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Home > England & Wales Companies > WORLDWIDE DISTRIBUTION SERVICES LTD
Company Information for

WORLDWIDE DISTRIBUTION SERVICES LTD

UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, SO51 6AS,
Company Registration Number
06543880
Private Limited Company
Active

Company Overview

About Worldwide Distribution Services Ltd
WORLDWIDE DISTRIBUTION SERVICES LTD was founded on 2008-03-26 and has its registered office in Romsey. The organisation's status is listed as "Active". Worldwide Distribution Services Ltd is a Private Limited Company registered in ENGLAND 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 DISTRIBUTION SERVICES LTD
 
Legal Registered Office
UNIT 3, SHELLEY FARM SHELLEY LANE
OWER
ROMSEY
HAMPSHIRE
SO51 6AS
Other companies in SO51
 
Filing Information
Company Number 06543880
Company ID Number 06543880
Date formed 2008-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932947594  
Last Datalog update: 2024-04-06 20:29:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWIDE DISTRIBUTION SERVICES LTD
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Companies with same name WORLDWIDE DISTRIBUTION SERVICES LTD
The following companies were found which have the same name as WORLDWIDE DISTRIBUTION SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDWIDE DISTRIBUTION SERVICES (WDS) PTY LTD NSW 2020 Dissolved Company formed on the 2012-01-12
WORLDWIDE DISTRIBUTION SERVICES PTY LTD NSW 2026 Active Company formed on the 2012-09-07
Worldwide Distribution Services Limited Active Company formed on the 2015-04-08
WORLDWIDE DISTRIBUTION SERVICES INC Delaware Unknown
WORLDWIDE DISTRIBUTION SERVICES INC California Unknown
WORLDWIDE DISTRIBUTION SERVICES INCORPORATED California Unknown
WORLDWIDE DISTRIBUTION SERVICES INCORPORATED New Jersey Unknown

Company Officers of WORLDWIDE DISTRIBUTION SERVICES LTD

Current Directors
Officer Role Date Appointed
BARBORA FILIPIOVA
Company Secretary 2008-03-26
BARBORA FILIPIOVA
Director 2012-04-01
LASHA LASHKHI
Director 2008-03-26

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
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-03-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-27PSC04Change of details for Mr Lasha Lashkhi as a person with significant control on 2019-03-27
2019-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBORA FILIPIOVA on 2019-03-27
2019-03-27CH01Director's details changed for Mr Lasha Lashkhi on 2019-03-27
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-01AR0126/03/16 ANNUAL RETURN FULL LIST
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-31AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0126/03/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBORA FILIPIOVA on 2013-03-18
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBORA FILIPIOVA / 18/03/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LASHA LASHKHI / 18/03/2013
2012-06-29AP01DIRECTOR APPOINTED MRS BARBORA FILIPIOVA
2012-04-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM , 30a Bedford Place, Southampton, Hampshire, SO15 2DG, United Kingdom
2012-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBORA FILIPIOVA / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LASHA LASHKHI / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LASHA LASHKHI / 02/04/2012
2012-03-26AR0126/03/12 FULL LIST
2011-04-14AR0126/03/11 FULL LIST
2011-04-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-07AR0126/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LASHA LASHKHI / 26/03/2010
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 2D QUEENSTOWN ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3BH, UNITED KINGDOM
2010-02-25AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-12AA01PREVEXT FROM 31/03/2009 TO 31/07/2009
2009-04-13363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-02288cSECRETARY'S CHANGE OF PARTICULARS / BARBORA FILIPIOVA / 04/09/2008
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 25 SPENCER ROAD, BOURNEMOUTH, DORSET, BH1 3TE, UNITED KINGDOM
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / LASHA LASHKHI / 11/04/2008
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS / BARBORA FILIPIOVA / 11/04/2008
2008-03-26NEWINCINCORPORATION 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 WORLDWIDE DISTRIBUTION SERVICES 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 WORLDWIDE DISTRIBUTION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE ON CERTAIN CONTRACTS AND BOOK DEBTS 2008-06-03 Outstanding EXPRESS WORLDWIDE LTD (FRANCHISOR)
Creditors
Creditors Due Within One Year 2013-07-31 £ 71,379
Creditors Due Within One Year 2012-07-31 £ 72,049
Creditors Due Within One Year 2012-07-31 £ 72,049
Creditors Due Within One Year 2011-07-31 £ 64,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DISTRIBUTION SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 17,219
Cash Bank In Hand 2012-07-31 £ 4,486
Cash Bank In Hand 2012-07-31 £ 4,486
Cash Bank In Hand 2011-07-31 £ 4,545
Current Assets 2013-07-31 £ 60,527
Current Assets 2012-07-31 £ 36,778
Current Assets 2012-07-31 £ 36,778
Current Assets 2011-07-31 £ 24,983
Debtors 2013-07-31 £ 43,308
Debtors 2012-07-31 £ 32,292
Debtors 2012-07-31 £ 32,292
Debtors 2011-07-31 £ 20,438
Shareholder Funds 2013-07-31 £ 8,151
Tangible Fixed Assets 2013-07-31 £ 19,003
Tangible Fixed Assets 2012-07-31 £ 18,938
Tangible Fixed Assets 2012-07-31 £ 18,938
Tangible Fixed Assets 2011-07-31 £ 20,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLDWIDE DISTRIBUTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE DISTRIBUTION SERVICES LTD
Trademarks
We have not found any records of WORLDWIDE DISTRIBUTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE DISTRIBUTION SERVICES 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 (82990 - Other business support service activities n.e.c.) as WORLDWIDE DISTRIBUTION SERVICES 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE DISTRIBUTION SERVICES 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.
Import/Export of Goods
Goods imported/exported by WORLDWIDE DISTRIBUTION SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0087021019Motor vehicles for the transport of >= 10 persons, incl. driver, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", of a cylinder capacity of > 2.500 cm³, used
2018-12-0087021019Motor vehicles for the transport of >= 10 persons, incl. driver, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", of a cylinder capacity of > 2.500 cm³, used
2018-09-0076090000Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves"
2017-03-0063071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2017-03-0085129090Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2017-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-03-0087120070Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings)
2017-02-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-01-0020071010Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight
2016-11-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-10-0060053190Unbleached or bleached warp knit fabrics of synthetic fibres "incl. those made on galloon knitting machines", of a width of > 30 cm (excl. for curtains, raschel lace, those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2016-08-0070200080Articles of glass, n.e.s.
2016-06-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-01-0039264000Statuettes and other ornamental articles, of plastics
2012-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

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 DISTRIBUTION SERVICES 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 WORLDWIDE DISTRIBUTION SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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