The Worx Limited

Company Name	The Worx Limited
Directors	Jacqueline Anne Mallory and Jonathan Mallory
Company Status	Liquidation
Company Number	03438275
Category	Private Limited Company
Incorporation Date	23 September 1997(26 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jacqueline Anne Mallory
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry C/O Praxis London EC2R 8EJ

Director Name	Mr Jonathan Mallory
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry C/O Praxis London EC2R 8EJ

Secretary Name	Ms Charlotte Lucy Mallory
Status	Current
Appointed	20 April 2021(23 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	C/O R2 Advisory Limited St Clement's House 27 Clements Lane London EC4N 7AE

Secretary Name	Ms Georgina Emilia Mallory
Status	Current
Appointed	20 April 2021(23 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	C/O R2 Advisory Limited St Clement's House 27 Clements Lane London EC4N 7AE

Secretary Name	Mrs Jacqueline Anne Mallory
Nationality	British
Status	Resigned
Appointed	23 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theoblads Road London WC1X 8TA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 September 1997(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	23 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	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 27 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	£104
Cash	£2

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 September 2021 (2 years, 7 months ago)
Next Return Due	7 October 2022 (overdue)

Charges

8 March 2018	Delivered on: 13 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land on the north side of heathman's road, parsons green lane, fulham and land adjoining and forming part of 10 heathman's road, parsons green (SW6 4TJ). Outstanding

Filing History

15 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
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)
28 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
13 March 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 1,000 (3 pages)
13 March 2018	Registration of charge 034382750001, created on 8 March 2018 (7 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
26 September 2017	Secretary's details changed for Mrs Jacqueline Anne Mallory on 18 November 2016 (1 page)
26 September 2017	Secretary's details changed for Mrs Jacqueline Anne Mallory on 18 November 2016 (1 page)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
18 September 2017	Director's details changed for Mr Jonathan Mallory on 18 November 2016 (2 pages)
18 September 2017	Director's details changed for Mrs Jacqueline Anne Mallory on 18 November 2016 (2 pages)
18 September 2017	Director's details changed for Mr Jonathan Mallory on 18 November 2016 (2 pages)
18 September 2017	Director's details changed for Mrs Jacqueline Anne Mallory on 18 November 2016 (2 pages)
6 November 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
6 November 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (8 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 104 (5 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 104 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 104 (5 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 104 (5 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 104 (5 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 104 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 23 September 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 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
5 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
5 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
27 November 2008	Return made up to 23/09/08; full list of members (4 pages)
27 November 2008	Return made up to 23/09/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 October 2007	Return made up to 23/09/07; full list of members (2 pages)
12 October 2007	Return made up to 23/09/07; full list of members (2 pages)
5 October 2007	Return made up to 23/09/06; full list of members (2 pages)
5 October 2007	Return made up to 23/09/06; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 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)
15 November 2005	Return made up to 23/09/05; full list of members (2 pages)
15 November 2005	Return made up to 23/09/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
5 October 2004	Return made up to 23/09/04; full list of members (5 pages)
5 October 2004	Return made up to 23/09/04; full list of members (5 pages)
3 December 2003	Full accounts made up to 30 April 2003 (8 pages)
3 December 2003	Full accounts made up to 30 April 2003 (8 pages)
13 October 2003	Return made up to 23/09/03; full list of members (5 pages)
13 October 2003	Return made up to 23/09/03; 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)
22 December 2002	Full accounts made up to 30 April 2002 (12 pages)
22 December 2002	Full accounts made up to 30 April 2002 (12 pages)
26 September 2002	Return made up to 23/09/02; full list of members (7 pages)
26 September 2002	Return made up to 23/09/02; full list of members (7 pages)
15 January 2002	Full accounts made up to 30 April 2001 (11 pages)
15 January 2002	Full accounts made up to 30 April 2001 (11 pages)
11 October 2001	Return made up to 23/09/01; full list of members (6 pages)
11 October 2001	Return made up to 23/09/01; full list of members (6 pages)
21 November 2000	Full accounts made up to 30 April 2000 (11 pages)
21 November 2000	Full accounts made up to 30 April 2000 (11 pages)
5 October 2000	Return made up to 23/09/00; full list of members (6 pages)
5 October 2000	Return made up to 23/09/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 30 April 1999 (11 pages)
17 February 2000	Full accounts made up to 30 April 1999 (11 pages)
21 September 1999	Return made up to 23/09/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 (6 pages)
21 September 1999	Return made up to 23/09/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 (6 pages)
6 September 1999	Ad 06/10/98--------- Â£ si 102@1=102 Â£ ic 2/104 (2 pages)
6 September 1999	Ad 06/10/98--------- Â£ si 102@1=102 Â£ ic 2/104 (2 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
13 October 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1998	Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
13 January 1998	Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Registered office changed on 21/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New director appointed (2 pages)
23 September 1997	Incorporation (13 pages)
23 September 1997	Incorporation (13 pages)

The Worx Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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