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Company Information for

NATIONWORLD LIMITED

NATIONWORLD HOUSE, NOOSE LANE, WILLENHALL, WV13 3AP,
Company Registration Number
02739088
Private Limited Company
Active

Company Overview

About Nationworld Ltd
NATIONWORLD LIMITED was founded on 1992-08-12 and has its registered office in Willenhall. The organisation's status is listed as "Active". Nationworld Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NATIONWORLD LIMITED
 
Legal Registered Office
NATIONWORLD HOUSE
NOOSE LANE
WILLENHALL
WV13 3AP
Other companies in WV13
 
Filing Information
Company Number 02739088
Company ID Number 02739088
Date formed 1992-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 11:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONWORLD LIMITED
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Companies with same name NATIONWORLD LIMITED
The following companies were found which have the same name as NATIONWORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATIONWORLD EXPRESS LLC 609 SAM BRATTON LAREDO TX 78046 Active Company formed on the 2020-01-21

Company Officers of NATIONWORLD LIMITED

Current Directors
Officer Role Date Appointed
MARK KEVIN JONES
 Director 2018-06-22
ROY PATRICK LAIGHT
 Director 1992-09-01
STUART JOHN LAIGHT
 Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID EMMERSON
 Director 2017-01-03 2017-01-24
ANDREW GADSDEN
 Director 2017-01-03 2017-01-24
MARTIN ROYSTON JEROME SAUNDERS
 Director 2011-01-01 2017-01-03
JOHN RICHARD LAVENDER
 Company Secretary 1992-10-16 2010-12-31
JOHN RICHARD LAVENDER
 Director 1992-10-16 2010-12-31
PAULINE BETTY LAIGHT
 Director 1992-09-01 2002-12-31
ROBERT GEORGE STEPHEN BENNETT
 Director 1992-10-16 2001-09-18
JOHN CRADDOCK
 Director 1992-10-16 2000-02-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-08-12 1993-08-12
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-08-12 1993-08-12
ROY PATRICK LAIGHT
 Company Secretary 1992-09-01 1992-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK KEVIN JONES ASPRAY TRANSPORT LIMITED Director 2018-06-12 CURRENT 1982-12-16 Active
MARK KEVIN JONES GUARDIAN WAREHOUSING LIMITED Director 2018-06-12 CURRENT 2003-10-08 Active
ROY PATRICK LAIGHT GUARDIAN WAREHOUSING LIMITED Director 2003-12-08 CURRENT 2003-10-08 Active
ROY PATRICK LAIGHT ASPRAY INTERNATIONAL LIMITED Director 2000-08-17 CURRENT 1999-09-24 Active
ROY PATRICK LAIGHT G.ASPRAY TRANSPORT (SOUTHERN) LIMITED Director 1991-05-11 CURRENT 1986-12-08 Dissolved 2014-05-20
ROY PATRICK LAIGHT G. ASPRAY TRANSPORT (SOUTH WEST) LIMITED Director 1991-05-11 CURRENT 1987-08-28 Dissolved 2014-05-13
ROY PATRICK LAIGHT ASPRAY TRANSPORT MIDLANDS LIMITED Director 1991-05-11 CURRENT 1987-06-09 Dissolved 2014-05-20
ROY PATRICK LAIGHT ASPRAY TRANSPORT NORTHERN LIMITED Director 1991-05-11 CURRENT 1986-12-08 Dissolved 2014-05-13
ROY PATRICK LAIGHT A S P SHIPPING LIMITED Director 1991-05-11 CURRENT 1983-09-14 Dissolved 2014-05-06
ROY PATRICK LAIGHT ASPRAY TRANSPORT LIMITED Director 1991-05-11 CURRENT 1982-12-16 Active
STUART JOHN LAIGHT ASPRAY INTERNATIONAL LIMITED Director 2010-05-05 CURRENT 1999-09-24 Active
STUART JOHN LAIGHT GUARDIAN WAREHOUSING LIMITED Director 2003-12-08 CURRENT 2003-10-08 Active
STUART JOHN LAIGHT ASPRAY TRANSPORT LIMITED Director 2000-07-01 CURRENT 1982-12-16 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
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880016
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM Lyndon House 62 Hagley Road Birmingham B16 8PE England
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880023
2022-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880022
2022-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880021
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880017
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880019
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880020
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880018
2022-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880018
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880020
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880019
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880018
2021-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880015
2021-05-21AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-02-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Lyndon House Hagley Road Birmingham B16 8PE England
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Nationworld House PO Box 159 Noose Lane Willenhall West Midlands WV13 3AP
2019-12-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-09-25AUDAUDITOR'S RESIGNATION
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880012
2019-05-20PSC02Notification of Bullamasay Xl Limited as a person with significant control on 2019-03-05
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880016
2019-03-18PSC07CESSATION OF ROY PATRICK LAIGHT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880015
2019-03-14AP01DIRECTOR APPOINTED MR LEE BUSHELL
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY PATRICK LAIGHT
2019-03-13AP01DIRECTOR APPOINTED MS JESSICA HORTON
2019-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880013
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN JONES
2018-12-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN LAIGHT
2018-12-29PSC07CESSATION OF STUART JOHN LAIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027390880008
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-09-03MEM/ARTSARTICLES OF ASSOCIATION
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880012
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880011
2018-07-12RES01ADOPT ARTICLES 12/07/18
2018-07-09AP01DIRECTOR APPOINTED MR MARK KEVIN JONES
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880010
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880009
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 027390880008
2017-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSDEN
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN EMMERSON
2017-01-04AP01DIRECTOR APPOINTED MR IAN EMMERSON
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SAUNDERS
2017-01-03AP01DIRECTOR APPOINTED MR ANDREW GADSDEN
2016-09-27AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 17003
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-01-14AUDAUDITOR'S RESIGNATION
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 17003
2015-08-12AR0112/08/15 FULL LIST
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 17003
2014-08-20AR0112/08/14 FULL LIST
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0112/08/13 FULL LIST
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-04AR0112/08/12 FULL LIST
2012-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-10RES01ADOPT ARTICLES 04/11/2011
2011-09-01AR0112/08/11 FULL LIST
2011-09-01AP01DIRECTOR APPOINTED MR MARTIN ROYSTON JEROME SAUNDERS
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PATRICK LAIGHT / 01/01/2010
2011-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN LAVENDER
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAVENDER
2010-08-24AR0112/08/10 FULL LIST
2010-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LAIGHT / 01/12/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PATRICK LAIGHT / 01/12/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD LAVENDER / 01/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD LAVENDER / 01/12/2009
2009-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-23363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / STUART LAIGHT / 10/02/2009
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-27363sRETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2007-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-01363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-02363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/04
2004-08-19363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-08-22363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-25288bDIRECTOR RESIGNED
2003-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-17363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-10-02288bDIRECTOR RESIGNED
2001-08-17363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-08-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07288aNEW DIRECTOR APPOINTED
2000-08-17363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-05288aNEW DIRECTOR APPOINTED
2000-02-29288bDIRECTOR RESIGNED
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-13363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-25363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS; AMEND
1998-09-10363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/97
1997-09-05363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1996-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/96
1996-08-22363sRETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1996-06-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NATIONWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-26 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
MORTGAGE 2012-12-04 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16 FEBRUARY 2009 AND 2012-11-02 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET OFF AGREEMENT 2009-02-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1995-12-01 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1995-03-01 Satisfied GRS DEVELOPMENTS LIMITED
MORTGAGE 1994-05-27 Satisfied GRS DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of NATIONWORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONWORLD LIMITED
Trademarks
We have not found any records of NATIONWORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONWORLD 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 (70100 - Activities of head offices) as NATIONWORLD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NATIONWORLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONWORLD 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 NATIONWORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV13 3AP