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R.P.WORTH & SON,LIMITED

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

This company is commonly known as R.p.worth & Son,limited. The company was founded 72 years ago and was given the registration number 00506208. The firm's registered office is in SPALDING. You can find them at Christie House New Road, Holbeach St Marks, Spalding, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:R.P.WORTH & SON,LIMITED
Company Number:00506208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1952
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Christie House New Road, Holbeach St Marks, Spalding, Lincolnshire, United Kingdom, PE12 8EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Christie House, New Road, Holbeach St Marks, Spalding, United Kingdom, PE12 8EF

Secretary31 October 2006Active
South Croft, Hepworth Road, Market Weston, Diss, England, IP22 2PQ

Director27 November 1996Active
Christie House, New Road, Holbeach St Marks, Spalding, United Kingdom, PE12 8EF

Director-Active
10 Pinchbeck Road, Spalding, PE11 1PZ

Secretary11 November 1996Active
Bucephala, Lapwater Lane Holbeach St Marks, Spalding, PE12 8EF

Secretary20 November 1996Active
Bucephala, Lapwater Lane Holbeach St Marks, Spalding, PE12 8EF

Secretary-Active
Bucephala, Lapwater Lane Holbeach St Marks, Spalding, PE12 8EF

Director-Active
Christie House, Holbeach St Marks, Spalding,

Director-Active
Christie House, Holbeach St Marks, Spalding,

Director-Active
The Grange, Holbeach St Marks, Spalding, PE12 8EA

Director-Active

People with Significant Control

Mr Andrew George Worth
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Christie House, New Road, Spalding, United Kingdom, PE12 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Change person secretary company with change date.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-31Address

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

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-01Address

Move registers to sail company with new address.

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2018-09-11Address

Change sail address company with old address new address.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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