Company NameWentworth Design Limited
DirectorsMark Winstanley and Judy Winstanley
Company StatusActive
Company Number04111159
CategoryPrivate Limited Company
Incorporation Date20 November 2000(23 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Mark Winstanley
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2000(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Swanfield
Long Melford
Sudbury
Suffolk
CO10 9EZ
Secretary NameMrs Judy Winstanley
NationalityBritish
StatusCurrent
Appointed20 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Swanfield
Long Melford
Sudbury
Suffolk
CO10 9EZ
Director NameMrs Judy Winstanley
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2008(7 years, 3 months after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Swanfield
Long Melford
Sudbury
Suffolk
CO10 9EZ
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed20 November 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Websitewentworthkitchenscolchester.co.u

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Mr Mark Winstanley
50.00%
Ordinary
50 at £1Mrs Judy Winstanley
50.00%
Ordinary

Financials

Year2014
Net Worth£148
Cash£114
Current Liabilities£100,418

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Filing History

4 December 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
23 June 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
11 January 2023Confirmation statement made on 20 November 2022 with no updates (3 pages)
15 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
3 December 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
3 August 2021Unaudited abridged accounts made up to 30 November 2020 (10 pages)
30 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 April 2020Unaudited abridged accounts made up to 30 November 2019 (9 pages)
25 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
10 April 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
26 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
15 May 2018Unaudited abridged accounts made up to 30 November 2017 (10 pages)
27 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
11 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(5 pages)
28 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(5 pages)
22 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(5 pages)
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 November 2009Director's details changed for Mrs Judy Winstanley on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Mark Winstanley on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Mrs Judy Winstanley on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Mark Winstanley on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Mrs Judy Winstanley on 1 October 2009 (2 pages)
20 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Mark Winstanley on 1 October 2009 (2 pages)
19 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 November 2008Return made up to 20/11/08; full list of members (4 pages)
25 November 2008Return made up to 20/11/08; full list of members (4 pages)
11 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 March 2008Director appointed mrs judy winstanley (1 page)
13 March 2008Director appointed mrs judy winstanley (1 page)
20 November 2007Return made up to 20/11/07; full list of members (3 pages)
20 November 2007Return made up to 20/11/07; full list of members (3 pages)
14 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 December 2006Return made up to 20/11/06; full list of members (3 pages)
8 December 2006Return made up to 20/11/06; full list of members (3 pages)
1 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
23 November 2005Return made up to 20/11/05; full list of members (3 pages)
23 November 2005Return made up to 20/11/05; full list of members (3 pages)
9 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 June 2005Ad 01/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 June 2005Ad 01/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 December 2004Return made up to 20/11/04; full list of members (6 pages)
15 December 2004Return made up to 20/11/04; full list of members (6 pages)
7 June 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 June 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 November 2003Return made up to 20/11/03; full list of members (6 pages)
19 November 2003Return made up to 20/11/03; full list of members (6 pages)
23 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
27 November 2002Return made up to 20/11/02; change of members (6 pages)
27 November 2002Return made up to 20/11/02; change of members (6 pages)
8 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 December 2001Return made up to 20/11/01; full list of members (6 pages)
5 December 2001Return made up to 20/11/01; full list of members (6 pages)
19 December 2000New secretary appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000New secretary appointed (2 pages)
24 November 2000Registered office changed on 24/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Registered office changed on 24/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Secretary resigned (1 page)
20 November 2000Incorporation (15 pages)
20 November 2000Incorporation (15 pages)