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Company Information for

A H WORTH AND COMPANY LIMITED

FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR,
Company Registration Number
00451065
Private Limited Company
Active

Company Overview

About A H Worth And Company Ltd
A H WORTH AND COMPANY LIMITED was founded on 1948-03-17 and has its registered office in Spalding. The organisation's status is listed as "Active". A H Worth And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A H WORTH AND COMPANY LIMITED
 
Legal Registered Office
FLEET ESTATE OFFICE, MANOR FARM
HOLBEACH HURN, HOLBEACH
SPALDING
LINCOLNSHIRE
PE12 8LR
Other companies in PE12
 
Filing Information
Company Number 00451065
Company ID Number 00451065
Date formed 1948-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB688472085  
Last Datalog update: 2024-03-06 16:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A H WORTH AND COMPANY LIMITED
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Company Officers of A H WORTH AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD HENSON
 Company Secretary 2017-09-01
THOMAS PATRICK BRENNAN
 Director 2018-02-21
TIMOTHY JOHN COOPER-JONES
 Director 2014-07-23
STEPHEN JOHN ELLWOOD
 Director 2008-10-07
EDWARD SAMUEL POWER
 Director 2014-07-23
MARTIN JOHN TAYLOR
 Director 2015-12-08
DUNCAN RICHARD WORTH
 Director 1998-01-20
STEPHEN TOM WORTH
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD GRANT LOCKHART-WHITE
 Director 2016-11-11 2017-11-24
ANTONY JAMES BLATHERWICK
 Company Secretary 2010-06-29 2017-06-23
CHRISTOPHER WILLIAM RIMMER
 Director 2015-10-13 2016-05-24
MARTIN JOHN TAYLOR
 Director 2016-04-24 2016-04-24
STEPHEN TOM WORTH
 Director 1999-05-27 2016-01-12
ROBIN GEORGE WALTON WILLIAMS
 Director 2010-11-04 2014-07-22
MICHAEL JOHN O'DRISCOLL
 Director 1999-04-29 2014-07-07
WILLIAM BEGG CARTER
 Director 1999-04-29 2011-06-08
ANTHONY JAMES LONGMORE WORTH
 Director 1992-10-07 2010-12-03
CHRISTOPHER WILLIAM RIMMER
 Company Secretary 2002-03-14 2010-06-29
PATRICK JOHN SAGE
 Company Secretary 2000-09-21 2002-03-14
ROBERT EVELYN NAPIER GARDINER
 Director 1992-10-07 2001-08-01
DAVID WILLIAM RUSHBROOKE EVANS
 Director 1992-10-07 2000-12-01
IAN ERIC NEWTON
 Company Secretary 1992-10-07 2000-09-21
PETER HENRY SHEPHERD
 Director 1992-10-07 1999-05-27
WILLIAM BEGG CARTER
 Director 1992-10-07 1998-01-20
JOHN CLIVE MEADS
 Director 1993-11-12 1998-01-20
MICHAEL DESMOND POLAND
 Director 1992-10-07 1998-01-20
PATRICK JOHN SAGE
 Director 1992-10-07 1998-01-20
PETER RAYMOND KILLICK
 Director 1992-10-07 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN COOPER-JONES TCJ BUSINESS SERVICES LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active - Proposal to Strike off
STEPHEN JOHN ELLWOOD WYNNSTAY GROUP P.L.C. Director 2016-04-01 CURRENT 1992-03-31 Active
STEPHEN JOHN ELLWOOD NIAB. Director 2015-11-24 CURRENT 1997-07-01 Active
STEPHEN JOHN ELLWOOD LINCOLNSHIRE BOMBER COMMAND MEMORIAL Director 2015-07-30 CURRENT 2011-04-13 Active
STEPHEN JOHN ELLWOOD VELCOURT GROUP LIMITED Director 2008-08-25 CURRENT 1962-03-21 Active
STEPHEN JOHN ELLWOOD THE FOOD AND FARMING FOUNDATION LIMITED Director 2004-04-05 CURRENT 2003-04-01 Dissolved 2016-01-19
EDWARD SAMUEL POWER BUFFALOAD LOGISTICS LIMITED Director 2018-05-23 CURRENT 2005-03-03 Active
EDWARD SAMUEL POWER CORKERS CRISPS LTD Director 2018-05-23 CURRENT 2007-05-10 Active
EDWARD SAMUEL POWER SARABRIDGE LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MARTIN JOHN TAYLOR AHW (PROPERTY) CO LIMITED Director 2017-06-23 CURRENT 2013-01-17 Active
MARTIN JOHN TAYLOR WORTH FARMS LIMITED Director 2017-06-23 CURRENT 2002-11-20 Active
MARTIN JOHN TAYLOR A.H. WORTH (FARMS) Director 2017-06-23 CURRENT 1954-03-19 Active
MARTIN JOHN TAYLOR A.H. WORTH (FLEET) Director 2017-06-23 CURRENT 1954-03-19 Active
MARTIN JOHN TAYLOR QV FOODS LIMITED Director 2017-06-23 CURRENT 1994-01-31 Active
MARTIN JOHN TAYLOR BQV PRODUCE LIMITED Director 2017-06-23 CURRENT 1999-06-24 Active
MARTIN JOHN TAYLOR TUBERGEN LIMITED Director 2017-06-23 CURRENT 2011-04-07 Active
MARTIN JOHN TAYLOR EUROPA PRODUCE LIMITED Director 2016-05-24 CURRENT 2006-06-27 Active
MARTIN JOHN TAYLOR FRESH APPROACH PRODUCE LIMITED Director 2016-05-24 CURRENT 2007-12-27 Active
MARTIN JOHN TAYLOR GREYFRIARS (UK) LIMITED Director 2016-05-24 CURRENT 1987-01-21 Active
MARTIN JOHN TAYLOR PSEEDCO LIMITED Director 2016-05-24 CURRENT 1995-02-28 Active
MARTIN JOHN TAYLOR FRESH APPEAL LIMITED Director 2016-05-24 CURRENT 2009-06-23 Active
MARTIN JOHN TAYLOR ANGLIA GROWING PARTNERSHIP LIMITED Director 2016-05-11 CURRENT 2014-09-26 Active
MARTIN JOHN TAYLOR A H WORTH LIMITED Director 2016-01-20 CURRENT 1988-06-14 Active
MARTIN JOHN TAYLOR MANOR FRESH LIMITED Director 2015-12-16 CURRENT 2005-11-18 Active
MARTIN JOHN TAYLOR AB MANAGEMENT CONSULTANCY LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-12-30
DUNCAN RICHARD WORTH STRUTT AND PARKER (FARMS) LIMITED Director 2018-03-21 CURRENT 1918-10-08 Active
DUNCAN RICHARD WORTH EUROPA PRODUCE LIMITED Director 2017-06-23 CURRENT 2006-06-27 Active
DUNCAN RICHARD WORTH FRESH APPROACH PRODUCE LIMITED Director 2017-06-23 CURRENT 2007-12-27 Active
DUNCAN RICHARD WORTH GREYFRIARS (UK) LIMITED Director 2017-06-23 CURRENT 1987-01-21 Active
DUNCAN RICHARD WORTH PSEEDCO LIMITED Director 2017-06-23 CURRENT 1995-02-28 Active
DUNCAN RICHARD WORTH FRESH APPEAL LIMITED Director 2017-06-23 CURRENT 2009-06-23 Active
DUNCAN RICHARD WORTH QV FOODS LIMITED Director 2016-05-24 CURRENT 1994-01-31 Active
DUNCAN RICHARD WORTH ASSOCIATION OF DRAINAGE AUTHORITIES Director 2016-02-18 CURRENT 2014-03-19 Active
DUNCAN RICHARD WORTH HOLBEACH BIOGAS LIMITED Director 2012-05-17 CURRENT 2011-08-15 Active
DUNCAN RICHARD WORTH AHW (OPERATING) CO LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
DUNCAN RICHARD WORTH BQV PRODUCE LIMITED Director 2011-07-28 CURRENT 1999-06-24 Active
DUNCAN RICHARD WORTH MANOR FRESH LIMITED Director 2011-07-28 CURRENT 2005-11-18 Active
DUNCAN RICHARD WORTH TUBERGEN LIMITED Director 2011-05-26 CURRENT 2011-04-07 Active
DUNCAN RICHARD WORTH A.H. WORTH (FLEET) Director 2010-09-13 CURRENT 1954-03-19 Active
DUNCAN RICHARD WORTH HOLBEACH MARSH CO-OPERATIVE LIMITED Director 2005-11-23 CURRENT 1993-12-14 Active
DUNCAN RICHARD WORTH WORTH FARMS LIMITED Director 2002-11-20 CURRENT 2002-11-20 Active
DUNCAN RICHARD WORTH A H WORTH LIMITED Director 2001-12-18 CURRENT 1988-06-14 Active
DUNCAN RICHARD WORTH A.H. WORTH (FARMS) Director 1991-10-07 CURRENT 1954-03-19 Active
STEPHEN TOM WORTH AHW (PROPERTY) CO LIMITED Director 2016-03-01 CURRENT 2013-01-17 Active
STEPHEN TOM WORTH AHW (OPERATING) CO LIMITED Director 2016-03-01 CURRENT 2012-02-10 Active
STEPHEN TOM WORTH HARTSWORTH LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STEPHEN TOM WORTH HYGIENOX LIMITED Director 2008-08-14 CURRENT 1997-10-10 Active
STEPHEN TOM WORTH TEKNOMEK HOLDINGS LIMITED Director 2008-08-14 CURRENT 2004-03-19 Active
STEPHEN TOM WORTH TEKNOMEK LIMITED Director 2008-08-14 CURRENT 1986-09-12 Active
STEPHEN TOM WORTH FRIARS 577 LIMITED Director 2008-07-09 CURRENT 2008-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DRISCOLL
2024-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-10-05CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-11Change of details for Mr Stephen John Ellwood as a person with significant control on 2017-11-07
2023-07-11Change of details for Ms Polly Theresa Payne as a person with significant control on 2017-11-07
2023-07-11Change of details for Ms Amy Elizabeth Worth as a person with significant control on 2017-11-07
2023-07-11Change of details for Mr Andrew Donald Worth as a person with significant control on 2016-04-06
2023-07-11Change of details for Mr Duncan Richard Worth as a person with significant control on 2017-11-07
2023-07-11Change of details for Mr Stephen Tom Worth as a person with significant control on 2016-04-06
2023-07-11PSC04Change of details for Mr Stephen John Ellwood as a person with significant control on 2017-11-07
2023-07-06Director's details changed for Mr Benjamin Worth on 2023-07-04
2023-07-06CH01Director's details changed for Mr Benjamin Worth on 2023-07-04
2023-06-27DIRECTOR APPOINTED MR ALEXANDER BOUGHTON
2023-06-27DIRECTOR APPOINTED MR BENJAMIN WORTH
2023-06-27AP01DIRECTOR APPOINTED MR ALEXANDER BOUGHTON
2023-03-09DIRECTOR APPOINTED MR ANDREW DAVID DRISCOLL
2023-03-09AP01DIRECTOR APPOINTED MR ANDREW DAVID DRISCOLL
2023-02-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-01-03Memorandum articles filed
2023-01-03Resolutions passed:<ul><li>Resolution Re- conflict of interest 15/12/2022</ul>
2023-01-03Resolutions passed:<ul><li>Resolution Re- conflict of interest 15/12/2022<li>Resolution passed adopt articles</ul>
2023-01-03RES13Resolutions passed:
  • Re- conflict of interest 15/12/2022
  • ADOPT ARTICLES
2023-01-03MEM/ARTSARTICLES OF ASSOCIATION
2022-12-22Statement of company's objects
2022-12-22CC04Statement of company's objects
2022-12-19APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK BRENNAN
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK BRENNAN
2022-09-30CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR ANITA MARIE BARKER
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANITA MARIE BARKER
2022-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DONALD WORTH
2022-04-01PSC07CESSATION OF G A WORTH TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-10-13PSC07CESSATION OF ANTHONY JAMES LONGMORE WORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN TAYLOR
2020-06-10CH01Director's details changed for Mr Martin John Taylor on 2020-06-05
2020-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-11-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN COOPER-JONES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-14AP01DIRECTOR APPOINTED MRS ANITA MARIE BARKER
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SAMUEL POWER
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-02-28AP01DIRECTOR APPOINTED MR THOMAS PATRICK BRENNAN
2018-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-12-06RES01ALTER ARTICLES 24/11/2017
2017-12-06RES01ALTER ARTICLES 24/11/2017
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GRANT LOCKHART-WHITE
2017-10-24RP04TM02Second filing of company secretary termination Antony James Blatherwick
2017-10-24ANNOTATIONClarification
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-04AP03Appointment of Mr Mark Richard Henson as company secretary on 2017-09-01
2017-09-04TM02APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK
2017-09-04TM02APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK
2017-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-11-14AP01DIRECTOR APPOINTED MR DONALD GRANT LOCKHART-WHITE
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 55779
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN TAYLOR
2016-06-02AP01DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM RIMMER
2016-03-02AP01DIRECTOR APPOINTED MR STEPHEN TOM WORTH
2016-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOM WORTH
2015-12-16AP01DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 004510650017
2015-10-21AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM RIMMER
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 55779
2015-10-05AR0126/09/15 ANNUAL RETURN FULL LIST
2015-08-27CH01Director's details changed for Mr Timothy John Cooper-Jones on 2015-07-01
2015-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004510650016
2015-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004510650015
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 55779
2014-09-30AR0126/09/14 FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MR TIMOTHY JOHN COOPER-JONES
2014-09-23AP01DIRECTOR APPOINTED MR EDWARD SAMUEL POWER
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DRISCOLL
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TOM WORTH / 09/04/2014
2014-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 55779
2013-11-15AR0126/09/13 FULL LIST
2013-05-28ANNOTATIONOther
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004510650016
2013-05-23ANNOTATIONOther
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 004510650015
2013-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-10-26AR0126/09/12 FULL LIST
2012-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-10-24AR0126/09/11 FULL LIST
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTH
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTER
2011-04-21AP01DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS
2011-04-13AUDAUDITOR'S RESIGNATION
2011-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-12-02AR0126/09/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOM WORTH / 26/09/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD WORTH / 26/09/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'DRISCOLL / 26/09/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ELLWOOD / 26/09/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEGG CARTER / 26/09/2010
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RIMMER
2010-09-10AP03SECRETARY APPOINTED MR ANTONY JAMES BLATHERWICK
2010-01-26SH0626/01/10 STATEMENT OF CAPITAL GBP 55799
2010-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-01-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-02AR0126/09/09 FULL LIST
2009-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-12-23363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-12-23288aDIRECTOR APPOINTED MR STEPHEN JOHN ELLWOOD
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-12-18363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-01-27122£ SR 22492@.01 16/02/06
2007-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-12-05363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-04-06AUDAUDITOR'S RESIGNATION
2006-03-09AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2006-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2006-02-02363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A H WORTH AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A H WORTH AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-29 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
2013-05-28 Satisfied HSBC BANK PLC
2013-05-23 Satisfied HSBC BANK PLC
TRANSFER 2008-04-18 Satisfied ANTHONY JAMES LONGMORE WORTH AND PETER SHEPHERD
LEGAL CHARGE 2008-04-09 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE 2005-03-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-03-26 Satisfied HSBC BANK PLC
DEBENTURE 2005-03-17 Satisfied HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2002-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A H WORTH AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of A H WORTH AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A H WORTH AND COMPANY LIMITED
Trademarks
We have not found any records of A H WORTH AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A H WORTH AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where A H WORTH AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A H WORTH AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A H WORTH AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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