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Home > England & Wales Companies > WORLD ENTERPRISES IMPORT & EXPORT LIMITED
Company Information for

WORLD ENTERPRISES IMPORT & EXPORT LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
07257583
Private Limited Company
Active

Company Overview

About World Enterprises Import & Export Ltd
WORLD ENTERPRISES IMPORT & EXPORT LIMITED was founded on 2010-05-18 and has its registered office in London. The organisation's status is listed as "Active". World Enterprises Import & Export Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WORLD ENTERPRISES IMPORT & EXPORT LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in LE2
 
Filing Information
Company Number 07257583
Company ID Number 07257583
Date formed 2010-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 11:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD ENTERPRISES IMPORT & EXPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of WORLD ENTERPRISES IMPORT & EXPORT LIMITED

Current Directors
Officer Role Date Appointed
SUNDEEP SINGH DHILLON
Director 2010-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN DAVIES
Nominated Director 2010-05-18 2010-05-18

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
2023-11-27Change of details for Mr Sundeep Singh Dhillon as a person with significant control on 2023-11-24
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 21 Harborough Road Oadby Leicester LE2 4LE
2023-11-24Change of details for Mr Sundeep Singh Dhillon as a person with significant control on 2023-11-24
2023-11-24Director's details changed for Mr Sundeep Singh Dhillon on 2023-11-24
2023-07-31Director's details changed for Mr Sundeep Singh Dhillon on 2023-07-31
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-21CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-20AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2020-03-20AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0118/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0118/05/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Mr Sundeep Kaur Dhillon on 2014-01-01
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21DISS40Compulsory strike-off action has been discontinued
2013-09-20AR0118/05/13 ANNUAL RETURN FULL LIST
2013-09-19CH01Director's details changed for Mrs Sundeep Singh Dhillon on 2012-06-30
2013-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNDEEP SINGH DHILLON / 27/02/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNDEEP SINGH DHILLON / 27/02/2013
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0118/05/12 ANNUAL RETURN FULL LIST
2012-03-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AA01Previous accounting period extended from 31/05/11 TO 30/06/11
2011-06-15AR0118/05/11 ANNUAL RETURN FULL LIST
2010-05-24AP01DIRECTOR APPOINTED MR SUNDEEP SINGH DHILLON
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to WORLD ENTERPRISES IMPORT & EXPORT 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 ENTERPRISES IMPORT & EXPORT 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 ENTERPRISES IMPORT & EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2012-07-01 £ 49,993
Creditors Due Within One Year 2011-07-01 £ 46,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ENTERPRISES IMPORT & EXPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 2,499
Cash Bank In Hand 2011-07-01 £ 78
Current Assets 2012-07-01 £ 7,611
Current Assets 2011-07-01 £ 259
Debtors 2012-07-01 £ 480
Debtors 2011-07-01 £ 181
Fixed Assets 2012-07-01 £ 5,218
Fixed Assets 2011-07-01 £ 3,800
Shareholder Funds 2012-07-01 £ 37,164
Shareholder Funds 2011-07-01 £ 42,802
Stocks Inventory 2012-07-01 £ 4,632
Tangible Fixed Assets 2012-07-01 £ 5,218
Tangible Fixed Assets 2011-07-01 £ 3,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD ENTERPRISES IMPORT & EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD ENTERPRISES IMPORT & EXPORT LIMITED
Trademarks
We have not found any records of WORLD ENTERPRISES IMPORT & EXPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD ENTERPRISES IMPORT & EXPORT 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 (47910 - Retail sale via mail order houses or via Internet) as WORLD ENTERPRISES IMPORT & EXPORT LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where WORLD ENTERPRISES IMPORT & EXPORT 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 WORLD ENTERPRISES IMPORT & EXPORT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0171069100Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2014-03-0171069100Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)

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 WORLD ENTERPRISES IMPORT & EXPORT 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 ENTERPRISES IMPORT & EXPORT 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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