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DEAN WORTHINGTON LIMITED

DEAN WORTHINGTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEAN WORTHINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04477753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEAN WORTHINGTON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DEAN WORTHINGTON LIMITED located?

    Registered Office Address
    1 Broadsword Way
    Burbage
    LE10 2QL Hinckley
    Leics
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEAN WORTHINGTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DEAN WORTHINGTON LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for DEAN WORTHINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 08, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 08, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Notification of Clare Worthington as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Dean Worthington as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Clair Worthington on Jun 10, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of DEAN WORTHINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHINGTON, Claire
    1 Broadsword Way
    LE10 2QL Burbage
    Leics
    		Secretary
    1 Broadsword Way
    LE10 2QL Burbage
    Leics
    		British83089350003
    WORTHINGTON, Dean
    1 Broadsword Way
    LE10 2QL Burbage
    Leics
    		Director
    1 Broadsword Way
    LE10 2QL Burbage
    Leics
    		EnglandBritish83060690002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEAN WORTHINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Worthington
    Burbage
    LE10 2QL Hinckley
    1 Broadsword Way
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Burbage
    LE10 2QL Hinckley
    1 Broadsword Way
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Clare Worthington
    Burbage
    LE10 2QL Hinckley
    1 Broadsword Way
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Burbage
    LE10 2QL Hinckley
    1 Broadsword Way
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0