| Company Name | We Are The Works Limited |
|---|---|
| Company Status | Active |
| Company Number | 09215493 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ian Oswald |
|---|---|
| Date of Birth | May 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
| Director Name | Barry Pollock |
|---|---|
| Date of Birth | March 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
| Director Name | John Simpson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
| Secretary Name | Ian Oswald |
|---|---|
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
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
| 34 at £1 | John Simpson 34.00% Ordinary |
|---|---|
| 33 at £1 | Barry Pollock 33.00% Ordinary |
| 33 at £1 | Ian Oswald 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 September 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (9 months, 4 weeks from now) |
Filing History
| 5 February 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 30 October 2019 | Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 30 October 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 11 February 2019 | Resolutions
|
| 11 February 2019 | Change of share class name or designation (2 pages) |
| 11 February 2019 | Sub-division of shares on 15 January 2019 (4 pages) |
| 11 February 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 27 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 4 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 5 October 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 January 2016 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 17 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 29 January 2015 | Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 29 January 2015 | Current accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 25 November 2014 | Resolutions
|
| 25 November 2014 | Resolutions
|
| 25 November 2014 | Statement of capital following an allotment of shares on 4 November 2014
|
| 25 November 2014 | Resolutions
|
| 25 November 2014 | Statement of capital following an allotment of shares on 4 November 2014
|
| 25 November 2014 | Statement of capital following an allotment of shares on 4 November 2014
|
| 25 November 2014 | Resolutions
|
| 12 September 2014 | Incorporation
|
| 12 September 2014 | Incorporation
|