All World Cargo Ltd

Company Registration Number: 07565826

Company registered in England and Wales

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All World Cargo Ltd is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in Upminster, Essex.

Registered Address

SAXON HOUSE UNIT 7 FIRST FLOOR UPMINSTER TRADING PARK
WARLEY STREET
UPMINSTER
ESSEX
ENGLAND
RM14 3PJ

There are 29 companies currently registered at this postcode, including this one.

All companies at RM14 3PJ

Registration Data

Company Number

07565826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £210,801£268,523£147,165£149,541£91,144
of which Cash £9,451£15,514£13,134£2,554£5,482
Total Assets £210,801£268,523£147,165£149,541£91,144
Current Liabilities £158,445£229,325£148,165£151,109£59,271
Net Current Assets £52,356£39,198£-1,000£-1,568£31,873
Total Net Worth £54,618£40,565£122£109£32,650

Previous Names

No previous names

Company Officers

  • SOPHER, Annette

    Secretary

    Appointed on 1 November 2016

     

    Saxon House Unit 7
    First Floor Upminster Trading Park
    Warley Street
    Upminster
    Essex
    RM14 3PJ
    England

  • PANKHURST, Richard Lee

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    7
    Jefferies Way
    Corringham
    Stanford-Le-Hope
    Essex
    SS17 7DT
    United Kingdom

  • SOPHER, Jerome Michael

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1961

    34
    Abbs Cross Lane
    Hornchurch
    Essex
    RM12 4XN
    United Kingdom

  • BURTON, Robert William

    Secretary

    Appointed on 16 March 2011

    Resigned on 31 July 2013

    8
    Jefferies Way
    Stanford-Le-Hope
    Essex
    SS17 7DT
    England

  • PANKHURST, Richard Lee

    Secretary

    Appointed on 31 July 2013

    Resigned on 31 July 2013

    8
    Jefferies Way
    Stanford-Le-Hope
    Essex
    SS17 7DT
    England

  • PHIPPS, Richard Anthony

    Director

    Appointed on 16 March 2011

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Chartered Tax Adviser

    Month of birth: October 1966

    24
    Station Road
    Rainham
    Gillingham
    Kent
    ME8 7PH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Registered office address changed from Swan House Suite 4 54 Station Lane Hornchurch Essex RM12 6NB to Saxon House Unit 7 First Floor Upminster Trading Park Warley Street Upminster Essex RM14 3PJ on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9C42J. Transaction: MzE2Nzg0Nzg1MmFkaXF6a2N4.

  2. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKTVUzMU5hZGlxemtjeA.

  3. 1 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5JMU31F. Transaction: MzE2MzI5MzU5MGFkaXF6a2N4.

  4. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG2MSY. Transaction: MzE2MTY0MTM0N2FkaXF6a2N4.

  5. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CWRT. Transaction: MzE2MTEzMzUyM2FkaXF6a2N4.

  6. 1 November 2016 Appointment of Mrs Annette Sopher as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5IV1P6W. Transaction: MzE2MDkzMzEyMWFkaXF6a2N4.

  7. 1 November 2016 Termination of appointment of Richard Anthony Phipps as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IV1ER7. Transaction: MzE2MDkyOTg5NWFkaXF6a2N4.

  8. 26 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55P6S6G. Transaction: MzE0NzI0MDkxNGFkaXF6a2N4.

  9. 29 January 2016 Satisfaction of charge 075658260001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZNHLOG. Transaction: MzE0MDc3OTczMGFkaXF6a2N4.

  10. 15 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47HDVT4. Transaction: MzEyMzIwNzI2M2FkaXF6a2N4.

  11. 5 May 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X46RBYEO. Transaction: MzEyMjU0MzM0MWFkaXF6a2N4.

  12. 27 February 2015 Registration of charge 075658260001, created on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Mortgage. Type: MR01. Barcode: X424HGIP. Transaction: MzExODI3NjEzOWFkaXF6a2N4.

  13. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2K0KG. Transaction: MzExMjg3MDY0N2FkaXF6a2N4.

  14. 19 August 2014 Appointment of Mr Richard Lee Pankhurst as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EMO91U. Transaction: MzEwNTgyMzM2M2FkaXF6a2N4.

  15. 11 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35MDBE3. Transaction: MzA5ODA5MzkwNWFkaXF6a2N4.

  16. 1 August 2013 Termination of appointment of Richard Pankhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUKZII. Transaction: MzA4MjU2NDUzNGFkaXF6a2N4.

  17. 31 July 2013 Director's details changed for Mr Joe Sopher on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2DRZHKJ. Transaction: MzA4MjUwNjg4OWFkaXF6a2N4.

  18. 31 July 2013 Appointment of Mr Richard Lee Pankhurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DRZGX6. Transaction: MzA4MjUwNjY0MWFkaXF6a2N4.

  19. 31 July 2013 Termination of appointment of Robert Burton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DRZGBD. Transaction: MzA4MjUwNjQ5MGFkaXF6a2N4.

  20. 10 June 2013 Secretary's details changed for Mr Robert William Burton on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH03. Barcode: X2A91ZJ6. Transaction: MzA3OTUwOTIxM2FkaXF6a2N4.

  21. 5 June 2013 Registered office address changed from Swan House Suite 4 Station Lane Hornchurch Essex RM12 6NB England on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W8P97. Transaction: MzA3OTI0NTIxN2FkaXF6a2N4.

  22. 5 June 2013 Registered office address changed from 1St Floor 34 Orsett Road Grays Essex RM17 5EB United Kingdom on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W8PIP. Transaction: MzA3OTI0NTI4M2FkaXF6a2N4.

  23. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GIJGP. Transaction: MzA3ODA0MjUxNWFkaXF6a2N4.

  24. 15 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X265T6R6. Transaction: MzA3NjE2NTgxMmFkaXF6a2N4.

  25. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZVM37. Transaction: MzA2NDAxOTI0NGFkaXF6a2N4.

  26. 12 September 2012 Registered office address changed from 24 Station Road Rainham Gillingham Kent ME8 7PH England on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBG9Q1. Transaction: MzA2NDAwNDY2MGFkaXF6a2N4.

  27. 16 August 2012 Appointment of Mr Joe Sopher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOMMR. Transaction: MzA2MjU0MjA3NWFkaXF6a2N4.

  28. 5 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTQyNTM3M2FkaXF6a2N4.

  29. 5 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A15VQS4W. Transaction: MzA1NTQyNTM2MGFkaXF6a2N4.

  30. 3 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X160HW4O. Transaction: MzA1NTE5NDE4N2FkaXF6a2N4.

  31. 16 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1K60SGW. Transaction: MzAzMzg2ODQ4MmFkaXF6a2N4.

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