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Home > England & Wales Companies > ONEWORLDMARKET LIMITED
Company Information for

ONEWORLDMARKET LIMITED

11 SOUTHWICK MEWS, LONDON, W2 1JG,
Company Registration Number
04456286
Private Limited Company
Active

Company Overview

About Oneworldmarket Ltd
ONEWORLDMARKET LIMITED was founded on 2002-06-07 and has its registered office in London. The organisation's status is listed as "Active". Oneworldmarket 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
ONEWORLDMARKET LIMITED
 
Legal Registered Office
11 SOUTHWICK MEWS
LONDON
W2 1JG
Other companies in LU6
 
Previous Names
CHILTERN COUNSELLING HOMES LIMITED06/01/2006
Filing Information
Company Number 04456286
Company ID Number 04456286
Date formed 2002-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894739458  
Last Datalog update: 2025-01-05 13:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEWORLDMARKET LIMITED
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Company Officers of ONEWORLDMARKET LIMITED

Current Directors
Officer Role Date Appointed
APS AUDIT AND CONSULTING LIMITED
 Company Secretary 2005-12-08
JOHN HENRY WALKER
 Director 2002-06-07
STEVEN JOHN WALKER
 Director 2010-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA MARGARET WALKER
 Company Secretary 2002-06-07 2005-12-08
NICHOLAS GRAHAM LEIGHTON
 Director 2002-06-07 2005-12-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-06-07 2002-06-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-06-07 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APS AUDIT AND CONSULTING LIMITED CMH RECRUITMENT LIMITED Company Secretary 2005-11-22 CURRENT 2003-11-13 Active - Proposal to Strike off
JOHN HENRY WALKER IDIBU LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active - Proposal to Strike off
JOHN HENRY WALKER HALTON TENNIS CENTRE Director 2006-04-18 CURRENT 2006-04-18 Active
JOHN HENRY WALKER REDLANDS HOSPITAL LIMITED Director 2003-10-30 CURRENT 2003-10-30 Active - Proposal to Strike off
STEVEN JOHN WALKER TASKDOTIO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
STEVEN JOHN WALKER YUTALENT LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off

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
2024-10-3130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-31Memorandum articles filed
2024-01-24REGISTRATION OF A CHARGE / CHARGE CODE 044562860003
2024-01-22Amended account full exemption
2023-09-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044562860001
2023-08-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-11-22AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27RP04CS01
2022-10-26CH01Director's details changed for Mr Steven John Walker on 2022-10-26
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-05-25AP01DIRECTOR APPOINTED MR STEVEN JOHN WALKER
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WALKER
2021-09-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23PSC02Notification of Compono Pty Ltd as a person with significant control on 2021-08-11
2021-08-23PSC07CESSATION OF STEVEN JOHN WALKER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23AP01DIRECTOR APPOINTED MR CARL FANE HARTMANN
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WALKER
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB England
2021-08-23TM02Termination of appointment of Aps Nominees Limited on 2021-08-11
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044562860002
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-06-17SH0115/06/21 STATEMENT OF CAPITAL GBP 60024.2
2021-06-15SH0109/06/21 STATEMENT OF CAPITAL GBP 60024.2
2021-04-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13SH0104/03/21 STATEMENT OF CAPITAL GBP 60024.2
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-20AP04Appointment of Aps Nominees Limited as company secretary on 2019-05-20
2019-05-20TM02Termination of appointment of Aps Audit and Consulting Limited on 2019-05-20
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CH01Director's details changed for Mr Steven John Walker on 2018-09-06
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 1 Victoria Street Dunstable Bedfordshire LU6 3AZ
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-04CH01Director's details changed for Mr John Henry Walker on 2018-06-04
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN WALKER
2018-02-12RES01ADOPT ARTICLES 07/02/2018
2018-02-12RES01ADOPT ARTICLES 07/02/2018
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 60024.2
2018-02-08SH0107/02/18 STATEMENT OF CAPITAL GBP 60024.2
2018-02-08CH01Director's details changed for Steven John Walker on 2018-01-01
2018-02-08CH04SECRETARY'S DETAILS CHNAGED FOR ANGELL PINDER LTD on 2016-11-11
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 52774.2
2017-02-02SH0131/01/17 STATEMENT OF CAPITAL GBP 52774.2
2016-12-13SH0118/11/16 STATEMENT OF CAPITAL GBP 51468.6
2016-12-13SH0117/11/16 STATEMENT OF CAPITAL GBP 45791.2
2016-12-08RES13Resolutions passed:
  • Sub division 16/11/2016
  • ADOPT ARTICLES
2016-12-08RES01ADOPT ARTICLES 16/11/2016
2016-12-05SH02Sub-division of shares on 2016-11-16
2016-12-04SH08Change of share class name or designation
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044562860002
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 41670
2016-06-29AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044562860001
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 41670
2015-07-02AR0107/06/15 FULL LIST
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALKER / 01/05/2015
2015-03-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 41670
2014-06-19AR0107/06/14 FULL LIST
2014-01-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-03AR0107/06/13 FULL LIST
2013-03-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-12AR0107/06/12 FULL LIST
2012-02-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-28AR0107/06/11 FULL LIST
2011-02-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-23RES01ADOPT ARTICLES 01/12/2010
2010-12-23AP01DIRECTOR APPOINTED STEVEN WALKER
2010-12-23SH0102/12/10 STATEMENT OF CAPITAL GBP 41670
2010-12-23SH0102/12/10 STATEMENT OF CAPITAL GBP 37503
2010-07-08AR0107/06/10 FULL LIST
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGELL PINDER LTD / 01/01/2010
2009-12-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-2688(2)AD 30/06/09 GBP SI 37498@1=37498 GBP IC 2/37500
2009-08-19123GBP NC 1000/50000 30/06/09
2009-07-08363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-14363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-06CERTNMCOMPANY NAME CHANGED CHILTERN COUNSELLING HOMES LIMIT ED CERTIFICATE ISSUED ON 06/01/06
2006-01-03288aNEW SECRETARY APPOINTED
2006-01-03288bDIRECTOR RESIGNED
2006-01-03288bSECRETARY RESIGNED
2005-06-21363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-02363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-09-10288bSECRETARY RESIGNED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288aNEW SECRETARY APPOINTED
2002-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

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 ONEWORLDMARKET 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 ONEWORLDMARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ONEWORLDMARKET LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 7,171
Creditors Due Within One Year 2012-07-01 £ 28,612
Creditors Due Within One Year 2011-07-01 £ 21,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ONEWORLDMARKET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 41,670
Called Up Share Capital 2011-07-01 £ 41,670
Cash Bank In Hand 2012-07-01 £ 71,596
Cash Bank In Hand 2011-07-01 £ 72,813
Current Assets 2012-07-01 £ 122,700
Current Assets 2011-07-01 £ 115,776
Debtors 2012-07-01 £ 51,104
Debtors 2011-07-01 £ 42,963
Fixed Assets 2012-07-01 £ 44,425
Fixed Assets 2011-07-01 £ 38,698
Shareholder Funds 2012-07-01 £ 138,513
Shareholder Funds 2011-07-01 £ 125,445
Tangible Fixed Assets 2012-07-01 £ 7,238
Tangible Fixed Assets 2011-07-01 £ 7,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONEWORLDMARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONEWORLDMARKET LIMITED
Trademarks
We have not found any records of ONEWORLDMARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEWORLDMARKET 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 (62012 - Business and domestic software development) as ONEWORLDMARKET 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 ONEWORLDMARKET 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 ONEWORLDMARKET 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 ONEWORLDMARKET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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