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BILL WORTHINGTON LIMITED

BILL WORTHINGTON LIMITED

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

    • Overview

    Company NameBILL WORTHINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04627903
    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 BILL WORTHINGTON LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BILL WORTHINGTON LIMITED located?

    Registered Office Address
    22 Windsor Drive
    CH6 5TX Flint
    Flintshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILL WORTHINGTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for BILL WORTHINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Jan 03, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BILL WORTHINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHINGTON, Susan Ann
    22 Windsor Drive
    CH6 5TX Flint
    Flintshire
    		Secretary
    22 Windsor Drive
    CH6 5TX Flint
    Flintshire
    		BritishCompany Secretary86824530001
    WORTHINGTON, Susan Ann
    22 Windsor Drive
    CH6 5TX Flint
    Flintshire
    		Director
    22 Windsor Drive
    CH6 5TX Flint
    Flintshire
    		United KingdomBritishCompany Secretary86824530001
    WORTHINGTON, William
    22 Windsor Drive
    CH6 5TX Flint
    Flintshire
    		Director
    22 Windsor Drive
    CH6 5TX Flint
    Flintshire
    		United KingdomBritishCar Body Repairer86818690001
    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 BILL WORTHINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Ann Worthington
    Windsor Drive
    CH6 5TX Flint
    22
    Flintshire
    		Jan 03, 2017
    Windsor Drive
    CH6 5TX Flint
    22
    Flintshire
    		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.
    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