Worth Having Limited

Company Name	Worth Having Limited
Director	Gary Marc Wernick
Company Status	Active
Company Number	04397461
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gary Marc Wernick
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(1 week, 1 day after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Alan Womack Close Manchester M8 4RB

Secretary Name	Annette Wernick
Nationality	British
Status	Current
Appointed	01 April 2002(1 week, 6 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Seatoller House Hermitage Walk South Woodford London E18 2BN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.landlordmetering.com
Email address	[email protected]
Telephone	01234 484444
Telephone region	Bedford

Location

Registered Address	2 Alan Womack Close Manchester M8 4RB
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gary Wernick 50.00% Ordinary A
2 at £1	Miriam Wernick 50.00% B Non Voting

Financials

Year	2014
Net Worth	-£10,705
Cash	£88,314
Current Liabilities	£287,147

Accounts

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

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Filing History

21 November 2023	Micro company accounts made up to 31 March 2023 (2 pages)
20 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
18 November 2022	Micro company accounts made up to 31 March 2022 (8 pages)
19 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 31 March 2021 (8 pages)
4 May 2021	Registered office address changed from 2 Alan Womack Close Manchester M8 4RB M8 4RB England to 2 Alan Womack Close Manchester M8 4RB on 4 May 2021 (1 page)
26 April 2021	Registered office address changed from 2 2 Alan Womack Close Crumpsall Manchester M8 4RB England to 2 Alan Womack Close Manchester M8 4RB M8 4RB on 26 April 2021 (1 page)
23 April 2021	Registered office address changed from Third Floor, Arthur House Chorlton Street Manchester M1 3FH England to 2 2 Alan Womack Close Crumpsall Manchester M8 4RB on 23 April 2021 (1 page)
19 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
25 January 2021	Amended micro company accounts made up to 31 March 2019 (2 pages)
20 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 May 2020	Confirmation statement made on 18 March 2020 with updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 August 2018	Registered office address changed from 149 Downham Crescent Prestwich Manchester M25 0BZ to Third Floor, Arthur House Chorlton Street Manchester M1 3FH on 6 August 2018 (1 page)
27 April 2018	Confirmation statement made on 18 March 2018 with updates (3 pages)
19 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
19 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (5 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4 (5 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 4 (5 pages)
23 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 4 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Director's details changed for Mr Gary Marc Wernick on 1 May 2010 (2 pages)
13 April 2011	Director's details changed for Mr Gary Marc Wernick on 1 May 2010 (2 pages)
13 April 2011	Register inspection address has been changed from 31 Park View Gardens London NW4 2PR United Kingdom (1 page)
13 April 2011	Director's details changed for Mr Gary Marc Wernick on 1 May 2010 (2 pages)
13 April 2011	Register inspection address has been changed from 31 Park View Gardens London NW4 2PR United Kingdom (1 page)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 November 2010	Registered office address changed from 31 Park View Gardens London NW4 2PR United Kingdom on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from 31 Park View Gardens London NW4 2PR United Kingdom on 16 November 2010 (1 page)
28 June 2010	Registered office address changed from 149 Downham Crescent Prestwich Manchester M25 0BZ United Kingdom on 28 June 2010 (1 page)
28 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Registered office address changed from 149 Downham Crescent Prestwich Manchester M25 0BZ United Kingdom on 28 June 2010 (1 page)
28 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (21 pages)
8 June 2010	Statement of capital following an allotment of shares on 26 March 2002 GBP 2 (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 3 (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 3 (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 26 March 2002 GBP 2 (2 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (21 pages)
3 June 2010	Director's details changed for Mr Gary Marc Wernick on 2 October 2009 (2 pages)
3 June 2010	Director's details changed for Gary Marc Wernick on 2 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Gary Marc Wernick on 2 October 2009 (2 pages)
3 June 2010	Director's details changed for Gary Marc Wernick on 2 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Gary Marc Wernick on 2 October 2009 (2 pages)
3 June 2010	Director's details changed for Gary Marc Wernick on 2 October 2009 (2 pages)
2 June 2010	Registered office address changed from 31 Park View Gardens Hendon London NW4 2PR on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 31 Park View Gardens Hendon London NW4 2PR on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 31 Park View Gardens Hendon London NW4 2PR on 2 June 2010 (1 page)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (13 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (13 pages)
25 March 2009	Director's change of particulars / gary wernick / 01/12/2008 (1 page)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
25 March 2009	Director's change of particulars / gary wernick / 01/12/2008 (1 page)
25 March 2009	Return made up to 18/03/09; full list of members (3 pages)
18 March 2009	Amended accounts made up to 31 March 2008 (11 pages)
18 March 2009	Amended accounts made up to 31 March 2008 (11 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 January 2009	Registered office changed on 29/01/2009 from c/o goldwins accountants 75A maygrove road london NW6 2EG (1 page)
29 January 2009	Registered office changed on 29/01/2009 from c/o goldwins accountants 75A maygrove road london NW6 2EG (1 page)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 June 2008	Return made up to 18/03/08; full list of members (3 pages)
11 June 2008	Return made up to 18/03/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 April 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 March 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 July 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2004	Registered office changed on 24/02/04 from: 140 stradbroke grove clayhall ilford essex IG5 0DJ (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 140 stradbroke grove clayhall ilford essex IG5 0DJ (1 page)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 March 2003	Return made up to 18/03/03; full list of members (6 pages)
27 March 2003	Return made up to 18/03/03; full list of members (6 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Secretary resigned (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
10 April 2002	Director resigned (2 pages)
10 April 2002	Secretary resigned (2 pages)
18 March 2002	Incorporation (16 pages)
18 March 2002	Incorporation (16 pages)

Worth Having Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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