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Home > England & Wales Companies > WORLDWIDE CUISINE LIMITED
Company Information for

WORLDWIDE CUISINE LIMITED

3RD FLOOR, BUTT DYKE HOUSE 33 PARK ROW, NOTTINGHAM, NG1 6EE,
Company Registration Number
04355544
Private Limited Company
Active

Company Overview

About Worldwide Cuisine Ltd
WORLDWIDE CUISINE LIMITED was founded on 2002-01-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". Worldwide Cuisine Limited is a Private Limited Company registered in 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
WORLDWIDE CUISINE LIMITED
 
Legal Registered Office
3RD FLOOR
BUTT DYKE HOUSE 33 PARK ROW
NOTTINGHAM
NG1 6EE
Other companies in NG1
 
Filing Information
Company Number 04355544
Company ID Number 04355544
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789062781  
Last Datalog update: 2024-02-05 22:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWIDE CUISINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARD COLLECTIONS LTD   BARKESS & CO LIMITED   GREENHALGH BUSINESS SERVICES LTD
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Companies with same name WORLDWIDE CUISINE LIMITED
The following companies were found which have the same name as WORLDWIDE CUISINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDWIDE CUISINE, LLC 4007 RIDGE PATH SPRING Texas 77388 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-01-16
WORLDWIDE CUISINES INCORPORATED California Unknown

Company Officers of WORLDWIDE CUISINE LIMITED

Current Directors
Officer Role Date Appointed
ELAINE CROFT
Company Secretary 2012-03-22
BARRY JAMES CROFT
Director 2002-01-17
JAMES BARRY CROFT
Director 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES GRIFFIN
Company Secretary 2004-12-17 2012-03-22
DAVID JAMES GRIFFIN
Director 2002-01-17 2012-03-22
GARY JON HASLAM
Company Secretary 2002-01-17 2004-12-16
GARY JON HASLAM
Director 2002-01-17 2004-12-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-01-17 2002-01-17
COMPANY DIRECTORS LIMITED
Nominated Director 2002-01-17 2002-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JAMES CROFT GBT INTERNATIONAL LTD Director 2017-02-24 CURRENT 2017-02-24 Active
BARRY JAMES CROFT BARRY CROFT LTD Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
BARRY JAMES CROFT B & E CROFT LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
BARRY JAMES CROFT FOOD SERVICES WORLD WIDE LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active
BARRY JAMES CROFT ELBAR SERVICES LIMITED Director 2000-02-01 CURRENT 2000-02-01 Active
JAMES BARRY CROFT DERBY TRAILERS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JAMES BARRY CROFT DERBY TRAILER RENTAL LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JAMES BARRY CROFT DERBY TRAILER SALES LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JAMES BARRY CROFT DERBY TRAILER LEASING LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JAMES BARRY CROFT DTH SERVICES LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
JAMES BARRY CROFT WORLDWIDE FOOD TECH LTD Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-07-04
JAMES BARRY CROFT ALF PALLETS LIMITED Director 2012-08-02 CURRENT 2012-08-02 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
2024-03-18APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY CROFT
2023-11-22DIRECTOR APPOINTED MRS ELAINE DOREEN CROFT
2023-06-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-03-07CESSATION OF BARRY JAMES CROFT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE DOREEN CROFT
2023-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA LAURA CROFT
2023-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FREDERICK THOMAS FEARNLEY
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES CROFT
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE CROFT on 2018-04-16
2018-04-19CH01Director's details changed for Mr Barry James Croft on 2018-04-16
2018-04-19PSC04Change of details for Mr Barry James Croft as a person with significant control on 2018-04-16
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-19AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30RES13Resolutions passed:
  • Company business 09/03/2015
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043555440002
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-21AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AP01DIRECTOR APPOINTED MR JAMES BARRY CROFT
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-17AR0117/01/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AAMDAmended accounts made up to 2012-03-31
2013-01-22AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AP03Appointment of Elaine Croft as company secretary
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN
2012-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GRIFFIN
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE
2012-01-23AR0117/01/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-24AR0117/01/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-26AR0117/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GRIFFIN / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES CROFT / 01/10/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-23363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-02-19225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-01-23363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-27363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-23288bSECRETARY RESIGNED
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-21288bDIRECTOR RESIGNED
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-05363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-03-2788(2)RAD 08/02/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-02-12288bDIRECTOR RESIGNED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-12288bSECRETARY RESIGNED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE CUISINE 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 WORLDWIDE CUISINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 WORLDWIDE CUISINE LIMITED

Intangible Assets
Patents
We have not found any records of WORLDWIDE CUISINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE CUISINE LIMITED
Trademarks
We have not found any records of WORLDWIDE CUISINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE CUISINE 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as WORLDWIDE CUISINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE CUISINE 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.
Import/Export of Goods
Goods imported/exported by WORLDWIDE CUISINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0019059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2013-12-0108
2013-12-0108029085Nuts, fresh or dried, whether or not shelled or peeled (excl. coconuts, Brazil nuts, cashew nuts, almonds, hazelnuts, walnuts, chestnuts "Castania spp.", pistachios, pecans, areca "betel" nuts, cola nuts, pine nuts and macadamia nuts)
2013-11-0108
2013-11-0108029085Nuts, fresh or dried, whether or not shelled or peeled (excl. coconuts, Brazil nuts, cashew nuts, almonds, hazelnuts, walnuts, chestnuts "Castania spp.", pistachios, pecans, areca "betel" nuts, cola nuts, pine nuts and macadamia nuts)
2013-11-0118069019Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2013-11-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2013-11-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-10-0118069019Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2013-10-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDWIDE CUISINE 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 WORLDWIDE CUISINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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