G. E. Worthington Limited in Paddington LONDON

G. E. Worthington Limited LONDON

Founded in 1980, G. E. Worthington, classified under reg no. 01475680 is an active company. Currently registered at 20 Conduit Place W2 1HS, London the company has been in the business for 41 years. Its financial year was closed on February 26 and its latest financial statement was filed on Fri, 21st Feb 2020.

At present there are 2 directors in the the firm, namely Neil M. and Andrew M.. In addition one secretary - Malcolm M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G. E. Worthington Limited Address / Contact

Office Address	20 Conduit Place
Office Address2	Paddington
Town	London
Post code	W2 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01475680
Date of Incorporation	Mon, 28th Jan 1980
Industry	Retail sale of clothing in specialised stores
Industry	Other retail sale in non-specialised stores
End of financial Year	26th February
Company age	41 years old
Account next due date	Fri, 26th Nov 2021 (158 days left)
Account last made up date	Fri, 21st Feb 2020
Next confirmation statement due date	Sat, 18th Sep 2021 (2021-09-18)
Last confirmation statement dated	Fri, 4th Sep 2020

Company staff

Neil M.

Position: Director

Appointed: 04 August 2020

Andrew M.

Position: Director

Appointed: 04 August 2020

Malcolm M.

Position: Secretary

Appointed: 09 March 2009

Gavin U.

Position: Director

Appointed: 26 May 2017

Resigned: 04 August 2020

James B.

Position: Secretary

Appointed: 08 September 2008

Resigned: 09 March 2009

Louise C.

Position: Secretary

Appointed: 29 June 2006

Resigned: 08 August 2008

Matthew M.

Position: Director

Appointed: 29 June 2006

Resigned: 26 May 2017

Ian M.

Position: Director

Appointed: 29 June 2006

Resigned: 11 January 2021

June W.

Position: Director

Appointed: 01 February 2006

Resigned: 29 June 2006

Margaret L.

Position: Director

Appointed: 30 January 1998

Resigned: 31 January 2006

June W.

Position: Secretary

Appointed: 05 April 1995

Resigned: 29 June 2006

Patricia P.

Position: Secretary

Appointed: 04 September 1991

Resigned: 05 April 1995

Donald P.

Position: Director

Appointed: 04 September 1991

Resigned: 29 June 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Mackays Stores Group Limited from Renfrew, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mackays Stores Group Limited

Caledeonia House 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc225026
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-23	2020-02-21

Balance Sheet
Net Assets Liabilities	10 000	10 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000
Number Shares Allotted		10 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Fri, 26th Feb 2021 filed on: 21st, February 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Fri, 26th Feb 2021 filed on: 21st, February 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 21st Feb 2020 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 21st Feb 2020 filed on: 18th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 22nd Feb 2019 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 23rd Feb 2018 filed on: 5th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 24th Feb 2017 filed on: 8th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 26th Feb 2016 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 20th Feb 2015 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 21st Feb 2014 filed on: 5th, September 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 22nd Feb 2013 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 24th Feb 2012 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 25th Feb 2011 filed on: 9th, September 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 26th Feb 2010 filed on: 20th, August 2010	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 20th Feb 2009 filed on: 3rd, September 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 22nd Feb 2008 filed on: 5th, November 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 23rd Feb 2007 filed on: 7th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 23rd Feb 2007 filed on: 7th, December 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/01/07 to 23/02/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 23/02/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 10th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 10th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jan 2003 filed on: 27th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jan 2003 filed on: 27th, November 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 9th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 9th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 18th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 18th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 19th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 19th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 19th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 19th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 20th, May 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 20th, May 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 1st, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 1st, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 4th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 4th, April 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Jan 1995 filed on: 22nd, August 1995	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Jan 1995 filed on: 22nd, August 1995	accounts
AA	Small company accounts made up to Mon, 31st Jan 1994 filed on: 13th, September 1994	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Jan 1994 filed on: 13th, September 1994	accounts
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 8th, December 1993	accounts	Free Download
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AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 6th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 6th, October 1992	accounts
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 3rd, December 1991	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 3rd, December 1991	accounts
AA	Small company accounts made up to Wed, 31st Jan 1990 filed on: 21st, September 1990	accounts
AA	Small company accounts made up to Wed, 31st Jan 1990 filed on: 21st, September 1990	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Jan 1989 filed on: 3rd, October 1989	accounts
AA	Small company accounts made up to Tue, 31st Jan 1989 filed on: 3rd, October 1989	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Jan 1988 filed on: 9th, November 1988	accounts
AA	Small company accounts made up to Sun, 31st Jan 1988 filed on: 9th, November 1988	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Jan 1987 filed on: 18th, November 1987	accounts
AA	Small company accounts made up to Sat, 31st Jan 1987 filed on: 18th, November 1987	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Jan 1986 filed on: 14th, March 1987	accounts
AA	Small company accounts made up to Fri, 31st Jan 1986 filed on: 14th, March 1987	accounts	Free Download
AA	Accounts for the year ending on Tue, 30th Nov 1982 filed on: 19th, January 1985	accounts	Free Download (8 pages)

G. E. Worthington Limited LONDON

G. E. Worthington Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Andrew M.

Malcolm M.

Gavin U.

James B.

Louise C.

Matthew M.

Ian M.

June W.

Margaret L.

June W.

Patricia P.

Donald P.

People with significant control

Annual reports financial information

Company filings

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