THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED - Licensed clubs - A business based in United Kingdom registered with Companies House

Company Overview

About The Archibald Worthington Social Club Ltd

THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED was founded on 1999-02-25 and has its registered office in Whitchurch. The organisation's status is listed as "Active". The Archibald Worthington Social Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED

THE ARCHIBALD WORTHINGTON CLUB CASTLE HILL WHITCHURCH SALOP SY13 1BQ Other companies in SY13

Filing Information

Company Number		03719434
Company ID Number		03719434
Date formed		1999-02-25
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 09:13:52
Primary Source:	Companies House

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Company Officers of THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BOSTOCK	Director	1999-02-25
EDWARD KEITH GARNER	Director	2009-09-07
JUDITH ELLEN GLOVER	Director	2016-10-01
WILLIAM JOHN QUINTON	Director	2009-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYN YOUNG	Director	2009-06-01	2017-04-01
LYNDA GOLLINS	Director	2005-01-07	2016-10-01
RICHARD PROUDLOVE	Director	2011-06-02	2013-06-06
LYN YOUNG	Company Secretary	2009-06-01	2012-06-06
IAN MICHAEL RIDGEWAY	Director	1999-02-25	2011-06-02
DAVID JOHN YOUNG	Director	2001-10-01	2009-07-09
JOHN BRADSHAW	Company Secretary	2005-01-07	2009-06-01
TREVOR KENNETH PLANT	Director	2005-03-01	2006-01-05
JOHN ANTHONY TAYLOR	Company Secretary	1999-02-25	2005-01-31
MICHAEL GLOVER	Director	1999-02-25	2005-01-31
DAVID JOHN YOUNG	Director	1999-02-25	2001-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-04		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-08-05	DISS40	Compulsory strike-off action has been discontinued
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNSMORE
2022-08-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT HAMER
2022-08-03	PSC07	CESSATION OF MICHAEL DUNSMORE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03	AP01	DIRECTOR APPOINTED MR JOHN ROBERT HAMER
2022-08-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DUNSMORE
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD KEITH GARNER
2021-07-26	AP01	DIRECTOR APPOINTED MICHAEL DUNSMORE
2021-07-26	PSC07	CESSATION OF EDWARD KEITH GARNER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-03-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-24	PSC07	CESSATION OF JOHN BOSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24	PSC07	CESSATION OF JOHN BOSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOSTOCK
2020-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOSTOCK
2019-10-09	PSC07	CESSATION OF JUDITH ELLEN GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH ELLEN GLOVER
2019-08-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN QUINTON
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-08-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	CH01	Director's details changed for Judith Ellen Glover on 2018-05-17
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-26	CH01	Director's details changed for Edward Keith Garner on 2013-04-01
2017-05-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-16	CH01	Director's details changed for Edward Keith Garner on 2017-05-15
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LYN YOUNG
2017-04-18	ANNOTATION	Clarification
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	AP01	DIRECTOR APPOINTED JUDITH ELLEN GLOVER
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA GOLLINS
2016-05-19	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PROUDLOVE
2015-11-26	TM02	Termination of appointment of Lyn Young on 2012-06-06
2015-10-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	14/05/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-18	AR01	14/05/12 NO MEMBER LIST
2012-07-18	AP01	DIRECTOR APPOINTED MR RICHARD PROUDLOVE
2012-07-18	AP01	DIRECTOR APPOINTED MR RICHARD PROUDLOVE
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RIDGEWAY
2012-07-18	AP01	DIRECTOR APPOINTED MR RICHARD PROUDLOVE
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-09	AR01	14/05/11 NO MEMBER LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-27	AR01	14/05/10 NO MEMBER LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN YOUNG / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL RIDGEWAY / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN QUINTON / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA GOLLINS / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KEITH GARNER / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOSTOCK / 01/10/2009
2009-09-13	288a	DIRECTOR APPOINTED WILLIAM JOHN QUINTON
2009-09-13	288a	DIRECTOR APPOINTED EDWARD KEITH GARNER
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR DAVID YOUNG
2009-07-17	288a	DIRECTOR AND SECRETARY APPOINTED LYN YOUNG
2009-06-12	288b	APPOINTMENT TERMINATED SECRETARY JOHN BRADSHAW
2009-06-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-22	363a	ANNUAL RETURN MADE UP TO 14/05/09
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-08	363s	ANNUAL RETURN MADE UP TO 25/02/08
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20	363s	ANNUAL RETURN MADE UP TO 25/02/07
2007-03-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-09	363(288)	DIRECTOR RESIGNED
2006-03-09	363s	ANNUAL RETURN MADE UP TO 25/02/06
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-03-30	288a	NEW SECRETARY APPOINTED
2005-03-30	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-30	363s	ANNUAL RETURN MADE UP TO 25/02/05
2005-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-06-01	363s	ANNUAL RETURN MADE UP TO 25/02/04
2003-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-20	363s	ANNUAL RETURN MADE UP TO 25/02/03
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-05	363(288)	DIRECTOR RESIGNED
2002-04-05	363s	ANNUAL RETURN MADE UP TO 25/02/02
2001-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13	363s	ANNUAL RETURN MADE UP TO 25/02/01
2000-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
2000-03-31	363s	ANNUAL RETURN MADE UP TO 25/02/00
1999-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56301 - Licensed clubs

Licences & Regulatory approval

We could not find any licences issued to THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.03	9
MortgagesNumMortOutstanding	0.59	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.44	8

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Creditors

Creditors Due Within One Year	2013-03-31	£ 143,468
Creditors Due Within One Year	2012-03-31	£ 126,330

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 6,949
Cash Bank In Hand	2012-03-31	£ 6,436
Current Assets	2013-03-31	£ 10,845
Current Assets	2012-03-31	£ 10,202
Stocks Inventory	2013-03-31	£ 3,896
Stocks Inventory	2012-03-31	£ 3,766
Tangible Fixed Assets	2013-03-31	£ 16,552
Tangible Fixed Assets	2012-03-31	£ 18,391

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED

Trademarks

We have not found any records of THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE ARCHIBALD WORTHINGTON SOCIAL CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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