Company Information for WORLDWIDE DISTRIBUTION SERVICES LTD
UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, SO51 6AS,
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Company Registration Number
06543880
Private Limited Company
Active |
Company Name | |
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WORLDWIDE DISTRIBUTION SERVICES LTD | |
Legal Registered Office | |
UNIT 3, SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS Other companies in SO51 | |
Company Number | 06543880 | |
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Company ID Number | 06543880 | |
Date formed | 2008-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932947594 |
Last Datalog update: | 2024-04-06 20:29:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLDWIDE DISTRIBUTION SERVICES (WDS) PTY LTD | NSW 2020 | Dissolved | Company formed on the 2012-01-12 | |
WORLDWIDE DISTRIBUTION SERVICES PTY LTD | NSW 2026 | Active | Company formed on the 2012-09-07 | |
Worldwide Distribution Services Limited | Active | Company formed on the 2015-04-08 | ||
WORLDWIDE DISTRIBUTION SERVICES INC | Delaware | Unknown | ||
WORLDWIDE DISTRIBUTION SERVICES INC | California | Unknown | ||
WORLDWIDE DISTRIBUTION SERVICES INCORPORATED | California | Unknown | ||
WORLDWIDE DISTRIBUTION SERVICES INCORPORATED | New Jersey | Unknown |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Lasha Lashkhi as a person with significant control on 2019-03-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BARBORA FILIPIOVA on 2019-03-27 | |
CH01 | Director's details changed for Mr Lasha Lashkhi on 2019-03-27 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/17 FROM Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BARBORA FILIPIOVA on 2013-03-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBORA FILIPIOVA / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LASHA LASHKHI / 18/03/2013 | |
AP01 | DIRECTOR APPOINTED MRS BARBORA FILIPIOVA | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/12 FROM , 30a Bedford Place, Southampton, Hampshire, SO15 2DG, United Kingdom | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBORA FILIPIOVA / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LASHA LASHKHI / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LASHA LASHKHI / 02/04/2012 | |
AR01 | 26/03/12 FULL LIST | |
AR01 | 26/03/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LASHA LASHKHI / 26/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 2D QUEENSTOWN ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3BH, UNITED KINGDOM | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARBORA FILIPIOVA / 04/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 25 SPENCER ROAD, BOURNEMOUTH, DORSET, BH1 3TE, UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LASHA LASHKHI / 11/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARBORA FILIPIOVA / 11/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE ON CERTAIN CONTRACTS AND BOOK DEBTS | Outstanding | EXPRESS WORLDWIDE LTD (FRANCHISOR) |
Creditors Due Within One Year | 2013-07-31 | £ 71,379 |
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Creditors Due Within One Year | 2012-07-31 | £ 72,049 |
Creditors Due Within One Year | 2012-07-31 | £ 72,049 |
Creditors Due Within One Year | 2011-07-31 | £ 64,705 |
Creditors and other liabilities
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 DISTRIBUTION SERVICES LTD
Cash Bank In Hand | 2013-07-31 | £ 17,219 |
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Cash Bank In Hand | 2012-07-31 | £ 4,486 |
Cash Bank In Hand | 2012-07-31 | £ 4,486 |
Cash Bank In Hand | 2011-07-31 | £ 4,545 |
Current Assets | 2013-07-31 | £ 60,527 |
Current Assets | 2012-07-31 | £ 36,778 |
Current Assets | 2012-07-31 | £ 36,778 |
Current Assets | 2011-07-31 | £ 24,983 |
Debtors | 2013-07-31 | £ 43,308 |
Debtors | 2012-07-31 | £ 32,292 |
Debtors | 2012-07-31 | £ 32,292 |
Debtors | 2011-07-31 | £ 20,438 |
Shareholder Funds | 2013-07-31 | £ 8,151 |
Tangible Fixed Assets | 2013-07-31 | £ 19,003 |
Tangible Fixed Assets | 2012-07-31 | £ 18,938 |
Tangible Fixed Assets | 2012-07-31 | £ 18,938 |
Tangible Fixed Assets | 2011-07-31 | £ 20,191 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WORLDWIDE DISTRIBUTION SERVICES LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87021019 | Motor vehicles for the transport of >= 10 persons, incl. driver, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", of a cylinder capacity of > 2.500 cm³, used | |||
87021019 | Motor vehicles for the transport of >= 10 persons, incl. driver, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", of a cylinder capacity of > 2.500 cm³, used | |||
76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87120070 | Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
20071010 | Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
60053190 | Unbleached or bleached warp knit fabrics of synthetic fibres "incl. those made on galloon knitting machines", of a width of > 30 cm (excl. for curtains, raschel lace, those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
70200080 | Articles of glass, n.e.s. | |||
33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
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. |