Company Information for BY WORD OF MOUTH LIMITED
ASCENT 4, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, GU14 6XN,
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Company Registration Number
03310603
Private Limited Company
Active |
Company Name | |
---|---|
BY WORD OF MOUTH LIMITED | |
Legal Registered Office | |
ASCENT 4 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH GU14 6XN Other companies in CM1 | |
Company Number | 03310603 | |
---|---|---|
Company ID Number | 03310603 | |
Date formed | 1997-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 23:53:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BY WORD OF MOUTH PROPERTY SERVICES LTD | Central Block 4th Floor Central Court Knoll Rise ORPINGTON BR6 0JA | Liquidation | Company formed on the 2011-03-08 | |
BY WORD OF MOUTH PRESENTATIONS LIMITED | WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTS AL7 2AA | Active - Proposal to Strike off | Company formed on the 2014-01-15 | |
BY WORD OF MOUTH PROCESSORS LLC | 7014 13TH AVENUE, SUITE 202 Kings BROOKLYN NY 11228 | Active | Company formed on the 2013-01-29 | |
BY WORD OF MOUTH, LTD | 3337 NORTHRIDGE DR Grand Junction CO 81506 | Delinquent | Company formed on the 2005-03-28 | |
BY WORD OF MOUTH REMODEL, LLC | 12865 W 15TH DR Golden CO 80401 | Voluntarily Dissolved | Company formed on the 2002-12-31 | |
By Word of Mouth Automotive LLC | 450 WESTFIELD RD CHARLOTTESVILLE VA 22902 | Active | Company formed on the 2010-07-06 | |
BY WORD OF MOUTH (WA) PTY LTD | Active | Company formed on the 2006-11-03 | ||
BY WORD OF MOUTH CATERING, INC. | 200 S.E. FIRST STREET PENTHOUSE MIAMI FL 33131 | Inactive | Company formed on the 1989-05-05 | |
BY WORD OF MOUTH, INC. | 3200 NE 12TH AVE OAKLAND PARK FL 33334 | Inactive | Company formed on the 1980-11-20 | |
BY WORD OF MOUTH MINISTRIES, INC. | 2439 Hollingsworth Hill Ave LAKELAND FL 33803 | Active | Company formed on the 1999-11-10 | |
BY WORD OF MOUTH CONSTRUCTION, INC. | 729 CARLSON DRIVE ORLANDO FL 32804 | Inactive | Company formed on the 2015-03-18 | |
BY WORD OF MOUTH SPEECH THERAPY, LLC | 959 PARKSIDE CIRCLE NORTH BOCA RATON FL 33486 | Inactive | Company formed on the 2008-03-04 | |
BY WORD OF MOUTH CARPENTRY, LLC | 470 HAZEN RD DELAND FL 32720 | Active | Company formed on the 2017-04-06 | |
BY WORD OF MOUTH ENTERTAINMENT INC | Georgia | Unknown | ||
BY WORD OF MOUTH ENTERPRISES INC | Georgia | Unknown | ||
BY WORD OF MOUTH INCORPORATED | New Jersey | Unknown | ||
BY WORD OF MOUTH LLC | New Jersey | Unknown | ||
BY WORD OF MOUTH LLC | North Carolina | Unknown | ||
By Word Of Mouth LLC | Maryland | Unknown | ||
BY WORD OF MOUTH, LLC | 2308 PALM AVE. SEFFNER FL 33584 | Active | Company formed on the 2019-03-19 |
Officer | Role | Date Appointed |
---|---|---|
BARNABY WATSON |
||
FRANCIS HENRY MACKAY |
||
RICHARD CHARLES LEWIS PERRY |
||
JUSTIN TINNE |
||
BARNABY HUGH COCHRANE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD MORLEY |
Company Secretary | ||
NICHOLAS EDWARD HEALE THOMAS |
Director | ||
STACIE JANE IVES |
Company Secretary | ||
ANTONY ADRIAAN ROESTENBURG |
Director | ||
BARNABY HUGH COCHRANE WATSON |
Company Secretary | ||
BARNABY HUGH COCHRANE WATSON |
Director | ||
MARK ANTHONY CONNOLLY |
Director | ||
HUGO JAMES MILLER BROWN |
Director | ||
NIGEL DAVID BREWSTER |
Company Secretary | ||
NIGEL DAVID BREWSTER |
Director | ||
JANE ELIZABETH LLOYD OWEN |
Director | ||
MICHAEL DAVID HUGO LLOYD OWEN |
Director | ||
SARAH LOUISE HAWKINS |
Director | ||
MICHAEL DAVID HUGO LLOYD OWEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED | Director | 2015-09-16 | CURRENT | 2005-11-14 | Liquidation | |
THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
WORD ON THE STREET (UK EVENTS) LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-25 | Active | |
FULTONS RESTAURANTS GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
ALEX DUMAS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
THE STARR INN LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GRAYSONS HOSPITALITY LIMITED | Director | 2011-08-25 | CURRENT | 2010-10-11 | Active | |
THE SIMPLY SMART GROUP LIMITED | Director | 2010-11-11 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
GRAYSONS RESTAURANTS LIMITED | Director | 2010-11-11 | CURRENT | 2003-01-31 | Active | |
FULTONS RESTAURANTS LIMITED | Director | 2008-10-22 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
GRAYSONS VENUES LIMITED | Director | 2008-10-22 | CURRENT | 2007-07-23 | Active | |
GRAYSONS LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-16 | Active | |
15 CAMP ROAD MANAGEMENT COMPANY LIMITED | Director | 2001-09-03 - 2005-09-01 | RESIGNED | 1991-12-19 | Active | |
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED | Director | 2015-09-01 | CURRENT | 2005-11-14 | Liquidation | |
THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
ALEX DUMAS LIMITED | Director | 2014-04-30 | CURRENT | 2012-04-17 | Active | |
THE STARR INN LIMITED | Director | 2014-04-30 | CURRENT | 2012-04-17 | Active | |
FULTONS RESTAURANTS LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
WORD ON THE STREET (UK EVENTS) LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-25 | Active | |
GRAYSONS KITCHEN LIMITED | Director | 2013-07-01 | CURRENT | 2003-08-27 | Active | |
GRAYSONS VENUES LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-23 | Active | |
FULTONS RESTAURANTS GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
GRAYSONS HOSPITALITY LIMITED | Director | 2013-07-01 | CURRENT | 2010-10-11 | Active | |
THE SIMPLY SMART GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
GRAYSONS RESTAURANTS LIMITED | Director | 2013-07-01 | CURRENT | 2003-01-31 | Active | |
GRAYSONS LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-16 | Active | |
GOLF EXP LIMITED | Director | 2008-09-16 | CURRENT | 2007-05-14 | Dissolved 2018-06-19 | |
NISIROS LIMITED | Director | 2006-09-07 | CURRENT | 2006-07-24 | Active | |
40 JAMES ST OX4 LTD | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Graysons Hospitality Limited as a person with significant control on 2023-11-09 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
S1096 Court Order to Rectify | ||
Audit exemption statement of guarantee by parent company for period ending 01/01/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/01/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | ||
Audit exemption subsidiary accounts made up to 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
DIRECTOR APPOINTED MR CARL JOHNSON | ||
DIRECTOR APPOINTED MRS HELEN LOUISE MILLIGAN-SMITH | ||
Termination of appointment of Barnaby Watson on 2023-01-12 | ||
Appointment of Mr Shakamal Miah as company secretary on 2023-01-12 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM Devon House Anchor Street Chelmsford Essex CM2 0GD | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033106030006 | ||
Audit exemption statement of guarantee by parent company for period ending 02/01/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 02/01/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/01/22 | ||
Audit exemption subsidiary accounts made up to 2022-01-02 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/01/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/06/21 | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TINNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CH01 | Director's details changed for Mr Barnaby Hugh Cochrane Watson on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC02 | Notification of Graysons Hospitality Limited as a person with significant control on 2018-01-01 | |
PSC07 | CESSATION OF THE SIMPLY SMART GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 18401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 18401 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 18401 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY HUGH COCHRANE WATSON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES LEWIS PERRY / 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WATSON / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 01/11/2013 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 18401 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WATSON / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 01/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 4 South Parade Leeds LS1 5QX United Kingdom | |
AP03 | Appointment of Mr Barnaby Watson as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RONALD MORLEY | |
AP01 | DIRECTOR APPOINTED MR BARNABY WATSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROESTENBURG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STACIE IVES | |
AP03 | SECRETARY APPOINTED MR RONALD MORLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 53 MOUNTNEY BRIDGE BUSINESS PARK WESTHAM PEVENSEY EAST SUSSEX BN24 5NJ UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 53 MOUNTNEY BRIDGE INDUSTRIAL ESTATE EASTBOURNE ROAD WESTHAM PEVENSEY EAST SUSSEX BN24 5NH UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | PREVEXT FROM 30/04/2011 TO 30/06/2011 | |
AR01 | 31/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 4TH FLOOR CI TOWER ST GEORGE'S SQUARE HIGH STREET NEW MALDEN LONDON KT3 4HG | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED SIR FRANCIS HENRY MACKAY | |
AP03 | SECRETARY APPOINTED MRS STACIE JANE IVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARNABY WATSON | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TINNE / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES LEWIS PERRY / 24/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 4TH FLOOR CI TOWER ST GEORGE'S SQUARE HIGH STREET NEW MALDEN LONDON KT3 4HG | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY / 01/07/2008 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: COUNTIES HOUSE KESWICK ROAD PUTNEY SW15 2HZ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
Annotation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | EQUITY HARVEST FUND (IN ITS CAPACITY AS THE SECURITY TRUSTEE ACTING THROUGH ITS NOMINEE DUNEDIN (SAPE GP) NOMINEES LTD) | |
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN (1) THE CHARGOR, LONDON CATERING SERVICES (2003) LIMITED AND JOYCOUNT LIMITED AND (2) SAND AIRE PRIVATE EQUITY LIMITED | Satisfied | SAND AIRE PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
BY WORD OF MOUTH LIMITED owns 1 domain names.
bywordofmouth.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Merton Council | |
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London Borough of Merton | |
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Repairs & Maintenance General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
68029390 | Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones) | |||
40024900 | Chloroprene "chlorobutadiene rubber, CR", in primary forms or in plates, sheets or strip (excl. latex) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |