Company NameWorldserve Limited
DirectorRosemary Daniels
Company StatusActive
Company Number04085971
CategoryPrivate Limited Company
Incorporation Date9 October 2000 (18 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Rosemary Daniels
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 The Avenue
West Wickham
Kent
BR4 0DY
Secretary NameCarol Daniels
NationalityBritish
StatusCurrent
Appointed09 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address20 The Avenue
West Wickham
Kent
BR4 0DY
Secretary NameMrs Carol Louise Hume
NationalityBritish
StatusCurrent
Appointed09 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address30 Wyvis Crescent
Conon Bridge
Dingwall
Rosshire
IV7 8BZ
Scotland
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address111a Station Road
West Wickham
Kent
BR4 0PX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Carol Daniels
50.00%
Ordinary
1 at £1Mrs Rosemary Daniels
50.00%
Ordinary

Financials

Year2014
Net Worth£38,935
Cash£44,773
Current Liabilities£32,252

Accounts

Latest Accounts31 October 2018 (8 months, 2 weeks ago)
Next Accounts Due31 July 2020 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return9 October 2018 (9 months, 1 week ago)
Next Return Due23 October 2019 (3 months, 1 week from now)

Filing History

25 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
26 June 2017Micro company accounts made up to 31 October 2016 (2 pages)
12 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
15 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(4 pages)
30 March 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(4 pages)
14 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(4 pages)
6 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(4 pages)
5 November 2013Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 5 November 2013 (1 page)
5 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(4 pages)
5 November 2013Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 5 November 2013 (1 page)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
6 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
1 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
12 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
19 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 October 2008Return made up to 09/10/08; full list of members (3 pages)
17 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 November 2007Return made up to 09/10/07; no change of members (6 pages)
17 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 October 2006Return made up to 09/10/06; full list of members (6 pages)
12 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 October 2005Return made up to 09/10/05; full list of members (6 pages)
13 April 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 October 2004Return made up to 09/10/04; full list of members (6 pages)
13 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 October 2003Return made up to 09/10/03; full list of members (6 pages)
11 August 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 October 2002Return made up to 09/10/02; full list of members (6 pages)
24 June 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 October 2001Return made up to 09/10/01; full list of members (6 pages)
9 January 2001New secretary appointed (2 pages)
9 January 2001New director appointed (2 pages)
8 November 2000Registered office changed on 08/11/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Secretary resigned (1 page)
9 October 2000Incorporation (16 pages)