| Company Name | Worldserve Limited |
|---|---|
| Director | Rosemary Daniels |
| Company Status | Active |
| Company Number | 04085971 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rosemary Daniels |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Avenue West Wickham Kent BR4 0DY |
| Secretary Name | Mrs Carol Louise Hume |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Wyvis Crescent Conon Bridge Dingwall Rosshire IV7 8BZ Scotland |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Daniels 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rosemary Daniels 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,935 |
| Cash | £44,773 |
| Current Liabilities | £32,252 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 10 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 21 May 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 13 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 1 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 28 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 January 2019 | Secretary's details changed for Carol Daniels on 15 January 2019 (1 page) |
| 17 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 25 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 5 November 2013 (1 page) |
| 5 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 5 November 2013 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 23 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 9 October 2000 | Incorporation (16 pages) |
| 9 October 2000 | Incorporation (16 pages) |