UKBizDB.co.uk

WORSON DIE CUSHIONS LIMITED

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

This company is commonly known as Worson Die Cushions Limited. The company was founded 33 years ago and was given the registration number 02570059. The firm's registered office is in SMETHWICK. You can find them at Lionel Works, 89-91 Rolfe Street, Smethwick, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WORSON DIE CUSHIONS LIMITED
Company Number:02570059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1990
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lionel Works, 89-91 Rolfe Street, Smethwick, West Midlands, B66 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Eva Road, Oldbury, B68 9PH

Secretary21 February 2002Active
17 Eva Road, Oldbury, B68 9PH

Director16 June 2008Active
7 Eastleigh Drive, Romsley, Halesowen, B62 0PA

Secretary-Active
Hatfield 8 Appleton Avenue, Pedmore, Stourbridge, DY8 2JL

Director31 December 2006Active
246 Bristnall Hall Road, Oldbury, Warley, B68 9NJ

Director16 June 2008Active
7 Eastleigh Drive, Romsley, Halesowen, B62 0PA

Director-Active
166 Penncricket Lane, Rowley Regis, Warley, B65 0RF

Director21 February 2002Active
35, Carnforth Close, Briars Croft Kingswinford, Dudley, DY6 9BL

Director16 June 2008Active

People with Significant Control

Mr Malcolm Leonard Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:Lionel Works, Smethwick, B66 2AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type dormant.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type small.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type small.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type small.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type small.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type small.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Officers

Termination director company with name termination date.

Download
2017-08-30Accounts

Accounts with accounts type small.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type full.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Accounts

Accounts with accounts type small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-09Accounts

Accounts with accounts type small.

Download
2014-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-21Accounts

Accounts with accounts type small.

Download
2013-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-03Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.