The Works Advertising Limited

Company Name	The Works Advertising Limited
Company Status	Active
Company Number	05640068
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 4 months ago)
Previous Name	The Works Advertising And Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr John Dennis Simpson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Director Name	Mr Ian Neil Oswald
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Secretary Name	Mr Ian Neil Oswald
Nationality	British
Status	Current
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Director Name	Barry Pollock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Contact

Telephone	0191 4909339
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	We Are The Works Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£137,804
Cash	£114,857
Current Liabilities	£560,006

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

27 February 2015	Delivered on: 17 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 January 2006	Delivered on: 17 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 February 2015

Delivered on: 17 March 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

10 January 2006

Delivered on: 17 January 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 December 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
7 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
9 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 October 2019	Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 29 October 2019 (1 page)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
17 March 2015	Registration of charge 056400680002, created on 27 February 2015 (26 pages)
17 March 2015	Registration of charge 056400680002, created on 27 February 2015 (26 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
27 November 2014	Company name changed the works advertising and design LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
27 November 2014	Company name changed the works advertising and design LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
18 January 2012	Registered office address changed from 2 Scorers Bowes Business Park Lambton Park Chester Le Street County Durham DH3 4AN on 18 January 2012 (1 page)
18 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
18 January 2012	Secretary's details changed for Ian Oswald on 30 November 2011 (1 page)
18 January 2012	Registered office address changed from 2 Scorers Bowes Business Park Lambton Park Chester Le Street County Durham DH3 4AN on 18 January 2012 (1 page)
18 January 2012	Director's details changed for Barry Pollock on 30 November 2011 (2 pages)
18 January 2012	Secretary's details changed for Ian Oswald on 30 November 2011 (1 page)
18 January 2012	Director's details changed for Mr John Dennis Simpson on 30 November 2011 (2 pages)
18 January 2012	Director's details changed for Ian Oswald on 30 November 2011 (2 pages)
18 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
18 January 2012	Director's details changed for Mr John Dennis Simpson on 30 November 2011 (2 pages)
18 January 2012	Director's details changed for Ian Oswald on 30 November 2011 (2 pages)
18 January 2012	Director's details changed for Barry Pollock on 30 November 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Current accounting period extended from 31 January 2011 to 30 April 2011 (2 pages)
19 November 2010	Current accounting period extended from 31 January 2011 to 30 April 2011 (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 August 2010	Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on 5 August 2010 (1 page)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
2 December 2009	Director's details changed for Ian Oswald on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Ian Oswald on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Barry Pollock on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Barry Pollock on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Dennis Simpson on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Dennis Simpson on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 December 2008	Return made up to 30/11/08; full list of members (4 pages)
11 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from prospect house prospect business park leadgate, consett county durham DH8 7PW (1 page)
1 July 2008	Registered office changed on 01/07/2008 from prospect house prospect business park leadgate, consett county durham DH8 7PW (1 page)
18 December 2007	Return made up to 30/11/07; full list of members (3 pages)
18 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 February 2007	Return made up to 30/11/06; full list of members (7 pages)
22 February 2007	Return made up to 30/11/06; full list of members (7 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
15 February 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
15 February 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
17 January 2006	Particulars of mortgage/charge (9 pages)
17 January 2006	Particulars of mortgage/charge (9 pages)
30 November 2005	Incorporation (12 pages)
30 November 2005	Incorporation (12 pages)