Worthearly Limited

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Worthearly Limited

02561234•Private Limited With Share Capital

Squire Patton Boggs (Uk) Llp (Re, Rutland House, Birmingham, B32JR

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Incorporated

22/11/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Worthearly Limited (02561234) is a private limited with share capital incorporated on 22/11/1990 (35 years old) and registered in birmingham, B32JR. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 22/11/1990
B32JR

Financial Overview

Total Assets

£14.77M

Liabilities

£6.58M

Net Assets

£8.19M

Cash

£2.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
G
giles patrick cyril mackay
director
S
stephen christie-miller
director

Charges

14

Registered

4

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Legacy
Category:Miscellaneous
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Legacy
Category:Mortgage
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Legacy
Category:Mortgage
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Resolution
Category:Resolution
Date:13-08-2010
Resolution
Category:Resolution
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-07-2010
Legacy
Category:Mortgage
Date:24-07-2010
Legacy
Category:Mortgage
Date:24-07-2010
Legacy
Category:Mortgage
Date:24-07-2010
Legacy
Category:Mortgage
Date:24-07-2010
Legacy
Category:Mortgage
Date:24-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Legacy
Category:Officers
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:31-12-2007
Legacy
Category:Address
Date:22-12-2007
Legacy
Category:Address
Date:11-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Mortgage
Date:22-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date06/11/2025
Latest Accounts30/04/2024

Trading Addresses

Rutland House, 148 Edmund Street, Birmingham, B32JRRegistered
Flat 20, Lulworth, Wrotham Road, London, NW19SS

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Contact

Squire Patton Boggs (Uk) Llp (Re, Rutland House, Birmingham, B32JR