Company Information for WORLD TRADE LIMITED
128 City Road, London, EC1V 2NX,
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Company Registration Number
02771923
Private Limited Company
Active |
Company Name | |
---|---|
WORLD TRADE LIMITED | |
Legal Registered Office | |
128 City Road London EC1V 2NX Other companies in UB6 | |
Company Number | 02771923 | |
---|---|---|
Company ID Number | 02771923 | |
Date formed | 1992-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-12 | |
Return next due | 2024-06-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB673118536 |
Last Datalog update: | 2024-03-21 12:14:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORLD TRADE DIRECT LIMITED | 3 SOUTHVIEW BUSINESS CENTRE SOUTH VIEW BUSINESS PARK, TINWELL ROAD STAMFORD LINCOLNSHIRE PE9 2JL | Dissolved | Company formed on the 2012-11-05 | |
WORLD TRADE PARTNERS LTD | UNIT 5 B THE TRIANGLE BUSINESS PARK PADDOCK HUDDERSFIELD ENGLAND HD1 4RR | Dissolved | Company formed on the 2013-06-25 | |
WORLD TRADE (UK) PLC | ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB | Liquidation | Company formed on the 1996-11-21 | |
WORLD TRADE 2000 LTD | 41 GREEK STREET STOCKPORT SK3 8AX | Liquidation | Company formed on the 1999-09-06 | |
WORLD TRADE AGENCY LIMITED | INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | Dissolved | Company formed on the 2011-10-27 | |
WORLD TRADE ALLIANCE CO., LIMITED | CHASE BUSINESS CENTRE 39-41 CHASE SIDE 39-41 CHASE SIDE LONDON N14 5BP | Dissolved | Company formed on the 2012-05-17 | |
WORLD TRADE ASSOCIATES LTD | UNIT 17 CONSTABLE HOUSE GALLERY GARDENS NORTHOLT MIDDLESEX UB5 5NY | Dissolved | Company formed on the 2010-05-14 | |
WORLD TRADE CAPITAL PARTNERS LLP | 35 35 CRANLEY GARDENS LONDON ENGLAND SW7 3BD | Dissolved | Company formed on the 2012-01-31 | |
WORLD TRADE CENTER CLUB LIMITED | 39 THEYDON AVENUE WOBURN SANDS WOBURN SANDS MILTON KEYNES MK17 8PN | Dissolved | Company formed on the 2012-02-23 | |
WORLD TRADE CENTRE (BIRMINGHAM) LIMITED | 1045 LLANGYFELACH ROAD TIRDEUNAW SWANSEA WEST GLAMORGAN SA5 7HY | Dissolved | Company formed on the 1987-10-16 | |
WORLD TRADE CENTRE (BRISTOL) LIMITED | 1045 LLANGYFELACH ROAD TIRDEUNAW SWANSEA WEST GLAMORGAN SA5 7HY | Dissolved | Company formed on the 1987-10-16 | |
WORLD TRADE CENTRE (GLASGOW) LIMITED | Rainbow Phoenix Way Swansea Enterprise Park Swansea SA7 9FP | Active - Proposal to Strike off | Company formed on the 1996-09-26 | |
WORLD TRADE CENTRE (HOLDINGS) LIMITED | 4 LLYS GER Y LLAN PONTADURLAIS SWANSEA SWANSEA SA4 8HJ | Dissolved | Company formed on the 1988-04-06 | |
WORLD TRADE CENTRE (LEEDS) LIMITED | 1045 LLANGYFELACH ROAD TIRDEUNAW SWANSEA WEST GLAMORGAN SA5 7HY | Dissolved | Company formed on the 1987-10-16 | |
WORLD TRADE CENTRE (LIVERPOOL) LIMITED | 1045 LLANGYFELACH ROAD TIRDEUNAW SWANSEA WEST GLAMORGAN SA5 7HY | Dissolved | Company formed on the 1987-10-16 | |
WORLD TRADE CENTRE (LONDON) LIMITED | 1 PICKLE MEWS LONDON ENGLAND SW9 0FJ | Dissolved | Company formed on the 2010-12-06 | |
WORLD TRADE CENTRE (MILTON KEYNES) LIMITED | 25 OLDBURY PLACE LONDON W1U 5PR | Active - Proposal to Strike off | Company formed on the 1987-10-16 | |
WORLD TRADE CENTRE (NEWCASTLE) LIMITED | 1045 LLANGYFELACH ROAD TIRDEUNAW SWANSEA WEST GLAMORGAN SA5 7HY | Dissolved | Company formed on the 1987-10-15 | |
WORLD TRADE CENTRE (NOTTINGHAM) LIMITED | 1045 LLANGYFELACH ROAD TIRDEUNAW SWANSEA WEST GLAMORGAN SA5 7HY | Dissolved | Company formed on the 1987-10-15 | |
WORLD TRADE CENTRE (SHEFFIELD) LIMITED | 1045 LLANGYFELACH ROAD TIRDEUNAW SWANSEA WEST GLAMORGAN SA5 7HY | Dissolved | Company formed on the 1987-10-16 |
Officer | Role | Date Appointed |
---|---|---|
EILEEN MARIANNE VALK |
||
EILEEN MARIANNE VALK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLEM FREDERIK KUITERS |
Director | ||
PASCALLE ANNIETA GERARDIENA VAN EYSDEN |
Company Secretary | ||
PAUL TILSTON |
Director | ||
PASCALLE ANNIETA GERARDIENA VAN EYSDEN |
Director | ||
SONJA CATHERINE SUSANNE MACHT |
Director | ||
PAUL SIEGRIED KLAVER |
Company Secretary | ||
PAUL SIEGRIED KLAVER |
Director | ||
HUIBRECHT DIRK ZEVENHUIZEN |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM 94 Orchard Gate Greenford Middlesex UB6 0QP | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIEGFRIED KLAVER | |
PSC07 | CESSATION OF EILEEN MARIANNE VALK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIANNE VALK | |
TM02 | Termination of appointment of Eileen Marianne Valk on 2018-10-15 | |
AP01 | DIRECTOR APPOINTED MR PAUL SIEGFRIED KLAVER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM KUITERS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. EILEEN MARIANNE VALK / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM FREDERIK KUITERS / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. EILEEN MARIANNE VALK / 01/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS. EILEEN MARIANNE VALK | |
288a | DIRECTOR APPOINTED MS. EILEEN MARIANNE VALK | |
288b | APPOINTMENT TERMINATED DIRECTOR PASCALLE VAN EYSDEN | |
288b | APPOINTMENT TERMINATED SECRETARY PASCALLE VAN EYSDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TILSTON | |
288a | DIRECTOR APPOINTED MR WILLEM FREDERIK KUITERS | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
225 | ACC. REF. DATE EXTENDED FROM 01/06/01 TO 30/11/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 203A UXBRIDGE ROAD EALING W13 9HA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/06/96 | |
363s | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 203A UXBRIDGE ROAD EALING LONDON W13 9AA | |
AA | FULL ACCOUNTS MADE UP TO 01/06/95 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 23 BROUGHAM ROAD ACTON LONDON W3 6TW | |
363s | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-12-31 | £ 154,836 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 129,082 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD TRADE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 61,711 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 23,095 |
Current Assets | 2012-12-31 | £ 83,072 |
Current Assets | 2011-12-31 | £ 59,248 |
Debtors | 2012-12-31 | £ 21,361 |
Debtors | 2011-12-31 | £ 36,153 |
Tangible Fixed Assets | 2012-12-31 | £ 2,946 |
Tangible Fixed Assets | 2011-12-31 | £ 3,929 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as WORLD TRADE LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |