A World of Buzz Ltd

Company Registration Number: 07464694

Company registered in England and Wales

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A World of Buzz Ltd is a Private Company Limited by Shares first registered on 9 December 2010. Its current registered address is in Worthing, West Sussex.

Registered Address

MULBERRY HOUSE WOODS WAY
GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 4QY

There are 16 companies currently registered at this postcode, including this one.

All companies at BN12 4QY

Registration Data

Company Number

07464694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA154380

Registration Start Date

30 November 2015

Registration Expiry Date

29 November 2017

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £7,105,809£4,078,806£3,873,451£2,917,146
of which Cash £2,634,319£466,985£808,405£984,131
Total Assets £7,105,809£4,078,806£3,873,451£2,917,146
Current Liabilities £3,911,226£3,033,436£3,057,456£2,189,946
Net Current Assets £3,194,583£1,045,370£815,995£727,200
Total Net Worth £3,926,223£1,610,786£1,327,579£1,005,962

Previous Names

  • BOW NORTH LTD, active until 27 February 2012

Company Officers

  • BOOBYER, Stephen

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Mulberry House
    Woods Way
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 4QY

  • DOWNES, Simon

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: It Director

    Month of birth: September 1978

    Mulberry House
    Woods Way
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 4QY

  • BLAIR, Kenneth Charles

    Director

    Appointed on 2 March 2012

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Mulberry House
    Woods Way
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 4QY

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 9 December 2010

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • WITTS, Deborah Joy

    Director

    Appointed on 20 December 2010

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1961

    Mulberry House
    Woods Way
    Goring-By-Sea
    West Sussex
    BN12 4QY
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW42XE. Transaction: MzE2NzQyOTU5NGFkaXF6a2N4.

  2. 22 December 2016 Registration of charge 074646940003, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDI9T7. Transaction: MzE2NTE0MzYwNmFkaXF6a2N4.

  3. 2 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: RDVLV0VURzBhZGlxemtjeA.

  4. 28 November 2016 Appointment of Mr Simon Downes as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KOJ5S1. Transaction: MzE2MjkwMzI5MmFkaXF6a2N4.

  5. 28 November 2016 Termination of appointment of Kenneth Charles Blair as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5KOJ4G8. Transaction: MzE2MjkwMjkwNWFkaXF6a2N4.

  6. 25 November 2016 Satisfaction of charge 074646940001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KHKOAR. Transaction: MzE2MzQwMzcyMGFkaXF6a2N4.

  7. 24 November 2016 Registration of charge 074646940002, created on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KGP64B. Transaction: MzE2MjY2OTQyN2FkaXF6a2N4.

  8. 23 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FJXFVU. Transaction: MzE1ODA1MzYzOWFkaXF6a2N4.

  9. 8 June 2016 Group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57XESY2. Transaction: MzE1MDEwOTA0NGFkaXF6a2N4.

  10. 24 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPXV7. Transaction: MzEzODI2NzM2OWFkaXF6a2N4.

  11. 4 August 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNNVXC. Transaction: MzEyODEwNTQ2NmFkaXF6a2N4.

  12. 22 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIONNC. Transaction: MzExNTc5MzkxNWFkaXF6a2N4.

  13. 11 August 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D95MCJ. Transaction: MzEwNTAyMzc2OGFkaXF6a2N4.

  14. 19 February 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X3204EE9. Transaction: MzA5NDcxMjY0MWFkaXF6a2N4.

  15. 12 February 2014 Registration of charge 074646940001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31JO5WQ. Transaction: MzA5NDUxMTY4MmFkaXF6a2N4.

  16. 13 August 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2ED22ZN. Transaction: MzA4MzIxMTQ2M2FkaXF6a2N4.

  17. 19 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2AIK6JS. Transaction: MzA4MDA0MDU2N2FkaXF6a2N4.

  18. 2 May 2013 Sub-division of shares on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Capital. Type: SH02. Barcode: A273NSWJ. Transaction: MzA3NzMyNzcwNmFkaXF6a2N4.

  19. 22 February 2013 Statement of capital following an allotment of shares on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Capital. Type: SH01. Barcode: R22P2LHN. Transaction: MzA3MzMxNjkxMWFkaXF6a2N4.

  20. 22 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzMxNjcyOWFkaXF6a2N4.

  21. 1 February 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X217A4M1. Transaction: MzA3MjA4MTM0OWFkaXF6a2N4.

  22. 8 June 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ANYOPN. Transaction: MzA1ODgxNzY0MGFkaXF6a2N4.

  23. 30 May 2012 Appointment of Mr Stephen Boobyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0WKE6. Transaction: MzA1ODQwNTQ3N2FkaXF6a2N4.

  24. 30 May 2012 Appointment of Mr Kenneth Charles Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0WJUL. Transaction: MzA1ODQwNTMwOWFkaXF6a2N4.

  25. 30 May 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X1A0WITU. Transaction: MzA1ODQwNDk4OWFkaXF6a2N4.

  26. 30 May 2012 Current accounting period shortened from 31 January 2013 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1A0WGBF. Transaction: MzA1ODQwNDA5N2FkaXF6a2N4.

  27. 2 April 2012 Termination of appointment of Deborah Witts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15T6EUB. Transaction: MzA1NTE2MjA2MmFkaXF6a2N4.

  28. 27 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13DIJSP. Transaction: MzA1MzE0NTQ2OGFkaXF6a2N4.

  29. 27 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13DIJSH. Transaction: MzA1MzE0NTA4MmFkaXF6a2N4.

  30. 17 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjY0NjE1MmFkaXF6a2N4.

  31. 17 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A12G4L9N. Transaction: MzA1MjY0NTg0MmFkaXF6a2N4.

  32. 2 December 2011 Registered office address changed from Sutton Cottage Eastbourne Road Seaford East Sussex BN25 3PJ United Kingdom on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: AKNPUZGF. Transaction: MzA0ODMwNjA2OGFkaXF6a2N4.

  33. 23 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKNPSZGD. Transaction: MzA0NzY0MzkwNWFkaXF6a2N4.

  34. 9 August 2011 Appointment of Deborah Joy Witts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN72FWDU. Transaction: MzA0MTg0MjUzMmFkaXF6a2N4.

  35. 9 August 2011 Current accounting period extended from 31 December 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: AN72GWDV. Transaction: MzA0MTg0MjQ3MGFkaXF6a2N4.

  36. 5 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN72HWDW. Transaction: MzA0MTY0NjY2NWFkaXF6a2N4.

  37. 9 December 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X68YIPS8. Transaction: MzAyODUyOTAzMmFkaXF6a2N4.

  38. 9 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X66RPPR5. Transaction: MzAyODQ5ODg4NWFkaXF6a2N4.

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