Company Information for A.H. WORTH (FLEET)
FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR,
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Company Registration Number
00530655
Private Unlimited Company
Active |
Company Name | |
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A.H. WORTH (FLEET) | |
Legal Registered Office | |
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH SPALDING LINCOLNSHIRE PE12 8LR Other companies in PE12 | |
Company Number | 00530655 | |
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Company ID Number | 00530655 | |
Date formed | 1954-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | ||
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 16:55:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.H. WORTH (FARMS) | FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH SPALDING LINCOLNSHIRE PE12 8LR | Active | Company formed on the 1954-03-19 |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HENSON |
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MARTIN JOHN TAYLOR |
||
DUNCAN RICHARD WORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY JAMES BLATHERWICK |
Company Secretary | ||
ANTONY JAMES BLATHERWICK |
Director | ||
CHRISTOPHER WILLIAM RIMMER |
Company Secretary | ||
PETER HENRY SHEPHERD |
Director | ||
ANTHONY JAMES LONGMORE WORTH |
Director | ||
JANET MAITLAND WORTH |
Director | ||
PATRICK JOHN SAGE |
Company Secretary | ||
IAN ERIC NEWTON |
Company Secretary | ||
GEORGE ARTHUR WORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AHW (PROPERTY) CO LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-17 | Active | |
WORTH FARMS LIMITED | Director | 2017-06-23 | CURRENT | 2002-11-20 | Active | |
A.H. WORTH (FARMS) | Director | 2017-06-23 | CURRENT | 1954-03-19 | Active | |
QV FOODS LIMITED | Director | 2017-06-23 | CURRENT | 1994-01-31 | Active | |
BQV PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 1999-06-24 | Active | |
TUBERGEN LIMITED | Director | 2017-06-23 | CURRENT | 2011-04-07 | Active | |
EUROPA PRODUCE LIMITED | Director | 2016-05-24 | CURRENT | 2006-06-27 | Active | |
FRESH APPROACH PRODUCE LIMITED | Director | 2016-05-24 | CURRENT | 2007-12-27 | Active | |
GREYFRIARS (UK) LIMITED | Director | 2016-05-24 | CURRENT | 1987-01-21 | Active | |
PSEEDCO LIMITED | Director | 2016-05-24 | CURRENT | 1995-02-28 | Active | |
FRESH APPEAL LIMITED | Director | 2016-05-24 | CURRENT | 2009-06-23 | Active | |
ANGLIA GROWING PARTNERSHIP LIMITED | Director | 2016-05-11 | CURRENT | 2014-09-26 | Active | |
A H WORTH LIMITED | Director | 2016-01-20 | CURRENT | 1988-06-14 | Active | |
MANOR FRESH LIMITED | Director | 2015-12-16 | CURRENT | 2005-11-18 | Active | |
A H WORTH AND COMPANY LIMITED | Director | 2015-12-08 | CURRENT | 1948-03-17 | Active | |
AB MANAGEMENT CONSULTANCY LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-12-30 | |
STRUTT AND PARKER (FARMS) LIMITED | Director | 2018-03-21 | CURRENT | 1918-10-08 | Active | |
EUROPA PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 2006-06-27 | Active | |
FRESH APPROACH PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 2007-12-27 | Active | |
GREYFRIARS (UK) LIMITED | Director | 2017-06-23 | CURRENT | 1987-01-21 | Active | |
PSEEDCO LIMITED | Director | 2017-06-23 | CURRENT | 1995-02-28 | Active | |
FRESH APPEAL LIMITED | Director | 2017-06-23 | CURRENT | 2009-06-23 | Active | |
QV FOODS LIMITED | Director | 2016-05-24 | CURRENT | 1994-01-31 | Active | |
ASSOCIATION OF DRAINAGE AUTHORITIES | Director | 2016-02-18 | CURRENT | 2014-03-19 | Active | |
HOLBEACH BIOGAS LIMITED | Director | 2012-05-17 | CURRENT | 2011-08-15 | Active | |
AHW (OPERATING) CO LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
BQV PRODUCE LIMITED | Director | 2011-07-28 | CURRENT | 1999-06-24 | Active | |
MANOR FRESH LIMITED | Director | 2011-07-28 | CURRENT | 2005-11-18 | Active | |
TUBERGEN LIMITED | Director | 2011-05-26 | CURRENT | 2011-04-07 | Active | |
HOLBEACH MARSH CO-OPERATIVE LIMITED | Director | 2005-11-23 | CURRENT | 1993-12-14 | Active | |
WORTH FARMS LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active | |
A H WORTH LIMITED | Director | 2001-12-18 | CURRENT | 1988-06-14 | Active | |
A H WORTH AND COMPANY LIMITED | Director | 1998-01-20 | CURRENT | 1948-03-17 | Active | |
A.H. WORTH (FARMS) | Director | 1991-10-07 | CURRENT | 1954-03-19 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | |
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | |
Director's details changed for Mr Benjamin Worth on 2023-07-04 | ||
CH01 | Director's details changed for Mr Benjamin Worth on 2023-07-04 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WORTH | |
CH01 | Director's details changed for Mr Martin John Taylor on 2020-06-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
RP04TM02 | Second filing of company secretary termination Antony James Blatherwick | |
RP04TM01 | Second filing for the termination of Antony James Blatherwick | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Martin John Taylor | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLATHERWICK | |
AP03 | Appointment of Mr Mark Richard Henson as company secretary on 2017-09-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLATHERWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR ANTONY JAMES BLATHERWICK | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN RICHARD WORTH | |
AP03 | SECRETARY APPOINTED MR ANTONY JAMES BLATHERWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RIMMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 13/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: FLEET ESTATE OFFICE FLEET SPALDING LINCOLNSHIRE PE12 8LR | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 05/11/96 | |
363s | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 | |
363a | RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H. WORTH (FLEET)
Called Up Share Capital | 2011-06-01 | £ 50,000 |
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Current Assets | 2011-06-01 | £ 157,003 |
Debtors | 2011-06-01 | £ 157,003 |
Fixed Assets | 2011-06-01 | £ 138 |
Shareholder Funds | 2011-06-01 | £ 157,141 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.H. WORTH (FLEET) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |