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Home > England & Wales Companies > INFINITE POSSIBILITIES.WS LIMITED
Company Information for

INFINITE POSSIBILITIES.WS LIMITED

36 GEORGE STREET, LUTON, LU1 2AZ,
Company Registration Number
04529478
Private Limited Company
Active

Company Overview

About Infinite Possibilities.ws Ltd
INFINITE POSSIBILITIES.WS LIMITED was founded on 2002-09-09 and has its registered office in Luton. The organisation's status is listed as "Active". Infinite Possibilities.ws Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INFINITE POSSIBILITIES.WS LIMITED
 
Legal Registered Office
36 GEORGE STREET
LUTON
LU1 2AZ
Other companies in MK40
 
Filing Information
Company Number 04529478
Company ID Number 04529478
Date formed 2002-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 17:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITE POSSIBILITIES.WS LIMITED
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Company Officers of INFINITE POSSIBILITIES.WS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY BRETT WILLIAMS
Company Secretary 2002-09-09
DAVID ANTHONY BRETT WILLIAMS
Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MORGAN
Director 2002-09-09 2008-11-06
RWL REGISTRARS LIMITED
Nominated Secretary 2002-09-09 2002-09-09
BONUSWORTH LIMITED
Director 2002-09-09 2002-09-09

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
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-10-02CH01Director's details changed for David Anthony Brett Williams on 2018-10-02
2018-10-02CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY BRETT WILLIAMS on 2018-10-02
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA BRETT-WILLIAMS
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM Argent House, 5 Goldington Road Bedford Beds MK40 3JY
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-07-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-29AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 101
2014-09-29AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0109/09/13 ANNUAL RETURN FULL LIST
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0109/09/11 ANNUAL RETURN FULL LIST
2011-07-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0109/09/10 ANNUAL RETURN FULL LIST
2010-11-18CH01Director's details changed for David Anthony Brett Williams on 2009-10-31
2010-09-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-23AR0109/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MORGAN
2009-01-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORGAN / 01/09/2008
2008-02-28363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORGAN / 08/09/2007
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-15363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-14363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-24363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-10-04288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288bSECRETARY RESIGNED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288bDIRECTOR RESIGNED
2002-09-2588(2)RAD 09/09/02--------- £ SI 100@1=100 £ IC 1/101
2002-09-16288bSECRETARY RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFINITE POSSIBILITIES.WS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against INFINITE POSSIBILITIES.WS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITE POSSIBILITIES.WS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 20,002
Creditors Due Within One Year 2011-09-30 £ 36,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INFINITE POSSIBILITIES.WS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 15,064
Cash Bank In Hand 2011-09-30 £ 21,646
Current Assets 2012-09-30 £ 72,414
Current Assets 2011-09-30 £ 82,580
Debtors 2012-09-30 £ 57,350
Debtors 2011-09-30 £ 60,934
Shareholder Funds 2012-09-30 £ 54,109
Shareholder Funds 2011-09-30 £ 47,113
Tangible Fixed Assets 2012-09-30 £ 2,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINITE POSSIBILITIES.WS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITE POSSIBILITIES.WS LIMITED
Trademarks
We have not found any records of INFINITE POSSIBILITIES.WS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITE POSSIBILITIES.WS 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 (85590 - Other education n.e.c.) as INFINITE POSSIBILITIES.WS LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where INFINITE POSSIBILITIES.WS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINFINITE POSSIBILITIES.WS LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITE POSSIBILITIES.WS 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 INFINITE POSSIBILITIES.WS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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