A World of Fires Limited

Company Registration Number: 05620872

Company registered in England and Wales

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A World of Fires Limited is a Private Company Limited by Shares first registered on 11 November 2005. Its current registered address is in Washington, Tyne & Wear.

Registered Address

UNIT 7 LEE CLOSE
PATTINSON NORTH INDUSTRIAL ESTATE
WASHINGTON
TYNE & WEAR
NE38 8QF

There are 4 companies currently registered at this postcode, including this one.

All companies at NE38 8QF

Registration Data

Company Number

05620872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£101,037£88,806£0£68,535
Current Assets £65,038£50,867£52,777£57,390£50,372
of which Cash £10,588£1,117£8,376£704£10,170
Total Assets £65,038£151,904£141,583£57,390£118,907
Current Liabilities £108,528£93,305£87,564£83,396£62,537
Net Current Assets £-43,490£-42,438£-34,787£-26,006£-12,165
Total Net Worth £62,566£58,599£54,019£50,507£56,370

Previous Names

No previous names

Company Officers

  • HOOK, Victoria

    Secretary

    Appointed on 11 November 2005

     

    14
    St. Marys Terrace
    East Boldon
    Tyne And Wear
    NE36 0LX
    England

  • MOORE, Glen John

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1974

    14
    St. Marys Terrace
    East Boldon
    Tyne And Wear
    NE36 0LX
    England

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQDT3E. Transaction: MzE2MTgzMTkxNmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUOOQ. Transaction: MzE1ODYyMjUwOWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDH48. Transaction: MzEzNjQ1MzA0NWFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKZ0NV. Transaction: MzEyOTQxNTEzN2FkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5N9C. Transaction: MzExMTQ3NjM1NmFkaXF6a2N4.

  6. 17 November 2014 Secretary's details changed for Victoria Hook on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3KU5NDS. Transaction: MzExMTQ3NjIyMmFkaXF6a2N4.

  7. 17 November 2014 Director's details changed for Mr Glen John Moore on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3KU5NIJ. Transaction: MzExMTQ3NjIyM2FkaXF6a2N4.

  8. 19 September 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: A3G6GQLN. Transaction: MzEwNzczNTIxNWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FEH4. Transaction: MzA5MjI1Mzg2MWFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM72T7. Transaction: MzA4NTg5NjU0MmFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVL9F. Transaction: MzA3MDgxNjUwNWFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BE03. Transaction: MzA2NDg2ODQzNGFkaXF6a2N4.

  13. 17 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDA5NTI0NGFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X14NC6HN. Transaction: MzA1NDA5NTE4MGFkaXF6a2N4.

  15. 14 March 2012 Register inspection address has been changed from C/O Moore Bennett Limited Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT England [View PDF]

    Category: Address. Type: AD02. Barcode: X14NC6HF. Transaction: MzA1NDA1ODk3OWFkaXF6a2N4.

  16. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzYwNDQzM2FkaXF6a2N4.

  17. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2YDCXPL. Transaction: MzA0NDE3ODI4OGFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X9R6YQ3U. Transaction: MzAyOTEwNjk0OGFkaXF6a2N4.

  19. 21 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9R6XQ3T. Transaction: MzAyOTA2NDYzOWFkaXF6a2N4.

  20. 21 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9R6WQ3S. Transaction: MzAyOTA2NDYzOGFkaXF6a2N4.

  21. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVNVJNTM. Transaction: MzAyNDQzNjMzNGFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X1G37F03. Transaction: MzAwMjkwNjY2MWFkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Glen John Moore on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1G36F02. Transaction: MzAwMjkwNjUzNGFkaXF6a2N4.

  24. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQOCZDW8. Transaction: MzAwMDM1NjQzN2FkaXF6a2N4.

  25. 18 July 2009 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAzNzM5MTQyOWFkaXF6a2N4.

  26. 16 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASS8HBLF. Transaction: MjAzNzM5MTMzNmFkaXF6a2N4.

  27. 16 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASS8IBLG. Transaction: MjAzNzM5MTI2N2FkaXF6a2N4.

  28. 13 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XS14RM. Transaction: MjAxNzg4ODMzNWFkaXF6a2N4.

  29. 12 November 2008 Registered office changed on 12/11/2008 from unit 7 lee close pattinson north industrial estate washington tyne & wear NE38 8QF [View PDF]

    Category: Address. Type: 287. Barcode: X4XS04RL. Transaction: MjAxNzg4MDI4N2FkaXF6a2N4.

  30. 12 November 2008 Secretary's change of particulars / victoria hook / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4XS94RU. Transaction: MjAxNzg4MDE3NWFkaXF6a2N4.

  31. 12 November 2008 Director's change of particulars / glen moore / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4XSA4RV. Transaction: MjAxNzg4MDE3NmFkaXF6a2N4.

  32. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0C973Z4. Transaction: MjAxNTY1NjY3NGFkaXF6a2N4.

  33. 13 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2NTQzNmFkaXF6a2N4.

  34. 12 September 2007 Total exemption full accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM2ODgxNmFkaXF6a2N4.

  35. 12 September 2007 Accounting reference date extended from 30/11/06 to 30/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTM3MDI1MWFkaXF6a2N4.

  36. 7 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkwMzEzOGFkaXF6a2N4.

  37. 16 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQzNzc4M2FkaXF6a2N4.

  38. 16 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTY3MjcxOGFkaXF6a2N4.

  39. 12 December 2005 Ad 11/11/05--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzUxMDI1M2FkaXF6a2N4.

  40. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY0ODcyNWFkaXF6a2N4.

  41. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5MzQxMGFkaXF6a2N4.

  42. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxNzcyOWFkaXF6a2N4.

  43. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkzODc0NmFkaXF6a2N4.

  44. 12 December 2005 Registered office changed on 12/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM2NTI3NmFkaXF6a2N4.

  45. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTA4NTg5NWFkaXF6a2N4.

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