Company Information for WORLDFLOOR RETAIL LIMITED
UNIT 2, EASTMAN WAY, STEVENAGE, SG1 4SZ,
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Company Registration Number
06871378
Private Limited Company
Active |
Company Name | |
---|---|
WORLDFLOOR RETAIL LIMITED | |
Legal Registered Office | |
UNIT 2 EASTMAN WAY STEVENAGE SG1 4SZ Other companies in EC1R | |
Company Number | 06871378 | |
---|---|---|
Company ID Number | 06871378 | |
Date formed | 2009-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB992575958 |
Last Datalog update: | 2024-10-05 08:46:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JPCORS LIMITED |
Company Secretary | ||
JOHN PATRICK O'DONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLEQUIN WORKSHOPS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
JOHN WALLIS WALLS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
STREETWALLS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active - Proposal to Strike off | |
NOOGLASS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active - Proposal to Strike off | |
HARLEQUIN GLOBAL LOGISTICS LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
HARLEQUIN DISPLAY GROUP LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
HARLEQUIN DESIGN (LONDON) LIMITED | Director | 2005-01-10 | CURRENT | 2004-12-06 | Active | |
HARLEQUIN HOLDINGS LIMITED | Director | 2002-04-02 | CURRENT | 1995-11-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
Appointment of Mrs Shamien Romeka Wallis as company secretary on 2022-12-25 | ||
AP03 | Appointment of Mrs Shamien Romeka Wallis as company secretary on 2022-12-25 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM 3 Coldbath Square London EC1R 5HL | |
CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Derek John Wallis as a person with significant control on 2019-12-18 | |
CH01 | Director's details changed for Mr Derek John Wallis on 2019-12-18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-03 GBP 300,001 | |
CAP-SS | Solvency Statement dated 21/03/19 | |
RES06 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Derek John Wallis on 2017-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derek John Wallis on 2012-04-06 | |
SH01 | 08/04/11 STATEMENT OF CAPITAL GBP 500001 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WALLIS / 20/11/2009 | |
288a | DIRECTOR APPOINTED DEREK JOHN WALLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL | |
288b | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.69 | 8 |
MortgagesNumMortOutstanding | 0.50 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18130 - Pre-press and pre-media services
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 WORLDFLOOR RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as WORLDFLOOR RETAIL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
96180000 | Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
95051090 | Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands) | |||
42023210 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
83062100 | Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
95051090 | Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
69131000 | Statuettes and other ornamental articles of porcelain or china, n.e.s. | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
73269098 | Articles of iron or steel, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
83021000 | Hinges of all kinds, of base metal | |||
97030000 | Original sculptures and statuary, in any material |
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. |