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Home > England & Wales Companies > ONE WORLD CLOSEOUTS LTD
Company Information for

ONE WORLD CLOSEOUTS LTD

56 PARKSIDE DRIVE, EDGWARE, HA8 8JX,
Company Registration Number
05998549
Private Limited Company
Active

Company Overview

About One World Closeouts Ltd
ONE WORLD CLOSEOUTS LTD was founded on 2006-11-14 and has its registered office in Edgware. The organisation's status is listed as "Active". One World Closeouts Ltd 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
ONE WORLD CLOSEOUTS LTD
 
Legal Registered Office
56 PARKSIDE DRIVE
EDGWARE
HA8 8JX
Other companies in NW4
 
Previous Names
TRION COMPONENTS LTD29/12/2017
RIVIERA IMPORTS LTD09/06/2015
Filing Information
Company Number 05998549
Company ID Number 05998549
Date formed 2006-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE WORLD CLOSEOUTS LTD
The accountancy firm based at this address is ACCOUNTANCY EXPERTS LIMITED
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Company Officers of ONE WORLD CLOSEOUTS LTD

Current Directors
Officer Role Date Appointed
HOWARD LIONEL MORRIS
 Company Secretary 2008-11-20
REUVEN SHENNY
 Director 2006-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
AVIVA SHENNY
 Company Secretary 2006-11-14 2008-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD LIONEL MORRIS M.A.D. FOR PEACE LTD Company Secretary 2009-05-16 CURRENT 2009-05-16 Active - Proposal to Strike off
HOWARD LIONEL MORRIS MORGAN LEISURE HOLDINGS LTD Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
HOWARD LIONEL MORRIS BERNARD HUNTER & ASSOCIATES LIMITED Company Secretary 2008-08-11 CURRENT 2008-08-11 Active
HOWARD LIONEL MORRIS CLOSE QUARTER PRODUCTIONS LTD Company Secretary 2007-09-11 CURRENT 2006-07-26 Active
HOWARD LIONEL MORRIS CORE CONNEXIONS LIMITED Company Secretary 2006-08-10 CURRENT 2006-08-10 Dissolved 2017-03-29
HOWARD LIONEL MORRIS QUEST UK PROGRAMMES LIMITED Company Secretary 2006-04-04 CURRENT 2006-03-28 Active
HOWARD LIONEL MORRIS REGALIAN LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-09 Active
HOWARD LIONEL MORRIS IPDJS LTD Company Secretary 2005-06-13 CURRENT 2005-06-13 Dissolved 2016-12-06
HOWARD LIONEL MORRIS EPIPHANY PROJECTS LTD Company Secretary 2005-01-10 CURRENT 2004-12-14 Active
HOWARD LIONEL MORRIS CHALET SOLUTIONS LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Active - Proposal to Strike off
HOWARD LIONEL MORRIS MORGAN LEISURE LTD Company Secretary 2004-08-16 CURRENT 2004-08-16 Dissolved 2014-03-25
HOWARD LIONEL MORRIS MARK ROSSER LTD Company Secretary 2004-04-05 CURRENT 2004-03-15 Dissolved 2016-01-19
HOWARD LIONEL MORRIS CREESE AND MCKNIGHT LTD Company Secretary 2004-02-24 CURRENT 2004-02-24 Active
HOWARD LIONEL MORRIS A. O. LADELE HOME PRODUCTS LIMITED Company Secretary 2004-01-12 CURRENT 1993-12-06 Active
HOWARD LIONEL MORRIS BIGFISH MANAGEMENT LIMITED Company Secretary 2004-01-12 CURRENT 2002-04-24 Active
HOWARD LIONEL MORRIS CHALET WORLD LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active - Proposal to Strike off
HOWARD LIONEL MORRIS MO:STUDIO LTD Company Secretary 2003-03-11 CURRENT 2003-03-11 Active
HOWARD LIONEL MORRIS FIDDLE & TINKER LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2016-04-19
HOWARD LIONEL MORRIS INSPIRED PROPERTY AND DESIGN LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2016-04-19
HOWARD LIONEL MORRIS STARLIGHT FILMS LIMITED Company Secretary 2002-08-15 CURRENT 1995-08-23 Active
HOWARD LIONEL MORRIS OLUREMI LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active - Proposal to Strike off
HOWARD LIONEL MORRIS AMB 2000 LIMITED Company Secretary 1999-11-02 CURRENT 1999-10-13 Dissolved 2014-07-01
HOWARD LIONEL MORRIS ACCOUNTANCY EXPERTS LIMITED Company Secretary 1997-05-08 CURRENT 1997-05-08 Active
HOWARD LIONEL MORRIS TANG AUDIO PRODUCTIONS LIMITED Company Secretary 1997-05-06 CURRENT 1997-05-06 Active
HOWARD LIONEL MORRIS A.A. LETTINGS LTD. Company Secretary 1995-07-26 CURRENT 1993-03-18 Active
HOWARD LIONEL MORRIS MAXSURE LIMITED Company Secretary 1991-09-22 CURRENT 1989-09-22 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
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-19CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 6 Shirehall Park Hendon London NW4 2QL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-12-29RES15CHANGE OF COMPANY NAME 29/12/17
2017-12-29CERTNMCOMPANY NAME CHANGED TRION COMPONENTS LTD CERTIFICATE ISSUED ON 29/12/17
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-06AR0106/09/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-09RES15CHANGE OF NAME 08/06/2015
2015-06-09CERTNMCompany name changed riviera imports LTD\certificate issued on 09/06/15
2015-03-01AR0114/11/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0114/11/13 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Mr Reuven Shenny on 2013-10-01
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-04AR0114/11/12 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-15AR0114/11/11 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-20AR0114/11/10 ANNUAL RETURN FULL LIST
2010-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-27AR0114/11/09 ANNUAL RETURN FULL LIST
2009-12-27CH01Director's details changed for Reuven Shenny on 2009-10-01
2009-01-06363aReturn made up to 14/11/08; full list of members
2008-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-10288aSECRETARY APPOINTED HOWARD LIONEL MORRIS
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY AVIVA SHENNY
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 7 SHIREHALL PARK LONDON MIDDLESEX NW4 2QJ
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-29363sRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE WORLD CLOSEOUTS LTD 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 ONE WORLD CLOSEOUTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE WORLD CLOSEOUTS LTD 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ONE WORLD CLOSEOUTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE WORLD CLOSEOUTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE WORLD CLOSEOUTS LTD
Trademarks
We have not found any records of ONE WORLD CLOSEOUTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE WORLD CLOSEOUTS LTD. 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 (96090 - Other service activities n.e.c.) as ONE WORLD CLOSEOUTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE WORLD CLOSEOUTS LTD 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 ONE WORLD CLOSEOUTS LTD 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 ONE WORLD CLOSEOUTS LTD 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 HA8 8JX