STREETS (WORTHING) LIMITED

STREETS (WORTHING) LIMITED

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

    Company NameSTREETS (WORTHING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06522937
    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 STREETS (WORTHING) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is STREETS (WORTHING) LIMITED located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STREETS (WORTHING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASTERSFULLER LIMITEDMar 04, 2008Mar 04, 2008

    What are the latest accounts for STREETS (WORTHING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for STREETS (WORTHING) LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for STREETS (WORTHING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jan 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Appointment of Mrs Rachel Marion Skells as a director on Mar 10, 2026

    2 pagesAP01

    Appointment of Mr Thomas William Mills as a director on Mar 10, 2026

    2 pagesAP01

    Confirmation statement made on Mar 04, 2026 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed mastersfuller LIMITED\certificate issued on 08/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2025

    RES15

    Termination of appointment of Peter Mark Smith as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Ian Michael Walker as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Paul Frederick Tutin as a secretary on Sep 30, 2025

    2 pagesAP03

    Appointment of Mr Shane Steven Cann as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Andrew Robert Manderfield as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Sep 30, 2025

    2 pagesAP01

    Termination of appointment of Peter Mark Smith as a secretary on Sep 30, 2025

    1 pagesTM02

    Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1rd to Tower House Lucy Tower Street Lincoln LN1 1XW on Oct 08, 2025

    1 pagesAD01

    Notification of Paul Tutin Top Co Limited as a person with significant control on Sep 30, 2025

    2 pagesPSC02

    Change of details for Smith & Walker Limited as a person with significant control on Sep 30, 2025

    3 pagesPSC05

    Cessation of Ian Michael Walker as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Cessation of Peter Mark Smith as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Director's details changed for Mr Peter Mark Smith on Jul 02, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Who are the officers of STREETS (WORTHING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Secretary
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    341156380001
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish306158640001
    CANN, Shane Steven
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish235849070002
    DAY, Jonathan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish142892600004
    HALSTEAD, Benjamin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish179666420002
    LEE, Robin Charles
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish328845200001
    LORD, Linda Jane
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish189013640001
    MILLS, Thomas William
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    United KingdomBritish178989090002
    SKELLS, Rachel Marion
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish346466150001
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish341156050001
    SMITH, Peter Mark
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Secretary
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    British128298660001
    CHERRY, John Roy
    Dell Cottage Rock Road
    Storrington
    RH20 3AG Pulborough
    West Sussex
    Director
    Dell Cottage Rock Road
    Storrington
    RH20 3AG Pulborough
    West Sussex
    United KingdomBritish49766430001
    HAMMOND, Michael Robert
    Salisbury Road
    BN11 1RD Worthing
    38
    West Sussex
    Director
    Salisbury Road
    BN11 1RD Worthing
    38
    West Sussex
    United KingdomBritish25752640001
    SMITH, Peter Mark
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish128298660002
    WALKER, Ian Michael
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    United KingdomBritish128298670001

    Who are the persons with significant control of STREETS (WORTHING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Tutin Top Co Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Sep 30, 2025
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number16521288
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Mark Smith
    Salisbury Road
    BN11 1RD Worthing
    38
    West Sussex
    Mar 04, 2017
    Salisbury Road
    BN11 1RD Worthing
    38
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Michael Walker
    Salisbury Road
    BN11 1RD Worthing
    38
    West Sussex
    Mar 04, 2017
    Salisbury Road
    BN11 1RD Worthing
    38
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Streets (Worthing) Holdings Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Jun 30, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number09287433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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