Company NameWentworth Enterprises Limited
DirectorWilliam Bernard Hughes
Company StatusActive
Company Number01904697
CategoryPrivate Limited Company
Incorporation Date12 April 1985(39 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr William Bernard Hughes
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1991(6 years, 5 months after company formation)
Appointment Duration32 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address45 Hillfield Avenue
Hornsey
London
N8 7DS
Secretary NameAnn Marie McConnell
NationalityBritish
StatusCurrent
Appointed22 September 1991(6 years, 5 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address45 Hillfield Avenue
Hornsey
London
N8 7DS

Location

Registered Address45 Hillfield Avenue
Hornsey
London
N8 7DS
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Shareholders

99 at £1William Bernard Hughes
99.00%
Ordinary
1 at £1Ann Marie Mcconnell
1.00%
Ordinary

Financials

Year2014
Net Worth£3,267
Cash£186
Current Liabilities£1,817

Accounts

Latest Accounts15 April 2023 (1 year ago)
Next Accounts Due15 January 2025 (8 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End15 April

Returns

Latest Return16 September 2023 (7 months, 1 week ago)
Next Return Due30 September 2024 (5 months, 1 week from now)

Filing History

3 October 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
6 January 2023Micro company accounts made up to 15 April 2022 (3 pages)
16 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
6 January 2022Micro company accounts made up to 15 April 2021 (4 pages)
18 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
20 December 2020Micro company accounts made up to 15 April 2020 (4 pages)
22 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 15 April 2019 (4 pages)
9 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
5 December 2018Micro company accounts made up to 15 April 2018 (3 pages)
8 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 15 April 2017 (3 pages)
22 December 2017Micro company accounts made up to 15 April 2017 (3 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 15 April 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 15 April 2016 (3 pages)
24 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
24 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
8 January 2016Total exemption small company accounts made up to 15 April 2015 (3 pages)
8 January 2016Total exemption small company accounts made up to 15 April 2015 (3 pages)
23 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
23 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 15 April 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 15 April 2014 (3 pages)
24 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
6 January 2014Total exemption small company accounts made up to 15 April 2013 (3 pages)
6 January 2014Total exemption small company accounts made up to 15 April 2013 (3 pages)
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
25 December 2012Total exemption small company accounts made up to 15 April 2012 (4 pages)
25 December 2012Total exemption small company accounts made up to 15 April 2012 (4 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
7 January 2012Total exemption small company accounts made up to 15 April 2011 (4 pages)
7 January 2012Total exemption small company accounts made up to 15 April 2011 (4 pages)
28 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
10 January 2011Total exemption full accounts made up to 15 April 2010 (12 pages)
10 January 2011Total exemption full accounts made up to 15 April 2010 (12 pages)
27 September 2010Director's details changed for William Bernard Hughes on 22 September 2010 (2 pages)
27 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for William Bernard Hughes on 22 September 2010 (2 pages)
27 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
21 December 2009Total exemption full accounts made up to 15 April 2009 (17 pages)
21 December 2009Total exemption full accounts made up to 15 April 2009 (17 pages)
1 October 2009Return made up to 22/09/09; full list of members (3 pages)
1 October 2009Return made up to 22/09/09; full list of members (3 pages)
5 January 2009Total exemption full accounts made up to 15 April 2008 (12 pages)
5 January 2009Total exemption full accounts made up to 15 April 2008 (12 pages)
22 September 2008Return made up to 22/09/08; full list of members (3 pages)
22 September 2008Return made up to 22/09/08; full list of members (3 pages)
9 January 2008Total exemption full accounts made up to 15 April 2007 (12 pages)
9 January 2008Total exemption full accounts made up to 15 April 2007 (12 pages)
3 October 2007Return made up to 22/09/07; no change of members (6 pages)
3 October 2007Return made up to 22/09/07; no change of members (6 pages)
6 December 2006Total exemption full accounts made up to 15 April 2006 (12 pages)
6 December 2006Total exemption full accounts made up to 15 April 2006 (12 pages)
29 September 2006Return made up to 22/09/06; full list of members (6 pages)
29 September 2006Return made up to 22/09/06; full list of members (6 pages)
12 January 2006Total exemption full accounts made up to 15 April 2005 (11 pages)
12 January 2006Total exemption full accounts made up to 15 April 2005 (11 pages)
29 September 2005Return made up to 22/09/05; full list of members (6 pages)
29 September 2005Return made up to 22/09/05; full list of members (6 pages)
14 January 2005Total exemption full accounts made up to 15 April 2004 (11 pages)
14 January 2005Total exemption full accounts made up to 15 April 2004 (11 pages)
29 September 2004Return made up to 22/09/04; full list of members (6 pages)
29 September 2004Return made up to 22/09/04; full list of members (6 pages)
22 January 2004Total exemption full accounts made up to 15 April 2003 (11 pages)
22 January 2004Total exemption full accounts made up to 15 April 2003 (11 pages)
1 October 2003Return made up to 22/09/03; full list of members (6 pages)
1 October 2003Return made up to 22/09/03; full list of members (6 pages)
11 December 2002Total exemption small company accounts made up to 15 April 2002 (4 pages)
11 December 2002Total exemption small company accounts made up to 15 April 2002 (4 pages)
30 September 2002Return made up to 22/09/02; full list of members (6 pages)
30 September 2002Return made up to 22/09/02; full list of members (6 pages)
15 February 2002Total exemption full accounts made up to 15 April 2001 (7 pages)
15 February 2002Total exemption full accounts made up to 15 April 2001 (7 pages)
19 October 2001Return made up to 22/09/01; full list of members (6 pages)
19 October 2001Return made up to 22/09/01; full list of members (6 pages)
18 December 2000Full accounts made up to 15 April 2000 (11 pages)
18 December 2000Full accounts made up to 15 April 2000 (11 pages)
28 September 2000Return made up to 22/09/00; full list of members (6 pages)
28 September 2000Return made up to 22/09/00; full list of members (6 pages)
19 January 2000Full accounts made up to 15 April 1999 (12 pages)
19 January 2000Full accounts made up to 15 April 1999 (12 pages)
28 September 1999Return made up to 22/09/99; full list of members (6 pages)
28 September 1999Return made up to 22/09/99; full list of members (6 pages)
7 January 1999Full accounts made up to 15 April 1998 (13 pages)
7 January 1999Full accounts made up to 15 April 1998 (13 pages)
29 September 1998Return made up to 22/09/98; no change of members (4 pages)
29 September 1998Return made up to 22/09/98; no change of members (4 pages)
24 November 1997Full accounts made up to 15 April 1997 (13 pages)
24 November 1997Full accounts made up to 15 April 1997 (13 pages)
8 October 1997Return made up to 22/09/97; no change of members (4 pages)
8 October 1997Return made up to 22/09/97; no change of members (4 pages)
24 January 1997Full accounts made up to 15 April 1996 (11 pages)
24 January 1997Full accounts made up to 15 April 1996 (11 pages)
10 October 1996Return made up to 22/09/96; full list of members (6 pages)
10 October 1996Return made up to 22/09/96; full list of members (6 pages)
18 December 1995Full accounts made up to 15 April 1995 (7 pages)
18 December 1995Full accounts made up to 15 April 1995 (7 pages)
17 October 1995Return made up to 22/09/95; no change of members (4 pages)
17 October 1995Return made up to 22/09/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)