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Home > England & Wales Companies > WORLDFLOOR RETAIL LIMITED
Company Information for

WORLDFLOOR RETAIL LIMITED

UNIT 2, EASTMAN WAY, STEVENAGE, SG1 4SZ,
Company Registration Number
06871378
Private Limited Company
Active

Company Overview

About Worldfloor Retail Ltd
WORLDFLOOR RETAIL LIMITED was founded on 2009-04-06 and has its registered office in Stevenage. The organisation's status is listed as "Active". Worldfloor Retail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WORLDFLOOR RETAIL LIMITED
 
Legal Registered Office
UNIT 2
EASTMAN WAY
STEVENAGE
SG1 4SZ
Other companies in EC1R
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDFLOOR RETAIL LIMITED
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Company Officers of WORLDFLOOR RETAIL LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN WALLIS
Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Company Secretary 2009-04-06 2009-04-06
JOHN PATRICK O'DONNELL
Director 2009-04-06 2009-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN WALLIS HARLEQUIN WORKSHOPS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
DEREK JOHN WALLIS JOHN WALLIS WALLS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
DEREK JOHN WALLIS STREETWALLS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off
DEREK JOHN WALLIS NOOGLASS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off
DEREK JOHN WALLIS HARLEQUIN GLOBAL LOGISTICS LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
DEREK JOHN WALLIS HARLEQUIN DISPLAY GROUP LIMITED Director 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
DEREK JOHN WALLIS HARLEQUIN DESIGN (LONDON) LIMITED Director 2005-01-10 CURRENT 2004-12-06 Active
DEREK JOHN WALLIS HARLEQUIN HOLDINGS LIMITED Director 2002-04-02 CURRENT 1995-11-30 Liquidation

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
2024-05-24CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-29Appointment of Mrs Shamien Romeka Wallis as company secretary on 2022-12-25
2022-12-29AP03Appointment of Mrs Shamien Romeka Wallis as company secretary on 2022-12-25
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 3 Coldbath Square London EC1R 5HL
2022-04-29CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-01-07PSC04Change of details for Mr Derek John Wallis as a person with significant control on 2019-12-18
2020-01-07CH01Director's details changed for Mr Derek John Wallis on 2019-12-18
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-03SH20Statement by Directors
2019-04-03SH19Statement of capital on 2019-04-03 GBP 300,001
2019-04-03CAP-SSSolvency Statement dated 21/03/19
2019-04-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CH01Director's details changed for Mr Derek John Wallis on 2017-04-12
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 500001
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 500001
2016-05-16AR0106/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 500001
2015-04-16AR0106/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AR0106/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0106/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0106/04/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Mr Derek John Wallis on 2012-04-06
2012-05-10SH0108/04/11 STATEMENT OF CAPITAL GBP 500001
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-05-26AR0106/04/11 FULL LIST
2010-07-07AA30/04/10 TOTAL EXEMPTION FULL
2010-06-24AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-05-10AR0106/04/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WALLIS / 20/11/2009
2009-06-19288aDIRECTOR APPOINTED DEREK JOHN WALLIS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY JPCORS LIMITED
2009-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




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

  Average Max
MortgagesNumMortCharges0.698
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 18130 - Pre-press and pre-media services

Filed Financial Reports
Annual Accounts
2012-12-31
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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WORLDFLOOR RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of WORLDFLOOR RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDFLOOR RETAIL LIMITED
Trademarks
We have not found any records of WORLDFLOOR RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDFLOOR RETAIL 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 (18130 - Pre-press and pre-media services) as WORLDFLOOR RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDFLOOR RETAIL 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.
Import/Export of Goods
Goods imported/exported by WORLDFLOOR RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0142021990Trunks, 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)
2014-12-0196180000Tailors' 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)
2014-11-0148239085Paper, 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.
2014-11-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2014-10-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2014-09-0139264000Statuettes and other ornamental articles, of plastics
2014-08-0148239085Paper, 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.
2014-08-0149111090Trade advertising material and the like (other than commercial catalogues)
2014-08-0194032020Metal beds (excl. hospital beds with mechanical fittings)
2014-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-06-0194032020Metal beds (excl. hospital beds with mechanical fittings)
2013-12-0149111090Trade advertising material and the like (other than commercial catalogues)
2013-10-0139264000Statuettes and other ornamental articles, of plastics
2013-10-0183062100Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques)
2013-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-10-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2013-05-0185319085Parts 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)
2013-05-0185369085Electrical 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)
2012-12-0169131000Statuettes and other ornamental articles of porcelain or china, n.e.s.
2012-06-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2011-12-0139264000Statuettes and other ornamental articles, of plastics
2011-09-0173269098Articles of iron or steel, n.e.s.
2011-08-0149111090Trade advertising material and the like (other than commercial catalogues)
2011-08-0183021000Hinges of all kinds, of base metal
2011-07-0197030000Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDFLOOR RETAIL 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 WORLDFLOOR RETAIL 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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