| Company Name | Haworth Enterprise & Leisure Limited |
|---|---|
| Directors | Geoffrey Richard Haworth and Steven Richard Haworth |
| Company Status | Active |
| Company Number | 02464094 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1990(34 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Geoffrey Richard Haworth |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(1 year, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Consultant/Director |
| Country of Residence | England |
| Correspondence Address | 88 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1RY |
| Secretary Name | Carol Haworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(1 year, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 88 Topcliffe Road Sowerby Thirsk North Yorkshire YO7 1RY |
| Director Name | Mr Steven Richard Haworth |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(12 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | Wheelhouse Barn Reynard Crag Lane High Birstwith Harrogate North Yorkshire HG3 2JQ |
Location
| Registered Address | Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thirsk |
| Ward | Thirsk |
| Built Up Area | Thirsk |
Shareholders
| 1 at £1 | Carol Haworth & G.r. Haworth 50.00% Ordinary |
|---|---|
| 1 at £1 | G.r. Haworth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,025 |
| Cash | £5,340 |
| Current Liabilities | £342,935 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 22 December 1993 | Delivered on: 5 January 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
|---|---|
| 10 December 1992 | Delivered on: 16 December 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
| 12 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 January 2019 | Director's details changed for Mr Steven Richard Haworth on 27 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Company name changed working technology LIMITED\certificate issued on 07/10/02 (2 pages) |
| 7 October 2002 | Company name changed working technology LIMITED\certificate issued on 07/10/02 (2 pages) |
| 27 March 2002 | Return made up to 31/12/01; full list of members
|
| 27 March 2002 | Return made up to 31/12/01; full list of members
|
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members
|
| 4 February 1998 | Return made up to 31/12/97; full list of members
|
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1990 | Incorporation (15 pages) |
| 26 January 1990 | Incorporation (15 pages) |