D.e.worthington Limited (Companies House Registration Number 00555788) is a private limited company started on 1955-10-11 originating in United Kingdom. This enterprise is situated at 8 Rivermead Avenue, Hale Barns, Altrincham WA15 0AN. D.e.worthington Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name D.e.worthington Limited
Number 00555788
Date of Incorporation: 11th October 1955
End of financial year: 31 March
Address: 8 Rivermead Avenue, Hale Barns, Altrincham, WA15 0AN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Stephen W. (appointed on 29 August 2023), Mark W. (appointment date: 23 November 2003), Clive W. (appointed on 28 February 1991). 1 secretary is also present: Helen W. (appointed on 05 February 2016). The official register reports 4 persons of significant control, namely: Mark W. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen W. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 583,387 521,305 808,903 770,063 1,188,210 689,900 594,039
Fixed Assets 2,366,501 3,017,912 3,157,903 1,893,775 1,892,242 1,798,158 1,801,593 1,419,755 1,514,848 1,541,359
Total Assets Less Current Liabilities 2,162,837 2,857,685 3,031,780 2,357,397 2,358,443 2,542,423 2,538,805 2,572,982 2,166,811 2,077,578
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 2,084,521 2,815,365 3,023,528 - - - - - - -
Tangible Fixed Assets 28,517 15,912 5,903 - - - - - - -

People with significant control

Mark W.
8 April 2024
Nature of control: 25-50% voting rights
25-50% shares
Stephen W.
8 April 2024
Nature of control: 25-50% voting rights
25-50% shares
Helen W.
28 March 2024 - 8 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
Clive W.
6 April 2016 - 28 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2023-03-31
filed on: 8th, September 2023 | accounts
Free Download (4 pages)

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