| Company Name | World Engines Limited |
|---|---|
| Director | David Alexander Jonathan Wilshere |
| Company Status | Active |
| Company Number | 00925352 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1968(56 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Alexander Jonathan Wilshere |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1996(28 years, 11 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Molteno Road Watford WD17 4UD |
| Director Name | Ms Maureen Wilshere |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(23 years, 9 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 08 December 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3a Nascot Wood Road Watford Hertfordshire WD17 4RT |
| Director Name | Mr Michael John Wilshere |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(23 years, 9 months after company formation) |
| Appointment Duration | 24 years (resigned 18 October 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Nascot Wood Road Watford Hertfordshire WD17 4RT |
| Secretary Name | Ms Maureen Wilshere |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(23 years, 9 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 08 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Nascot Wood Road Watford Hertfordshire WD17 4RT |
Location
| Registered Address | 16 Molteno Road Watford WD17 4UD |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Nascot |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £135,726 |
| Cash | £20,294 |
| Current Liabilities | £73,701 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 12 December 2017 | Director's details changed for Mr David Alexander Jonathan Wilshere on 1 August 2017 (2 pages) |
| 12 December 2017 | Director's details changed for Mr David Alexander Jonathan Wilshere on 1 August 2017 (2 pages) |
| 12 December 2017 | Change of details for Mr David Alexander Jonathan Wilshere as a person with significant control on 26 September 2017 (2 pages) |
| 12 December 2017 | Cessation of Maureen Wilshere as a person with significant control on 26 September 2017 (1 page) |
| 12 December 2017 | Change of details for Mr David Alexander Jonathan Wilshere as a person with significant control on 26 September 2017 (2 pages) |
| 12 December 2017 | Cessation of Maureen Wilshere as a person with significant control on 26 September 2017 (1 page) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 20 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 22 December 2015 | Termination of appointment of Michael John Wilshere as a director on 18 October 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Maureen Wilshere as a director on 8 December 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Maureen Wilshere as a secretary on 8 December 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Maureen Wilshere as a secretary on 8 December 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Michael John Wilshere as a director on 18 October 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Maureen Wilshere as a director on 8 December 2015 (1 page) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Director's details changed for David Alexander Jonathan Wilshere on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mrs Maureen Wilshere on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mrs Maureen Wilshere on 13 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for David Alexander Jonathan Wilshere on 13 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Mr Michael John Wilshere on 13 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Mr Michael John Wilshere on 13 October 2009 (2 pages) |
| 1 October 2009 | Return made up to 02/10/08; full list of members (4 pages) |
| 1 October 2009 | Return made up to 02/10/08; full list of members (4 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 3A nascot wood road watford herts WD18 0WE (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 3A nascot wood road watford herts WD18 0WE (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 September 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 11 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 September 2003 | Return made up to 02/10/03; full list of members
|
| 24 September 2003 | Return made up to 02/10/03; full list of members
|
| 1 November 2002 | Resolutions
|
| 1 November 2002 | Resolutions
|
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 18 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 27 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 27 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 30 October 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 30 October 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 6 October 2000 | Return made up to 02/10/00; full list of members
|
| 6 October 2000 | Return made up to 02/10/00; full list of members
|
| 17 January 2000 | Accounts made up to 31 December 1998 (11 pages) |
| 17 January 2000 | Accounts made up to 31 December 1998 (11 pages) |
| 8 October 1999 | Return made up to 02/10/99; full list of members
|
| 8 October 1999 | Return made up to 02/10/99; full list of members
|
| 3 November 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 3 November 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 25 September 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 28 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 28 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 26 October 1997 | Return made up to 02/10/97; full list of members
|
| 26 October 1997 | Return made up to 02/10/97; full list of members
|
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Return made up to 02/10/96; no change of members
|
| 2 December 1996 | Return made up to 02/10/96; no change of members
|
| 23 October 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 23 October 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |