| Company Name | Southworth Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02967921 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1994(29 years, 7 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Irene Southworth |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office F3, First Floor, Ct3 Building Wigan Investm Wigan WN3 5BA |
| Director Name | Mr Trevor Leslie Southworth |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Sandridge Avenue Chorley Lancashire PR7 2PZ |
| Secretary Name | Mrs Irene Southworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sandridge Avenue Chorley Lancashire PR7 2PZ |
Location
| Registered Address | Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Douglas |
| Built Up Area | Wigan |
Shareholders
| 1 at £1 | Irene Southworth 50.00% Ordinary |
|---|---|
| 1 at £1 | Trevor Leslie Southworth 50.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,527 |
| Current Liabilities | £5,436 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 20 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 7 April 2020 | Registered office address changed from 1a Miry Lane Wigan Lancashire WN3 4AF to C/O Dns Accountants (Wigan) Ltd Suite 1, Pier House Wallgate Wigan Lancs WN3 4AL on 7 April 2020 (1 page) |
| 17 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 20 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 4 April 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 23 March 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 23 March 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 18 March 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 18 March 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 7 April 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 7 April 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Secretary's details changed for Irene Southworth on 13 September 2010 (1 page) |
| 13 September 2010 | Secretary's details changed for Irene Southworth on 13 September 2010 (1 page) |
| 13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Trevor Leslie Southworth on 13 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Trevor Leslie Southworth on 13 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Irene Southworth on 13 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Irene Southworth on 13 September 2010 (2 pages) |
| 22 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 22 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 15 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 1 May 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 3 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 7 April 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 25 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 21 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 21 August 2006 | Location of register of members (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 134 standishgate wigan lancashire WN1 1XP (1 page) |
| 21 August 2006 | Location of register of members (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 134 standishgate wigan lancashire WN1 1XP (1 page) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 6 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 6 September 2005 | Location of register of members (1 page) |
| 6 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 6 September 2005 | Location of register of members (1 page) |
| 20 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 20 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 26 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 29 June 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 20 September 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 25 October 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 25 October 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 9 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 9 September 2002 | Registered office changed on 09/09/02 from: 8 sandridge ave chorley lancashire PR7 2PZ (1 page) |
| 9 September 2002 | Registered office changed on 09/09/02 from: 8 sandridge ave chorley lancashire PR7 2PZ (1 page) |
| 26 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 26 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 3 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 26 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 26 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 7 April 2000 | Return made up to 14/09/99; no change of members (4 pages) |
| 7 April 2000 | Return made up to 14/09/99; no change of members (4 pages) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 26 March 1999 | Full accounts made up to 30 September 1997 (20 pages) |
| 26 March 1999 | Full accounts made up to 30 September 1997 (20 pages) |
| 7 January 1999 | Return made up to 14/09/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 14/09/98; full list of members (6 pages) |
| 1 February 1998 | Return made up to 14/09/97; no change of members (4 pages) |
| 1 February 1998 | Return made up to 14/09/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 14/09/96; full list of members (6 pages) |
| 28 August 1997 | Return made up to 14/09/96; full list of members (6 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (20 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (20 pages) |
| 20 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 20 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 20 November 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 20 November 1995 | Return made up to 14/09/95; full list of members (6 pages) |