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Company Information for

A WHOLE NEW WORLD LIMITED

GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FG,
Company Registration Number
07496978
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A Whole New World Ltd
A WHOLE NEW WORLD LIMITED was founded on 2011-01-18 and has its registered office in Elstree, Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". A Whole New World Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
A WHOLE NEW WORLD LIMITED
 
Legal Registered Office
GROUND FLOOR UNIT 501 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 3FG
Other companies in HA5
 
Filing Information
Company Number 07496978
Company ID Number 07496978
Date formed 2011-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 29/03/2021
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts 
Last Datalog update: 2020-12-06 06:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A WHOLE NEW WORLD LIMITED
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Companies with same name A WHOLE NEW WORLD LIMITED
The following companies were found which have the same name as A WHOLE NEW WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A Whole New World Construction Co., Inc. 3105 El Camino Real #201 Santa Clara CA 95051 Dissolved Company formed on the 2004-08-30
A WHOLE NEW WORLD TRAVEL, INC. 11440 OKEECHOBEE BLVD, 206 ROYAL PALM BEACH FL 33411 Inactive Company formed on the 1994-05-16
A WHOLE NEW WORLD DAY CARE INC. 10735 NW 40TH ST CORAL SPRINGS FL 33065 Inactive Company formed on the 2013-07-03
A WHOLE NEW WORLD, INC. 1940 DEL PRADO BLVD CAPE CORAL FL 33990 Active Company formed on the 1993-11-22
A WHOLE NEW WORLD LEARNING CENTER, INC. 1107 BOB WHITE DRIVE TALLAHASSEE FL 32305 Inactive Company formed on the 2002-10-01
A WHOLE NEW WORLD PARTY RENTAL INC. 13571 SW 284 TER HOMESTEAD FL 33033 Inactive Company formed on the 2016-10-24
A WHOLE NEW WORLD INC North Carolina Unknown
A Whole New World Educational Services LLC Maryland Unknown
A Whole New World Inc Maryland Unknown
A Whole New World Home Daycare LLC Maryland Unknown
A WHOLE NEW WORLD INC Pennsylvannia Unknown
A WHOLE NEW WORLD LLC RHode Island Unknown
A WHOLE NEW WORLD LLC Arkansas Unknown
A WHOLE NEW WORLD LEARNING CENTER LLC 302 LAGUNA DR VICTORIA TX 77904 Active Company formed on the 2021-04-17

Company Officers of A WHOLE NEW WORLD LIMITED

Current Directors
Officer Role Date Appointed
LARA RACHEL FRANKLIN
 Director 2011-01-18

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
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-09DS01Application to strike the company off the register
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-14CH01Director's details changed for Lara Rachel Franklin on 2018-02-01
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05CH01Director's details changed for Lara Rachel Franklin on 2016-04-01
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-19AA01Previous accounting period extended from 31/01/15 TO 31/03/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-27CH01Director's details changed for Lara Rachel Franklin on 2014-02-27
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-01AR0118/01/13 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-08-15CH01Director's details changed for Lara Rachel Sobell on 2011-09-19
2012-01-26AR0118/01/12 ANNUAL RETURN FULL LIST
2011-03-14CH01Director's details changed for Lara Rachel Sobell on 2011-03-08
2011-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A WHOLE NEW 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 A WHOLE NEW 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
A WHOLE NEW WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 A WHOLE NEW WORLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A WHOLE NEW WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A WHOLE NEW WORLD LIMITED
Trademarks
We have not found any records of A WHOLE NEW WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A WHOLE NEW 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 (82990 - Other business support service activities n.e.c.) as A WHOLE NEW WORLD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A WHOLE NEW 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 A WHOLE NEW 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 A WHOLE NEW 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 WD6 3FG

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