Active
Company Information for WORMALD - ACCOUNTANTS LIMITED
BROOKS HOUSE, 1 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY,
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Company Registration Number
04922533
Private Limited Company
Active |
Company Name | ||
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WORMALD - ACCOUNTANTS LIMITED | ||
Legal Registered Office | ||
BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY Other companies in ME14 | ||
Previous Names | ||
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Company Number | 04922533 | |
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Company ID Number | 04922533 | |
Date formed | 2003-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:00:55 |
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Officer | Role | Date Appointed |
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JULIE ELIZABETH PRING |
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JULIE ELIZABETH PRING |
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WILLIAM WORMALD |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLOCATED SOLUTIONS LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
TOWPLAN SECURITIES LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1977-03-28 | Active | |
ROMNEY NOMINEES LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1985-03-20 | Active | |
TOWPLAN SECURITIES LIMITED | Director | 2011-10-14 | CURRENT | 1977-03-28 | Active | |
ROMNEY NOMINEES LIMITED | Director | 2011-10-14 | CURRENT | 1985-03-20 | Active | |
HAIRY ZOMBIE LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
FINANCIAL CONNECTIVITY LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
P.K.T. INVESTMENTS (ROCHFORD) LIMITED | Director | 2013-08-01 | CURRENT | 1986-04-21 | Active - Proposal to Strike off | |
WAVERLEY PROJECT MANAGEMENT LTD. | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
CITY CENTRE DESIGN & BUILD LIMITED | Director | 2011-12-23 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
THINK COLLECTIONS LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-12 | Active | |
SARSONS RESIDENTIAL LIMITED | Director | 2011-05-19 | CURRENT | 2011-04-11 | Active | |
COLLOCATED SOLUTIONS LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
TOWPLAN SECURITIES LIMITED | Director | 2002-07-17 | CURRENT | 1977-03-28 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Ashoka Manel Hetti Arachchi Vidanage on 2021-11-17 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 52100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM WORMALD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ascendiente Limited as a person with significant control on 2021-06-16 | |
AP01 | DIRECTOR APPOINTED MRS ASHOKA MANEL HETTI ARACHCHI VIDANAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 06/10/15 FULL LIST | |
AR01 | 06/10/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIE ELIZABETH PRING | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Auditor's resignation | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/10 FROM 5 Field End Maresfield East Sussex TN22 2BJ | |
AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WORMALD / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 1000/100000 29/06 | |
88(2)R | AD 30/06/04--------- £ SI 50099@1=50099 £ IC 1/50100 | |
CERTNM | COMPANY NAME CHANGED ROCK SOLID ACCOUNTING LIMITED CERTIFICATE ISSUED ON 21/07/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 WORMALD - ACCOUNTANTS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WORMALD - ACCOUNTANTS LIMITED 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. |