Introduction
Watch Company
A
A WORTHINGTON SERVICES LIMITED
A WORTHINGTON SERVICES LIMITED is an active company incorporated on 28 November 2018 with the registered office located in Macclesfield. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. A WORTHINGTON SERVICES LIMITED was registered 7 years ago.(SIC: 43999)
Status
active
Active since 7 years ago
Company No
11701358
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
17 Robin Lane Chelford Macclesfield, SK11 9AZ,
Previous Addresses
Pear Tree Farm Blackden Holmes Chapel Crewe Cheshire CW4 8DA United Kingdom
From: 28 November 2018To: 5 October 2023
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WORTHINGTON, Andrew Frank Arthur Leslie
ActiveRobin Lane, MacclesfieldSK11 9AZ
Born April 1975
Director
Appointed 13 Dec 2018
WORTHINGTON, Andrew Frank Arthur Leslie
Robin Lane, MacclesfieldSK11 9AZ
Born April 1975
Director
13 Dec 2018
Active
TESTE, Lee Alain John
ResignedBlackden, CreweCW4 8DA
Born June 1971
Director
Appointed 28 Nov 2018
Resigned 17 Feb 2022
TESTE, Lee Alain John
Blackden, CreweCW4 8DA
Born June 1971
Director
28 Nov 2018
Resigned 17 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Frank Arthur Leslie Worthington
ActiveRobin Lane, MacclesfieldSK11 9AZ
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Mar 2019
Mr Andrew Frank Arthur Leslie Worthington
Robin Lane, MacclesfieldSK11 9AZ
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Mar 2019
Active
Mr Lee Alain John Teste
CeasedBlackden, CreweCW4 8DA
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2018
Ceased 11 Mar 2019
Mr Lee Alain John Teste
Blackden, CreweCW4 8DA
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2018
Ceased 11 Mar 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2020
22 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2019
4 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2018