WORLD TRADING DISTRIBUTION (UK) LIMITED - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played - A business based in ENGLAND registered with Companies House

Company Overview

About World Trading Distribution (uk) Ltd

WORLD TRADING DISTRIBUTION (UK) LIMITED was founded on 1999-04-14 and has its registered office in Bingham. The organisation's status is listed as "Active - Proposal to Strike off". World Trading Distribution (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
WORLD TRADING DISTRIBUTION (UK) LIMITED

IMOGEN HOUSE, 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG Other companies in NG11

Filing Information

Company Number		03751636
Company ID Number		03751636
Date formed		1999-04-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/03/2017
Account next due		30/12/2018
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts

Last Datalog update:	2019-04-06 05:30:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD TRADING DISTRIBUTION (UK) LIMITED

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Company Officers of WORLD TRADING DISTRIBUTION (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINIQUE AVENEL	Director	2004-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEANY MARIE MERELLE GRUYELLE	Company Secretary	2004-05-26	2011-12-28
WENDY ANN ACKERS	Company Secretary	2002-02-01	2004-05-25
ANDREW LAWRENCE ELLIOT	Director	2001-05-01	2004-05-25
ANDREW SQUIRES	Company Secretary	2001-05-22	2002-02-01
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1999-04-14	2001-04-15
WYKEN INTERNATIONAL LIMITED	Director	2000-04-15	2001-04-15
VENTUREBAY LIMITED	Director	1999-04-14	2000-04-15
WILDMAN & BATTELL LIMITED	Nominated Director	1999-04-14	1999-04-14

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.

Date	Document Type	Document Description
2019-05-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-03-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-12-18	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-14	DISS40	Compulsory strike-off action has been discontinued
2017-03-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/15 FROM Suite 3 24 High Street Ruddington Nottingham NG11 6EA
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	14/04/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20	AR01	14/04/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEANY GRUYELLE
2011-05-04	AR01	14/04/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25	AR01	14/04/10 ANNUAL RETURN FULL LIST
2010-05-25	CH01	Director's details changed for Dominique Avenel on 2010-04-14
2010-01-19	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE AVENEL / 13/06/2008
2008-06-24	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-04	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01	363(288)	DIRECTOR RESIGNED
2005-07-01	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-11	288b	SECRETARY RESIGNED
2004-10-11	288b	SECRETARY RESIGNED
2004-07-14	288a	NEW SECRETARY APPOINTED
2004-07-14	288a	NEW DIRECTOR APPOINTED
2004-04-21	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-21	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-05-22	363(287)	REGISTERED OFFICE CHANGED ON 22/05/03
2003-05-22	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-23	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-05	288b	SECRETARY RESIGNED
2002-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 4-5 BRIDGE STREET BATH BA2 4AP
2002-02-05	288a	NEW SECRETARY APPOINTED
2001-08-17	288a	NEW DIRECTOR APPOINTED
2001-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/01 FROM: OFFICE NO 4 617 ELWICK ROAD ASHFORD KENT TN23 1PD
2001-07-27	288a	NEW SECRETARY APPOINTED
2001-05-29	288b	SECRETARY RESIGNED
2001-05-14	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-04-19	288b	DIRECTOR RESIGNED
2001-02-15	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-29	288a	NEW DIRECTOR APPOINTED
2000-11-29	288b	DIRECTOR RESIGNED
2000-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/00 FROM: TOP FLOOR, 62 CAVENDISH ROAD HERNE BAY KENT CT6 5BB
2000-04-26	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-04-29	288b	DIRECTOR RESIGNED
1999-04-29	288a	NEW DIRECTOR APPOINTED
1999-04-14	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

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Licences & Regulatory approval

We could not find any licences issued to WORLD TRADING DISTRIBUTION (UK) 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 WORLD TRADING DISTRIBUTION (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WORLD TRADING DISTRIBUTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-30

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 WORLD TRADING DISTRIBUTION (UK) LIMITED

Intangible Assets

Patents

We have not found any records of WORLD TRADING DISTRIBUTION (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WORLD TRADING DISTRIBUTION (UK) LIMITED

Trademarks

We have not found any records of WORLD TRADING DISTRIBUTION (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORLD TRADING DISTRIBUTION (UK) 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 (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as WORLD TRADING DISTRIBUTION (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WORLD TRADING DISTRIBUTION (UK) 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 WORLD TRADING DISTRIBUTION (UK) 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 WORLD TRADING DISTRIBUTION (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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