Boltworthy Limited

Company Name	Boltworthy Limited
Company Status	Active
Company Number	02017524
Category	Private Limited Company
Incorporation Date	7 May 1986(37 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr David Worthington
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Mrs Jacqueline Worthington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD

Secretary Name	Mrs Jacqueline Worthington
Nationality	British
Status	Current
Appointed	08 July 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Mr Gavin David Worthington
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(29 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Nicola Jane Worthington Allen
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(29 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Stuart James Guy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(29 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 October 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	23 North Park Road Harrogate North Yorkshire HG1 5PD

Contact

Website	worthygroup.co.uk

Location

Registered Address	23 North Park Road Harrogate North Yorkshire HG1 5PD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Mr David Worthington 51.00% Ordinary
49 at £1	Mrs Jacqueline Worthington 49.00% Ordinary

Financials

Year	2014
Net Worth	£73,835
Cash	£36,748
Current Liabilities	£86,342

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

1 September 2015	Delivered on: 15 September 2015 Persons entitled: Mrs Jacqueline Worthington Mr David Worthington Classification: A registered charge Outstanding
17 December 1990	Delivered on: 2 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit G2, cowlaires, southglade park, bulwell, nottingham, nottinghamshire. Outstanding
7 July 1988	Delivered on: 19 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit G2, southglade industrial estate nottingham, nottinghamshire title no. Nt 39791. Outstanding
30 March 1987	Delivered on: 3 April 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 January 2021	Micro company accounts made up to 30 September 2020 (8 pages)
16 October 2020	Termination of appointment of Stuart James Guy as a director on 15 October 2020 (1 page)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
7 February 2020	Micro company accounts made up to 30 September 2019 (8 pages)
2 December 2019	Termination of appointment of Nicola Jane Worthington Allen as a director on 1 December 2019 (1 page)
26 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 September 2018 (14 pages)
26 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of David Worthington as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of Jacqueline Worthington as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of David Worthington as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Jacqueline Worthington as a person with significant control on 6 April 2016 (2 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
8 February 2016	Appointment of Mr Gavin David Worthington as a director on 18 January 2016 (2 pages)
8 February 2016	Appointment of Mr Gavin David Worthington as a director on 18 January 2016 (2 pages)
29 January 2016	Appointment of Nicola Jane Worthington Allen as a director on 18 January 2016 (2 pages)
29 January 2016	Appointment of Stuart James Guy as a director on 18 January 2016 (2 pages)
29 January 2016	Appointment of Nicola Jane Worthington Allen as a director on 18 January 2016 (2 pages)
29 January 2016	Appointment of Stuart James Guy as a director on 18 January 2016 (2 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 January 2016	Particulars of variation of rights attached to shares (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Particulars of variation of rights attached to shares (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 September 2015	Registration of charge 020175240004, created on 1 September 2015 (20 pages)
15 September 2015	Registration of charge 020175240004, created on 1 September 2015 (20 pages)
15 September 2015	Registration of charge 020175240004, created on 1 September 2015 (20 pages)
30 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2011	Secretary's details changed for Mrs Jacqueline Worthington on 13 June 2011 (2 pages)
29 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Secretary's details changed for Mrs Jacqueline Worthington on 13 June 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
19 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 October 2009	Director's details changed for Mrs Jacqueline Worthington on 6 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Worthington on 6 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Jacqueline Worthington on 6 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Jacqueline Worthington on 6 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Worthington on 6 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Worthington on 6 October 2009 (2 pages)
24 June 2009	Return made up to 13/06/09; full list of members (4 pages)
24 June 2009	Return made up to 13/06/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 June 2008	Director and secretary's change of particulars / jacqueline worthington / 11/06/2008 (1 page)
25 June 2008	Director's change of particulars / david worthington / 11/06/2008 (1 page)
25 June 2008	Director and secretary's change of particulars / jacqueline worthington / 11/06/2008 (1 page)
25 June 2008	Director's change of particulars / david worthington / 11/06/2008 (1 page)
25 June 2008	Return made up to 13/06/08; full list of members (4 pages)
25 June 2008	Return made up to 13/06/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 June 2007	Return made up to 13/06/07; full list of members (3 pages)
27 June 2007	Return made up to 13/06/07; full list of members (3 pages)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 June 2006	Return made up to 13/06/06; full list of members (2 pages)
28 June 2006	Return made up to 13/06/06; full list of members (2 pages)
17 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 June 2004	Return made up to 17/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2004	Return made up to 17/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 June 2003	Return made up to 17/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2003	Return made up to 17/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2003	Registered office changed on 21/01/03 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
20 June 2002	Return made up to 17/06/02; full list of members (7 pages)
20 June 2002	Return made up to 17/06/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 June 2001	Return made up to 17/06/01; full list of members (6 pages)
20 June 2001	Return made up to 17/06/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 June 2000	Return made up to 17/06/00; full list of members (6 pages)
16 June 2000	Return made up to 17/06/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 July 1999	Return made up to 17/06/99; full list of members (6 pages)
6 July 1999	Return made up to 17/06/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
25 June 1998	Return made up to 17/06/98; no change of members (4 pages)
25 June 1998	Return made up to 17/06/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 June 1997	Return made up to 17/06/97; no change of members (4 pages)
29 June 1997	Return made up to 17/06/97; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 June 1996	Return made up to 17/06/96; full list of members 363(287) ‐ Registered office changed on 25/06/96 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1996	Return made up to 17/06/96; full list of members 363(287) ‐ Registered office changed on 25/06/96 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
12 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
5 July 1995	Return made up to 17/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 July 1995	Return made up to 17/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1986	Incorporation (22 pages)
7 May 1986	Incorporation (22 pages)

Boltworthy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies