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Company Information for

WORTON ROCK LIMITED

CHURCHFIELD HOUSE, 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG,
Company Registration Number
03310982
Private Limited Company
Active

Company Overview

About Worton Rock Ltd
WORTON ROCK LIMITED was founded on 1997-01-31 and has its registered office in Dudley. The organisation's status is listed as "Active". Worton Rock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORTON ROCK LIMITED
 
Legal Registered Office
CHURCHFIELD HOUSE
36 VICAR STREET
DUDLEY
WEST MIDLANDS
DY2 8RG
Other companies in DY2
 
Previous Names
W.R. FINANCIAL SERVICES LIMITED 08/04/2005
Filing Information
Company Number 03310982
Company ID Number 03310982
Date formed 1997-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB388602128  
Last Datalog update: 2024-03-05 08:49:49
Primary Source:Companies House
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Companies with same name WORTON ROCK LIMITED
The following companies were found which have the same name as WORTON ROCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORTON ROCK & ASSOCIATES 33 BRIDGE STREET HEREFORD HR4 9DQ Active Company formed on the 1997-05-22
WORTON ROCK (KIDDERMINSTER) LIMITED 402-403 STOURPORT ROAD KIDDERMINSTER WORCS DY11 7BG Active Company formed on the 2013-11-07

Company Officers of WORTON ROCK LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID CHINN
 Company Secretary 2013-06-30
DAVID JOHN BURROWS
 Director 2004-01-26
PETER JOSEPH TRINHAM
 Director 2004-01-31
CLAIRE SARAH WHITEHOUSE
 Director 2011-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BURROWS
 Company Secretary 2004-01-31 2013-06-30
WILLIAM DAVID CHINN
 Director 2007-04-17 2013-06-30
YVONNE MARY BURROWS
 Company Secretary 1997-01-31 2004-01-31
YVONNE MARY BURROWS
 Director 1997-01-31 2004-01-31
CATHERINE JOANNE TRINHAM
 Director 1997-01-31 2004-01-30
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-01-31 1997-01-31
L & A REGISTRARS LIMITED
 Nominated Director 1997-01-31 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BURROWS FREEDOM BUSINESS SERVICES LTD Director 2003-08-14 CURRENT 2003-08-14 Dissolved 2016-02-02
PETER JOSEPH TRINHAM FREEDOM BUSINESS SERVICES LTD Director 2003-08-14 CURRENT 2003-08-14 Dissolved 2016-02-02

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
2023-07-26APPOINTMENT TERMINATED, DIRECTOR CLAIRE SARAH WHITEHOUSE
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-10-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-09-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-10-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29CH01Director's details changed for Mrs Claire Sarah Timmins on 2014-04-29
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHINN
2013-07-03AP03Appointment of Mr William David Chinn as company secretary
2013-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BURROWS
2013-03-01AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-12CH01Director's details changed for Mrs Timmins Claire Sarah Timmins on 2012-01-12
2012-01-11AP01DIRECTOR APPOINTED MRS TIMMINS CLAIRE SARAH TIMMINS
2011-12-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0131/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH TRINHAM / 31/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID CHINN / 31/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BURROWS / 31/01/2010
2010-01-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-02RES01ALTER ARTICLES 23/09/2009
2009-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-03225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-2888(2)RAD 17/04/07--------- £ SI 98@1=98 £ IC 2/100
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08CERTNMCOMPANY NAME CHANGED W.R. FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/04/05
2005-02-11363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-17288bDIRECTOR RESIGNED
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-06363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-10363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-20CERTNMCOMPANY NAME CHANGED F & C FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/01
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-21363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-04363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-27363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-02-19225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-05288bSECRETARY RESIGNED
1997-02-05288bDIRECTOR RESIGNED
1997-02-05288aNEW DIRECTOR APPOINTED
1997-02-05287REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WORTON ROCK 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 WORTON ROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 190,314
Creditors Due After One Year 2012-04-30 £ 271,119
Creditors Due Within One Year 2013-04-30 £ 281,547
Creditors Due Within One Year 2012-04-30 £ 312,725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 WORTON ROCK LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 197,296
Current Assets 2012-04-30 £ 224,950
Debtors 2013-04-30 £ 151,739
Debtors 2012-04-30 £ 190,621
Fixed Assets 2013-04-30 £ 720,211
Fixed Assets 2012-04-30 £ 777,628
Secured Debts 2013-04-30 £ 220,955
Secured Debts 2012-04-30 £ 289,068
Shareholder Funds 2013-04-30 £ 445,646
Shareholder Funds 2012-04-30 £ 418,734
Stocks Inventory 2013-04-30 £ 45,557
Stocks Inventory 2012-04-30 £ 34,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORTON ROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORTON ROCK LIMITED
Trademarks
We have not found any records of WORTON ROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORTON ROCK 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.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WORTON ROCK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WORTON ROCK 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 WORTON ROCK 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 WORTON ROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY2 8RG