A.e. Worley & Son Limited

Company Registration Number: 00845960

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e. Worley & Son Limited is a Private Company Limited by Shares first registered on 15 April 1965. Its current registered address is in Southampton.

Registered Address

74/76 NORTHAM ROAD
SOUTHAMPTON
SO14 0PB

This is the only company currently registered at this postcode.

Registration Data

Company Number

00845960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £50,730£57,487£56,516£48,277£0£63,537£0£49,439£0£0£0£0
Current Assets £111,121£107,228£82,020£112,283£146,476£88,338£105,674£100,143£84,842£70,980£52,518£35,927
of which Cash £62,449£35,493£32,966£61,549£93,959£33,302£51,471£51,404£1,986£1,115£1,000£1,851
Total Assets £161,851£164,715£138,536£160,560£146,476£151,875£105,674£149,582£84,842£70,980£52,518£35,927
Current Liabilities £49,568£32,768£25,456£36,821£55,134£36,216£50,005£25,378£74,947£69,622£59,284£51,788
Net Current Assets £61,553£74,460£56,564£75,462£91,342£52,122£55,669£74,765£9,895£1,358£-6,766£-15,861
Total Net Worth £112,283£131,947£113,080£123,739£144,417£115,659£105,663£124,204£65,610£52,508£37,039£28,662

Previous Names

No previous names

Company Officers

  • WORLEY, James Peter

    Secretary

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Director

    74/76
    Northam Road
    Southampton
    SO14 0PB
    England

  • WORLEY, Graham Anthony

    Director

    Appointed on 27 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    74/76
    Northam Road
    Southampton
    SO14 0PB
    England

  • WORLEY, James Peter

    Director

    Appointed on 27 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    74/76
    Northam Road
    Southampton
    SO14 0PB
    England

  • WORLEY, Marian May

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    74/76
    Northam Road
    Southampton
    SO14 0PB
    England

  • WORLEY, Adrian Peter

    Secretary

    Resigned on 23 August 2005

    1 Brookside Road
    Bedhampton
    Havant
    Hampshire
    PO9 3JL

  • WORLEY, Adrian Peter

    Director

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: October 1938

    1 Brookside Road
    Bedhampton
    Havant
    Hampshire
    PO9 3JL

This information was most recently updated 24/09/2017.

Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD484Q. Transaction: MzE2NTc0ODI0MWFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5I9VC08. Transaction: MzE2MDc0NDY2NGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN29QW. Transaction: MzEzOTgxMzgzNWFkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from 74/75 Northam Road Southampton SO14 0PB to 74/76 Northam Road Southampton SO14 0PB on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKEMXF. Transaction: MzEzOTczNTk0OGFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A493LMMH. Transaction: MzEyNDk3NjkzOGFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DEEO. Transaction: MzExNTI4NzI0OGFkaXF6a2N4.

  7. 13 January 2015 Registered office address changed from 74/76 Northam Road Southampton Hants SO2 0PB to 74/75 Northam Road Southampton SO14 0PB on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0D90W. Transaction: MzExNTI4NTUyNGFkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKTRFF. Transaction: MzExNDkxNDYxOGFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TGEG. Transaction: MzA5MjE0MDYzM2FkaXF6a2N4.

  10. 16 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J2Q60P. Transaction: MzA4NzA3ODcxMWFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X201SJRM. Transaction: MzA3MTA2NTMxMWFkaXF6a2N4.

  12. 10 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IZWSBE. Transaction: MzA2NTYwMjcyMWFkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X12KHBP7. Transaction: MzA1MjM2OTUyNWFkaXF6a2N4.

  14. 7 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A397OY3I. Transaction: MzA0NTA5MDgzMWFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFVHCQPF. Transaction: MzAzMDE5Nzg2MGFkaXF6a2N4.

  16. 19 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3EBOLOZ. Transaction: MzAxOTczNTIwM2FkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XD5CUGRS. Transaction: MzAwNzk0NjQ2NWFkaXF6a2N4.

  18. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJCUKGSR. Transaction: MzAwNzUxNjg1MGFkaXF6a2N4.

  19. 18 January 2010 Secretary's details changed for James Peter Worley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XD5CQGRO. Transaction: MzAwNzI3MzUzNmFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Marian May Worley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD5CTGRR. Transaction: MzAwNzI3MzUzOWFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for James Peter Worley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD5CSGRQ. Transaction: MzAwNzI3MzUzOGFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Graham Anthony Worley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD5CRGRP. Transaction: MzAwNzI3MzUzN2FkaXF6a2N4.

  23. 13 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5R36H1. Transaction: MjAyMzE1OTc5OGFkaXF6a2N4.

  24. 25 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RZ5NX3FX. Transaction: MjAxNDE1NjY2MGFkaXF6a2N4.

  25. 3 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzODk0NWFkaXF6a2N4.

  26. 2 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDE3NTQ1MmFkaXF6a2N4.

  27. 9 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMjYzOGFkaXF6a2N4.

  28. 31 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2ODYxMWFkaXF6a2N4.

  29. 28 February 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwMzI1NWFkaXF6a2N4.

  30. 21 February 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3NDkzOWFkaXF6a2N4.

  31. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE2MzkxOGFkaXF6a2N4.

  32. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzk4NzEyNWFkaXF6a2N4.

  33. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg3ODM2MmFkaXF6a2N4.

  34. 20 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM0MTgxOGFkaXF6a2N4.

  35. 12 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5Njg4NDcwMmFkaXF6a2N4.

  36. 23 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU1MzUyMmFkaXF6a2N4.

  37. 9 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI0ODY3MmFkaXF6a2N4.

  38. 2 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDg5NTE2NWFkaXF6a2N4.

  39. 2 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDQ5MzQzOGFkaXF6a2N4.

  40. 6 December 2003 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0MDg5MWFkaXF6a2N4.

  41. 6 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQzOTQ0OGFkaXF6a2N4.

  42. 12 April 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ0OTgzN2FkaXF6a2N4.

  43. 22 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjYyODU2NGFkaXF6a2N4.

  44. 27 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwMzAyOGFkaXF6a2N4.

  45. 18 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NjE2OTkxOGFkaXF6a2N4.

  46. 18 July 2001 Accounting reference date extended from 14/04/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjgxNDM5OWFkaXF6a2N4.

  47. 22 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTE4NTUwN2FkaXF6a2N4.

  48. 9 January 2001 Accounts for a small company made up to 14 April 2000 [View PDF]

    Action Date: 14 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQwMDIzNmFkaXF6a2N4.

  49. 9 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA1MTEwNGFkaXF6a2N4.

  50. 13 December 1999 Accounts for a small company made up to 14 April 1999 [View PDF]

    Action Date: 14 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MTcyNTU4NmFkaXF6a2N4.

  51. 9 December 1999 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkxMTY1OWFkaXF6a2N4.

  52. 18 December 1998 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1MDI1OGFkaXF6a2N4.

  53. 28 October 1998 Accounts for a small company made up to 14 April 1998 [View PDF]

    Action Date: 14 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NDY3MDU1NGFkaXF6a2N4.

  54. 7 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0NDUxNmFkaXF6a2N4.

  55. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2MzI2MWFkaXF6a2N4.

  56. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTMxMTgwMWFkaXF6a2N4.

  57. 28 August 1997 Accounts for a small company made up to 14 April 1997 [View PDF]

    Action Date: 14 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNjI2NTE5NGFkaXF6a2N4.

  58. 13 December 1996 Return made up to 17/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA4Mjc4NWFkaXF6a2N4.

  59. 7 November 1996 Accounts for a small company made up to 14 April 1996 [View PDF]

    Action Date: 14 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MjYxNjQ1OWFkaXF6a2N4.

  60. 9 January 1996 Return made up to 17/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg3ODk0OWFkaXF6a2N4.

  61. 6 December 1995 Accounts for a small company made up to 14 April 1995 [View PDF]

    Action Date: 14 April 1995. Category: Accounts. Type: AA. Transaction: MDAyNjQxMjQxNWFkaXF6a2N4.

  62. 1 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODMwNDEwNGFkaXF6a2N4.

  63. 8 February 1995 Accounts for a small company made up to 14 April 1994

    Action Date: 14 April 1994. Category: Accounts. Type: AA. Transaction: MDA5Mjc3Nzk0M2FkaXF6a2N4.

  64. 17 January 1995 Return made up to 17/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDk4NTI5OWFkaXF6a2N4.

  65. 21 January 1994 Accounts for a small company made up to 14 April 1993

    Action Date: 14 April 1993. Category: Accounts. Type: AA. Transaction: MDEwMzI3NzE3MGFkaXF6a2N4.

  66. 9 January 1994 Return made up to 17/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODUxNjM1MWFkaXF6a2N4.

  67. 12 February 1993 Accounts for a small company made up to 14 April 1992

    Action Date: 14 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNTU5NjIxMmFkaXF6a2N4.

  68. 12 February 1993 Registered office changed on 12/02/93 from: 74/76 northam rd northam southampton hants SO2 0PB

    Category: Address. Type: 287. Transaction: MDA3ODA4MDQwN2FkaXF6a2N4.

  69. 17 December 1992 Return made up to 17/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwMTEzMGFkaXF6a2N4.

  70. 13 February 1992 Accounts for a small company made up to 14 April 1991

    Action Date: 14 April 1991. Category: Accounts. Type: AA. Transaction: MDAxMjQyNTA2OGFkaXF6a2N4.

  71. 15 January 1992 Return made up to 17/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTI3ODYzNWFkaXF6a2N4.

  72. 7 January 1991 Accounts for a small company made up to 14 April 1990

    Action Date: 14 April 1990. Category: Accounts. Type: AA. Transaction: MDA5MzYyNzczM2FkaXF6a2N4.

  73. 7 January 1991 Return made up to 17/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDYyOTk2OGFkaXF6a2N4.

  74. 12 January 1990 Accounts for a small company made up to 14 April 1989

    Action Date: 14 April 1989. Category: Accounts. Type: AA. Transaction: MDA3ODMwMTQ0OGFkaXF6a2N4.

  75. 11 December 1989 Return made up to 08/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzIzMDEyOWFkaXF6a2N4.

  76. 1 March 1989 Accounts for a small company made up to 14 April 1988

    Action Date: 14 April 1988. Category: Accounts. Type: AA. Transaction: MDEzODgyOTg4OWFkaXF6a2N4.

  77. 15 December 1988 Return made up to 29/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTYwNjcwM2FkaXF6a2N4.

  78. 11 February 1988 Accounts for a small company made up to 14 April 1987

    Action Date: 14 April 1987. Category: Accounts. Type: AA. Transaction: MDA4NTU0Njk4NGFkaXF6a2N4.

  79. 11 February 1988 Return made up to 31/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzY4NjY5NmFkaXF6a2N4.

  80. 21 April 1987 Accounts for a small company made up to 14 April 1986

    Action Date: 14 April 1986. Category: Accounts. Type: AA. Transaction: MDAzNDE2MjAzMWFkaXF6a2N4.

  81. 20 March 1987 Return made up to 20/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTc0NDI5OWFkaXF6a2N4.

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