L. & D.M. Worswick Limited

Company Name	L. & D.M. Worswick Limited
Directors	Nicholas Edward Holland and Tracey Diane Holland
Company Status	Active
Company Number	00822630
Category	Private Limited Company
Incorporation Date	9 October 1964(59 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Nicholas Edward Holland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 November 2003(39 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Newsagent
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Tracey Diane Holland
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 November 2003(39 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Newsagent
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Secretary Name	Tracey Diane Holland
Nationality	British
Status	Current
Appointed	19 November 2003(39 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Newsagent
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Olwen Margaret Berry
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(26 years, 11 months after company formation)
Appointment Duration	18 years (resigned 31 August 2009)
Role	Newsagent
Correspondence Address	82 Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JY

Director Name	Mr Rostron Charles Berry
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(26 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (resigned 23 February 2017)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	9 Bollinwood Chase Wilmslow Park Wilmslow Cheshire SK9 2DF

Secretary Name	Mr Rostron Charles Berry
Nationality	British
Status	Resigned
Appointed	30 August 1991(26 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bollinwood Chase Wilmslow Park Wilmslow Cheshire SK9 2DF

Contact

Website	cheshireeast.gov.uk

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

700 at £1	Mr Rostron Charles Berry 70.00% Ordinary
300 at £1	Nicholas Edward Holland & Tracey Dianne Holland 30.00% Ordinary

Financials

Year	2014
Net Worth	£166,260
Cash	£38,973
Current Liabilities	£69,141

Accounts

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

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

17 September 1996	Delivered on: 26 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 london road alderley edge cheshire t/n-CH127445. Outstanding
29 March 1995	Delivered on: 4 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 dean row road, wilmslow, cheshire t/no. CH173536. Outstanding
26 September 1984	Delivered on: 15 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 226 fog lane, didsbury greater manchester title no la 53755. Outstanding
23 February 1981	Delivered on: 4 March 1981 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 63 london road, alderley edge macclesfied, cheshire T.no. Ch 127445. Outstanding
17 February 1967	Delivered on: 22 February 1967 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123, wilmslow rd, standforth, cheshire together with plant machinery implements and fixtures. Outstanding

Filing History

22 November 2017	Notification of Nicholas Holland Tracey Holland as a person with significant control on 9 November 2017 (2 pages)
14 November 2017	Cessation of Rostron Charles Berry as a person with significant control on 9 November 2017 (1 page)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
6 March 2017	Termination of appointment of Rostron Charles Berry as a director on 23 February 2017 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
1 September 2016	Director's details changed for Tracey Diane Holland on 24 August 2016 (2 pages)
1 September 2016	Director's details changed for Nicholas Edward Holland on 24 August 2016 (2 pages)
1 September 2016	Secretary's details changed for Tracey Diane Holland on 24 August 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 1,000 (6 pages)
27 January 2015	Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 27 January 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 August 2010	Director's details changed for Nicholas Edward Holland on 30 August 2010 (2 pages)
31 August 2010	Director's details changed for Rostron Charles Berry on 30 August 2010 (2 pages)
31 August 2010	Termination of appointment of Olwen Berry as a director (1 page)
31 August 2010	Director's details changed for Tracey Diane Holland on 30 August 2010 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
31 August 2009	Registered office changed on 31/08/2009 from 1 cherington road cheadle cheshire SK8 1LN (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008	Return made up to 30/08/08; full list of members (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 September 2007	Return made up to 30/08/07; no change of members (8 pages)
7 March 2007	Registered office changed on 07/03/07 from: the copper room deva centre trinity way manchester M3 7BG (1 page)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 October 2006	Return made up to 30/08/06; full list of members (8 pages)
6 September 2006	Registered office changed on 06/09/06 from: the copper room deva centre trinity way manchester M3 7BG (1 page)
7 February 2006	Registered office changed on 07/02/06 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2005	Return made up to 30/08/05; full list of members (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Return made up to 30/08/04; full list of members (8 pages)
12 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 January 2004	Secretary resigned (1 page)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
6 October 2003	Return made up to 30/08/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 November 2002	Registered office changed on 14/11/02 from: ashfield chambers ashfield road cheadle cheshire SK8 1ZZ (1 page)
18 September 2002	Return made up to 30/08/02; full list of members (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 August 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 September 2000	Return made up to 30/08/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1999	Return made up to 30/08/99; full list of members (5 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 September 1998	Return made up to 30/08/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Return made up to 30/08/97; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Return made up to 30/08/96; full list of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
12 September 1995	Return made up to 30/08/95; no change of members (4 pages)

L. & D.M. Worswick Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check