About

Registered Number: 01376231
Date of Incorporation: 30/06/1978 (45 years and 11 months ago)
Company Status: Active
Registered Address: Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR

 

Based in Hampshire, Worktown Ltd was founded on 30 June 1978, it's status is listed as "Active". This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKSON, Jonathan Henderson N/A 01 August 2000 1
DICKSON, Maureen Sarah 01 November 1994 21 April 2015 1
DICKSON, Richard James Maxwell N/A 01 August 2000 1
Secretary Name Appointed Resigned Total Appointments
DICKSON, Andrew John Edward 01 March 1994 01 August 2000 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 July 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH03 - Change of particulars for secretary 11 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 26 June 2015
TM01 - Termination of appointment of director 30 April 2015
AR01 - Annual Return 30 December 2014
AD01 - Change of registered office address 17 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 30 December 2013
AD01 - Change of registered office address 30 December 2013
AD01 - Change of registered office address 30 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 06 December 2012
CH01 - Change of particulars for director 06 December 2012
CH03 - Change of particulars for secretary 06 December 2012
CH03 - Change of particulars for secretary 25 July 2012
CH01 - Change of particulars for director 25 July 2012
CH01 - Change of particulars for director 25 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 24 November 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 23 January 2007
AA - Annual Accounts 23 November 2006
AAMD - Amended Accounts 27 April 2006
363a - Annual Return 01 March 2006
363a - Annual Return 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
AA - Annual Accounts 09 August 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 29 January 2003
287 - Change in situation or address of Registered Office 02 September 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 12 February 2002
CERTNM - Change of name certificate 07 September 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
AA - Annual Accounts 28 July 2000
AA - Annual Accounts 03 May 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 15 February 2000
363s - Annual Return 18 May 1999
363s - Annual Return 05 February 1998
AA - Annual Accounts 05 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1997
RESOLUTIONS - N/A 01 October 1997
CERT10 - Re-registration of a company from public to private 01 October 1997
MAR - Memorandum and Articles - used in re-registration 30 September 1997
53 - Application by a public company for re-registration as a private company 30 September 1997
AA - Annual Accounts 08 July 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 13 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 April 1996
363s - Annual Return 15 February 1996
363s - Annual Return 16 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 23 November 1994
288 - N/A 23 November 1994
88(2)P - N/A 08 November 1994
88(2)P - N/A 08 November 1994
88(2)P - N/A 08 November 1994
RESOLUTIONS - N/A 01 November 1994
RESOLUTIONS - N/A 01 November 1994
MEM/ARTS - N/A 01 November 1994
123 - Notice of increase in nominal capital 01 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 18 March 1994
288 - N/A 14 March 1994
363s - Annual Return 13 February 1994
288 - N/A 30 August 1993
363s - Annual Return 03 February 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 December 1992
395 - Particulars of a mortgage or charge 26 November 1992
AA - Annual Accounts 07 November 1992
395 - Particulars of a mortgage or charge 17 February 1992
363b - Annual Return 15 January 1992
363(287) - N/A 15 January 1992
395 - Particulars of a mortgage or charge 24 December 1991
AA - Annual Accounts 28 July 1991
395 - Particulars of a mortgage or charge 23 April 1991
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 April 1991
363a - Annual Return 10 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 June 1990
288 - N/A 24 April 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
395 - Particulars of a mortgage or charge 09 August 1989
395 - Particulars of a mortgage or charge 09 August 1989
395 - Particulars of a mortgage or charge 09 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 13 January 1989
287 - Change in situation or address of Registered Office 13 January 1989
288 - N/A 13 January 1989
AA - Annual Accounts 13 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 February 1987
288 - N/A 07 October 1986

Mortgages & Charges

Description Date Status Charge by
Credit agreement 20 November 1992 Fully Satisfied

N/A

Sub-mortgage 31 January 1992 Fully Satisfied

N/A

Guarantee and debenture 13 December 1991 Fully Satisfied

N/A

Legal mortgage 22 April 1991 Fully Satisfied

N/A

Legal charge 25 July 1989 Fully Satisfied

N/A

Legal charge 25 July 1989 Fully Satisfied

N/A

Legal charge 13 March 1985 Fully Satisfied

N/A

Legal charge 13 March 1985 Fully Satisfied

N/A

Legal charge 13 March 1985 Fully Satisfied

N/A

Further legal charge 27 April 1984 Fully Satisfied

N/A

Legal charge 01 November 1983 Fully Satisfied

N/A

Legal charge 19 October 1983 Fully Satisfied

N/A

Legal charge 22 September 1983 Fully Satisfied

N/A

Legal charge 30 March 1983 Fully Satisfied

N/A

Legal charge 29 March 1983 Fully Satisfied

N/A

Legal charge 10 March 1983 Fully Satisfied

N/A

Legal charge 15 July 1982 Fully Satisfied

N/A

Legal charge 14 June 1982 Fully Satisfied

N/A

Legal charge 05 April 1982 Fully Satisfied

N/A

Legal charge 27 January 1982 Fully Satisfied

N/A

Legal mortgage 22 May 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.