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Company Information for

HW WORCESTER LIMITED

BRITANNIA COURT, 5 MOOR STREET, 5 MOOR STREET, WORCESTER, WR1 3DB,

Company Registration Number

04611454

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hw Worcester Ltd

HW WORCESTER LIMITED was founded on 2002-12-06 and has its registered office in 5 Moor Street. The organisation's status is listed as "Active - Proposal to Strike off". Hw Worcester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HW WORCESTER LIMITED

Legal Registered Office

BRITANNIA COURT
5 MOOR STREET
5 MOOR STREET
WORCESTER
WR1 3DB
Other companies in WR1

Previous Names

HAINES WATTS WORCESTER LIMITED	23/04/2013
HW WORCESTER ACCOUNTANTS LIMITED	08/04/2011
MCKNIGHTS ACCOUNTANTS LIMITED	07/09/2010

Filing Information

Company Number		04611454
Company ID Number		04611454
Date formed		2002-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2016-12-06
Return next due		2017-12-20
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-03-12 22:36:13
Primary Source:	Companies House

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Company Officers of HW WORCESTER LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY DARREN PEARCE	Director	2015-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ANN SAYER	Company Secretary	2012-04-25	2017-03-31
PATRICIA ANN SAYER	Director	2002-12-06	2017-03-31
JOHN MARK FAIRFAX ELLIOTT	Director	2011-03-31	2015-02-28
COLIN GRAHAM MCKNIGHT	Company Secretary	2011-03-31	2012-04-25
JOHN MARK FAIRFAX ELLIOTT	Company Secretary	2003-03-03	2011-03-31
COLIN GRAHAM MCKNIGHT	Director	2002-12-06	2011-03-31
PATRICIA ANN SAYER	Company Secretary	2002-12-06	2003-03-03
A.C. SECRETARIES LIMITED	Nominated Secretary	2002-12-06	2002-12-06
A.C. DIRECTORS LIMITED	Nominated Director	2002-12-06	2002-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY DARREN PEARCE	DSBP WORCESTER LIMITED	Director	2015-02-28	CURRENT	2003-01-10	Active
TIMOTHY DARREN PEARCE	DSBP WORCESTER HOLDINGS LIMITED	Director	2015-02-28	CURRENT	2003-01-15	Liquidation

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
2018-04-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2018-03-13	PSC07	CESSATION OF PATRICIA ANN SAYER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-01-03	DS01	Application to strike the company off the register
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN SAYER
2017-04-21	TM02	Termination of appointment of Patricia Ann Sayer on 2017-03-31
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	AP01	DIRECTOR APPOINTED MR TIMOTHY DARREN PEARCE
2015-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARK FAIRFAX ELLIOTT
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07	AR01	06/12/14 ANNUAL RETURN FULL LIST
2015-01-07	CH01	Director's details changed for Patricia Ann Sayer on 2014-12-06
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	RES01	ADOPT ARTICLES 02/01/14
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-04-23	RES15	CHANGE OF NAME 09/04/2013
2013-04-23	CERTNM	Company name changed haines watts worcester LIMITED\certificate issued on 23/04/13
2013-04-16	RES15	CHANGE OF COMPANY NAME 29/05/19
2013-04-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-14	AR01	06/12/12 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AP03	SECRETARY APPOINTED PATRICIA ANN SAYER
2012-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN MCKNIGHT
2012-01-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	06/12/11 FULL LIST
2011-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GRAHAM MCKNIGHT / 10/05/2011
2011-04-18	AP03	SECRETARY APPOINTED MR COLIN GRAHAM MCKNIGHT
2011-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
2011-04-12	AP01	DIRECTOR APPOINTED MR JOHN MARK FAIRFAX ELLIOTT
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MCKNIGHT
2011-04-08	RES15	CHANGE OF NAME 13/03/2011
2011-04-08	CERTNM	COMPANY NAME CHANGED HW WORCESTER ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 08/04/11
2011-04-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-01	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-12-16	AR01	06/12/10 FULL LIST
2010-11-24	AA01	CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-09-07	RES15	CHANGE OF NAME 31/08/2010
2010-09-07	CERTNM	COMPANY NAME CHANGED MCKNIGHTS ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 07/09/10
2010-09-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	06/12/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SAYER / 06/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM MCKNIGHT / 06/12/2009
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-26	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SAYER / 07/12/2007
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-07	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-07	363a	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF
2005-01-13	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-12	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-02	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2003-03-13	288b	SECRETARY RESIGNED
2003-03-13	288a	NEW SECRETARY APPOINTED
2003-03-12	88(2)R	AD 01/02/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-24	288a	NEW DIRECTOR APPOINTED
2002-12-24	288b	SECRETARY RESIGNED
2002-12-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-24	288b	DIRECTOR RESIGNED
2002-12-06	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to HW WORCESTER 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 HW WORCESTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-04-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of HW WORCESTER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HW WORCESTER LIMITED

Trademarks

We have not found any records of HW WORCESTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HW WORCESTER 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 (69201 - Accounting and auditing activities) as HW WORCESTER LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where HW WORCESTER 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 HW WORCESTER 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 HW WORCESTER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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