Worldblade Limited

Company Name	Worldblade Limited
Directors	Gavin Lee Geddes and Terrance Geddes
Company Status	Active
Company Number	01326950
Category	Private Limited Company
Incorporation Date	24 August 1977(46 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Gavin Lee Geddes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(29 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lysia Street London SW6 6NF

Director Name	Mr Terrance Geddes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(29 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Keats Road Woodley Reading Berkshire RG5 3RJ

Secretary Name	Mr Terrance Geddes
Nationality	British
Status	Current
Appointed	15 June 2007(29 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Keats Road Woodley Reading Berkshire RG5 3RJ

Director Name	Mrs Doris Pearson
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	4 Wyde Field Chawkmore Coppice Aldwick Bognor Regis Sussex PO21 3DH

Director Name	Mr Gerald Arthur Pearson
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 1992)
Role	Company Director
Correspondence Address	4 Wyde Feld Aldwick Bognor Regis West Sussex PO21 3DH

Director Name	Mr Royston Howard Pearson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Midpines 12 Heronscourt Lightwater Surrey GU18 5SW

Director Name	Mrs Yvonne Jill Pearson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	Midpines 12 Herons Court Guildford Road Lightwater Surrey GU18 5SW

Secretary Name	Mrs Yvonne Jill Pearson
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	Midpines 12 Herons Court Guildford Road Lightwater Surrey GU18 5SW

Location

Registered Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Levant (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,087,975
Current Liabilities	£28,548

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 June 2007	Delivered on: 22 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 9 colndale road colnbrook berkshire. Outstanding
4 April 1991	Delivered on: 22 April 1991 Satisfied on: 19 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of colndale road stanwell, surrey, title no sy 443618. Fully Satisfied
7 October 1977	Delivered on: 27 October 1977 Satisfied on: 19 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 9 colndale road poyle trading estate colnbrook, slough berkshire. Title no sy 443618. Fully Satisfied

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
22 March 2023	Compulsory strike-off action has been discontinued (1 page)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
20 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
20 September 2021	Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
23 April 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
18 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 July 2019	Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 21 July 2019 (1 page)
31 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Terrance Geddes on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Terrance Geddes on 31 December 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
2 July 2007	New secretary appointed;new director appointed (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Declaration of assistance for shares acquisition (4 pages)
2 July 2007	Secretary resigned;director resigned (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 2 lake end court taplow road, taplow maidenhead berkshire SL6 0JQ (1 page)
2 July 2007	Declaration of assistance for shares acquisition (4 pages)
2 July 2007	Registered office changed on 02/07/07 from: 2 lake end court taplow road, taplow maidenhead berkshire SL6 0JQ (1 page)
2 July 2007	Memorandum and Articles of Association (7 pages)
2 July 2007	Memorandum and Articles of Association (7 pages)
2 July 2007	Secretary resigned;director resigned (1 page)
2 July 2007	New secretary appointed;new director appointed (1 page)
22 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 March 2006	Return made up to 31/12/05; full list of members (7 pages)
20 March 2006	Return made up to 31/12/05; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (7 pages)
26 July 1999	Full accounts made up to 31 December 1998 (7 pages)
8 May 1999	Registered office changed on 08/05/99 from: 35A high street iver buckinghamshire SL0 9PP (1 page)
8 May 1999	Registered office changed on 08/05/99 from: 35A high street iver buckinghamshire SL0 9PP (1 page)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 December 1993	Director resigned (2 pages)
22 December 1993	Director resigned (2 pages)
13 January 1993	Director resigned (2 pages)
13 January 1993	Director resigned (2 pages)
22 April 1991	Particulars of mortgage/charge (3 pages)
22 April 1991	Particulars of mortgage/charge (3 pages)
18 April 1986	Return made up to 31/12/85; full list of members (4 pages)
18 April 1986	Return made up to 31/12/85; full list of members (4 pages)
15 June 1984	Accounts made up to 31 December 1983 (5 pages)
15 June 1984	Accounts made up to 31 December 1983 (5 pages)
21 March 1983	Accounts made up to 31 December 1982 (5 pages)
21 March 1983	Accounts made up to 31 December 1982 (5 pages)
24 August 1977	Incorporation (14 pages)
24 August 1977	Incorporation (14 pages)

Worldblade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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