Company NameThe Worlington Walnut Tree Limited
DirectorScott Faulkner
Company StatusActive
Company Number07358735
CategoryPrivate Limited Company
Incorporation Date27 August 2010(13 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Scott Faulkner
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2012(1 year, 5 months after company formation)
Appointment Duration12 years, 2 months
RoleLicensee
Country of ResidenceEngland
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Director NameMr Scott Faulkner
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2010(same day as company formation)
RoleLicensee
Country of ResidenceEngland
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Director NameMr Edward Antony Clark
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2010(6 days after company formation)
Appointment Duration4 years, 7 months (resigned 14 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED

Location

Registered Address44/54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£19,827
Cash£19,332
Current Liabilities£149,883

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2023Confirmation statement made on 6 June 2023 with updates (4 pages)
6 June 2023Cessation of Edward Anthony Clark as a person with significant control on 4 December 2020 (1 page)
16 January 2023Total exemption full accounts made up to 31 August 2022 (11 pages)
7 October 2022Confirmation statement made on 27 August 2022 with updates (6 pages)
20 December 2021Total exemption full accounts made up to 31 August 2021 (11 pages)
4 October 2021Confirmation statement made on 27 August 2021 with updates (6 pages)
8 December 2020Total exemption full accounts made up to 31 August 2020 (10 pages)
27 August 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
30 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
29 August 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 31 August 2017 (11 pages)
6 December 2017Total exemption full accounts made up to 31 August 2017 (11 pages)
30 August 2017Confirmation statement made on 27 August 2017 with updates (6 pages)
30 August 2017Confirmation statement made on 27 August 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
5 September 2016Confirmation statement made on 27 August 2016 with updates (9 pages)
5 September 2016Confirmation statement made on 27 August 2016 with updates (9 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 300
(4 pages)
1 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 300
(4 pages)
6 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 April 2015Termination of appointment of Edward Antony Clark as a director on 14 April 2015 (1 page)
14 April 2015Termination of appointment of Edward Antony Clark as a director on 14 April 2015 (1 page)
4 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 300
(4 pages)
4 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 300
(4 pages)
6 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 300
(4 pages)
27 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 300
(4 pages)
26 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 March 2012Appointment of Mr Scott Faulkner as a director (3 pages)
5 March 2012Appointment of Mr Scott Faulkner as a director (3 pages)
5 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
2 September 2010Appointment of Mr Edward Antony Clark as a director (2 pages)
2 September 2010Termination of appointment of Scott Faulkner as a director (1 page)
2 September 2010Appointment of Mr Edward Antony Clark as a director (2 pages)
2 September 2010Termination of appointment of Scott Faulkner as a director (1 page)
27 August 2010Incorporation (35 pages)
27 August 2010Incorporation (35 pages)