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Company Information for

WORLD PRODUCE SERVICES LIMITED

CHILTERNS, COMMONSIDE ROAD, HARLOW, ESSEX, CM18 7EZ,
Company Registration Number
06455879
Private Limited Company
Active

Company Overview

About World Produce Services Ltd
WORLD PRODUCE SERVICES LIMITED was founded on 2007-12-18 and has its registered office in Harlow. The organisation's status is listed as "Active". World Produce Services Limited is a Private Limited Company registered in ENGLAND 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
WORLD PRODUCE SERVICES LIMITED
 
Legal Registered Office
CHILTERNS
COMMONSIDE ROAD
HARLOW
ESSEX
CM18 7EZ
Other companies in CM20
 
Filing Information
Company Number 06455879
Company ID Number 06455879
Date formed 2007-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925841411  
Last Datalog update: 2024-10-05 08:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD PRODUCE SERVICES LIMITED
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Company Officers of WORLD PRODUCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADAM WOODCOCK
 Company Secretary 2007-12-18
ROBIN PAUL BAKER
 Director 2008-01-08
RENE LELYVELD
 Director 2008-04-01
DAVID RUSSELL LYNCH
 Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Company Secretary 2007-12-18 2007-12-18
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2007-12-18 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RUSSELL LYNCH ECO-PAK LIMITED Director 2014-01-02 CURRENT 1998-07-22 Active
DAVID RUSSELL LYNCH NEW BLUE HORIZON LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAVID RUSSELL LYNCH SIMPLY LINENS LTD Director 2012-03-20 CURRENT 2011-02-07 Active
DAVID RUSSELL LYNCH EXPO LINE-MARKING LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
DAVID RUSSELL LYNCH HARLOW SPRINGS LIMITED Director 2007-11-01 CURRENT 2007-02-23 Active
DAVID RUSSELL LYNCH BLUEBRIDGE HOLDINGS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
DAVID RUSSELL LYNCH SUNCROP PRODUCE LIMITED Director 1996-09-30 CURRENT 1996-09-27 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20SECRETARY'S DETAILS CHNAGED FOR MR ADAM WOODCOCK on 2021-12-17
2021-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM WOODCOCK on 2021-12-17
2021-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM WOODCOCK on 2021-12-17
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-11-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 256 Felmongers Harlow Essex CM20 3DR
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-22AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM WOODCOCK on 2014-12-01
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL LYNCH / 18/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE LELYVELD / 18/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL BAKER / 18/12/2009
2009-11-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED RENE LELYVELD
2008-10-0988(2)AD 01/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM C/O HORWATH CLARK WHITEHILL (YORKSHIRE) LLP PELICAN HOUSE 10 CURRER STREET BRADFORD BD1 5BA
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2008-01-03288bSECRETARY RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




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

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WORLD PRODUCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WORLD PRODUCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD PRODUCE SERVICES LIMITED
Trademarks
We have not found any records of WORLD PRODUCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD PRODUCE SERVICES 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 (46310 - Wholesale of fruit and vegetables) as WORLD PRODUCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD PRODUCE SERVICES 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 WORLD PRODUCE SERVICES 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 WORLD PRODUCE SERVICES 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 CM18 7EZ