UKBizDB.co.uk

A.E. WORLEY & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. Worley & Son Limited. The company was founded 59 years ago and was given the registration number 00845960. The firm's registered office is in SOUTHAMPTON. You can find them at 74/76 Northam Road, , Southampton, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:A.E. WORLEY & SON LIMITED
Company Number:00845960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1965
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:74/76 Northam Road, Southampton, SO14 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74/76, Northam Road, Southampton, England, SO14 0PB

Secretary23 August 2005Active
74/76, Northam Road, Southampton, England, SO14 0PB

Director27 June 1997Active
74/76, Northam Road, Southampton, England, SO14 0PB

Director27 June 1997Active
74/76, Northam Road, Southampton, England, SO14 0PB

Director-Active
1 Brookside Road, Bedhampton, Havant, PO9 3JL

Secretary-Active
1 Brookside Road, Bedhampton, Havant, PO9 3JL

Director-Active

People with Significant Control

Mr James Peter Worley
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:74/76, Northam Road, Southampton, SO14 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Anthony Worley
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:74/76, Northam Road, Southampton, SO14 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marian May Worley
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Address:74/76, Northam Road, Southampton, SO14 0PB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type total exemption small.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-14Address

Change registered office address company with date old address new address.

Download
2015-06-16Accounts

Accounts with accounts type total exemption small.

Download
2015-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-13Address

Change registered office address company with date old address new address.

Download
2015-01-07Accounts

Accounts with accounts type total exemption small.

Download
2014-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-16Accounts

Accounts with accounts type total exemption small.

Download
2013-01-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.