A World of Old Limited

Company Registration Number: 06471175

Company registered in England and Wales

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A World of Old Limited is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in Bedford.

Registered Address

27 ST. CUTHBERTS STREET
BEDFORD
ENGLAND
MK40 3JG

There are 758 companies currently registered at this postcode, including this one.

All companies at MK40 3JG

Registration Data

Company Number

06471175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9,909£7,110£8,432£19,042£33,023£48,452
of which Cash £6,809£0£1,392£1,331£0£9,152
Total Assets £9,909£7,110£8,432£19,042£33,023£48,452
Current Liabilities £12,629£9,138£10,458£24,771£34,279£38,240
Net Current Assets £-2,720£-2,028£-2,026£-5,729£-1,256£10,212
Total Net Worth £47£291£951£701£1,514£13,048

Previous Names

No previous names

Company Officers

  • PARKER, Christine Anne

    Secretary

    Appointed on 14 January 2008

     

    Happylands
    Garden Hedge
    High Street
    Leighton Buzzard
    Bedfordshire
    LU7 1DT
    England

  • PARKER, Thomas Charles

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Happylands
    Garden Hedge
    High Street
    Leighton Buzzard
    Bedfordshire
    LU7 1DT
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2008

    Resigned on 14 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • TYRELL, Mark David

    Director

    Appointed on 14 January 2008

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    The Barns
    Wingrave Road
    Aston Abbotts
    Buckinghamshire
    HP22 4LU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2008

    Resigned on 14 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQNLL. Transaction: MzE2NzUyNzI3OWFkaXF6a2N4.

  2. 26 January 2017 Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YYQG6O. Transaction: MzE2NzUyNTA5OWFkaXF6a2N4.

  3. 13 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54TLK9E. Transaction: MzE0NjI0NzEyMGFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X51EATGI. Transaction: MzE0MjYxOTUxNGFkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BR6002. Transaction: MzEyNzIwNTAyMGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X41GV9I0. Transaction: MzExNzU1NDMzM2FkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36UC7DK. Transaction: MzA5OTA3NDg1M2FkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30X95FS. Transaction: MzA5Mzc4MTQ5OWFkaXF6a2N4.

  9. 1 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2DUNAVT. Transaction: MzA4MjU5MTE0OGFkaXF6a2N4.

  10. 5 July 2013 Secretary's details changed for Christine Anne Parker on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH03. Barcode: X2BWR216. Transaction: MzA4MDk4MzI1M2FkaXF6a2N4.

  11. 5 July 2013 Director's details changed for Thomas Charles Parker on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2BWR2WI. Transaction: MzA4MDk4MzU5OWFkaXF6a2N4.

  12. 4 July 2013 Termination of appointment of Mark Tyrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWR3NU. Transaction: MzA4MDk4MzkzMWFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X23HZ5KZ. Transaction: MzA3Mzk2MjIyNmFkaXF6a2N4.

  14. 21 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19DLCHF. Transaction: MzA1Nzc4MDE2MWFkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X15NIEG0. Transaction: MzA1NDkwNjc1MGFkaXF6a2N4.

  16. 27 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: X5RANYQE. Transaction: MzA0NjE5MjIyNWFkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XV1LDRXF. Transaction: MzAzMjg1OTc4NGFkaXF6a2N4.

  18. 16 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AHFPTKV3. Transaction: MzAxNzY4MDg3OWFkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XN972HK3. Transaction: MzAwOTU2NjE4MmFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Mark David Tyrell on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XN971HK2. Transaction: MzAwOTU2NTg3MmFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Thomas Charles Parker on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XN970HK1. Transaction: MzAwOTU2NTg3MWFkaXF6a2N4.

  22. 10 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQMZ1DXW. Transaction: MzAwMDQ5MTk0NWFkaXF6a2N4.

  23. 25 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHO97OZ. Transaction: MjAyNjc0MTE4N2FkaXF6a2N4.

  24. 3 March 2008 Ad 14/01/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVMDUXLG. Transaction: MjAwMDY1NzM4N2FkaXF6a2N4.

  25. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk0Mjc5MGFkaXF6a2N4.

  26. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk0Mjc0N2FkaXF6a2N4.

  27. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk0MjgxN2FkaXF6a2N4.

  28. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1MDcxNWFkaXF6a2N4.

  29. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1MjE4M2FkaXF6a2N4.

  30. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgxMDM3NmFkaXF6a2N4.

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