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Company Information for

AUTHENTIC WORLD LIMITED

CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CF14 4UJ,
Company Registration Number
05098260
Private Limited Company
Active

Company Overview

About Authentic World Ltd
AUTHENTIC WORLD LIMITED was founded on 2004-04-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Authentic World Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTHENTIC WORLD LIMITED
 
Legal Registered Office
CARDIFF MEDICENTRE
HEATH PARK
CARDIFF
CF14 4UJ
Other companies in CF35
 
Filing Information
Company Number 05098260
Company ID Number 05098260
Date formed 2004-04-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879402980  
Last Datalog update: 2024-05-05 15:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTHENTIC WORLD LIMITED
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Companies with same name AUTHENTIC WORLD LIMITED
The following companies were found which have the same name as AUTHENTIC WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTHENTIC WORLD FOODS LIMITED UNIT 46-47 HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE RHONDDA CYNON TAFF CF44 9UP Active Company formed on the 2015-03-19
AUTHENTIC WORLDWIDE ENTERPRISES, INC. Ontario Dissolved
AUTHENTIC WORLD PTY. LTD. VIC 3008 Active Company formed on the 2011-09-08
Authentic World, LLC 1729 Terry St Longmont CO 80501 Noncompliant Company formed on the 2018-01-23
AUTHENTIC WORLD PRODUCTS LLC California Unknown

Company Officers of AUTHENTIC WORLD LIMITED

Current Directors
Officer Role Date Appointed
KEITH WILLIAM WEEKS
 Director 2004-04-07
NORMAN NICHOLAS WOOLLEY
 Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
LESTER ARTHUR LEWIS
 Company Secretary 2005-11-23 2013-12-04
LESTER ARTHUR LEWIS
 Director 2006-03-03 2013-12-04
GEORGE ALEXANDER MCWHIRTER
 Company Secretary 2004-04-07 2005-11-23
GEORGE ALEXANDER MCWHIRTER
 Director 2004-04-07 2005-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WILLIAM WEEKS NUMERIC GENERICS LTD Director 2017-11-03 CURRENT 2017-11-03 Active
KEITH WILLIAM WEEKS SIMEDUCATE LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
KEITH WILLIAM WEEKS SAFE MEDIC8 LIMITED Director 2006-02-16 CURRENT 2006-02-16 Dissolved 2014-09-09
NORMAN NICHOLAS WOOLLEY SIMEDUCATE LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
NORMAN NICHOLAS WOOLLEY SAFE MEDIC8 LIMITED Director 2006-02-16 CURRENT 2006-02-16 Dissolved 2014-09-09

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
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Unit 32 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ Wales
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-10-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06AA01Previous accounting period shortened from 30/04/21 TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-10-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-07-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-08-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 400
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-10-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM Unit 25 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ Wales
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-25AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 51 Heol Maes Yr Haf Pencoed Bridgend CF35 5PJ
2016-01-13RES01ALTER ARTICLES 06/11/2015
2016-01-13RES01ALTER ARTICLES 06/11/2015
2015-12-29RES01ADOPT ARTICLES 29/12/15
2015-08-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-06AR0107/04/15 ANNUAL RETURN FULL LIST
2014-11-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-03AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LESTER LEWIS
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESTER LEWIS
2013-11-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0107/04/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0107/04/12 ANNUAL RETURN FULL LIST
2011-09-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0107/04/11 ANNUAL RETURN FULL LIST
2010-09-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0107/04/10 FULL LIST
2009-09-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-10-10MEM/ARTSARTICLES OF ASSOCIATION
2008-10-10RES01ALTER ARTICLES 24/09/2008
2008-09-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-18363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-0888(2)RAD 08/12/05--------- £ SI 397@1
2006-04-21363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-31288aNEW DIRECTOR APPOINTED
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-1388(2)RAD 08/12/05--------- £ SI 397@1=397 £ IC 3/400
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-06363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-04-1788(2)RAD 07/04/04--------- £ SI 1@1=1 £ IC 2/3
2004-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to AUTHENTIC WORLD 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 AUTHENTIC WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTHENTIC WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-04-30 £ 58,836
Creditors Due Within One Year 2012-04-30 £ 39,101
Provisions For Liabilities Charges 2012-04-30 £ 1,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-31
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 AUTHENTIC WORLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 123,392
Cash Bank In Hand 2012-04-30 £ 133,057
Current Assets 2013-04-30 £ 180,925
Current Assets 2012-04-30 £ 147,108
Debtors 2013-04-30 £ 57,533
Debtors 2012-04-30 £ 14,051
Shareholder Funds 2013-04-30 £ 126,534
Shareholder Funds 2012-04-30 £ 112,855
Tangible Fixed Assets 2013-04-30 £ 5,385
Tangible Fixed Assets 2012-04-30 £ 5,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTHENTIC WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTHENTIC WORLD LIMITED
Trademarks
We have not found any records of AUTHENTIC WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTHENTIC WORLD 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 (62011 - Ready-made interactive leisure and entertainment software development) as AUTHENTIC WORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTHENTIC WORLD 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 AUTHENTIC WORLD 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 AUTHENTIC WORLD 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 CF14 4UJ