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Home > England & Wales Companies > WORLDWIDE RECOVERY SYSTEMS LIMITED
Company Information for

WORLDWIDE RECOVERY SYSTEMS LIMITED

LANTERN HOUSE, 39-41 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ,
Company Registration Number
02997761
Private Limited Company
Active

Company Overview

About Worldwide Recovery Systems Ltd
WORLDWIDE RECOVERY SYSTEMS LIMITED was founded on 1994-12-02 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Worldwide Recovery Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WORLDWIDE RECOVERY SYSTEMS LIMITED
 
Legal Registered Office
LANTERN HOUSE
39-41 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AJ
Other companies in EN6
 
Filing Information
Company Number 02997761
Company ID Number 02997761
Date formed 1994-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 12:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWIDE RECOVERY SYSTEMS LIMITED
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Companies with same name WORLDWIDE RECOVERY SYSTEMS LIMITED
The following companies were found which have the same name as WORLDWIDE RECOVERY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDWIDE RECOVERY SYSTEMS INCORPORATED California Unknown

Company Officers of WORLDWIDE RECOVERY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG COLEMAN
 Company Secretary 2008-05-31
RAYMOND MICHAEL COLEMAN
 Director 2000-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANNE CHAPMAN
 Company Secretary 2005-10-25 2008-05-31
SHEILA JESSIE COLEMAN
 Director 1994-12-08 2008-02-29
JOSEPH HENRY COLEMAN
 Company Secretary 1997-10-07 2005-10-25
JOSEPH HENRY COLEMAN
 Director 1994-12-08 2005-10-25
MICHAEL ALAN SAWARD
 Company Secretary 1994-12-08 1997-10-07
MICHAEL ALAN SAWARD
 Director 1994-12-08 1997-10-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-12-02 1994-12-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-12-02 1994-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG COLEMAN LANTERN RECOVERY SPECIALISTS PLC Company Secretary 2008-05-31 CURRENT 1987-11-02 Active
RAYMOND MICHAEL COLEMAN STACEY HOUSE LIMITED Director 2016-03-04 CURRENT 1999-03-19 Active
RAYMOND MICHAEL COLEMAN LORDS RECOVERY LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2015-06-09
RAYMOND MICHAEL COLEMAN LANTERN SERVICES (HOLDINGS) LTD Director 2013-02-08 CURRENT 2013-02-08 Active
RAYMOND MICHAEL COLEMAN CFS ENFIELD LIMITED Director 2011-11-04 CURRENT 2011-10-21 Active
RAYMOND MICHAEL COLEMAN LANTERN RECOVERY SPECIALISTS PLC Director 1990-12-28 CURRENT 1987-11-02 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
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-13CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-04CH01Director's details changed for Mr Raymond Michael Coleman on 2019-12-04
2019-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2019-01-04AD02Register inspection address changed from Leytonstone House Leytonstone London E111GA to Lantern House 39-41 High Street Potters Bar EN6 5AJ
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029977610002
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-14CH01Director's details changed for Mr Raymond Michael Coleman on 2014-10-14
2014-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR CRAIG COLEMAN on 2014-10-14
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-02AR0102/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-22AR0102/12/11 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-13AR0102/12/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-11AD02SAIL ADDRESS CREATED
2009-12-15AR0102/12/09 FULL LIST
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-13363aRETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR SHEILA COLEMAN
2008-11-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-24288aSECRETARY APPOINTED MR CRAIG COLEMAN
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY CATHIE CHAPMAN
2008-04-02353LOCATION OF REGISTER OF MEMBERS
2008-01-16363aRETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-13AUDAUDITOR'S RESIGNATION
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2006-02-27363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-08363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-13363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/02
2002-01-09363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-23395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21363aRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-11-21288aNEW DIRECTOR APPOINTED
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-26363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-28363aRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-12-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-18363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-08288aNEW SECRETARY APPOINTED
1997-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-20225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1997-01-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-12363aRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-11363xRETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1995-12-19287REGISTERED OFFICE CHANGED ON 19/12/95 FROM: C/O KILBY FOX & CO ST MARTINS HOUSE 43-44 BILLING ROAD NORTHAMPTON NN1 5DA
1995-06-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE RECOVERY SYSTEMS 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 WORLDWIDE RECOVERY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 WORLDWIDE RECOVERY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of WORLDWIDE RECOVERY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE RECOVERY SYSTEMS LIMITED
Trademarks
We have not found any records of WORLDWIDE RECOVERY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE RECOVERY SYSTEMS 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as WORLDWIDE RECOVERY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE RECOVERY SYSTEMS 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 WORLDWIDE RECOVERY SYSTEMS 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 WORLDWIDE RECOVERY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN6 5AJ