| Company Name | Company Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05138849 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2004(19 years, 11 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Russell Mark Anscomb |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Occupation |
| Country of Residence | England |
| Correspondence Address | 465b Hornsey Road London N19 4DR |
| Secretary Name | Russell Mark Anscomb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Occupation |
| Country of Residence | England |
| Correspondence Address | 465b Hornsey Road London N19 4DR |
| Director Name | Gerry Beggs |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | 13 Orwell Court Pownall Road London E8 4PS |
Contact
| Website | workinmind-consulting.co.uk |
|---|---|
| Telephone | 07 500000005 |
| Telephone region | Mobile |
Location
| Registered Address | 465b Hornsey Road London N19 4DR |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
Shareholders
| 50k at £0.01 | Russell Mark Anscomb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,863 |
| Current Liabilities | £7,266 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 June 2015 | Registered office address changed from 465 Hornsey Road London N19 4DR to 465B Hornsey Road London N19 4DR on 19 June 2015 (1 page) |
| 19 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 June 2014 | Registered office address changed from 465 Hornsey Road London N19 4DR England on 24 June 2014 (1 page) |
| 24 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Registered office address changed from 40 Dunford Road London N7 6EL United Kingdom on 24 June 2014 (1 page) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 June 2012 | Director's details changed for Russell Mark Anscomb on 25 May 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Secretary's details changed for Russell Mark Anscomb on 25 May 2012 (1 page) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 10 August 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Termination of appointment of Gerry Beggs as a director (1 page) |
| 9 August 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 9 August 2010 | Director's details changed for Gerry Beggs on 26 May 2010 (2 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 7 August 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 7 August 2009 | Director and secretary's change of particulars / russell anscomb / 31/07/2009 (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 69 eastern road wood green london N22 7AS (1 page) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 24 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 26 sunningdale way bletchley milton keynes buckinghamshire MK3 7SB (1 page) |
| 26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 June 2006 | Return made up to 26/05/06; full list of members (3 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 June 2005 | Return made up to 26/05/05; full list of members (7 pages) |
| 2 August 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 26 May 2004 | Incorporation (14 pages) |