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

WORLD SOURCING LIMITED

101 WISE LANE, LONDON, NW7 2BD,
Company Registration Number
05455711
Private Limited Company
Active

Company Overview

About World Sourcing Ltd
WORLD SOURCING LIMITED was founded on 2005-05-18 and has its registered office in London. The organisation's status is listed as "Active". World Sourcing 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
WORLD SOURCING LIMITED
 
Legal Registered Office
101 WISE LANE
LONDON
NW7 2BD
Other companies in RG42
 
Filing Information
Company Number 05455711
Company ID Number 05455711
Date formed 2005-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB433168994  
Last Datalog update: 2024-10-05 08:47:00
Primary Source:Companies House
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Companies with same name WORLD SOURCING LIMITED
The following companies were found which have the same name as WORLD SOURCING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD SOURCING CONSULTANCY LIMITED Unit C York Industrial Estate Wetherby LS22 7SU Active Company formed on the 2013-12-12
WORLD SOURCING, LTD., L.L.C. 34 TUMBLING WATER LN S 905 SUDDEN VALLEY BELLINGHAM WA 982264824 Dissolved Company formed on the 1997-10-13
WORLD SOURCING INC British Columbia Dissolved Company formed on the 2014-04-14
WORLD SOURCING CO., LTD RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD Active - Proposal to Strike off Company formed on the 2016-01-19
WORLD SOURCING AND DEVELOPMENT, INC. NV Permanently Revoked Company formed on the 2008-08-07
WORLD SOURCING Singapore Dissolved Company formed on the 2008-09-10
World Sourcing Center International Limited Unknown Company formed on the 2012-03-09
WORLD SOURCING GROUP LIMITED Unknown Company formed on the 2013-04-23
World Sourcing Development Limited Unknown Company formed on the 2015-01-27
WORLD SOURCING INTERNATIONAL LIMITED Active Company formed on the 2000-03-03
WORLD SOURCING LIMITED Dissolved Company formed on the 2000-03-17
WORLD SOURCING INC Delaware Unknown
WORLD SOURCING INCORPORATED California Unknown
WORLD SOURCING LOGISTICS INC North Carolina Unknown
World Sourcing LLC Maryland Unknown
WORLD SOURCING SUPPLIER DEVELOPMENT INC Arkansas Unknown
WORLD SOURCING GROUP LLC 4 ORCHARD HILL DR Rockland MONSEY NY 10952 Active Company formed on the 2020-09-14
WORLD SOURCING CONSULTANCY GROUP LTD 3 Greengate Cardale Park WALTON ROAD Harrogate HG3 1GY Active Company formed on the 2020-10-20
World Sourcing Management company Limited Unknown Company formed on the 2021-09-21

Company Officers of WORLD SOURCING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN COLDBECK
 Company Secretary 2005-07-06
DAVID JOHN COLDBECK
 Director 2007-04-03
LUCY FRANCESCA OWEN
 Director 2008-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN OWEN
 Director 2005-07-06 2008-10-17
JONATHAN SEAL
 Director 2005-07-06 2007-05-20
OLSWANG COSEC LIMITED
 Company Secretary 2005-05-18 2005-07-06
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2005-05-18 2005-07-06
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2005-05-18 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COLDBECK SALEBUYOWNERS LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Dissolved 2014-02-04
DAVID JOHN COLDBECK FOOTBALLFANATIX LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Active - Proposal to Strike off
DAVID JOHN COLDBECK ULTIMATE PLAYER LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Active - Proposal to Strike off
DAVID JOHN COLDBECK REVERSE TAKE-OVER INVESTMENTS LIMITED Director 2009-02-10 CURRENT 2000-10-03 Active - Proposal to Strike off
DAVID JOHN COLDBECK SALEBUYOWNERS LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2014-02-04
DAVID JOHN COLDBECK FOOTBALLFANATIX LIMITED Director 2001-02-21 CURRENT 2001-02-21 Active - Proposal to Strike off
DAVID JOHN COLDBECK ULTIMATE PLAYER LIMITED Director 2001-02-21 CURRENT 2001-02-21 Active - Proposal to Strike off
DAVID JOHN COLDBECK INSIG AI PLC Director 1999-11-26 CURRENT 1999-11-19 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 14 Nash Park Binfield Bracknell Berkshire RG42 4EN
2021-09-21AP03Appointment of Mrs Lucy Francesca Owen as company secretary on 2021-09-20
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLDBECK
2021-08-31TM02Termination of appointment of David John Coldbeck on 2021-08-31
2021-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-06AR0118/05/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-10AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-22AR0118/05/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0118/05/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0118/05/12 ANNUAL RETURN FULL LIST
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0118/05/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0118/05/10 ANNUAL RETURN FULL LIST
2009-10-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15288cDirector's change of particulars / lucy owen / 15/06/2009
2009-06-03363aReturn made up to 18/05/09; full list of members
2009-01-08287Registered office changed on 08/01/2009 from 6 chester gate regents park london NW1 4JH
2008-10-28288aDirector appointed lucy francesca owen
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN OWEN
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-07363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-06-06288bDIRECTOR RESIGNED
2007-04-17288aNEW DIRECTOR APPOINTED
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13123NC INC ALREADY ADJUSTED 12/08/05
2005-09-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-1388(2)RAD 12/08/05--------- £ SI 99999@1=99999 £ IC 1/100000
2005-09-13RES04£ NC 1000/100000 12/08
2005-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 6 CHESTER GATE REGENTS PARK LONDON NW1 4JH
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2005-07-30288bDIRECTOR RESIGNED
2005-07-30225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-07-30288aNEW SECRETARY APPOINTED
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-30288bDIRECTOR RESIGNED
2005-07-30288bSECRETARY RESIGNED
2005-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to WORLD SOURCING 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 SOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2005-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 269,129
Creditors Due After One Year 2011-12-31 £ 269,129
Creditors Due Within One Year 2012-12-31 £ 85,133
Creditors Due Within One Year 2011-12-31 £ 94,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 WORLD SOURCING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100,000
Called Up Share Capital 2011-12-31 £ 100,000
Cash Bank In Hand 2012-12-31 £ 10,711
Cash Bank In Hand 2011-12-31 £ 6,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD SOURCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD SOURCING LIMITED
Trademarks
We have not found any records of WORLD SOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD SOURCING 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 (70210 - Public relations and communications activities) as WORLD SOURCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD SOURCING 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 SOURCING 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 SOURCING 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 NW7 2BD