Across World Limited

Company Registration Number: 03909956

Company registered in England and Wales

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Across World Limited is a Private Company Limited by Shares first registered on 19 January 2000. Its current registered address is in Essex.

Registered Address

CIRCLE LINE HOUSE 8 EAST ROAD
HARLOW
ESSEX
CM20 2BJ

There are 27 companies currently registered at this postcode, including this one.

All companies at CM20 2BJ

Registration Data

Company Number

03909956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£30,498
Current Assets £0£0£0£2,728£2,726£0£3,288
of which Cash £0£0£0£2,728£2,726£0£3,288
Total Assets £0£0£0£2,728£2,726£0£33,786
Current Liabilities £0£15,272£15,272£17,972£17,972£0£18,537
Net Current Assets £0£-15,272£-15,272£-15,244£-15,246£0£-15,249
Total Net Worth £0£-15,272£-15,272£-15,244£-15,246£0£15,249

Previous Names

No previous names

Company Officers

  • WILLIAMS, Clive Michael

    Secretary

    Appointed on 23 January 2006

     

    15 Monkhams Lane
    Woodford Green
    Essex
    IG8 0NJ

  • WILLIAMS, Clive Michael

    Director

    Appointed on 29 January 2002

     

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1942

    15 Monkhams Lane
    Woodford Green
    Essex
    IG8 0NJ

  • BAKER, Clifford Malcolm

    Secretary

    Appointed on 17 February 2000

    Resigned on 23 January 2006

    Nationality: British

    California House
    California Lane
    Bushey Heath
    Hertfordshire
    WD23 1ES

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2000

    Resigned on 17 February 2000

    16-18 Woodford Road
    London
    E7 0HA

  • WILLIAMS, Jonathan Richard

    Director

    Appointed on 17 February 2000

    Resigned on 2 May 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1974

    42
    Bushey Avenue
    London
    England
    E18 2DS

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2000

    Resigned on 17 February 2000

    16-18 Woodford Road
    London
    E7 0HA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SG70A. Transaction: MzE2OTUxODcxMmFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKMZYP. Transaction: MzE2MDczOTE2MmFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X513U348. Transaction: MzE0MjI3ODE1NGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWXY9U. Transaction: MzEzMzg5ODkwNGFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X4065Z6O. Transaction: MzExNjQyMTIyOGFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLQ7V. Transaction: MzExMDQ5NDk3MWFkaXF6a2N4.

  7. 6 May 2014 Registered office address changed from Lana House D304 116 Commercial Street London E1 6NF on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X372AYVK. Transaction: MzA5OTM1MjMwMmFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31NAEXV. Transaction: MzA5NDQ5MjA2MWFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K691DN. Transaction: MzA4Nzk2MTg3OGFkaXF6a2N4.

  10. 28 June 2013 Registered office address changed from 119-121 Middlesex Street London E1 7JF United Kingdom on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH7PNF. Transaction: MzA4MDY0ODY0N2FkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X224Q5MP. Transaction: MzA3Mjc3MDk0MmFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMA0IH. Transaction: MzA2NjY5OTUxNGFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12CSJ21. Transaction: MzA1MjE5NjczM2FkaXF6a2N4.

  14. 9 February 2012 Termination of appointment of Jonathan Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CSJ1T. Transaction: MzA1MjE5NjY0NmFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4XKDYOH. Transaction: MzA0NjA2MjIwN2FkaXF6a2N4.

  16. 9 March 2011 Registered office address changed from 90 Bishopsgate London EC2N 4AU on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZDFGSA6. Transaction: MzAzMzUzODI0NmFkaXF6a2N4.

  17. 14 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XRGK1RN3. Transaction: MzAzMjIwMTYwMmFkaXF6a2N4.

  18. 13 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMZ3AO7Q. Transaction: MzAyNTE5Nzc0OWFkaXF6a2N4.

  19. 2 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XQOZ2HYR. Transaction: MzAxMDQ5MTg1NWFkaXF6a2N4.

  20. 2 March 2010 Director's details changed for Mr Jonathan Richard Williams on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XQOZ1HYQ. Transaction: MzAxMDQ5MTYxMGFkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Jonathan Richard Williams on 17 February 2000 [View PDF]

    Action Date: 17 February 2000. Category: Officers. Type: CH01. Barcode: XA19PHCZ. Transaction: MzAwODkzNzA3MWFkaXF6a2N4.

  22. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X92V8FE4. Transaction: MzAwMzk2MjkxNWFkaXF6a2N4.

  23. 27 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIMW6A2S. Transaction: MjAzMzgyNzc4NmFkaXF6a2N4.

  24. 18 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSY97HB. Transaction: MjAyNjEyODY5NmFkaXF6a2N4.

  25. 18 February 2009 Registered office changed on 18/02/2009 from 90 bishopsgate london EC2N 4AS [View PDF]

    Category: Address. Type: 287. Barcode: XRSY87HA. Transaction: MjAyNjEyMDU1M2FkaXF6a2N4.

  26. 24 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACZEU51Z. Transaction: MjAxODYyNTM1NmFkaXF6a2N4.

  27. 19 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWJIY3I. Transaction: MjAwMTY5MzAzM2FkaXF6a2N4.

  28. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MTY2MmFkaXF6a2N4.

  29. 27 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4NjkwM2FkaXF6a2N4.

  30. 3 February 2007 Registered office changed on 03/02/07 from: 206-210 bishopsgate london W1G 4NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg0MDU1M2FkaXF6a2N4.

  31. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyODM2N2FkaXF6a2N4.

  32. 5 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NjAyOTc0NmFkaXF6a2N4.

  33. 5 February 2006 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk0ODc3MmFkaXF6a2N4.

  34. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI1NTUwM2FkaXF6a2N4.

  35. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk0NTI4M2FkaXF6a2N4.

  36. 23 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4NzMyOGFkaXF6a2N4.

  37. 22 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzkyMDk5MGFkaXF6a2N4.

  38. 23 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxNDgzMWFkaXF6a2N4.

  39. 27 January 2005 Registered office changed on 27/01/05 from: c/o berley chartered accountants 76 new cavendish street london W1G 9TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkxNzY2N2FkaXF6a2N4.

  40. 25 May 2004 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTEyODQ3N2FkaXF6a2N4.

  41. 26 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM4NjE2MmFkaXF6a2N4.

  42. 3 July 2003 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ3OTk0OWFkaXF6a2N4.

  43. 20 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxMjY1MmFkaXF6a2N4.

  44. 20 August 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ1MzgzOWFkaXF6a2N4.

  45. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg3MDkyNGFkaXF6a2N4.

  46. 11 February 2002 Ad 29/01/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDI3MDQzNWFkaXF6a2N4.

  47. 4 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3MDU0OWFkaXF6a2N4.

  48. 4 April 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzMTY0OWFkaXF6a2N4.

  49. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk3NzQyN2FkaXF6a2N4.

  50. 30 October 2000 Registered office changed on 30/10/00 from: 16-18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc0NTk1M2FkaXF6a2N4.

  51. 23 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE4OTI3NWFkaXF6a2N4.

  52. 3 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY3Nzc1MGFkaXF6a2N4.

  53. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAzNTY0NmFkaXF6a2N4.

  54. 6 April 2000 Director resigned

    Category: Officers. Type: 288b. Barcode: ADL0LPAS. Transaction: MDA3NzUxNzY2OWFkaXF6a2N4.

  55. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQzNTYzNWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:32:20 +0100