Wordsworth (U.K.) Limited

Company Name	Wordsworth (U.K.) Limited
Company Status	Active
Company Number	03708248
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Leicester Farley Stephen Wordsworth
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Laburnum Grove Prestwich Manchester M25 3DW

Secretary Name	Susan Jane Wordworth
Nationality	British
Status	Current
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Laburnum Grove Prestwich Manchester M25 3DW

Director Name	Miss Lucy Anne Wordsworth
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(19 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grimshaw Lane Middleton Manchester M24 2AE

Director Name	Mrs Susan Jane Wordsworth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(19 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grimshaw Lane Middleton Manchester M24 2AE

Director Name	Mr Phillip John Raftery
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Walker Avenue Whitefield Manchester Lancashire M45 6TP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	wordsworth-uk.co.uk
Telephone	0161 6539006
Telephone region	Manchester

Location

Registered Address	Grimshaw Lane Middleton Manchester M24 2AE
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester

Shareholders

510 at £1	Leicester Wordworth 49.51% Ordinary A
490 at £1	Susan Wordworth 47.57% Ordinary A
10 at £1	Amy Wordworth 0.97% Ordinary B
10 at £1	Lucy Wordworth 0.97% Ordinary B
10 at £1	Sally Wordworth 0.97% Ordinary B

Financials

Year	2014
Net Worth	£463,832
Cash	£383,140
Current Liabilities	£223,550

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

27 July 2016	Delivered on: 28 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
28 June 2011	Delivered on: 2 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 July 2016

Delivered on: 28 July 2016
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

28 June 2011

Delivered on: 2 July 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
30 October 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
12 February 2018	Appointment of Mrs Susan Jane Wordsworth as a director on 12 February 2018 (2 pages)
12 February 2018	Appointment of Miss Lucy Anne Wordsworth as a director on 12 February 2018 (2 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 July 2016	Registration of charge 037082480002, created on 27 July 2016 (9 pages)
28 July 2016	Registration of charge 037082480002, created on 27 July 2016 (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,030 (5 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,030 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,030 Statement of capital on 2014-11-13 GBP 1,030 (5 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,030 Statement of capital on 2014-11-13 GBP 1,030 (5 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Memorandum and Articles of Association (9 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (9 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,030 (4 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (9 pages)
16 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,030 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,030 (4 pages)
16 April 2014	Memorandum and Articles of Association (9 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Leicester Farley Stephen Wordsworth on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Leicester Farley Stephen Wordsworth on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Leicester Farley Stephen Wordsworth on 4 February 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 April 2009	Return made up to 04/02/09; full list of members (3 pages)
9 April 2009	Return made up to 04/02/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2008	Return made up to 04/02/08; full list of members (2 pages)
19 February 2008	Return made up to 04/02/08; full list of members (2 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 June 2007	Registered office changed on 22/06/07 from: c/o freedman frankl & taylor reedham house 31 king street west manchester M3 2PJ (1 page)
22 June 2007	Registered office changed on 22/06/07 from: c/o freedman frankl & taylor reedham house 31 king street west manchester M3 2PJ (1 page)
23 February 2007	Return made up to 04/02/07; full list of members (2 pages)
23 February 2007	Return made up to 04/02/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 February 2005	Return made up to 04/02/05; full list of members (6 pages)
21 February 2005	Return made up to 04/02/05; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 (6 pages)
4 March 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 February 2003	Return made up to 04/02/03; full list of members (7 pages)
10 February 2003	Registered office changed on 10/02/03 from: grimshaw lane middleton manchester M24 2AE (1 page)
10 February 2003	Return made up to 04/02/03; full list of members (7 pages)
10 February 2003	Registered office changed on 10/02/03 from: grimshaw lane middleton manchester M24 2AE (1 page)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Resolutions RES13 ‐ Re divdend vouchers 31/03/02 (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Resolutions RES13 ‐ Re divdend vouchers 31/03/02 (1 page)
21 January 2003	Director resigned (1 page)
11 February 2002	Return made up to 04/02/02; full list of members (6 pages)
11 February 2002	Ad 25/01/01--------- Â£ si 98@1 (2 pages)
11 February 2002	Ad 25/01/01--------- Â£ si 98@1 (2 pages)
11 February 2002	Return made up to 04/02/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 September 2001	Ad 25/01/01--------- Â£ si 98@1 (1 page)
26 September 2001	Ad 25/01/01--------- Â£ si 98@1 (1 page)
7 March 2001	Return made up to 04/02/01; full list of members (6 pages)
7 March 2001	Return made up to 04/02/01; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 March 2000 (11 pages)
3 August 2000	Full accounts made up to 31 March 2000 (11 pages)
28 February 2000	Return made up to 04/02/00; full list of members (6 pages)
28 February 2000	Return made up to 04/02/00; full list of members (6 pages)
1 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
1 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
4 February 1999	Incorporation (16 pages)
4 February 1999	Incorporation (16 pages)