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Company Information for

CONSIGNMENTS WORLDWIDE LIMITED

99 CANTERBURY ROAD, WHITSTABLE, CT5 4HG,

Company Registration Number

06827491

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Consignments Worldwide Ltd

CONSIGNMENTS WORLDWIDE LIMITED was founded on 2009-02-23 and has its registered office in Whitstable. The organisation's status is listed as "Active - Proposal to Strike off". Consignments Worldwide 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

Legal Registered Office
Company Name
CONSIGNMENTS WORLDWIDE LIMITED

99 CANTERBURY ROAD WHITSTABLE CT5 4HG Other companies in ME14

Filing Information

Company Number		06827491
Company ID Number		06827491
Date formed		2009-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-11-05 17:44:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSIGNMENTS WORLDWIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: P.H. ACCOUNTANCY LIMITED REDWOOD BUSINESS SOLUTIONS LIMITED

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Company Officers of CONSIGNMENTS WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
ROY DAVID BUTLER	Director	2009-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARLY TERESA WICKENS	Director	2009-02-23	2014-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROY DAVID BUTLER	BUTLERS OF KENT LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
ROY DAVID BUTLER	INTERNATIONAL CONSIGNMENTS LIMITED	Director	2014-07-02	CURRENT	2014-07-02	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.

Date	Document Type	Document Description
2022-01-04		SECOND GAZETTE not voluntary dissolution
2021-10-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-06	DS01	Application to strike the company off the register
2021-09-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-01-20	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-03-10	CH01	Director's details changed for Mr Roy David Butler on 2020-03-10
2020-03-10	PSC04	Change of details for Mr Roy David Butler as a person with significant control on 2020-03-10
2020-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/20 FROM Henwood House Henwood Ashford Kent TN24 8DH England
2019-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-03-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY TERESA WICKENS
2018-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/18 FROM Unit 6 Detling Aerodrome Industrial Estate Detling Maidstone Kent ME14 3HU
2017-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-22	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-16	AR01	23/02/16 FULL LIST
2016-03-16	AR01	23/02/16 FULL LIST
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-05	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLY WICKENS
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-28	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-02	AR01	23/02/12 ANNUAL RETURN FULL LIST
2011-11-23	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-17	CH01	Director's details changed for Carly Teresa Wickens on 2011-06-16
2011-04-21	AR01	23/02/11 ANNUAL RETURN FULL LIST
2010-10-11	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25	CH01	Director's details changed for Carly Teresa Wickens on 2010-08-01
2010-03-03	AR01	23/02/10 ANNUAL RETURN FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLY TERESA WICKENS / 03/03/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVID BUTLER / 03/03/2010
2009-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52102 - Operation of warehousing and storage facilities for air transport activities

Licences & Regulatory approval

We could not find any licences issued to CONSIGNMENTS WORLDWIDE 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 CONSIGNMENTS WORLDWIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONSIGNMENTS WORLDWIDE LIMITED 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 52102 - Operation of warehousing and storage facilities for air transport activities

Creditors

Creditors Due Within One Year	2012-02-29	£ 48,263

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 CONSIGNMENTS WORLDWIDE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 200
Cash Bank In Hand	2012-02-29	£ 6,613
Current Assets	2012-02-29	£ 69,949
Debtors	2012-02-29	£ 63,336
Fixed Assets	2012-02-29	£ 3,739
Shareholder Funds	2012-02-29	£ 25,425
Tangible Fixed Assets	2013-02-28	£ 3,739
Tangible Fixed Assets	2012-02-29	£ 3,739

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONSIGNMENTS WORLDWIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSIGNMENTS WORLDWIDE LIMITED

Trademarks

We have not found any records of CONSIGNMENTS WORLDWIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSIGNMENTS WORLDWIDE 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as CONSIGNMENTS WORLDWIDE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONSIGNMENTS WORLDWIDE 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.

Import/Export of Goods

Goods imported/exported by CONSIGNMENTS WORLDWIDE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-05-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
		2012-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSIGNMENTS WORLDWIDE 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 CONSIGNMENTS WORLDWIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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