Based in Leeds, The Works (U.K.) Ltd was founded on 06 December 1994, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Izzard, Andrew Mark, Gee, Brian, Halliday, Alan, Calvert, Daniel James, Hartley, Debra Justine, Jagger, Kathryn Sara. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IZZARD, Andrew Mark | 23 February 2001 | - | 1 |
CALVERT, Daniel James | 22 April 2009 | 07 February 2012 | 1 |
HARTLEY, Debra Justine | 06 December 1994 | 16 June 1997 | 1 |
JAGGER, Kathryn Sara | 06 December 1994 | 29 September 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEE, Brian | 03 November 2014 | 12 July 2016 | 1 |
HALLIDAY, Alan | 16 June 1997 | 15 December 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 22 April 2020 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 11 April 2018 | |
CS01 - N/A | 20 December 2017 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 20 November 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 16 November 2016 | |
AA - Annual Accounts | 09 August 2016 | |
TM02 - Termination of appointment of secretary | 12 July 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 25 August 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
TM01 - Termination of appointment of director | 21 May 2015 | |
CH01 - Change of particulars for director | 10 March 2015 | |
CH01 - Change of particulars for director | 10 March 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AP03 - Appointment of secretary | 25 November 2014 | |
TM02 - Termination of appointment of secretary | 25 November 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AD01 - Change of registered office address | 23 October 2013 | |
MR04 - N/A | 25 April 2013 | |
AA - Annual Accounts | 15 February 2013 | |
AR01 - Annual Return | 03 January 2013 | |
CH01 - Change of particulars for director | 02 January 2013 | |
AP01 - Appointment of director | 09 November 2012 | |
AD01 - Change of registered office address | 05 October 2012 | |
SH03 - Return of purchase of own shares | 07 September 2012 | |
RESOLUTIONS - N/A | 04 September 2012 | |
SH06 - Notice of cancellation of shares | 04 September 2012 | |
MISC - Miscellaneous document | 26 July 2012 | |
AUD - Auditor's letter of resignation | 11 July 2012 | |
TM01 - Termination of appointment of director | 10 February 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 14 December 2011 | |
SH01 - Return of Allotment of shares | 28 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
MG01 - Particulars of a mortgage or charge | 30 April 2011 | |
MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 03 December 2010 | |
SH01 - Return of Allotment of shares | 12 August 2010 | |
RESOLUTIONS - N/A | 04 August 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 15 February 2010 | |
MG01 - Particulars of a mortgage or charge | 21 January 2010 | |
CH03 - Change of particulars for secretary | 16 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
AUD - Auditor's letter of resignation | 18 August 2009 | |
AA - Annual Accounts | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
363a - Annual Return | 27 April 2009 | |
363a - Annual Return | 27 April 2009 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 29 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
363a - Annual Return | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
AA - Annual Accounts | 25 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
363a - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 24 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
363a - Annual Return | 21 January 2005 | |
AA - Annual Accounts | 15 April 2004 | |
363a - Annual Return | 06 January 2004 | |
287 - Change in situation or address of Registered Office | 24 September 2003 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 11 October 2001 | |
395 - Particulars of a mortgage or charge | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 20 April 2000 | |
287 - Change in situation or address of Registered Office | 21 January 2000 | |
363s - Annual Return | 06 January 2000 | |
225 - Change of Accounting Reference Date | 11 August 1999 | |
363s - Annual Return | 12 January 1999 | |
288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
395 - Particulars of a mortgage or charge | 21 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
AA - Annual Accounts | 17 September 1998 | |
169 - Return by a company purchasing its own shares | 26 June 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
363s - Annual Return | 02 February 1997 | |
395 - Particulars of a mortgage or charge | 05 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1996 | |
RESOLUTIONS - N/A | 07 October 1996 | |
AA - Annual Accounts | 07 October 1996 | |
363s - Annual Return | 28 December 1995 | |
288 - N/A | 17 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 10 December 1994 | |
NEWINC - New incorporation documents | 06 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 18 April 2011 | Outstanding |
N/A |
Debenture | 01 March 2011 | Outstanding |
N/A |
Debenture | 19 January 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 27 March 2001 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 18 November 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 November 1996 | Fully Satisfied |
N/A |