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Home > England & Wales Companies > TRUE WORLD LIMITED
Company Information for

TRUE WORLD LIMITED

49 AUSTHORPE ROAD, CROSS GATES, LEEDS, LS15 8BA,
Company Registration Number
05170423
Private Limited Company
Active

Company Overview

About True World Ltd
TRUE WORLD LIMITED was founded on 2004-07-05 and has its registered office in Leeds. The organisation's status is listed as "Active". True World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRUE WORLD LIMITED
 
Legal Registered Office
49 AUSTHORPE ROAD
CROSS GATES
LEEDS
LS15 8BA
Other companies in LS15
 
Filing Information
Company Number 05170423
Company ID Number 05170423
Date formed 2004-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 15:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUE WORLD LIMITED
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Companies with same name TRUE WORLD LIMITED
The following companies were found which have the same name as TRUE WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUE WORLD FOODS (UK) LTD C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU Active Company formed on the 1994-11-04
TRUE WORLD STORIES LIMITED 44 LAURADALE ROAD LONDON N2 9LU Dissolved Company formed on the 2011-06-06
TRUE WORLDWIDE LIMITED 52 BROOK STREET LONDON W1K 5DS Dissolved Company formed on the 2010-07-09
True World Care Inc. 2484 SPRUCE NEEDLE DR MISSISSAUGA Ontario L5L 1M6 Dissolved Company formed on the 2005-08-08
TRUE WORLD FOODS, LIMITED 3RD FLOOR FLEMING COURT FLEMING'S PLACE DUBLIN 4 DUBLIN 4, DUBLIN, D04 N4X9, Ireland D04 N4X9 Liquidation Company formed on the 2004-11-02
TRUE WORLD DESIGNS LLC 11602 MERRICK BOULEVARD Queens JAMAICA NY 11434 Active Company formed on the 2011-08-03
TRUE WORLD FARMS, INC. ATTN LEGAL DEPT 120 INDUSTRIAL AVE LITTLE FERRY NJ 07643 Active Company formed on the 2001-08-28
TRUE WORLD FOODS, INC. OF SEATTLE 1501 N 92ND PL # D SEATTLE WA 98108 Inactive Company formed on the 1983-11-28
TRUE WORLD FOODS SAN FRANCISCO LLC 1815 WILLIAM ST SAN LEANDRO CA 94577 ACTIVE Company formed on the 2007-03-29
True World Ops LLC 38253 North Fork Rd Purcellville VA 20132 Active Company formed on the 2015-12-21
TRUE WORLD, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-03-19
TRUE WORLD INTERNATIONAL 9811 W. WHARLESTON BLVD #2120 LAS VEGAS NV 89117 Active Company formed on the 1998-06-05
TRUE WORLD HOME APPLIANCES PRIVATE LIMITED N-79 GALI NO. 15 BRAHMPURI SHAHDRA DELHI- DELHI Delhi 110053 ACTIVE Company formed on the 2012-01-10
TRUE WORLD INFRA PRIVATE LIMITED H No 581/G/6 Sno 6 Hariom Residency Kasar ali Kombad Pada Shivaji Chawk Bhiwandi Maharashtra 421302 ACTIVE Company formed on the 2012-08-16
TRUE WORLD MARINE (AUSTRALIA) PTY LTD VIC 3011 Active Company formed on the 2001-05-04
TRUE WORLD RESTAURANT VERMONT, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Dissolved Company formed on the 1986-10-21
TRUE WORLD LIMITED Unknown Company formed on the 2014-10-10
TRUE WORLD FOODS MIAMI LLC Delaware Unknown
TRUE WORLD FOODS MANAGEMENT LLC Delaware Unknown
True World Foods Orlando LLC Delaware Unknown

Company Officers of TRUE WORLD LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM AXFORD
 Director 2004-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM AXFORD
 Company Secretary 2012-05-01 2013-06-20
CRAWFURD LLOYD WALKER
 Company Secretary 2004-07-16 2009-10-29
KAREN HUMPHREYS
 Director 2004-07-19 2009-10-29
CRAWFURD LLOYD WALKER
 Director 2004-09-01 2009-10-29
FRANCES ELIZABETH SANGWIN
 Company Secretary 2004-07-05 2004-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM AXFORD HISPANO HERITAGE LIMITED Director 2012-10-29 CURRENT 2009-04-01 Active
GRAHAM AXFORD ROTHER VALLEY STEAM RAILWAY LIMITED Director 2012-10-23 CURRENT 2000-08-17 Dissolved 2015-08-25
GRAHAM AXFORD EASTERBROOK LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
GRAHAM AXFORD THE EASTERBROOK TRUST LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
GRAHAM AXFORD EXBOURNE LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
GRAHAM AXFORD EASTERBROOK FARM LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active
GRAHAM AXFORD LONDON & WARWICK LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
GRAHAM AXFORD CORPORATE SEED CAPITAL LIMITED Director 1998-11-16 CURRENT 1998-11-06 Active
GRAHAM AXFORD LINCOLN WARWICK LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
GRAHAM AXFORD YORKE AND HARTFORD LIMITED Director 1977-11-08 CURRENT 1977-11-08 Active
GRAHAM AXFORD CROSS - FORTH LIMITED Director 1973-06-21 CURRENT 1961-10-17 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
2024-09-17Unaudited abridged accounts made up to 2023-12-30
2023-09-25Unaudited abridged accounts made up to 2022-12-30
2023-07-24CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2022-09-16AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-09-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-03-02CH01Director's details changed for Mr Graham Axford on 2021-03-01
2020-12-21AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CH01Director's details changed for Mr Graham Axford on 2020-12-09
2020-12-11PSC04Change of details for Mr Graham Axford as a person with significant control on 2020-12-09
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-20AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 3400
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 3400
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-09-28AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-09-29AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 3400
2015-07-09AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 3400
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2013-12-24AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA01Previous accounting period shortened from 31/03/13 TO 30/12/12
2013-09-26AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-07-22CH01Director's details changed for Mr Graham Axford on 2013-07-22
2013-07-09AR0105/07/13 ANNUAL RETURN FULL LIST
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM AXFORD
2013-06-19CH01Director's details changed for Mr Graham Axford on 2013-06-18
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-01AP03Appointment of Graham Axford as company secretary
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0105/07/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0105/07/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY CRAWFURD WALKER
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAWFURD WALKER
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HUMPHREYS
2009-07-07363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-24190LOCATION OF DEBENTURE REGISTER
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 2 CHARLES STREET LONDON W1J 5DB
2006-08-23363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-23353LOCATION OF REGISTER OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-1388(2)RAD 01/09/04--------- £ SI 170000@.01=1700
2005-08-17363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-17353LOCATION OF REGISTER OF MEMBERS
2005-08-0988(2)RAD 01/09/04--------- £ SI 170000@.01=1700 £ IC 1700/3400
2004-09-24288aNEW DIRECTOR APPOINTED
2004-08-16225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-21288bSECRETARY RESIGNED
2004-07-21288aNEW SECRETARY APPOINTED
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies



Licences & Regulatory approval
We could not find any licences issued to TRUE WORLD 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 TRUE WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUE WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Creditors
Creditors Due Within One Year 2012-12-30 £ 396,715
Creditors Due Within One Year 2011-12-31 £ 2,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 TRUE WORLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-30 £ 3,400
Called Up Share Capital 2011-12-31 £ 3,400
Current Assets 2012-12-30 £ 35,563
Current Assets 2011-12-31 £ 6,933
Debtors 2012-12-30 £ 9,678
Debtors 2011-12-31 £ 6,832
Shareholder Funds 2011-12-31 £ 10,072
Stocks Inventory 2012-12-30 £ 25,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRUE WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUE WORLD LIMITED
Trademarks
We have not found any records of TRUE WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUE WORLD 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 (64303 - Activities of venture and development capital companies) as TRUE WORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUE WORLD 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 TRUE WORLD 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 TRUE WORLD 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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    Other companies at postcode LS15 8BA