Three Worlds (Fwdg) Limited

Company Name	Three Worlds (Fwdg) Limited
Director	Diane Barbara Sharples
Company Status	Liquidation
Company Number	01797255
Category	Private Limited Company
Incorporation Date	5 March 1984(40 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Diane Barbara Sharples
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT

Secretary Name	Mrs Diane Barbara Sharples
Nationality	British
Status	Current
Appointed	08 August 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT

Director Name	Mr Peter Michael Sharples
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 years, 5 months after company formation)
Appointment Duration	30 years, 10 months (resigned 23 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT

Contact

Telephone	01772 687013
Telephone region	Preston

Location

Registered Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

600 at £1	Mr Peter Michael Sharples 60.00% Ordinary
400 at £1	Mrs Diane Barbara Sharples 40.00% Ordinary

Financials

Year	2014
Net Worth	-£109,000
Cash	£6,000
Current Liabilities	£172,665

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 June 2022 (1 year, 10 months ago)
Next Return Due	29 June 2023 (overdue)

Filing History

17 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
14 August 2019	Change of share class name or designation (1 page)
2 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
2 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
1 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1,000 (6 pages)
18 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1,000 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
7 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
12 March 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 10 (4 pages)
12 March 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 10 (4 pages)
12 March 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 10 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (5 pages)
8 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 1,000 (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 1,000 (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 October 2009	Director's details changed for Mr Peter Michael Sharples on 9 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Peter Michael Sharples on 9 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Peter Michael Sharples on 9 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (1 page)
24 June 2009	Return made up to 15/06/09; full list of members (4 pages)
24 June 2009	Return made up to 15/06/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 July 2008	Return made up to 15/06/08; no change of members (7 pages)
23 July 2008	Return made up to 15/06/08; no change of members (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 February 2008	Registered office changed on 12/02/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page)
29 June 2007	Return made up to 15/06/07; no change of members (7 pages)
29 June 2007	Return made up to 15/06/07; no change of members (7 pages)
24 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
24 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
30 August 2006	Return made up to 15/06/06; full list of members (7 pages)
30 August 2006	Return made up to 15/06/06; full list of members (7 pages)
18 November 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
18 November 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
28 June 2005	Return made up to 15/06/05; full list of members (7 pages)
28 June 2005	Return made up to 15/06/05; full list of members (7 pages)
12 November 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
12 November 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
17 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
17 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
1 August 2003	Return made up to 14/07/03; full list of members (7 pages)
1 August 2003	Return made up to 14/07/03; full list of members (7 pages)
8 March 2003	Full accounts made up to 31 May 2002 (9 pages)
8 March 2003	Full accounts made up to 31 May 2002 (9 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
27 February 2002	Full accounts made up to 31 May 2001 (9 pages)
27 February 2002	Full accounts made up to 31 May 2001 (9 pages)
9 August 2001	Return made up to 08/08/01; full list of members (6 pages)
9 August 2001	Return made up to 08/08/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 31 May 2000 (9 pages)
27 December 2000	Full accounts made up to 31 May 2000 (9 pages)
9 August 2000	Return made up to 08/08/00; full list of members (6 pages)
9 August 2000	Return made up to 08/08/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 31 May 1999 (9 pages)
17 February 2000	Full accounts made up to 31 May 1999 (9 pages)
6 August 1999	Return made up to 08/08/99; full list of members (5 pages)
6 August 1999	Return made up to 08/08/99; full list of members (5 pages)
12 February 1999	Full accounts made up to 31 May 1998 (9 pages)
12 February 1999	Full accounts made up to 31 May 1998 (9 pages)
31 July 1998	Return made up to 08/08/98; no change of members (4 pages)
31 July 1998	Return made up to 08/08/98; no change of members (4 pages)
5 March 1998	Full accounts made up to 31 May 1997 (9 pages)
5 March 1998	Full accounts made up to 31 May 1997 (9 pages)
1 September 1997	Return made up to 08/08/97; no change of members (4 pages)
1 September 1997	Return made up to 08/08/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 31 May 1996 (9 pages)
24 January 1997	Full accounts made up to 31 May 1996 (9 pages)
28 August 1996	Return made up to 08/08/96; full list of members (6 pages)
28 August 1996	Return made up to 08/08/96; full list of members (6 pages)
21 November 1995	Full accounts made up to 31 May 1995 (9 pages)
21 November 1995	Full accounts made up to 31 May 1995 (9 pages)
16 August 1995	Return made up to 08/08/95; no change of members 363(287) ‐ Registered office changed on 16/08/95 (4 pages)
16 August 1995	Return made up to 08/08/95; no change of members 363(287) ‐ Registered office changed on 16/08/95 (4 pages)
5 March 1984	Certificate of incorporation (1 page)
5 March 1984	Certificate of incorporation (1 page)

Three Worlds (Fwdg) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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