Skiworld Limited

Company Name	Skiworld Limited
Company Status	Active
Company Number	02874579
Category	Private Limited Company
Incorporation Date	23 November 1993(30 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Ian Derrick Coleby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 July 1996(2 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Deanery 3 St Peters Street Marlow Buckinghamshire SL7 1NQ

Director Name	Sarah Jane Searson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 1997(3 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	14 Turnham Green Terrace Mews London W4 1QU

Director Name	Ms Diane Susan Palumbo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 October 1999(5 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Tour Operator
Country of Residence	England
Correspondence Address	14 Turnham Green Terrace Mews London W4 1QU

Secretary Name	Gerald Faulds
Nationality	British
Status	Current
Appointed	08 January 2001(7 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	14 Turnham Green Terrace Mews London W4 1QU

Director Name	Gerald Faulds
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(7 years, 5 months after company formation)
Appointment Duration	22 years, 12 months
Role	Tour Operator
Country of Residence	England
Correspondence Address	14 Turnham Green Terrace Mews London W4 1QU

Director Name	Ms Jill Christine Coleby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 day after company formation)
Appointment Duration	3 years (resigned 01 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Deanery 3 St Peters Street Marlow Buckinghamshire SL7 1NQ

Secretary Name	Carol Jane Macneill
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	Ground Floor Flat 41 Bridgman Road London W4 5BA

Secretary Name	Paul Andrew Worthington
Nationality	British
Status	Resigned
Appointed	03 April 1997(3 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 March 1998)
Role	Accountant
Correspondence Address	2 Holm Oak Close Westhill London SW15 2UN

Secretary Name	John Philip Normington
Nationality	British
Status	Resigned
Appointed	27 March 1998(4 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Causeway West Lumbutts Todmorden Lancashire OL14 6JG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.skiworld.co.uk/
Email address	[email protected]
Telephone	07 802855801
Telephone region	Mobile

Location

Registered Address	14 Turnham Green Terrace Mews London W4 1QU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

49.7k at £1	Ian Derrick Coleby 98.68% Ordinary A
333 at £1	Ian Coleby 0.66% Ordinary B
333 at £1	Sarah Jane Searson 0.66% Ordinary B

Financials

Year	2014
Turnover	£22,511,764
Gross Profit	£4,232,177
Net Worth	£6,780,441
Cash	£1,247,779
Current Liabilities	£1,779,555

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

17 August 2001	Delivered on: 22 August 2001 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: Freehold property known as 3,4,5 & 6 vencourt place 271B king street, hammersmith, london, W6 9LX. Outstanding
17 November 2000	Delivered on: 29 November 2000 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All marketable securities which are now or may hereafter be deposited with the bank together with all marketable securities whether in materialised or dematerialised form which are now or may hereafter be managed by barclays bank personal investment management, barclays bank trust company limited together with all funds standing to the credit of the company. See the mortgage charge document for full details. Outstanding
10 December 1998	Delivered on: 21 December 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays tresury deposit deal number 25754109. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
5 November 1998	Delivered on: 12 November 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 25613170. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Outstanding
1 October 1997	Delivered on: 6 October 1997 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: 39A/41 north end road,west kensington,london borough of hammersmith and fulham t/no.NGL97045. Outstanding
21 August 1996	Delivered on: 30 August 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Outstanding
19 August 1996	Delivered on: 22 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 February 2023	Group of companies' accounts made up to 30 April 2022 (32 pages)
20 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
16 February 2022	Director's details changed for Sarah Jane Searson on 14 February 2022 (2 pages)
31 January 2022	Group of companies' accounts made up to 30 April 2021 (32 pages)
2 December 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
8 October 2021	Secretary's details changed for Gerald Faulds on 8 October 2021 (1 page)
8 October 2021	Director's details changed for Gerald Faulds on 8 October 2021 (2 pages)
8 October 2021	Registered office address changed from 14 Turnham Green Terrace Mews 14 Turnham Green Terrace Mews London W4 1QU England to 14 Turnham Green Terrace Mews London W4 1QU on 8 October 2021 (1 page)
8 October 2021	Director's details changed for Ms Diane Susan Palumbo on 8 October 2021 (2 pages)
8 October 2021	Director's details changed for Ms Diane Susan Palumbo on 8 October 2021 (2 pages)
8 October 2021	Director's details changed for Gerald Faulds on 8 October 2021 (2 pages)
8 October 2021	Registered office address changed from Skiworld House 3 Vencourt Place London W6 9NU to 14 Turnham Green Terrace Mews 14 Turnham Green Terrace Mews London W4 1QU on 8 October 2021 (1 page)
8 October 2021	Director's details changed for Gerald Faulds on 8 October 2021 (2 pages)
21 September 2021	Satisfaction of charge 5 in full (1 page)
21 September 2021	Satisfaction of charge 3 in full (1 page)
21 September 2021	Satisfaction of charge 4 in full (2 pages)
21 September 2021	Satisfaction of charge 1 in full (1 page)
21 September 2021	Satisfaction of charge 2 in full (1 page)
21 September 2021	Satisfaction of charge 6 in full (1 page)
6 May 2021	Group of companies' accounts made up to 30 April 2020 (31 pages)
6 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 February 2020	Group of companies' accounts made up to 30 April 2019 (29 pages)
31 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
9 September 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 50,450 (4 pages)
14 August 2019	Change of share class name or designation (2 pages)
1 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 October 2018	Group of companies' accounts made up to 30 April 2018 (28 pages)
15 December 2017	Group of companies' accounts made up to 30 April 2017 (24 pages)
15 December 2017	Group of companies' accounts made up to 30 April 2017 (24 pages)
2 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 January 2017	Group of companies' accounts made up to 30 April 2016 (22 pages)
11 January 2017	Group of companies' accounts made up to 30 April 2016 (22 pages)
29 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 February 2016	Group of companies' accounts made up to 30 April 2015 (24 pages)
8 February 2016	Group of companies' accounts made up to 30 April 2015 (24 pages)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,333 (8 pages)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,333 (8 pages)
21 February 2015	Group of companies' accounts made up to 30 April 2014 (24 pages)
21 February 2015	Group of companies' accounts made up to 30 April 2014 (24 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,333 (8 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,333 (8 pages)
13 January 2014	Group of companies' accounts made up to 30 April 2013 (22 pages)
13 January 2014	Group of companies' accounts made up to 30 April 2013 (22 pages)
29 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 50,333 (8 pages)
29 November 2013	Director's details changed for Diane Susan Palumbo on 19 September 2012 (2 pages)
29 November 2013	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
29 November 2013	Director's details changed for Diane Susan Palumbo on 19 September 2012 (2 pages)
29 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 50,333 (8 pages)
29 November 2013	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
12 December 2012	Group of companies' accounts made up to 30 April 2012 (24 pages)
12 December 2012	Group of companies' accounts made up to 30 April 2012 (24 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
20 August 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (3 pages)
20 August 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (3 pages)
30 December 2011	Group of companies' accounts made up to 30 April 2011 (23 pages)
30 December 2011	Group of companies' accounts made up to 30 April 2011 (23 pages)
12 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
26 October 2011	Sub-division of shares on 1 October 2011 (5 pages)
26 October 2011	Resolutions RES13 ‐ Increase nom cap from 50000 Â£1 to 100000 Â£1 = Â£100,000 01/10/2011 (1 page)
26 October 2011	Sub-division of shares on 1 October 2011 (5 pages)
26 October 2011	Sub-division of shares on 1 October 2011 (5 pages)
26 October 2011	Resolutions RES13 ‐ Increase nom cap from 50000 Â£1 to 100000 Â£1 = Â£100,000 01/10/2011 (1 page)
17 February 2011	Group of companies' accounts made up to 30 April 2010 (23 pages)
17 February 2011	Group of companies' accounts made up to 30 April 2010 (23 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
31 January 2010	Group of companies' accounts made up to 30 April 2009 (23 pages)
31 January 2010	Group of companies' accounts made up to 30 April 2009 (23 pages)
15 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Sarah Jane Searson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Sarah Jane Searson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Gerald Faulds on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Diane Susan Palumbo on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ian Derrick Coleby on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Gerald Faulds on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ian Derrick Coleby on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Diane Susan Palumbo on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
19 January 2009	Return made up to 23/11/08; full list of members (4 pages)
19 January 2009	Return made up to 23/11/08; full list of members (4 pages)
2 December 2008	Group of companies' accounts made up to 30 April 2008 (24 pages)
2 December 2008	Group of companies' accounts made up to 30 April 2008 (24 pages)
25 February 2008	Return made up to 23/11/07; full list of members (4 pages)
25 February 2008	Return made up to 23/11/07; full list of members (4 pages)
29 January 2008	Group of companies' accounts made up to 30 April 2007 (24 pages)
29 January 2008	Group of companies' accounts made up to 30 April 2007 (24 pages)
3 March 2007	Group of companies' accounts made up to 30 April 2006 (23 pages)
3 March 2007	Group of companies' accounts made up to 30 April 2006 (23 pages)
18 December 2006	Return made up to 23/11/06; full list of members (8 pages)
18 December 2006	Return made up to 23/11/06; full list of members (8 pages)
3 March 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
3 March 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
7 February 2006	Return made up to 23/11/05; full list of members (8 pages)
7 February 2006	Return made up to 23/11/05; full list of members (8 pages)
7 December 2004	Return made up to 23/11/04; full list of members (8 pages)
7 December 2004	Return made up to 23/11/04; full list of members (8 pages)
2 December 2004	Group of companies' accounts made up to 30 April 2004 (26 pages)
2 December 2004	Group of companies' accounts made up to 30 April 2004 (26 pages)
4 March 2004	Group of companies' accounts made up to 30 April 2003 (24 pages)
4 March 2004	Group of companies' accounts made up to 30 April 2003 (24 pages)
30 December 2003	Return made up to 23/11/03; full list of members (8 pages)
30 December 2003	Return made up to 23/11/03; full list of members (8 pages)
26 February 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
26 February 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
3 December 2002	Registered office changed on 03/12/02 from: 4 croxted mews 286A/288 croxted road london SE24 9DA (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 4 croxted mews 286A/288 croxted road london SE24 9DA (1 page)
16 November 2002	Return made up to 23/11/02; full list of members (8 pages)
16 November 2002	Return made up to 23/11/02; full list of members (8 pages)
27 February 2002	Group of companies' accounts made up to 30 April 2001 (22 pages)
27 February 2002	Group of companies' accounts made up to 30 April 2001 (22 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
13 February 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Full group accounts made up to 30 April 2000 (24 pages)
28 February 2001	Full group accounts made up to 30 April 2000 (24 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
29 November 2000	Particulars of mortgage/charge (4 pages)
29 November 2000	Particulars of mortgage/charge (4 pages)
20 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Full group accounts made up to 30 April 1999 (21 pages)
23 May 2000	Full group accounts made up to 30 April 1999 (21 pages)
23 February 2000	Return made up to 23/11/99; full list of members (7 pages)
23 February 2000	Return made up to 23/11/99; full list of members (7 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
9 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
9 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
4 July 1999	Return made up to 23/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 July 1999	Return made up to 23/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
2 February 1999	Full group accounts made up to 30 April 1998 (20 pages)
2 February 1999	Full group accounts made up to 30 April 1998 (20 pages)
21 December 1998	Particulars of mortgage/charge (5 pages)
21 December 1998	Particulars of mortgage/charge (5 pages)
12 November 1998	Particulars of mortgage/charge (5 pages)
12 November 1998	Particulars of mortgage/charge (5 pages)
10 February 1998	Full group accounts made up to 30 April 1997 (19 pages)
10 February 1998	Full group accounts made up to 30 April 1997 (19 pages)
11 December 1997	Return made up to 23/11/97; full list of members (6 pages)
11 December 1997	Return made up to 23/11/97; full list of members (6 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
4 April 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 April 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
24 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
24 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
28 November 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	Ad 16/08/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 August 1996	Particulars of mortgage/charge (4 pages)
30 August 1996	Ad 16/08/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 August 1996	Particulars of mortgage/charge (4 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
18 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1996	Company name changed comertine LIMITED\certificate issued on 19/07/96 (3 pages)
18 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1996	Â£ nc 1000/1000000 09/07/96 (1 page)
18 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1996	Â£ nc 1000/1000000 09/07/96 (1 page)
18 July 1996	Company name changed comertine LIMITED\certificate issued on 19/07/96 (3 pages)
18 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1995	Full accounts made up to 30 April 1995 (10 pages)
22 December 1995	Full accounts made up to 30 April 1995 (10 pages)
15 November 1995	Return made up to 23/11/95; no change of members (4 pages)
15 November 1995	Return made up to 23/11/95; no change of members (4 pages)
7 September 1995	Delivery ext'd 3 mth 30/04/95 (2 pages)
7 September 1995	Delivery ext'd 3 mth 30/04/95 (2 pages)
23 November 1993	Incorporation (15 pages)
23 November 1993	Incorporation (15 pages)

Skiworld Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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