| Company Name | Claimworth Limited |
|---|---|
| Directors | Henry Victor Last and Sara Cherie Last |
| Company Status | Active |
| Company Number | 02543108 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 September 1990(33 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Henry Victor Last |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1992(2 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
| Director Name | Mrs Sara Cherie Last |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1992(2 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Danescroft Gardens Hendon London NW4 2ND |
| Secretary Name | Mrs Sara Cherie Last |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1992(2 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Danescroft Gardens Hendon London NW4 2ND |
| Director Name | Leah Last |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(2 years after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 12 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Green Walk London NW4 2AJ |
Location
| Registered Address | PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £266,213 |
| Net Worth | £1,304,280 |
| Cash | £10,274 |
| Current Liabilities | £343,156 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 7 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 7 October |
Returns
| Latest Return | 25 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Charges
| 12 May 2003 | Delivered on: 24 May 2003 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge all the undertaking property and assets present and future. Outstanding |
|---|---|
| 9 August 2001 | Delivered on: 22 August 2001 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the floating charge. Particulars: Floating charge all undertaking property and assets of the company but excluding any property which is at any time subject to any effectual fixed legal charge in favour of west bromwich building society (except where the property becomes the subject of fixed charge after crystallisation). Outstanding |
| 9 August 2001 | Delivered on: 22 August 2001 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: F/H goff's oak house goff's lane goff's oak cheshunt broxbourne herts HD290384 goodwill of the company and benefit of any licences. See the mortgage charge document for full details. Outstanding |
| 11 March 1998 | Delivered on: 14 March 1998 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to all rent licence fees and other sums of money now or at any time recieved by it from any tenant or licensee of the properrty k/a land and buildings on the south side of stephenson place crawley t/no;-wsx 212204 or any part thereof inclusive of service charge and insurance payments and any other income in respect of the property. Outstanding |
| 11 March 1998 | Delivered on: 14 March 1998 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the south side of stephenson place crawley t/no;-wsx 212204 and all buildings fixtures fixed plant and machinery benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property goodwill of the company's business at the property all policies of insurance and other monies. See the mortgage charge document for full details. Outstanding |
| 12 May 2003 | Delivered on: 24 May 2003 Satisfied on: 20 October 2012 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income 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: Assigns the exclusive rights to receive all rents subject to reimbursement of any insurance premium or service charge paid or incurred. Fully Satisfied |
| 12 May 2003 | Delivered on: 24 May 2003 Satisfied on: 20 October 2012 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: All that land k/a 68-70 high street kettering northamptonshire NN16 8SY t/no NN218966 and all the goodwill, present and future licences, consents, permissions and agreements, the full benefit of any shareholding issued or to be issued and the present and future uncalled share capital. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 23 October 2020 | Total exemption full accounts made up to 30 September 2019 (18 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 30 September 2018 (16 pages) |
| 25 June 2019 | Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page) |
| 29 November 2018 | Total exemption full accounts made up to 30 September 2017 (15 pages) |
| 9 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 21 September 2018 | Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page) |
| 28 June 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
| 27 October 2017 | Confirmation statement made on 25 September 2017 with updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 25 September 2017 with updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 30 September 2016 (19 pages) |
| 7 September 2017 | Total exemption full accounts made up to 30 September 2016 (19 pages) |
| 28 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 28 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
| 2 November 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (17 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (17 pages) |
| 7 October 2015 | Annual return made up to 25 September 2015 no member list (5 pages) |
| 7 October 2015 | Annual return made up to 25 September 2015 no member list (5 pages) |
| 6 July 2015 | Total exemption full accounts made up to 30 September 2014 (19 pages) |
| 6 July 2015 | Total exemption full accounts made up to 30 September 2014 (19 pages) |
| 28 October 2014 | Annual return made up to 25 September 2014 no member list (5 pages) |
| 28 October 2014 | Annual return made up to 25 September 2014 no member list (5 pages) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1T 2RJ to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1T 2RJ to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (17 pages) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (17 pages) |
| 16 October 2013 | Annual return made up to 25 September 2013 no member list (5 pages) |
| 16 October 2013 | Annual return made up to 25 September 2013 no member list (5 pages) |
| 5 July 2013 | Total exemption full accounts made up to 30 September 2012 (18 pages) |
| 5 July 2013 | Total exemption full accounts made up to 30 September 2012 (18 pages) |
| 7 December 2012 | Annual return made up to 25 September 2012 no member list (5 pages) |
| 7 December 2012 | Annual return made up to 25 September 2012 no member list (5 pages) |
| 25 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 25 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 25 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 25 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 2 August 2012 | Total exemption full accounts made up to 30 September 2011 (16 pages) |
| 2 August 2012 | Total exemption full accounts made up to 30 September 2011 (16 pages) |
| 10 October 2011 | Annual return made up to 25 September 2011 no member list (5 pages) |
| 10 October 2011 | Annual return made up to 25 September 2011 no member list (5 pages) |
| 26 September 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 26 September 2011 (1 page) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 October 2010 | Director's details changed for Sara Last on 25 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 25 September 2010 no member list (5 pages) |
| 11 October 2010 | Director's details changed for Sara Last on 25 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Sara Last on 25 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 25 September 2010 no member list (5 pages) |
| 11 October 2010 | Director's details changed for Sara Last on 25 September 2010 (2 pages) |
| 2 September 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 2 September 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 5 October 2009 | Annual return made up to 25 September 2009 no member list (3 pages) |
| 5 October 2009 | Annual return made up to 25 September 2009 no member list (3 pages) |
| 31 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 9 February 2009 | Annual return made up to 25/09/08 (3 pages) |
| 9 February 2009 | Annual return made up to 25/09/08 (3 pages) |
| 2 February 2009 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 2 February 2009 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 18 September 2008 | Annual return made up to 25/09/07 (3 pages) |
| 18 September 2008 | Annual return made up to 25/09/07 (3 pages) |
| 1 October 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 1 October 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 6 November 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 6 November 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 30 October 2006 | Annual return made up to 25/09/06 (2 pages) |
| 30 October 2006 | Annual return made up to 25/09/06 (2 pages) |
| 6 October 2005 | Annual return made up to 25/09/05 (2 pages) |
| 6 October 2005 | Annual return made up to 25/09/05 (2 pages) |
| 8 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 8 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 1 February 2005 | Annual return made up to 25/09/04 (4 pages) |
| 1 February 2005 | Annual return made up to 25/09/04 (4 pages) |
| 29 September 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 29 September 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 13 August 2004 | Annual return made up to 25/09/03 (5 pages) |
| 13 August 2004 | Annual return made up to 25/09/03 (5 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (7 pages) |
| 24 May 2003 | Particulars of mortgage/charge (7 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 November 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 13 November 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 25 October 2002 | Annual return made up to 25/09/02 (4 pages) |
| 25 October 2002 | Annual return made up to 25/09/02 (4 pages) |
| 12 November 2001 | Annual return made up to 20/09/01 (4 pages) |
| 12 November 2001 | Annual return made up to 20/09/01 (4 pages) |
| 22 August 2001 | Particulars of mortgage/charge (7 pages) |
| 22 August 2001 | Particulars of mortgage/charge (3 pages) |
| 22 August 2001 | Particulars of mortgage/charge (3 pages) |
| 22 August 2001 | Particulars of mortgage/charge (7 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 11 December 2000 | Annual return made up to 25/09/00 (4 pages) |
| 11 December 2000 | Annual return made up to 25/09/00 (4 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 26 November 1999 | Annual return made up to 25/09/99 (6 pages) |
| 26 November 1999 | Annual return made up to 25/09/99 (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 December 1998 | Annual return made up to 25/09/98 (6 pages) |
| 11 December 1998 | Annual return made up to 25/09/98 (6 pages) |
| 25 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 25 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 14 March 1998 | Particulars of mortgage/charge (3 pages) |
| 14 March 1998 | Particulars of mortgage/charge (3 pages) |
| 14 March 1998 | Particulars of mortgage/charge (3 pages) |
| 14 March 1998 | Particulars of mortgage/charge (3 pages) |
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 10 February 1997 | Annual return made up to 25/09/96 (6 pages) |
| 10 February 1997 | Annual return made up to 25/09/96 (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 17 October 1995 | Annual return made up to 25/09/95 (8 pages) |
| 17 October 1995 | Annual return made up to 25/09/95 (8 pages) |
| 17 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 25 September 1990 | Incorporation (13 pages) |
| 25 September 1990 | Certificate of incorporation (1 page) |
| 25 September 1990 | Incorporation (13 pages) |
| 25 September 1990 | Certificate of incorporation (1 page) |