Worthington Gower Limited in NORWICH

Worthington Gower Limited NORWICH

Worthington Gower started in year 2003 as Private Limited Company with registration number 04867005. The Worthington Gower company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Norwich at 12 Trinity Street. Postal code: NR2 2BQ.

Currently there are 2 directors in the the firm, namely Lesley W. and Edward W.. In addition one secretary - Edward W. - is with the company. As of 10 May 2024, there was 1 ex secretary - Michael D.. There were no ex directors.

Worthington Gower Limited Address / Contact

Office Address	12 Trinity Street
Town	Norwich
Post code	NR2 2BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04867005
Date of Incorporation	Thu, 14th Aug 2003
Industry	Combined office administrative service activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Lesley W.

Position: Director

Appointed: 16 July 2021

Edward W.

Position: Secretary

Appointed: 16 July 2021

Edward W.

Position: Director

Appointed: 14 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2003

Resigned: 14 August 2003

Michael D.

Position: Secretary

Appointed: 14 August 2003

Resigned: 16 July 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Lesley W. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Edward W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lesley W.

Notified on	1 January 2023
Nature of control:	25-50% shares

Edward W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	32 165	30 994

Balance Sheet
Cash Bank In Hand	1 465	3 029
Current Assets	35 520	35 785
Debtors	34 055	32 756

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	32 163	30 992
Shareholder Funds	32 165	30 994

Other
Creditors Due Within One Year	3 355	4 791
Net Assets Liability Excluding Pension Asset Liability	32 165	30 994
Net Current Assets Liabilities	32 165	30 994
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021	accounts	Free Download (6 pages)
AD01	Address change date: 2021/03/09. New Address: 12 Trinity Street Norwich NR2 2BQ. Previous address: 8 Woolgate Court St. Benedicts Street Norwich NR2 4AP filed on: 9th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 18th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/14 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/14 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/06/12 from Brettingham House 98 Pottergate Norwich Norfolk NR2 1EQ filed on: 12th, June 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/14 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/22	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/14 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/14 with full list of members filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/14 with full list of members filed on: 23rd, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 29th, December 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 15th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 18th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/08/14. Value of each share 1 £, total number of shares: 2. filed on: 18th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/08/14. Value of each share 1 £, total number of shares: 2. filed on: 18th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 18th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 24/08/03 from: kingstreet house 15 upper king street norwich norfolk NR3 1RB filed on: 24th, August 2003	address	Free Download (1 page)
287	Registered office changed on 24/08/03 from: kingstreet house 15 upper king street norwich norfolk NR3 1RB filed on: 24th, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, August 2003	incorporation	Free Download (17 pages)

Worthington Gower Limited NORWICH

Worthington Gower Limited Address / Contact

Company Information / Profile

Company staff

Lesley W.

Edward W.

Edward W.

Swift Incorporations Limited

Michael D.

People with significant control

Annual reports financial information

Company filings

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