| Company Name | Worldwide Transport Limited |
|---|---|
| Directors | John William Sharman and Stephen John Sharman |
| Company Status | Active |
| Company Number | 04851984 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John William Sharman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2003(1 week after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 61 Stanley Road Moss Lane Trading Estate Whitefield Manchester M45 8GZ |
| Secretary Name | Mrs Heather Sharman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2003(1 week after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 61 Stanley Road Moss Lane Trading Estate Whitefield Manchester M45 8GZ |
| Director Name | Mr Stephen John Sharman |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2010(6 years, 8 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 61 Stanley Road Moss Lane Trading Estate Whitefield Manchester M45 8GZ |
| Director Name | Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a Spath Road Didsbury Manchester M20 2QT |
| Secretary Name | Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Redcourt Avenue Didsbury Manchester M20 3QL |
Location
| Registered Address | Unit 61 Stanley Road Moss Lane Trading Estate Whitefield Manchester M45 8GZ |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Besses |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Charges
| 24 August 2010 | Delivered on: 25 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 1 December 2003 | Delivered on: 2 December 2003 Satisfied on: 14 September 2010 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 11 October 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 1 October 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 25 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 4 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 24 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 5 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 28 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 26 July 2019 | Confirmation statement made on 21 July 2019 with updates (3 pages) |
| 5 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 24 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 16 October 2012 | Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr John William Sharman on 2 August 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 25 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 6 May 2011 | Director's details changed for Mr Stephen John Sharman on 31 December 2010 (2 pages) |
| 6 May 2011 | Director's details changed for Mr Stephen John Sharman on 31 December 2010 (2 pages) |
| 5 May 2011 | Secretary's details changed for Mrs Heather Sharman on 31 December 2010 (1 page) |
| 5 May 2011 | Secretary's details changed for Mrs Heather Sharman on 31 December 2010 (1 page) |
| 5 May 2011 | Director's details changed for Mr John William Sharman on 31 December 2010 (2 pages) |
| 5 May 2011 | Director's details changed for Mr John William Sharman on 31 December 2010 (2 pages) |
| 17 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 August 2010 | Appointment of Mr Stephen John Sharman as a director (2 pages) |
| 19 August 2010 | Appointment of Mr Stephen John Sharman as a director (2 pages) |
| 4 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 26 May 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 18 December 2009 | Section 519 (1 page) |
| 18 December 2009 | Section 519 (1 page) |
| 27 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 27 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 8 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 29 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 29 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 17 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 16 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 16 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 7 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 7 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 24 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 7 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 7 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 22 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 21 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 21 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 24 June 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 24 June 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 2 December 2003 | Particulars of mortgage/charge (4 pages) |
| 2 December 2003 | Particulars of mortgage/charge (4 pages) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | New director appointed (4 pages) |
| 3 September 2003 | Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2003 | Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2003 | New director appointed (4 pages) |
| 13 August 2003 | Company name changed brand new co (195) LIMITED\certificate issued on 13/08/03 (2 pages) |
| 13 August 2003 | Company name changed brand new co (195) LIMITED\certificate issued on 13/08/03 (2 pages) |
| 31 July 2003 | Incorporation (26 pages) |
| 31 July 2003 | Incorporation (26 pages) |