH, Duncan Richard
- DRISCOLL, Andrew David
- BOUGHTON, Alexander
- WORTH, Benjamin
- Company secretaries
- HENSON, Mark Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-03-17
- Age Of Company 1948-03-17 76 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mr Duncan Richard Worth
- Mr Stephen John Ellwood
- Ms Amy Elizabeth Worth
- Mr Stephen Tom Worth
- Mr Andrew Donald Worth
- Ms Polly Theresa Payne
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2023-10-10
- Last Date: 2022-09-26
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A H WORTH AND COMPANY LIMITED Company Description
- A H WORTH AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00451065. Its current trading status is "live". It was registered 1948-03-17. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at Fleet Estate Office, Manor Farm .
Get A H WORTH AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A H Worth And Company Limited - Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, United Kingdom
- 1948-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-06) - CH01
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resolution (2023-01-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-02-15) - AA
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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memorandum-articles (2023-01-03) - MA
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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notification-of-a-person-with-significant-control (2022-04-01) - PSC01
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statement-of-companys-objects (2022-12-22) - CC04
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accounts-with-accounts-type-group (2022-02-28) - AA
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-group (2021-02-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-02) - AA
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change-person-director-company-with-change-date (2020-06-10) - CH01
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cessation-of-a-person-with-significant-control (2020-10-13) - PSC07
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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confirmation-statement-with-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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accounts-with-accounts-type-group (2019-01-03) - AA
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termination-director-company-with-name-termination-date (2019-11-24) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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accounts-with-accounts-type-group (2018-02-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-15) - AA
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-04) - AP03
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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second-filing-of-secretary-termination-with-name (2017-10-24) - RP04TM02
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resolution (2017-12-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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accounts-with-accounts-type-group (2016-02-25) - AA
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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confirmation-statement-with-updates (2016-10-11) - CS01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-09) - AA
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mortgage-satisfy-charge-full (2015-06-24) - MR04
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mortgage-satisfy-charge-full (2015-07-02) - MR04
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change-person-director-company-with-change-date (2015-08-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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accounts-with-accounts-type-group (2014-02-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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termination-director-company-with-name (2011-10-24) - TM01
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termination-director-company-with-name (2011-09-07) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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auditors-resignation-company (2011-04-13) - AUD
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accounts-with-accounts-type-group (2011-02-15) - AA
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-01-07) - SH03
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resolution (2010-01-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-16) - AA
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capital-cancellation-shares (2010-01-26) - SH06
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termination-secretary-company-with-name (2010-09-10) - TM02
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appoint-person-secretary-company-with-name (2010-09-10) - AP03
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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accounts-with-accounts-type-group (2009-02-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 403a
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accounts-with-accounts-type-group (2008-02-28) - AA
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legacy (2008-04-09) - 395
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legacy (2008-04-18) - 395
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legacy (2008-12-23) - 288a
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legacy (2008-12-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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legacy (2007-01-27) - 122
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accounts-with-accounts-type-group (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363s
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accounts-with-accounts-type-group (2006-02-15) - AA
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auditors-resignation-company (2006-04-06) - AUD
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legacy (2006-12-05) - 363a
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accounts-amended-with-accounts-type-group (2006-03-09) - AAMD
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-30) - AA
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legacy (2005-03-26) - 395
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legacy (2005-03-17) - 395
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-group (2004-03-31) - AA
keyboard_arrow_right 2003
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-group (2003-03-25) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 395
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memorandum-articles (2002-11-30) - MEM/ARTS
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resolution (2002-11-30) - RESOLUTIONS
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legacy (2002-10-10) - 363s
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legacy (2002-04-25) - 288a
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legacy (2002-04-25) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-08) - 288b
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legacy (2001-10-22) - 288b
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-group (2001-12-05) - AA
keyboard_arrow_right 2000
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legacy (2000-03-07) - 88(2)R
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legacy (2000-09-06) - 363a
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legacy (2000-09-25) - 288a
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legacy (2000-01-20) - 363s
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legacy (2000-10-11) - 363s
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legacy (2000-10-26) - 287
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accounts-with-accounts-type-full-group (2000-12-05) - AA
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legacy (2000-09-25) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-26) - AA
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legacy (1999-10-07) - 288a
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legacy (1999-10-04) - 288b
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legacy (1999-10-04) - 288a
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legacy (1999-09-27) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-04) - 288b
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legacy (1998-02-04) - 288a
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accounts-with-accounts-type-full-group (1998-11-17) - AA
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legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-04) - AA
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legacy (1997-10-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-03) - 169
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resolution (1996-01-12) - RESOLUTIONS
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legacy (1996-10-15) - 363s
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legacy (1996-11-20) - 395
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legacy (1996-11-22) - 395
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accounts-with-accounts-type-full (1996-12-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-28) - AA
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legacy (1995-10-10) - 363s
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legacy (1995-12-21) - 123
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resolution (1995-12-21) - RESOLUTIONS
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memorandum-articles (1995-12-21) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-01-19) - 288
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legacy (1994-10-11) - 363s
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accounts-with-accounts-type-full (1994-10-27) - AA
keyboard_arrow_right 1993
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legacy (1993-11-22) - 363s
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legacy (1993-06-07) - 288
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accounts-with-accounts-type-full (1993-11-22) - AA
keyboard_arrow_right 1992
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legacy (1992-10-29) - 288
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-10-29) - 363b
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legacy (1992-10-29) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-02-12) - 288
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legacy (1991-03-19) - 288
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legacy (1991-10-11) - 363a
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accounts-with-accounts-type-full (1991-10-11) - AA
keyboard_arrow_right 1990
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legacy (1990-01-19) - 363
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-12-18) - 363
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legacy (1990-08-09) - 288
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accounts-with-accounts-type-full (1990-12-18) - AA
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legacy (1990-06-05) - 288
keyboard_arrow_right 1989
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legacy (1989-10-13) - 288
keyboard_arrow_right 1988
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legacy (1988-11-29) - 363
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accounts-with-accounts-type-medium (1988-01-06) - AA
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legacy (1988-01-06) - 363
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accounts-with-accounts-type-medium (1988-11-29) - AA
keyboard_arrow_right 1987
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legacy (1987-09-03) - REREG(U)
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legacy (1987-02-16) - 288
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accounts-with-accounts-type-full (1987-01-06) - AA
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legacy (1987-01-06) - 363
keyboard_arrow_right 1986
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legacy (1986-05-27) - 288
keyboard_arrow_right 1982
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legacy (1982-12-07) - 363
keyboard_arrow_right 1976
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certificate-re-registration-private-to-public-limited-company (1976-07-15) - CERT5
keyboard_arrow_right 1948
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incorporation-company (1948-03-17) - NEWINC