Across World UK Ltd.

Company Registration Number: 05374571

Company registered in England and Wales

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Across World UK Ltd. is a Private Company Limited by Shares first registered on 24 February 2005. Its current registered address is in Essex.

Registered Address

CIRCLE LINE HOUSE 8 EAST ROAD
HARLOW
ESSEX
CM20 2BJ

There are 28 companies currently registered at this postcode, including this one.

All companies at CM20 2BJ

Registration Data

Company Number

05374571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

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

24 February 2016

Returns Next Due

24 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £866,711£957,448£1,036,053£986,582£930,002£1,408,149£1,684,502£752,661£743,906£762,567£1,132,518
of which Cash £48£1,848£311£1,394£1,858£174,061£140,340£120,642£0£0£328,045
Total Assets £866,711£957,448£1,036,053£986,582£930,002£1,408,149£1,684,502£752,661£743,906£762,567£1,132,518
Current Liabilities £688,908£744,962£762,458£894,658£522,356£1,234,057£1,599,032£653,247£622,162£631,062£939,441
Net Current Assets £177,803£212,486£273,595£91,924£407,646£174,092£85,470£99,414£121,744£131,505£193,077
Total Net Worth £40,965£32,660£45,485£103,935£78,348£145,945£50,679£68,370£133,422£141,170£100,964

Previous Names

No previous names

Company Officers

  • MANNHEIM, Elizabeth Helen

    Secretary

    Appointed on 10 January 2017

     

    Circle Line House
    8 East Road
    Harlow
    Essex
    CM20 2BJ
    England

  • CONWAY, Stephen Stuart Solomon

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    Penthouse 5
    Harley House Regents Park
    London
    NW1 5HN

  • WILLIAMS, Clive Michael

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    15 Monkhams Lane
    Woodford Green
    Essex
    IG8 0NJ

  • WILLIAMS, Clive Michael

    Secretary

    Appointed on 24 February 2005

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Company Director

    15 Monkhams Lane
    Woodford Green
    Essex
    IG8 0NJ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 24 February 2005

    Resigned on 24 February 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • WILLIAMS, Jonathan Richard

    Director

    Appointed on 23 February 2009

    Resigned on 2 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    42 Bushey Avenue
    London
    E18 2DS

  • WILLIAMS, Jonathan Richard

    Director

    Appointed on 24 February 2005

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    42 Bushey Avenue
    London
    E18 2DS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W3LRT. Transaction: MzE3MDg3NzQ2MGFkaXF6a2N4.

  2. 20 January 2017 Appointment of Mrs Elizabeth Helen Mannheim as a secretary on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP03. Barcode: X5YJ4FXD. Transaction: MzE2NzA5MDkxNGFkaXF6a2N4.

  3. 20 January 2017 Termination of appointment of Clive Michael Williams as a secretary on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM02. Barcode: X5YJ4EB5. Transaction: MzE2NzA5MDM5NWFkaXF6a2N4.

  4. 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: X5IKMY90. Transaction: MzE2MDczODU4MGFkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53D3WU0. Transaction: MzE0NDY5MTU5OGFkaXF6a2N4.

  6. 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: X4IWXZHC. Transaction: MzEzMzg5OTI0NGFkaXF6a2N4.

  7. 18 September 2015 Registration of charge 053745710003, created on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G8E3S0. Transaction: MzEzMTI1MzI5NGFkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43UZO3E. Transaction: MzExOTg0MjAyM2FkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3NB6RER. Transaction: MzExNDEyNDg3OGFkaXF6a2N4.

  10. 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: X372AYDV. Transaction: MzA5OTM1MjEzOWFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X330NGD6. Transaction: MzA5NTcyODQwOGFkaXF6a2N4.

  12. 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: X2K6935K. Transaction: MzA4Nzk2MjMyMWFkaXF6a2N4.

  13. 28 June 2013 Registered office address changed from Lana House 116 Commercial Street London E1 6NF England on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH7OHD. Transaction: MzA4MDY0ODMzM2FkaXF6a2N4.

  14. 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: X2BH7I29. Transaction: MzA4MDY0Njg4MWFkaXF6a2N4.

  15. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X54O8. Transaction: MzA3MzQ0NjE4NWFkaXF6a2N4.

  16. 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: X1KMA16W. Transaction: MzA2NjY5OTc1OWFkaXF6a2N4.

  17. 1 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13SF6JU. Transaction: MzA1MzQzNzM4NGFkaXF6a2N4.

  18. 1 March 2012 Termination of appointment of Jonathan Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SF6JM. Transaction: MzA1MzQzNzIxOGFkaXF6a2N4.

  19. 29 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XH66PZN1. Transaction: MzA0ODA2NTAwN2FkaXF6a2N4.

  20. 22 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X3VK3SNX. Transaction: MzAzNDI0NjQ2OWFkaXF6a2N4.

  21. 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: XZD3XSAB. Transaction: MzAzMzUzNzIzNmFkaXF6a2N4.

  22. 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: XMZ3WO7C. Transaction: MzAyNTE5Nzc4MmFkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XQPP7HYN. Transaction: MzAxMDQ5NDA1OWFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Jonathan Richard Williams on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XQPP6HYM. Transaction: MzAxMDQ5MzQzOGFkaXF6a2N4.

  25. 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: X92P8FEY. Transaction: MzAwMzk2MjU0MmFkaXF6a2N4.

  26. 3 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SNU8P6. Transaction: MjAyOTgzNjUzMGFkaXF6a2N4.

  27. 5 March 2009 Director appointed jonathan richard williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AQV0F7TA. Transaction: MjAyNzQzNzQxNGFkaXF6a2N4.

  28. 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: ACZEV510. Transaction: MjAxODYyNTQxMmFkaXF6a2N4.

  29. 19 May 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C29ZRB. Transaction: MjAwNTYzNDEzNmFkaXF6a2N4.

  30. 19 May 2008 Registered office changed on 19/05/2008 from 90 bishopsgate london EC2N 4AS [View PDF]

    Category: Address. Type: 287. Barcode: X1C28ZRA. Transaction: MjAwNTU2OTQ5NmFkaXF6a2N4.

  31. 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: MDE4ODY4Mjg2MWFkaXF6a2N4.

  32. 23 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA1NjQzNmFkaXF6a2N4.

  33. 3 February 2007 Registered office changed on 03/02/07 from: 206-210 bishopsgate london EC2 4NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY2NTYxN2FkaXF6a2N4.

  34. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI0NzY3OWFkaXF6a2N4.

  35. 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: MDE3MTg2OTMzMmFkaXF6a2N4.

  36. 13 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MTM0M2FkaXF6a2N4.

  37. 26 January 2006 Accounting reference date shortened from 28/02/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTE4MDEzN2FkaXF6a2N4.

  38. 27 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTM4MjEwOWFkaXF6a2N4.

  39. 9 June 2005 Ad 23/05/05--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDAwNTI5MWFkaXF6a2N4.

  40. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk1MjI2OWFkaXF6a2N4.

  41. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU3MDE0OGFkaXF6a2N4.

  42. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcwMDI1NWFkaXF6a2N4.

  43. 24 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDMzNzA4OGFkaXF6a2N4.

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