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Company Information for

HAWORTHS LIMITED

THE TOWN HALL BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BS,
Company Registration Number
05062509
Private Limited Company
Liquidation

Company Overview

About Haworths Ltd
HAWORTHS LIMITED was founded on 2004-03-03 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Haworths Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWORTHS LIMITED
 
Legal Registered Office
THE TOWN HALL BURNLEY ROAD
PADIHAM
BURNLEY
LANCASHIRE
BB12 8BS
Other companies in BB5
 
Filing Information
Company Number 05062509
Company ID Number 05062509
Date formed 2004-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 25/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905078726  GB338559267  
Last Datalog update: 2024-12-05 13:08:43
Primary Source:Companies House
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Companies with same name HAWORTHS LIMITED
The following companies were found which have the same name as HAWORTHS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAWORTHS FINANCIAL SERVICES LIMITED RIBBLE COURT 1 MEAD WAY PADIHAM BURNLEY LANCASHIRE BB12 7NG Active Company formed on the 2004-03-03
HAWORTHS GARAGE LIMITED 105 ALTCAR ROAD, FORMBY LIVERPOOL MERSEYSIDE L37 8DW Active - Proposal to Strike off Company formed on the 2003-07-28
HAWORTHS NORTH WEST LIMITED THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE BB5 6PW Active - Proposal to Strike off Company formed on the 2021-10-28
HAWORTHSAN FRANCISCO INC California Unknown

Company Officers of HAWORTHS LIMITED

Current Directors
Officer Role Date Appointed
MARK SCHOFIELD
 Company Secretary 2004-03-03
MARK SCHOFIELD
 Director 2004-03-03
PAUL SPENCER
 Director 2004-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-03-03 2004-03-03
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-03-03 2004-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SCHOFIELD AARDVARK BUSINESS SOLUTIONS LIMITED Company Secretary 2004-04-23 CURRENT 2004-04-23 Active - Proposal to Strike off
MARK SCHOFIELD DENT WOOD HOLDINGS LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Liquidation
MARK SCHOFIELD HAWORTHS FINANCIAL SERVICES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
MARK SCHOFIELD AARDVARK BUSINESS SOLUTIONS LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active - Proposal to Strike off
MARK SCHOFIELD DENT WOOD HOLDINGS LIMITED Director 2004-03-03 CURRENT 2004-03-03 Liquidation
MARK SCHOFIELD HAWORTHS FINANCIAL SERVICES LIMITED Director 2004-03-03 CURRENT 2004-03-03 Active
PAUL SPENCER AARDVARK BUSINESS SOLUTIONS LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active - Proposal to Strike off
PAUL SPENCER DENT WOOD HOLDINGS LIMITED Director 2004-03-03 CURRENT 2004-03-03 Liquidation
PAUL SPENCER HAWORTHS FINANCIAL SERVICES LIMITED Director 2004-03-03 CURRENT 2004-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-08Appointment of a voluntary liquidator
2024-11-04Voluntary liquidation declaration of solvency
2024-11-03REGISTERED OFFICE CHANGED ON 03/11/24 FROM 2 Dent Dale Accrington Lancashire BB5 6RL England
2024-06-25Previous accounting period shortened from 30/09/23 TO 29/09/23
2023-11-30CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SPENCER
2022-11-28PSC07CESSATION OF DENT WOOD HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-26AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/22 FROM Settle Town Hall Market Place Settle North Yorkshire BD24 9ED England
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-02-21PSC02Notification of Dent Wood Holdings Ltd as a person with significant control on 2016-04-06
2022-02-21PSC07CESSATION OF MARK SCHOFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-21SH0121/02/22 STATEMENT OF CAPITAL GBP 102
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Second Floor the Old Tannery Eastgate Accrington Lancashire BB5 6PW
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Second Floor the Old Tannery Eastgate Accrington Lancashire BB5 6PW
2021-10-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09PSC04Change of details for Mr Paul Spencer as a person with significant control on 2019-05-03
2019-05-09CH01Director's details changed for Mr Paul Spencer on 2019-05-03
2019-05-08CH01Director's details changed for Mr Paul Spencer on 2019-05-03
2019-05-08PSC04Change of details for Mr Paul Spencer as a person with significant control on 2019-05-03
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CH01Director's details changed for Mr Mark Schofield on 2018-03-14
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCHOFIELD / 14/03/2018
2018-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK SCHOFIELD on 2018-03-14
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER / 14/03/2018
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0103/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0103/03/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0103/03/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0103/03/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0103/03/11 FULL LIST
2010-06-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0103/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHOFIELD / 01/10/2009
2010-02-15MEM/ARTSARTICLES OF ASSOCIATION
2010-02-15RES01ALTER ARTICLES 08/02/2010
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-09-14RES13PART SALE OF BUS 03/09/07
2007-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 1 STANLEY STREET ACCRINGTON LANCASHIRE BB5 6PD
2004-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 1 STANLEY STREET ACCRINGTON LANCASHIRE BB5 6PD
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAWORTHS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-11-05
Resolutions for Winding-up2024-11-05
Fines / Sanctions
No fines or sanctions have been issued against HAWORTHS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 118,572
Creditors Due After One Year 2012-03-31 £ 187,532
Creditors Due Within One Year 2013-03-31 £ 519,397
Creditors Due Within One Year 2012-03-31 £ 556,577
Provisions For Liabilities Charges 2013-03-31 £ 5,396
Provisions For Liabilities Charges 2012-03-31 £ 2,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWORTHS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 454,779
Current Assets 2012-03-31 £ 512,957
Debtors 2013-03-31 £ 452,026
Debtors 2012-03-31 £ 510,228
Fixed Assets 2013-03-31 £ 267,251
Fixed Assets 2012-03-31 £ 304,636
Secured Debts 2013-03-31 £ 203,715
Secured Debts 2012-03-31 £ 181,637
Shareholder Funds 2013-03-31 £ 78,665
Shareholder Funds 2012-03-31 £ 71,174
Stocks Inventory 2013-03-31 £ 2,500
Stocks Inventory 2012-03-31 £ 2,500
Tangible Fixed Assets 2013-03-31 £ 32,284
Tangible Fixed Assets 2012-03-31 £ 16,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWORTHS LIMITED registering or being granted any patents
Domain Names

HAWORTHS LIMITED owns 1 domain names.

haworths.co.uk  

Trademarks
We have not found any records of HAWORTHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWORTHS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAWORTHS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HAWORTHS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHAWORTHS LIMITEDEvent Date2024-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWORTHS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWORTHS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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