Company NameWorthroad Limited
DirectorChristopher May
Company StatusActive
Company Number01650295
CategoryPrivate Limited Company
Incorporation Date12 July 1982(41 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Christopher May
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1992(9 years, 9 months after company formation)
Appointment Duration32 years
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address446 Chertsey Road
Twickenham
TW2 6LP
Secretary NameMs Jeanne May
NationalityBritish
StatusCurrent
Appointed03 May 1992(9 years, 9 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address446 Chertsey Road
Twickenham
Middlesex
TW2 6LP
Director NameMay Jean Douglas
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(14 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 September 2005)
RoleComputer Consultant
Correspondence Address48 Cleveland Road
Ealing
London
W13 9AL

Location

Registered AddressGround Floor Chiswick Gate 598-608
Chiswick High Road
London
W4 5RT
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1C. May
100.00%
Ordinary

Financials

Year2014
Turnover£137,718
Gross Profit£137,337
Net Worth£8,130
Cash£30,508
Current Liabilities£41,578

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 June 2023 (10 months, 1 week ago)
Next Return Due6 July 2024 (2 months, 1 week from now)

Filing History

15 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
22 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
1 October 2022Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 (1 page)
13 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
29 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
17 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
1 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
22 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
16 August 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
3 August 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
3 August 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
24 November 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
24 November 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
27 July 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
21 December 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
21 December 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
7 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
18 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
18 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
25 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(4 pages)
25 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(4 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
22 July 2013Director's details changed for Mr Christopher May on 22 July 2013 (2 pages)
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Director's details changed for Mr Christopher May on 22 July 2013 (2 pages)
19 December 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
19 December 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
16 July 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 July 2012Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD on 16 July 2012 (1 page)
16 July 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 July 2012Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD on 16 July 2012 (1 page)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
25 July 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
25 July 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
15 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
15 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
25 June 2010Director's details changed for Mr Christopher May on 3 May 2010 (2 pages)
25 June 2010Director's details changed for Mr Christopher May on 3 May 2010 (2 pages)
25 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Mr Christopher May on 3 May 2010 (2 pages)
25 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
12 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
12 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
12 May 2009Return made up to 03/05/09; full list of members (3 pages)
12 May 2009Return made up to 03/05/09; full list of members (3 pages)
22 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
22 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
27 November 2008Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ (1 page)
27 November 2008Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ (1 page)
13 May 2008Return made up to 03/05/08; full list of members (3 pages)
13 May 2008Return made up to 03/05/08; full list of members (3 pages)
15 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
15 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
30 May 2007Return made up to 03/05/07; full list of members (2 pages)
30 May 2007Return made up to 03/05/07; full list of members (2 pages)
27 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
27 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
9 June 2006Return made up to 03/05/06; full list of members (2 pages)
9 June 2006Return made up to 03/05/06; full list of members (2 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
7 November 2005Director resigned (1 page)
7 November 2005Director resigned (1 page)
25 May 2005Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 May 2005Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
16 July 2004Return made up to 03/05/04; full list of members (7 pages)
16 July 2004Return made up to 03/05/04; full list of members (7 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
8 May 2003Return made up to 03/05/03; full list of members (7 pages)
8 May 2003Return made up to 03/05/03; full list of members (7 pages)
8 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
8 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
21 May 2002Return made up to 03/05/02; full list of members (7 pages)
21 May 2002Return made up to 03/05/02; full list of members (7 pages)
20 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
20 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
18 May 2001Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 2001Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 December 2000Full accounts made up to 31 March 2000 (13 pages)
29 December 2000Full accounts made up to 31 March 2000 (13 pages)
22 May 2000Return made up to 03/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 May 2000Return made up to 03/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 January 2000Full accounts made up to 31 March 1999 (13 pages)
23 January 2000Full accounts made up to 31 March 1999 (13 pages)
12 May 1999Return made up to 03/05/99; no change of members (4 pages)
12 May 1999Return made up to 03/05/99; no change of members (4 pages)
11 September 1998Full accounts made up to 31 March 1998 (12 pages)
11 September 1998Full accounts made up to 31 March 1998 (12 pages)
24 May 1998Return made up to 03/05/98; full list of members (6 pages)
24 May 1998Return made up to 03/05/98; full list of members (6 pages)
2 January 1998Full accounts made up to 31 March 1997 (11 pages)
2 January 1998Full accounts made up to 31 March 1997 (11 pages)
2 June 1997Return made up to 03/05/97; no change of members (4 pages)
2 June 1997Return made up to 03/05/97; no change of members (4 pages)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
24 June 1996Accounts for a small company made up to 31 March 1996 (11 pages)
24 June 1996Accounts for a small company made up to 31 March 1996 (11 pages)
8 May 1996Return made up to 03/05/96; full list of members (6 pages)
8 May 1996Return made up to 03/05/96; full list of members (6 pages)
21 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 July 1995Accounts for a small company made up to 31 March 1995 (11 pages)
7 July 1995Accounts for a small company made up to 31 March 1995 (11 pages)
3 May 1995Return made up to 03/05/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 1995Return made up to 03/05/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)