Company number 04070537
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 1,000
. The most likely internet sites of WORN OUT WEST LIMITED are www.wornoutwest.co.uk, and www.worn-out-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Worn Out West Limited is a Private Limited Company.
The company registration number is 04070537. Worn Out West Limited has been working since 13 September 2000.
The present status of the company is Active. The registered address of Worn Out West Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. The company`s financial liabilities are £18.54k. It is £17.57k against last year. The cash in hand is £41.26k. It is £20.41k against last year. And the total assets are £78.19k, which is £22.3k against last year. CRIMMINS, Glen is a Director of the company. Secretary CRIMMINS, Perry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
worn out west Key Finiance
LIABILITIES
£18.54k
+1805%
CASH
£41.26k
+97%
TOTAL ASSETS
£78.19k
+39%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CRIMMINS, Perry
Resigned: 22 January 2015
Appointed Date: 13 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Persons With Significant Control
Mr Glen Crimmins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
WORN OUT WEST LIMITED Events
14 Sep 2016
Confirmation statement made on 18 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
26 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Jan 2015
Termination of appointment of Perry Crimmins as a secretary on 22 January 2015
...
... and 41 more events
06 Oct 2000
New director appointed
06 Oct 2000
New secretary appointed
06 Oct 2000
Director resigned
06 Oct 2000
Secretary resigned
13 Sep 2000
Incorporation
20 September 2006
Rent deposit deed
Delivered: 30 September 2006
Status: Satisfied
on 3 December 2014
Persons entitled: The Wardens and Commonalty of the Mystery Mercers of the City of London
Description: The monies secured by the deed being £25,000.00.
4 September 2003
Rent deposit deed
Delivered: 5 September 2003
Status: Satisfied
on 3 December 2014
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: Twenty five thousand pounds (£25,000) plus a sum equivalent…
12 October 2001
Rent deposit deed
Delivered: 17 October 2001
Status: Satisfied
on 3 December 2014
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £15,000.00 plus a sum equivalent to vat.
22 December 2000
Rent deposit deed
Delivered: 4 January 2001
Status: Satisfied
on 3 December 2014
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £10,000.00 plus vat.