| Company Name | Worthyhurry Limited |
|---|---|
| Directors | Carole Ruth Barnett and Andrea Louise Alexander-Passe |
| Company Status | Active |
| Company Number | 02136333 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1987(36 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carole Ruth Barnett |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Chiddingfold Woodside Park London N12 7EX |
| Secretary Name | Mrs Andrea Louise Alexander-Passe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1995(8 years, 1 month after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Bank Clerk |
| Country of Residence | England |
| Correspondence Address | 163 Chanctonbury Way Woodside Park London N12 7AE |
| Director Name | Mrs Andrea Louise Alexander-Passe |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1997(10 years, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Bank Clerk |
| Country of Residence | England |
| Correspondence Address | 163 Chanctonbury Way Woodside Park London N12 7AE |
| Secretary Name | Mr Paul Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 July 1995) |
| Role | Company Director |
| Correspondence Address | 25 Lord Avenue Ilford Essex IG5 0HP |
Contact
| Telephone | 020 73283242 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Stuart Harris Associates Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mrs Carole Ruth Barnett 50.00% Ordinary |
|---|---|
| 25 at £1 | Andrea Louise Alexander-passe 25.00% Ordinary |
| 25 at £1 | Mr Paul Barnett 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,327 |
| Cash | £8,516 |
| Current Liabilities | £335,340 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Charges
| 17 January 2003 | Delivered on: 18 January 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge 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: Firstly the property k/a 11 queens mansions watford way hendon london NW4 3AN in the london borough of barnet. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 13 November 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 27 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 1 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 25 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 23 December 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 10 August 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 23 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 25 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 25 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 25 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 24 November 2017 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 24 November 2017 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 12 December 2016 | Registered office address changed from C/O Mr Cliff Ryan Suite 1 268 Belsize Road London NW6 4BT to Stuart Harris Associates Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 12 December 2016 (1 page) |
| 12 December 2016 | Registered office address changed from C/O Mr Cliff Ryan Suite 1 268 Belsize Road London NW6 4BT to Stuart Harris Associates Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 12 December 2016 (1 page) |
| 12 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 12 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Registered office address changed from 4F Shirland Mews London W9 3DY on 17 October 2011 (1 page) |
| 17 October 2011 | Registered office address changed from 4F Shirland Mews London W9 3DY on 17 October 2011 (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Andrea Louise Alexander-Passe on 23 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Andrea Louise Alexander-Passe on 23 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mrs Carole Ruth Barnett on 23 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Carole Ruth Barnett on 23 October 2009 (2 pages) |
| 16 February 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 15 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 23 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 18 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 18 January 2003 | Particulars of mortgage/charge (3 pages) |
| 18 January 2003 | Particulars of mortgage/charge (3 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 29 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 21 November 2001 | Return made up to 23/10/01; full list of members
|
| 21 November 2001 | Return made up to 23/10/01; full list of members
|
| 16 November 2000 | Return made up to 23/10/00; full list of members
|
| 16 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 16 November 2000 | Return made up to 23/10/00; full list of members
|
| 16 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 4 May 2000 | Registered office changed on 04/05/00 from: palladium house 1-4 argyll street london W1V 1AD (1 page) |
| 4 May 2000 | Registered office changed on 04/05/00 from: palladium house 1-4 argyll street london W1V 1AD (1 page) |
| 9 November 1999 | Return made up to 23/10/99; full list of members
|
| 9 November 1999 | Return made up to 23/10/99; full list of members
|
| 4 October 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 27 October 1998 | Return made up to 23/10/98; no change of members (5 pages) |
| 27 October 1998 | Return made up to 23/10/98; no change of members (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 30 December 1997 | Ad 27/11/97--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 30 December 1997 | Ad 27/11/97--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 2 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 5 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 5 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 18 July 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 18 July 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 6 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 6 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 14 August 1995 | Secretary resigned (2 pages) |
| 14 August 1995 | Resolutions
|
| 14 August 1995 | New secretary appointed (2 pages) |
| 14 August 1995 | New secretary appointed (2 pages) |
| 14 August 1995 | Resolutions
|
| 14 August 1995 | Secretary resigned (2 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |