Active - Proposal to Strike off
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Company Information for ALLWORLDPH.COM LIMITED
Oakwood House Guildford Road, Bucks Green, Horsham, WEST SUSSEX, RH12 3JJ,
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Company Registration Number
 04764276 Private Limited Company
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Company Overview
About Allworldph.com Ltd
ALLWORLDPH.COM LIMITED was founded on 2003-05-14 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Allworldph.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ALLWORLDPH.COM LIMITED | |
| Legal Registered Office | |
| Oakwood House Guildford Road Bucks Green Horsham WEST SUSSEX RH12 3JJ Other companies in RH12 | |
Filing Information
| Company Number | 04764276 | |
|---|---|---|
| Company ID Number | 04764276 | |
| Date formed | 2003-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2018-05-31 | |
| Account next due | 2020-02-29 | |
| Latest return | 2020-05-14 | |
| Return next due | 2021-05-28 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-07-18 00:01:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWORLDPH.COM LIMITED
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Company Officers of ALLWORLDPH.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AKP SECRETARIES LIMITED |
||
ULICK SIMON BURKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SVENSSON CONSULTING LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2018-05-22 | |
| ASHTONLEIGH NURSING HOME LTD | Company Secretary | 2009-02-04 | CURRENT | 2000-08-02 | Liquidation | |
| ANIMALS AT HOME HASLEMERE LTD | Company Secretary | 2009-01-12 | CURRENT | 2007-12-05 | Dissolved 2017-05-16 | |
| ASB COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active - Proposal to Strike off | |
| MINI MEDIA PRINT FINISHERS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2013-09-17 | |
| C.P.BACKHURST & CO.LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1956-06-29 | Active | |
| CHRISTOPHER PLEDGER PHOTOGRAPHY LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
| MALLARDS ESTATE AGENTS LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
| MILLER & MILLER DESIGN LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Dissolved 2014-07-22 | |
| ABCHURCH COMMUNICATIONS LTD | Company Secretary | 2005-09-05 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| TIN DRUM PRODUCTIONS LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active | |
| TRIANON WORLDWIDE LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2013-12-24 | |
| THE EXCLUSIVE CLUB LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Dissolved 2013-12-31 | |
| COPTHORNE COACHWORKS LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
| AKP MARKETING LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
| GREEN ARROW EUROPE LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
| CHESWORTH CONSULTING LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
| TECHNICAL GRIP SERVICES LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
| GBPH.COM LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| AWPH.COM LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| AKP AFFINITY LTD. | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2014-07-15 | |
| AKP ACCOUNTANCY LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Liquidation | |
| STORRINGTON SAWMILL LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2018-04-08 | |
| HORSTED CARS LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2014-03-11 | |
| MINI MEDIA LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2014-03-11 | |
| E. R. FISHER & CO. LIMITED | Company Secretary | 2001-05-28 | CURRENT | 1948-02-18 | Active | |
| RYAN'S HOLDINGS LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1990-05-31 | Active - Proposal to Strike off | |
| CITYWEBWATCH LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
| PARFORCE UK LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1994-03-22 | Dissolved 2016-10-04 | |
| AKP DIRECTORS LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1998-09-07 | Active | |
| GBPH.COM LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| AWPH.COM LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| ALPS FS (MANAGEMENT AND COMPLIANCE) LIMITED | Director | 1997-06-26 | CURRENT | 1997-06-26 | Active | |
| NEW NATIONWIDE SECURITIES LIMITED | Director | 1996-02-19 | CURRENT | 1993-11-03 | Dissolved 2016-04-05 | |
| ALPS F S LIMITED | Director | 1991-09-26 | CURRENT | 1991-09-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULICK SIMON BURKE | |
| AAMD | Amended account small company full exemption | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 14/05/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 ALLWORLDPH.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-06-05 |
| Proposal to Strike Off | 2010-06-01 |
| Proposal to Strike Off | 2009-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against ALLWORLDPH.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLWORLDPH.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 2,487 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 5,834 |
| Creditors Due Within One Year | 2012-06-01 | £ 74,367 |
| Creditors Due Within One Year | 2011-06-01 | £ 66,471 |
Creditors and other liabilities
Filed Financial Reports
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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 ALLWORLDPH.COM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 1 |
| Current Assets | 2012-06-01 | £ 68,656 |
| Current Assets | 2011-06-01 | £ 56,984 |
| Debtors | 2012-06-01 | £ 13,258 |
| Debtors | 2011-06-01 | £ 5,995 |
| Fixed Assets | 2012-06-01 | £ 10 |
| Fixed Assets | 2011-06-01 | £ 59 |
| Shareholder Funds | 2012-06-01 | £ 8,188 |
| Shareholder Funds | 2011-06-01 | £ 15,262 |
| Stocks Inventory | 2012-06-01 | £ 55,398 |
| Stocks Inventory | 2011-06-01 | £ 50,989 |
| Tangible Fixed Assets | 2012-06-01 | £ 10 |
| Tangible Fixed Assets | 2011-06-01 | £ 59 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALLWORLDPH.COM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLWORLDPH.COM LIMITED
Income
Government Income
We have not found government income sources for ALLWORLDPH.COM 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 (82990 - Other business support service activities n.e.c.) as ALLWORLDPH.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLWORLDPH.COM 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALLWORLDPH.COM LIMITED | Event Date | 2012-06-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLWORLDPH.COM LIMITED | Event Date | 2010-06-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLWORLDPH.COM LIMITED | Event Date | 2009-06-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLWORLDPH.COM 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 ALLWORLDPH.COM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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