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Company Information for

ASMALLWORLD LTD

3 SUTHERLAND SQUARE, WALWORTH, LONDON, SE17 3EQ,
Company Registration Number
03728679
Private Limited Company
Active

Company Overview

About Asmallworld Ltd
ASMALLWORLD LTD was founded on 1999-03-09 and has its registered office in Walworth. The organisation's status is listed as "Active". Asmallworld Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASMALLWORLD LTD
 
Legal Registered Office
3 SUTHERLAND SQUARE
WALWORTH
LONDON
SE17 3EQ
Other companies in SE10
 
Previous Names
CLEARVIEW CAPITAL (UK) LIMITED26/08/2003
POLMONT INVESTMENTS LIMITED07/04/1999
Filing Information
Company Number 03728679
Company ID Number 03728679
Date formed 1999-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 07:06:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASMALLWORLD LTD
The accountancy firm based at this address is RUSSELL ACCOUNTANTS LIMITED

Company Officers of ASMALLWORLD LTD

Current Directors
Officer Role Date Appointed
PATRIQUE LIOTARD-VOGT
Director 2010-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRIQUE LIOTARD-VOGT
Company Secretary 2010-10-21 2016-03-01
ALEXANDER STAHEL
Director 2010-10-21 2012-06-01
JOSEPH CHARLES ROBINSON
Company Secretary 2007-10-27 2010-10-21
JOSEPH CHARLES ROBINSON
Director 2007-10-27 2010-10-21
ERIK WACHTMEISTER
Director 2007-10-27 2010-06-15
MARTIN WILLAUME RICHARDSON
Company Secretary 1999-03-09 2007-10-27
RICHARD JOHN BATTEN HILLIER
Director 1999-03-09 2007-10-27
MARTIN WILLAUME RICHARDSON
Director 1999-03-09 2007-10-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-03-09 1999-03-25
COMPANY DIRECTORS LIMITED
Nominated Director 1999-03-09 1999-03-25

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
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 107 OLD WOOLWICH ROAD GREENWICH LONDON SE10 9PP
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-04-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0109/03/16 FULL LIST
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY PATRIQUE LIOTARD-VOGT
2016-04-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-14AR0109/03/16 FULL LIST
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY PATRIQUE LIOTARD-VOGT
2015-03-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0109/03/15 FULL LIST
2015-03-16AD02SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ
2014-04-30AA31/12/13 TOTAL EXEMPTION FULL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0109/03/14 FULL LIST
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIQUE LIOTARD-VOGT / 09/03/2014
2013-10-17AA31/12/12 TOTAL EXEMPTION FULL
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STAHEL
2013-03-25AR0109/03/13 FULL LIST
2012-10-19AA31/12/11 TOTAL EXEMPTION FULL
2012-03-14AR0109/03/12 FULL LIST
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 6 PRINCEDALE ROAD LONDON W11 4NJ ENGLAND
2011-08-08AA31/12/10 TOTAL EXEMPTION FULL
2011-03-16AR0109/03/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MR PATRIQUE LIOTARD-VOGT
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH ROBINSON
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBINSON
2011-03-16AP01DIRECTOR APPOINTED MR ALEXANDER STAHEL
2011-03-16AP03SECRETARY APPOINTED MR PATRIQUE LIOTARD-VOGT
2010-11-10AA31/12/09 TOTAL EXEMPTION FULL
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ERIK WACHTMEISTER
2010-03-18AR0109/03/10 FULL LIST
2010-03-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH CHARLES ROBINSON / 09/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK WACHTMEISTER / 09/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES ROBINSON / 09/03/2010
2010-03-17AD02SAIL ADDRESS CREATED
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK WACHTMEISTER / 19/10/2009
2009-10-13AR0109/03/09 FULL LIST AMEND
2009-09-22AA31/12/08 TOTAL EXEMPTION FULL
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 9 CODRINGTON MEWS LONDON W11 2EH ENGLAND
2009-04-07363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ
2008-07-31288aDIRECTOR AND SECRETARY APPOINTED JOSEPH ROBINSON
2008-07-31288aDIRECTOR APPOINTED ERIK WACHTMEISTER
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HILLIER
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN RICHARDSON
2008-05-28363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-05-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07123£ NC 100000/200000 23/06/04
2004-09-07RES04NC INC ALREADY ADJUSTED 23/06/04
2004-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/04
2004-04-03363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-26CERTNMCOMPANY NAME CHANGED CLEARVIEW CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 26/08/03
2003-03-26363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-11363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASMALLWORLD LTD 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 ASMALLWORLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASMALLWORLD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ASMALLWORLD LTD

Intangible Assets
Patents
We have not found any records of ASMALLWORLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASMALLWORLD LTD
Trademarks

Trademark applications by ASMALLWORLD LTD

ASMALLWORLD LTD is the Original registrant for the trademark ASMALLWORLD ™ (78979411) through the USPTO on the 2005-09-21
ON-LINE ADVERTISING AND MARKETING SERVICES; ADVERTISING VIA ELECTRONIC MEDIA AND SPECIFICALLY THE INTERNET; PROMOTING THE GOODS AND SERVICES OF OTHERS BY DISTRIBUTING ADVERTISING MATERIALS THROUGH A VARIETY OF METHODS; PROVISION OF ADVERTISING SPACE BY ELECTRONIC MEANS AND GLOBAL INFORMATION NETWORKS; PROVIDING AND RENTAL OF ADVERTISING SPACE ON THE INTERNET; DISSEMINATION OF ADVERTISING FOR OTHERS VIA THE INTERNET; COMMERCIAL INFORMATION SERVICES AND ADVICE FOR MEMBERS, PROVIDED ONLINE VIA A COMPUTER NETWORK; PROVIDING CONSUMER PRODUCT INFORMATION VIA THE INTERNET; MARKETING BY COMPILATION AND DISPLAY OF A VARIETY OF GOODS AND SERVICES, ON BEHALF OF OTHERS, TO PERMIT CUSTOMERS AND USERS TO ACQUIRE INFORMATION ON AND PURCHASE GOODS AND SERVICES; BUSINESS ADVICE AND INFORMATION PROVIDED ON-LINE VIA COMPUTER NETWORK; GENERAL BUSINESS NETWORKING REFERRAL SERVICES, NAMELY, PROMOTING THE GOODS AND SERVICES OF OTHERS BY PASSING BUSINESS LEADS, BUSINESS CONTACTS AND REFERRALS AMONG GROUP MEMBERS; EMPLOYMENT HIRING, RECRUITING, PLACEMENT, STAFFING AND CAREER NETWORKING SERVICES AND INFORMATION PROVIDED ON-LINE VIA COMPUTER NETWORK; ORGANIZING BUSINESS COMPETITIONS ON-LINE VIA COMPUTER NETWORKS FOR THE PURPOSE OF ADVERTISING AND SALES PROMOTION; COMPUTERIZED COLLECTION OF BUSINESS INFORMATION INDICES, NAMELY, CUSTOMER INDEXES; COLLECTION, PREPARATION, COMPOSITION, PROCESSING, ACQUISITION AND PROVISION OF BUSINESS INFORMATION IN DATABASES; MANAGEMENT OF COMPUTERIZED FILES
Income
Government Income
We have not found government income sources for ASMALLWORLD LTD. 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 (73110 - Advertising agencies) as ASMALLWORLD LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ASMALLWORLD LTD 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 ASMALLWORLD LTD 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 ASMALLWORLD LTD any grants or awards.
Ownership
    We could not find any group structure information
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