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Company Information for

SMALLWORLD UK LIMITED

The Cottage, 2, Castlefield Road, Reigate, SURREY, RH2 0AP,
Company Registration Number
02860680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smallworld Uk Ltd
SMALLWORLD UK LIMITED was founded on 1993-10-08 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Smallworld Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMALLWORLD UK LIMITED
 
Legal Registered Office
The Cottage, 2
Castlefield Road
Reigate
SURREY
RH2 0AP
Other companies in RH6
 
Filing Information
Company Number 02860680
Company ID Number 02860680
Date formed 1993-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2024-01-26
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898764731  
Last Datalog update: 2025-01-22 04:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALLWORLD UK LIMITED
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Company Officers of SMALLWORLD UK LIMITED

Current Directors
Officer Role Date Appointed
DARREN PAUL AZAR
 Company Secretary 1993-10-08
DARREN PAUL AZAR
 Director 1993-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JASON PAUL VINCE
 Director 2015-01-15 2018-06-14
WILLIAM AZAR
 Director 1993-10-08 2015-04-01
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1993-10-08 1993-10-08
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1993-10-08 1993-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL AZAR SMALLWORLD PROJECTS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28SECOND GAZETTE not voluntary dissolution
2024-11-12FIRST GAZETTE notice for voluntary strike-off
2024-11-01Application to strike the company off the register
2024-06-1330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-16FIRST GAZETTE notice for compulsory strike-off
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-05-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14PSC04Change of details for Mr Darren Paul Azar as a person with significant control on 2022-03-14
2022-01-28Change of details for Mr Darren Paul Azar as a person with significant control on 2022-01-28
2022-01-28PSC04Change of details for Mr Darren Paul Azar as a person with significant control on 2022-01-28
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CH01Director's details changed for Mr Darren Paul Azar on 2021-03-26
2021-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN PAUL AZAR on 2021-03-26
2021-03-26PSC04Change of details for Mr Darren Paul Azar as a person with significant control on 2021-03-26
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AP01DIRECTOR APPOINTED MR WILLIAM AZAR
2018-12-23AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM AZAR
2018-11-20PSC04Change of details for Mr Darren Paul Azar as a person with significant control on 2018-11-19
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM First Floor 16 Massetts Road Horley RH6 7DE England
2018-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL AZAR
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL VINCE
2018-06-14PSC07CESSATION OF JASON PAUL VINCE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX England
2018-03-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2018-03-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-04CH01Director's details changed for Mr Jason Paul Vince on 2016-06-29
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM Nash House St. Monicas Road Kingswood Tadworth Surrey KT20 6AN
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-21AR0108/10/15 ANNUAL RETURN FULL LIST
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AZAR
2015-06-24CH01Director's details changed for Mr Jason Paul Vince on 2015-05-01
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Dell House Gatton Bottom Merstham Redhill RH1 3BH England
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028606800005
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028606800005
2015-01-15AP01DIRECTOR APPOINTED MR JASON PAUL VINCE
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 028606800004
2014-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-11RES01ADOPT ARTICLES 26/11/2014
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-27SH0126/11/14 STATEMENT OF CAPITAL GBP 5000
2014-10-16AR0108/10/14 FULL LIST
2014-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-15AR0108/10/13 FULL LIST
2012-11-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-18AR0108/10/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-10-14AR0108/10/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-10-12AR0108/10/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION FULL
2009-10-20AR0108/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AZAR / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL AZAR / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AZAR / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL AZAR / 20/10/2009
2008-12-18AA31/03/08 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363sRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-07363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-05363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-08363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-10363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-06363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-07363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-14363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-29363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: THE OLD COLLEGE 53 HIGH STREET HORLEY SURREY RH6 7BN
1997-01-19287REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 25 ROFFEYS CLOSE COPTHORNE CRAWLEY WEST SUSSEX RH10 3QY
1997-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 13/01/97
1997-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-09363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1995-11-09363sRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-24363sRETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1994-06-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-11-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-04288NEW DIRECTOR APPOINTED
1993-11-02288DIRECTOR RESIGNED
1993-11-02288SECRETARY RESIGNED
1993-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to SMALLWORLD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMALLWORLD UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-18 Outstanding BARCLAYS BANK PLC
2014-12-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-16 Outstanding BUTTERFIELD BANK (UK) LIMITED
DEBENTURE 2007-04-16 Outstanding BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE 2001-02-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,199,000
Creditors Due Within One Year 2012-04-01 £ 190,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SMALLWORLD UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,000
Cash Bank In Hand 2012-04-01 £ 15,855
Current Assets 2012-04-01 £ 17,720
Debtors 2012-04-01 £ 1,865
Fixed Assets 2012-04-01 £ 1,652,117
Secured Debts 2012-04-01 £ 1,050,000
Shareholder Funds 2012-04-01 £ 280,768
Tangible Fixed Assets 2012-04-01 £ 1,652,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMALLWORLD UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMALLWORLD UK LIMITED
Trademarks
We have not found any records of SMALLWORLD UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED STR DISTRIBUTION LIMITED 2011-05-05 Outstanding

We have found 1 mortgage charges which are owed to SMALLWORLD UK LIMITED

Income
Government Income
We have not found government income sources for SMALLWORLD UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SMALLWORLD UK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SMALLWORLD UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMALLWORLD UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMALLWORLD UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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