D.E.Worthington Limited

Company Name	D.E.Worthington Limited
Company Status	Active
Company Number	00555788
Category	Private Limited Company
Incorporation Date	11 October 1955(68 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clive Millatt Worthington
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(35 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN

Director Name	Mrs Helen Victoria Worthington
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(35 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN

Director Name	Mr Mark James Millatt Worthington
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2003(48 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN

Secretary Name	Mrs Helen Victoria Worthington
Status	Current
Appointed	05 February 2016(60 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	8 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN

Director Name	Mr Stephen Michael Worthington
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 August 2023(67 years, 11 months after company formation)
Appointment Duration	8 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	2a Millway Hale Barns Altrincham WA15 0AE

Director Name	Mrs Doreen Elizabeth Worthington
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(35 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 05 February 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	7 Park Drive Hale Altrincham Cheshire WA15 9DJ

Secretary Name	Mrs Doreen Elizabeth Worthington
Nationality	British
Status	Resigned
Appointed	28 February 1991(35 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 05 February 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	7 Park Drive Hale Altrincham Cheshire WA15 9DJ

Contact

Website	www.mworthington.co.uk

Location

Registered Address	8 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

99 at £1	Mr Clive Millatt Worthington 99.00% Ordinary
1 at £1	Helen Victoria Worthington 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,815,365
Cash	£36,740
Current Liabilities	£197,767

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

13 June 2013	Delivered on: 25 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3 rushey close hale barns altrincham, cheshire. Notification of addition to or amendment of charge. Outstanding
29 August 2002	Delivered on: 11 September 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 53-57 (odd) main street kirkby lonsdale cumbria. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
29 August 2002	Delivered on: 11 September 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 willow tree road altrincham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

Filing History

18 December 2020	Satisfaction of charge 005557880003 in full (1 page)
16 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
8 September 2020	Satisfaction of charge 2 in full (2 pages)
8 September 2020	Satisfaction of charge 1 in full (2 pages)
30 July 2020	Director's details changed for Mr Mark James Millatt Worthington on 30 July 2020 (2 pages)
30 July 2020	Change of details for Mr Clive Millatt Worthington as a person with significant control on 30 July 2020 (2 pages)
30 July 2020	Secretary's details changed for Mrs Helen Victoria Worthington on 30 July 2020 (1 page)
30 July 2020	Director's details changed for Mrs Helen Victoria Worthington on 30 July 2020 (2 pages)
30 July 2020	Director's details changed for Mr Clive Millatt Worthington on 30 July 2020 (2 pages)
29 June 2020	Registered office address changed from 8 Rivermead Avenue Hale Barns Altrincham WA15 0AN England to 8 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN on 29 June 2020 (1 page)
29 June 2020	Registered office address changed from 8 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN United Kingdom to 8 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN on 29 June 2020 (1 page)
18 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
31 July 2018	Director's details changed for Mr Mark James Millatt Worthington on 30 July 2018 (2 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
17 September 2017	Director's details changed for Mrs Helen Victoria Worthington on 3 September 2017 (2 pages)
17 September 2017	Director's details changed for Mrs Helen Victoria Worthington on 3 September 2017 (2 pages)
31 August 2017	Change of details for Mr Clive Millatt Worthington as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Clive Millatt Worthington on 31 August 2017 (2 pages)
31 August 2017	Registered office address changed from 7 Park Drive Hale Altrincham Cheshire WA15 9DJ to 8 Rivermead Avenue Hale Barns Altrincham WA15 0AN on 31 August 2017 (1 page)
31 August 2017	Change of details for Mr Clive Millatt Worthington as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Clive Millatt Worthington on 31 August 2017 (2 pages)
31 August 2017	Secretary's details changed for Mrs Helen Victoria Worthington on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from 7 Park Drive Hale Altrincham Cheshire WA15 9DJ to 8 Rivermead Avenue Hale Barns Altrincham WA15 0AN on 31 August 2017 (1 page)
31 August 2017	Secretary's details changed for Mrs Helen Victoria Worthington on 31 August 2017 (1 page)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Appointment of Mrs Helen Victoria Worthington as a secretary on 5 February 2016 (2 pages)
22 February 2016	Termination of appointment of Doreen Elizabeth Worthington as a secretary on 5 February 2016 (1 page)
22 February 2016	Appointment of Mrs Helen Victoria Worthington as a secretary on 5 February 2016 (2 pages)
22 February 2016	Termination of appointment of Doreen Elizabeth Worthington as a director on 5 February 2016 (1 page)
22 February 2016	Termination of appointment of Doreen Elizabeth Worthington as a director on 5 February 2016 (1 page)
22 February 2016	Termination of appointment of Doreen Elizabeth Worthington as a secretary on 5 February 2016 (1 page)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (6 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Registration of charge 005557880003 (5 pages)
25 June 2013	Registration of charge 005557880003 (5 pages)
17 December 2012	Director's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (1 page)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Director's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Mrs Doreen Elizabeth Worthington on 17 December 2012 (1 page)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Director's details changed for Mark James Millatt Worthington on 15 December 2010 (2 pages)
20 December 2010	Director's details changed for Mark James Millatt Worthington on 15 December 2010 (2 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Director's details changed for Mark James Millatt Worthington on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Helen Victoria Worthington on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mark James Millatt Worthington on 15 December 2009 (2 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mrs Doreen Elizabeth Worthington on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Helen Victoria Worthington on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Doreen Elizabeth Worthington on 15 December 2009 (2 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008	Return made up to 15/12/08; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008	Return made up to 15/12/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Return made up to 15/12/07; full list of members (3 pages)
15 January 2008	Return made up to 15/12/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 January 2007	Return made up to 15/12/06; full list of members (3 pages)
8 January 2007	Return made up to 15/12/06; full list of members (3 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 January 2006	Return made up to 15/12/05; full list of members (3 pages)
5 January 2006	Return made up to 15/12/05; full list of members (3 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2005	Return made up to 15/12/04; full list of members (8 pages)
12 January 2005	Return made up to 15/12/04; full list of members (8 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
31 December 2003	Return made up to 15/12/03; full list of members (7 pages)
31 December 2003	Return made up to 15/12/03; full list of members (7 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 December 2002	Return made up to 15/12/02; full list of members (7 pages)
30 December 2002	Return made up to 15/12/02; full list of members (7 pages)
20 November 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
20 November 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Return made up to 15/12/01; full list of members (7 pages)
7 January 2002	Return made up to 15/12/01; full list of members (7 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
10 January 2001	Return made up to 15/12/00; full list of members (7 pages)
10 January 2001	Return made up to 15/12/00; full list of members (7 pages)
29 December 1999	Return made up to 15/12/99; full list of members (7 pages)
29 December 1999	Return made up to 15/12/99; full list of members (7 pages)
21 November 1999	Full accounts made up to 31 March 1999 (13 pages)
21 November 1999	Full accounts made up to 31 March 1999 (13 pages)
12 January 1999	Return made up to 15/12/98; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (13 pages)
12 January 1999	Return made up to 15/12/98; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (13 pages)
7 January 1998	Full accounts made up to 31 March 1997 (13 pages)
7 January 1998	Full accounts made up to 31 March 1997 (13 pages)
7 January 1998	Return made up to 15/12/97; no change of members (4 pages)
7 January 1998	Return made up to 15/12/97; no change of members (4 pages)
30 June 1997	Registered office changed on 30/06/97 from: devonshire house 36 george street manchester M1 4HA (1 page)
30 June 1997	Registered office changed on 30/06/97 from: devonshire house 36 george street manchester M1 4HA (1 page)
15 April 1997	Return made up to 15/12/96; full list of members (6 pages)
15 April 1997	Return made up to 15/12/96; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
11 December 1995	Return made up to 15/12/95; no change of members (4 pages)
11 December 1995	Return made up to 15/12/95; no change of members (4 pages)
11 October 1955	Incorporation (22 pages)
11 October 1955	Incorporation (22 pages)

D.E.Worthington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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