Wilkes World Limited

Company Name	Wilkes World Limited
Director	Justin Peter Charles Wilkes
Company Status	Active
Company Number	05187781
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Justin Peter Charles Wilkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 July 2004(same day as company formation)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	2a High Street Thames Ditton KT7 0RY

Secretary Name	Mrs Charlotte Wilkes
Status	Current
Appointed	01 September 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	2a High Street Thames Ditton KT7 0RY

Secretary Name	Lisa Diane Wilkes
Nationality	British
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Role	Claims Officer
Correspondence Address	1 Pormanteau Mews Hockley Heath Birmingham West Midlands B94 6BB

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	justinwilkes.com

Location

Registered Address	2a High Street Thames Ditton KT7 0RY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Justin Peter Charles Wilkes 80.00% Ordinary
19 at £1	Charolotte Wilkes 19.00% Ordinary
1 at £1	Miss Lisa Diane Wilkes 1.00% Ordinary

Financials

Year	2014
Net Worth	£28,876
Cash	£64,809
Current Liabilities	£60,029

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Filing History

27 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
27 September 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
27 September 2018	Secretary's details changed for Mrs Charlotte Wilkes on 27 September 2018 (1 page)
27 September 2018	Change of details for Mr Justin Peter Charles Wilkes as a person with significant control on 27 September 2018 (2 pages)
27 September 2018	Director's details changed for Mr Justin Peter Charles Wilkes on 27 September 2018 (2 pages)
27 September 2018	Registered office address changed from Lk&a-2a High Street Thames Ditton Surrey KT7 0RY to 2a High Street Thames Ditton KT7 0RY on 27 September 2018 (1 page)
27 September 2018	Change of details for Mrs Charlotte Wilkes as a person with significant control on 27 September 2018 (2 pages)
24 September 2018	Registered office address changed from 76 Sirdar Road C/O Hutchinson Moss Accountants Ltd Kensington London W11 4EG England to Lk&a-2a High Street Thames Ditton Surrey KT7 0RY on 24 September 2018 (2 pages)
24 September 2018	Director's details changed for Justin Peter Charles Wilkes on 17 September 2018 (2 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
21 February 2018	Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham B14 6DT to 76 Sirdar Road C/O Hutchinson Moss Accountants Ltd Kensington London W11 4EG on 21 February 2018 (1 page)
11 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
10 July 2017	Director's details changed for Justin Peter Charles Wilkes on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Justin Peter Charles Wilkes on 10 July 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 February 2017	Second filing of Confirmation Statement dated 23/07/2016 (18 pages)
9 February 2017	Second filing of Confirmation Statement dated 23/07/2016 (18 pages)
7 September 2016	Confirmation statement made on 23 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 09/02/2017 (7 pages)
7 September 2016	Confirmation statement made on 23 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 09/02/2017 (7 pages)
13 July 2016	Secretary's details changed for Mrs Charlotte Wilkes on 1 September 2015 (1 page)
13 July 2016	Secretary's details changed for Mrs Charlotte Wilkes on 1 September 2015 (1 page)
13 July 2016	Termination of appointment of Lisa Diane Wilkes as a secretary on 1 September 2015 (1 page)
13 July 2016	Appointment of Mrs Charlotte Wilkes as a secretary on 1 September 2015 (2 pages)
13 July 2016	Appointment of Mrs Charlotte Wilkes as a secretary on 1 September 2015 (2 pages)
13 July 2016	Termination of appointment of Lisa Diane Wilkes as a secretary on 1 September 2015 (1 page)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Director's details changed for Justin Peter Charles Wilkes on 30 March 2011 (2 pages)
6 April 2011	Director's details changed for Justin Peter Charles Wilkes on 30 March 2011 (2 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 July 2010	Director's details changed for Justin Peter Charles Wilkes on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Justin Peter Charles Wilkes on 23 July 2010 (2 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 August 2009	Director's change of particulars / justin wilkes / 07/08/2009 (1 page)
12 August 2009	Director's change of particulars / justin wilkes / 07/08/2009 (1 page)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
6 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 23/07/07; full list of members (2 pages)
10 August 2007	Return made up to 23/07/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Return made up to 23/07/06; full list of members (2 pages)
7 September 2006	Return made up to 23/07/06; full list of members (2 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 August 2005	Return made up to 23/07/05; full list of members (5 pages)
31 August 2005	Return made up to 23/07/05; full list of members (5 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
5 May 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
5 May 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
7 January 2005	Ad 23/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2005	Ad 23/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
13 September 2004	Secretary resigned (1 page)
23 July 2004	Incorporation (16 pages)
23 July 2004	Incorporation (16 pages)

Wilkes World Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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