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

ELEVEN WORLDWIDE LIMITED

HOLCOMBE HOUSE HIGH STREET, DEDDINGTON, BANBURY, OX15 0SL,
Company Registration Number
03609807
Private Limited Company
Active

Company Overview

About Eleven Worldwide Ltd
ELEVEN WORLDWIDE LIMITED was founded on 1998-08-05 and has its registered office in Banbury. The organisation's status is listed as "Active". Eleven Worldwide Limited 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
ELEVEN WORLDWIDE LIMITED
 
Legal Registered Office
HOLCOMBE HOUSE HIGH STREET
DEDDINGTON
BANBURY
OX15 0SL
Other companies in WA16
 
Previous Names
OIL RECRUITMENT LIMITED26/04/2018
Filing Information
Company Number 03609807
Company ID Number 03609807
Date formed 1998-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318389279  
Last Datalog update: 2023-10-05 12:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVEN WORLDWIDE LIMITED
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Companies with same name ELEVEN WORLDWIDE LIMITED
The following companies were found which have the same name as ELEVEN WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEVEN WORLDWIDE LIMITED Unknown Company formed on the 2014-11-24

Company Officers of ELEVEN WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE FIONA WENDY SMITH
 Company Secretary 2008-05-19
ANNETTE FIONA WENDY SMITH
 Director 2004-03-22
NICHOLAS JAMES KENALLY SMITH
 Director 1998-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KENALLY SMITH
 Director 1998-08-05 2013-01-22
NICHOLAS JAMES KENALLY SMITH
 Company Secretary 1998-08-05 2008-05-19
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-08-05 1998-08-05
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-08-05 1998-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE FIONA WENDY SMITH ASHLEY & DUMVILLE PUBLISHING LIMITED Company Secretary 2008-05-19 CURRENT 1989-11-21 Active
NICHOLAS JAMES KENALLY SMITH ASHLEY & DUMVILLE PUBLISHING LIMITED Director 1991-11-21 CURRENT 1989-11-21 Active
NICHOLAS JAMES KENALLY SMITH ASHLEY & DUMVILLE LIMITED Director 1991-08-31 CURRENT 1928-02-01 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
2023-09-11CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 26 Cross Street Manchester M2 1WL England
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036098070001
2022-09-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM Caledonian House Tatton Street Knutsford Cheshire WA16 6AG
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Resolutions passed:<ul><li>Resolution Issued share capital 30/11/2021</ul>
2021-12-20Resolutions passed:<ul><li>Resolution Sub-division of shares 30/11/2021</ul>
2021-12-20RES13Resolutions passed:
  • Issued share capital 30/11/2021
2021-12-16Sub-division of shares on 2021-11-30
2021-12-16Sub-division of shares on 2021-11-30
2021-12-16SH02Sub-division of shares on 2021-11-30
2021-12-15Change of share class name or designation
2021-12-15SH08Change of share class name or designation
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-05PSC04Change of details for Mr Nicholas James Kenally Smith as a person with significant control on 2019-07-31
2019-08-05CH01Director's details changed for Annette Fiona Wendy Smith on 2019-07-31
2019-08-05CH03SECRETARY'S DETAILS CHNAGED FOR ANNETTE FIONA WENDY SMITH on 2019-07-31
2019-07-31PSC04Change of details for Mr Nicholas James Kenally Smith as a person with significant control on 2019-07-31
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-06-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26RES15CHANGE OF COMPANY NAME 26/04/18
2018-04-26CERTNMCOMPANY NAME CHANGED OIL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 26/04/18
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0105/08/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0105/08/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0105/08/12 ANNUAL RETURN FULL LIST
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KENALLY SMITH / 28/08/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FIONA WENDY SMITH / 28/08/2012
2012-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANNETTE FIONA WENDY SMITH / 28/08/2012
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-22AR0105/08/11 FULL LIST
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM REGENT HOUSE BEXTON LANE KNUTSFORD CHESHIRE WA16 9AB
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-01AR0105/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENALLY SMITH / 01/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FIONA WENDY SMITH / 01/08/2010
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-01-29363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS SMITH
2008-06-04288aSECRETARY APPOINTED ANNETTE FIONA WENDY SMITH
2007-09-27363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-03-30288aNEW DIRECTOR APPOINTED
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-01363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-06363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-02363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-16363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-23363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-01-2788(2)RAD 01/11/98--------- £ SI 99@1=99 £ IC 1/100
1998-10-06225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1998-08-10288bSECRETARY RESIGNED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10288aNEW SECRETARY APPOINTED
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1998-08-10288bDIRECTOR RESIGNED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ELEVEN WORLDWIDE 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 ELEVEN WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELEVEN WORLDWIDE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELEVEN WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of ELEVEN WORLDWIDE LIMITED registering or being granted any patents
Domain Names

ELEVEN WORLDWIDE LIMITED owns 4 domain names.

andpublishing.co.uk   petrochemicalengineer.co.uk   oilrecruitment.co.uk   fueloilnews.co.uk  

Trademarks
We have not found any records of ELEVEN WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEVEN WORLDWIDE 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 (78109 - Other activities of employment placement agencies) as ELEVEN WORLDWIDE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where ELEVEN WORLDWIDE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEVEN WORLDWIDE 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 ELEVEN WORLDWIDE 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.
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    Other companies at postcode OX15 0SL