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WORTHINGTON AND JONES LIMITED

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

This company is commonly known as Worthington And Jones Limited. The company was founded 18 years ago and was given the registration number 05592400. The firm's registered office is in PRESTATYN. You can find them at Unit 5, Morfa Units, Gas Works Lane, Prestatyn, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:WORTHINGTON AND JONES LIMITED
Company Number:05592400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 5, Morfa Units, Gas Works Lane, Prestatyn, Wales, LL19 7SE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bath Street, Rhyl, United Kingdom, LL18 3EB

Secretary01 July 2006Active
24, Bath Street, Rhyl, Wales, LL18 3EB

Director31 January 2021Active
24, Bath Street, Rhyl, United Kingdom, LL18 3EB

Director01 July 2006Active
24, Bath Street, Rhyl, United Kingdom, LL18 3EB

Director01 July 2006Active
11 High Lea Close, Oswestry, SY11 1SX

Secretary13 October 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary13 October 2005Active
11 High Lea Close, Oswestry, SY11 1SX

Director01 July 2006Active
11 High Lea Close, Oswestry, SY11 1SX

Director13 October 2005Active
11 High Lea Close, Oswestry, SY11 1SX

Director13 October 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director13 October 2005Active

People with Significant Control

Mr Mark Stephen Powell
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Wales
Address:24, Bath Street, Rhyl, Wales, LL18 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Powell
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Wales
Address:24, Bath Street, Rhyl, Wales, LL18 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-15Address

Change sail address company with old address new address.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-02-18Capital

Capital allotment shares.

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2021-02-18Officers

Appoint person director company with name date.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-11-24Address

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

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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