Worthy International Travel Limited

Company Name	Worthy International Travel Limited
Director	Nicola Jane Butler
Company Status	Active
Company Number	02007484
Category	Private Limited Company
Incorporation Date	7 April 1986(38 years ago)
Previous Name	Hookcraft Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Miss Nicola Jane Butler
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	142 Buckingham Palace Road London SW1W 9TR

Secretary Name	Miss Nicola Jane Butler
Status	Current
Appointed	30 October 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	142 Buckingham Palace Road London SW1W 9TR

Director Name	Mr William Edward Worthy
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	Marshalls Merchants Garden Thurlestone Kingsbridge Devon TQ7 3NX

Director Name	Mrs Susan Clare Wadleigh
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 30 October 2014)
Role	Travel Operator
Country of Residence	United Kingdom
Correspondence Address	49 Graham Terrace Belgravia London SW1W 8HN

Secretary Name	Mrs Susan Clare Wadleigh
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Graham Terrace Belgravia London SW1W 8HN

Director Name	Simon Wadleigh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1996(10 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 16 July 2012)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	49 Graham Terrace Belgravia London SW1W 8HN

Secretary Name	Lisa Bond
Nationality	British
Status	Resigned
Appointed	14 December 1998(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 January 2000)
Role	Financial Controller
Correspondence Address	1 Willowford Yateley Hampshire GU46 6HQ

Secretary Name	Simon Wadleigh
Nationality	British
Status	Resigned
Appointed	04 January 2000(13 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Graham Terrace Belgravia London SW1W 8HN

Contact

Website	www.noteworthy.co.uk/about-us/
Telephone	020 30515165
Telephone region	London

Location

Registered Address	142 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Noteworthy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£714,688
Cash	£218,873
Current Liabilities	£293,670

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

20 November 2014	Delivered on: 4 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 November 2009	Delivered on: 3 December 2009 Persons entitled: Grosvenor Commercial Properties Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,024.08 see image for full details. Outstanding
6 December 2005	Delivered on: 9 December 2005 Persons entitled: Grosvenor West End Properties Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£6,212.50 and other sums paid into the account. See the mortgage charge document for full details. Outstanding
29 March 2004	Delivered on: 16 April 2004 Persons entitled: Beaufort International Group PLC Classification: Rent security deposit deed Secured details: Â£6,212.50 due or to become due from the company to the chargee. Particulars: Deposit of Â£6,212.50 and all other monies added. Outstanding

Filing History

8 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 March 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
3 February 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
18 May 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Change of details for Noteworthy Limited as a person with significant control on 30 December 2019 (2 pages)
2 January 2020	Registered office address changed from 152 Buckingham Palace Road London SW1W 9TR to 142 Buckingham Palace Road London SW1W 9TR on 2 January 2020 (1 page)
2 January 2020	Registered office address changed from 142 Buckingham Palace Road London SW1W 9TR England to 142 Buckingham Palace Road London SW1W 9TR on 2 January 2020 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Director's details changed for Miss Nicola Jane Butler on 31 December 2018 (2 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
4 December 2014	Registration of charge 020074840004, created on 20 November 2014 (23 pages)
4 December 2014	Registration of charge 020074840004, created on 20 November 2014 (23 pages)
13 November 2014	Appointment of Miss Nicola Jane Butler as a secretary on 30 October 2014 (2 pages)
13 November 2014	Termination of appointment of Susan Clare Wadleigh as a secretary on 30 October 2014 (1 page)
13 November 2014	Termination of appointment of Susan Clare Wadleigh as a director on 30 October 2014 (1 page)
13 November 2014	Appointment of Miss Nicola Jane Butler as a director on 30 October 2014 (2 pages)
13 November 2014	Termination of appointment of Susan Clare Wadleigh as a secretary on 30 October 2014 (1 page)
13 November 2014	Appointment of Miss Nicola Jane Butler as a director on 30 October 2014 (2 pages)
13 November 2014	Termination of appointment of Susan Clare Wadleigh as a director on 30 October 2014 (1 page)
13 November 2014	Appointment of Miss Nicola Jane Butler as a secretary on 30 October 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
16 September 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
18 March 2013	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL United Kingdom on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL United Kingdom on 18 March 2013 (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Termination of appointment of Simon Wadleigh as a secretary (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Termination of appointment of Simon Wadleigh as a secretary (1 page)
24 January 2013	Termination of appointment of Simon Wadleigh as a director (1 page)
24 January 2013	Termination of appointment of Simon Wadleigh as a director (1 page)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 January 2012	Registered office address changed from St Marys House Magdalene Street Taunton Somerset TA1 1SB on 20 January 2012 (1 page)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Registered office address changed from St Marys House Magdalene Street Taunton Somerset TA1 1SB on 20 January 2012 (1 page)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 January 2010	Director's details changed for Susan Clare Wadleigh on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Simon Wadleigh on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Simon Wadleigh on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Susan Clare Wadleigh on 21 January 2010 (2 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
10 March 2008	Return made up to 31/12/07; full list of members (4 pages)
10 March 2008	Return made up to 31/12/07; full list of members (4 pages)
22 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
22 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Secretary resigned (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 January 1999	Registered office changed on 21/01/99 from: 140 buckingham palace road london SW1W 9SA (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: 140 buckingham palace road london SW1W 9SA (1 page)
21 January 1999	New secretary appointed (2 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 November 1987	Return made up to 07/10/87; full list of members (4 pages)
19 November 1987	Return made up to 07/10/87; full list of members (4 pages)
21 July 1986	Company name changed hookcraft LIMITED\certificate issued on 21/07/86 (2 pages)
21 July 1986	Company name changed hookcraft LIMITED\certificate issued on 21/07/86 (2 pages)
7 April 1986	Incorporation (15 pages)
7 April 1986	Incorporation (15 pages)

Worthy International Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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