| Company Name | World Of Spice Limited |
|---|---|
| Company Status | Active |
| Company Number | 02762118 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1992(31 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Patrick Leonard Rothon |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1992(same day as company formation) |
| Role | Factory Manager |
| Country of Residence | England |
| Correspondence Address | 44/46 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Mark Robert Rothon |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2013(21 years after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | General Manager |
| Country of Residence | Australia |
| Correspondence Address | 44/46 Orsett Road Grays Essex RM17 5ED |
| Director Name | Carol Doreen Rothon |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2023(30 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr William Lewis Rothon |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Role | Food Technologist |
| Country of Residence | England |
| Correspondence Address | 4 Rous Chase Galleywood Chelmsford Essex CM2 8QF |
| Secretary Name | Mr Patrick Leonard Rothon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Role | Factory Manager |
| Correspondence Address | Fairlawns Bicknacre Road East Hanningfield Chelmsford Essex CM3 5AN |
| Secretary Name | Mr William Lewis Rothon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(14 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 29 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44/46 Orsett Road Grays Essex RM17 5ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.worldofspice.co.uk |
|---|
Location
| Registered Address | 44/46 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £775,268 |
| Cash | £112,613 |
| Current Liabilities | £400,878 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Charges
| 29 April 2022 | Delivered on: 5 May 2022 Satisfied on: 11 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 24 bebington close,billericay, essex CM12 0DT. Fully Satisfied |
|---|
Filing History
| 10 November 2020 | Accounts for a small company made up to 29 February 2020 (12 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a small company made up to 28 February 2019 (12 pages) |
| 31 October 2019 | Termination of appointment of William Lewis Rothon as a secretary on 29 July 2019 (1 page) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a small company made up to 28 February 2018 (11 pages) |
| 23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a small company made up to 28 February 2017 (11 pages) |
| 26 October 2017 | Accounts for a small company made up to 28 February 2017 (11 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 13 October 2016 | Full accounts made up to 29 February 2016 (14 pages) |
| 13 October 2016 | Full accounts made up to 29 February 2016 (14 pages) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 24 September 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
| 24 September 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 25 September 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
| 25 September 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
| 19 November 2013 | Appointment of Mr Mark Robert Rothon as a director (2 pages) |
| 19 November 2013 | Appointment of Mr Mark Robert Rothon as a director (2 pages) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 15 July 2013 | Accounts for a small company made up to 28 February 2013 (7 pages) |
| 15 July 2013 | Accounts for a small company made up to 28 February 2013 (7 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 13 June 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 8 June 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 9 August 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 3 February 2010 | Director's details changed for Mr Patrick Leonard Rothon on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Patrick Leonard Rothon on 3 February 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mr William Lewis Rothon on 3 February 2010 (1 page) |
| 3 February 2010 | Secretary's details changed for Mr William Lewis Rothon on 3 February 2010 (1 page) |
| 3 February 2010 | Secretary's details changed for Mr William Lewis Rothon on 3 February 2010 (1 page) |
| 3 February 2010 | Director's details changed for Mr Patrick Leonard Rothon on 3 February 2010 (2 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 2 September 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 27 July 2009 | Director's change of particulars / patrick rothon / 27/07/2009 (1 page) |
| 27 July 2009 | Director's change of particulars / patrick rothon / 27/07/2009 (1 page) |
| 25 November 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 25 November 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 24 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 17 December 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
| 17 December 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
| 23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 26 July 2007 | New secretary appointed (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | New secretary appointed (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 23 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 25 July 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 25 July 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 17 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 30 September 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 30 September 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 26 May 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 26 May 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 29 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 26 July 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 26 July 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 28 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 28 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 23 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 3 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 31 August 2000 | Ad 21/08/00--------- £ si 300000@1=300000 £ ic 20000/320000 (2 pages) |
| 31 August 2000 | Ad 21/08/00--------- £ si 300000@1=300000 £ ic 20000/320000 (2 pages) |
| 17 August 2000 | Resolutions
|
| 17 August 2000 | Nc inc already adjusted 07/08/00 (1 page) |
| 17 August 2000 | Nc inc already adjusted 07/08/00 (1 page) |
| 17 August 2000 | Resolutions
|
| 5 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 5 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 28 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 16 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 16 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 2 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 8 June 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 8 June 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 22 May 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 25 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 25 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 20 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 19 November 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 19 November 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 5 November 1992 | Incorporation (13 pages) |
| 5 November 1992 | Incorporation (13 pages) |