The Worx (UK) Limited

Company Name	The Worx (UK) Limited
Directors	Jacqueline Anne Mallory and Jonathan Mallory
Company Status	Liquidation
Company Number	03045001
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mrs Jacqueline Anne Mallory
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O R2 Advisory Limited St Clement's House Clements Lane London EC4N 7AE

Director Name	Mr Jonathan Mallory
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O R2 Advisory Limited St Clement's House Clements Lane London EC4N 7AE

Secretary Name	Mrs Jacqueline Anne Mallory
Nationality	British
Status	Current
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O R2 Advisory Limited St Clement's House Clements Lane London EC4N 7AE

Director Name	Lynne Chalmers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 121 Essex Road London N1 2SN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.theworx.co.uk
Email address	[email protected]
Telephone	020 73719777
Telephone region	London

Location

Registered Address	C/O R2 Advisory Limited St Clement's House Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£365,126
Cash	£410,506
Current Liabilities	£318,098

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2021 (3 years ago)
Next Return Due	25 April 2022 (overdue)

Charges

25 June 1996	Delivered on: 12 July 1996 Satisfied on: 16 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 June 1996	Delivered on: 8 July 1996 Satisfied on: 16 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property known as 8-10 heathmans road fulham london SW6 and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
25 June 1996	Delivered on: 8 July 1996 Satisfied on: 16 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Fully Satisfied

Filing History

26 October 2020	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 1 Poultry C/O Praxis London EC2R 8EJ on 26 October 2020 (1 page)
16 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
6 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Director's details changed for Jacqueline Anne Mallory on 1 April 2016 (2 pages)
26 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Director's details changed for Jonathan Paul Mallory on 1 April 2016 (2 pages)
26 April 2016	Secretary's details changed for Jacqueline Anne Mallory on 1 April 2016 (1 page)
26 April 2016	Secretary's details changed for Jacqueline Anne Mallory on 1 April 2016 (1 page)
26 April 2016	Director's details changed for Jacqueline Anne Mallory on 1 April 2016 (2 pages)
26 April 2016	Director's details changed for Jonathan Paul Mallory on 1 April 2016 (2 pages)
3 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
8 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 8 February 2011 (1 page)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 June 2008	Return made up to 11/04/08; full list of members (3 pages)
24 June 2008	Return made up to 11/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 May 2007	Return made up to 11/04/07; full list of members (2 pages)
18 May 2007	Return made up to 11/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 July 2006	Return made up to 11/04/06; full list of members (2 pages)
7 July 2006	Return made up to 11/04/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 April 2005	Return made up to 11/04/05; full list of members (2 pages)
21 April 2005	Return made up to 11/04/05; full list of members (2 pages)
28 May 2004	Return made up to 11/04/04; full list of members (5 pages)
28 May 2004	Return made up to 11/04/04; full list of members (5 pages)
3 December 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
3 December 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
9 July 2003	Return made up to 11/04/03; full list of members (5 pages)
9 July 2003	Return made up to 11/04/03; full list of members (5 pages)
4 May 2003	Registered office changed on 04/05/03 from: 12 new fetter lane london EC4A 1AG (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 12 new fetter lane london EC4A 1AG (1 page)
23 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
23 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
18 April 2002	Return made up to 11/04/02; full list of members (6 pages)
18 April 2002	Return made up to 11/04/02; full list of members (6 pages)
15 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
15 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
13 April 2001	Return made up to 11/04/01; full list of members (6 pages)
13 April 2001	Return made up to 11/04/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
21 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
17 May 2000	Return made up to 11/04/00; full list of members (6 pages)
17 May 2000	Return made up to 11/04/00; full list of members (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
4 May 1999	Return made up to 11/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (6 pages)
4 May 1999	Return made up to 11/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
17 June 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
17 June 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
21 April 1998	Return made up to 11/04/98; full list of members (6 pages)
21 April 1998	Return made up to 11/04/98; full list of members (6 pages)
3 March 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
3 March 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
23 May 1997	Return made up to 11/04/97; full list of members (6 pages)
23 May 1997	Return made up to 11/04/97; full list of members (6 pages)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
3 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
12 July 1996	Particulars of mortgage/charge (4 pages)
12 July 1996	Particulars of mortgage/charge (4 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1996	Ad 31/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Ad 31/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Registered office changed on 27/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Registered office changed on 27/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 April 1995	Incorporation (13 pages)

The Worx (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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