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Company Information for

WORLD OF SWEETS LIMITED

25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX,
Company Registration Number
10413237
Private Limited Company
Active

Company Overview

About World Of Sweets Ltd
WORLD OF SWEETS LIMITED was founded on 2016-10-06 and has its registered office in Loughborough. The organisation's status is listed as "Active". World Of Sweets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WORLD OF SWEETS LIMITED
 
Legal Registered Office
25 JUBILEE DRIVE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5TX
 
Previous Names
BOBBY'S ACQUISITION LIMITED14/06/2022
Filing Information
Company Number 10413237
Company ID Number 10413237
Date formed 2016-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 03/11/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 07:01:01
Primary Source:Companies House
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Companies with same name WORLD OF SWEETS LIMITED
The following companies were found which have the same name as WORLD OF SWEETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD OF SWEETS (BONDS) LIMITED 25 JUBILEE DRIVE LOUGHBOROUGH LE11 5TX Active Company formed on the 1999-11-29
WORLD OF SWEETS (HANCOCKS) LIMITED 25 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5TX Active Company formed on the 1966-01-04
WORLD OF SWEETS GROUP LIMITED 25 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5TX Active Company formed on the 2012-10-24
WORLD OF SWEETS (DISTRIBUTION) LIMITED 25 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5TX Active Company formed on the 2002-05-03
WORLD OF SWEETS LLC California Unknown
WORLD OF SWEETS NI LTD MURRAY HOUSE 4 MURRAY STREET BELFAST BT1 6DN Active Company formed on the 2021-03-26

Company Officers of WORLD OF SWEETS LIMITED

Current Directors
Officer Role Date Appointed
WAYNE BEEDLE
 Director 2018-04-23
STEPHEN EDWARD FOSTER
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
NEHA MADHU
 Director 2017-04-12 2018-04-23
VISHAL MADHU
 Director 2017-04-12 2018-04-23
WAYNE BEEDLE
 Director 2016-10-06 2017-07-11
STEPHEN EDWARD FOSTER
 Director 2016-10-06 2017-07-11
JONATHAN FITZGERALD SUMMERLEY
 Director 2016-10-06 2017-07-11
MARK ANTHONY WATSON
 Director 2016-10-06 2017-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE BEEDLE BOBBY'S FOODS MIDLANDS LIMITED Director 2018-04-24 CURRENT 1987-03-12 Active
WAYNE BEEDLE BOBBY'S FOODS NORTH EAST LIMITED Director 2018-04-24 CURRENT 1987-08-04 Active
WAYNE BEEDLE BOBBY'S FOODS EAST ANGLIA LIMITED Director 2018-04-24 CURRENT 1992-03-17 Active
WAYNE BEEDLE BOBBY'S FOODS SOUTH WEST LIMITED Director 2018-04-24 CURRENT 1992-11-04 Active
WAYNE BEEDLE BOBBY'S FOODS (SOUTH EAST) LIMITED Director 2018-04-24 CURRENT 1991-01-16 Active
WAYNE BEEDLE BOBBY'S FOODS NORTH LONDON LIMITED Director 2018-04-24 CURRENT 1991-07-01 Active
WAYNE BEEDLE BOBBY'S FOODS SCOTLAND LIMITED Director 2018-04-24 CURRENT 1994-03-02 Active
WAYNE BEEDLE JTS HOLDINGS LIMITED Director 2018-04-23 CURRENT 2005-04-20 Active - Proposal to Strike off
WAYNE BEEDLE HANCOCKS MIDCO LIMITED Director 2018-04-23 CURRENT 2012-10-24 Active
WAYNE BEEDLE WORLD OF SWEETS GROUP LIMITED Director 2018-04-23 CURRENT 2012-10-24 Active
WAYNE BEEDLE IB GROUP LTD Director 2018-04-23 CURRENT 2016-02-05 Active
WAYNE BEEDLE WORLD OF SWEETS (BONDS) LIMITED Director 2018-04-23 CURRENT 1999-11-29 Active
WAYNE BEEDLE WORLD OF SWEETS (DISTRIBUTION) LIMITED Director 2018-04-23 CURRENT 2002-05-03 Active
WAYNE BEEDLE UK SWEETS LIMITED Director 2018-04-23 CURRENT 2010-10-07 Active
WAYNE BEEDLE WORLD OF SWEETS (HANCOCKS) LIMITED Director 2018-04-23 CURRENT 1966-01-04 Active
WAYNE BEEDLE HANCOCKS CONFECTIONERY (UK) LIMITED Director 2018-04-23 CURRENT 1989-07-04 Active - Proposal to Strike off
WAYNE BEEDLE BOBBY'S FOODS NORTH WEST LIMITED Director 2018-04-23 CURRENT 1990-08-08 Active
WAYNE BEEDLE HANCOCKS HOLDINGS LIMITED Director 2018-04-23 CURRENT 1994-01-04 Active
WAYNE BEEDLE CHARNWOOD GOLF & LEISURE CENTRE LIMITED Director 2018-04-23 CURRENT 1996-02-13 Active - Proposal to Strike off
WAYNE BEEDLE BONDS OF LONDON LIMITED Director 2018-04-23 CURRENT 1999-12-15 Active
WAYNE BEEDLE HANCOCKS RETAIL LIMITED Director 2018-04-23 CURRENT 2002-07-23 Active - Proposal to Strike off
WAYNE BEEDLE HANCOCKS GROUP HOLDINGS LIMITED Director 2018-04-23 CURRENT 2005-12-12 Active
WAYNE BEEDLE INNOVATIVE BITES LTD Director 2018-04-23 CURRENT 2008-07-24 Active
WAYNE BEEDLE R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED Director 2018-04-23 CURRENT 1980-08-27 Active - Proposal to Strike off
WAYNE BEEDLE R. E. & B. HANCOCK (MANCHESTER) LIMITED Director 2018-04-23 CURRENT 1976-08-23 Active - Proposal to Strike off
WAYNE BEEDLE HANCOCK GROUP PROPERTIES LIMITED Director 2018-04-23 CURRENT 1968-04-11 Active - Proposal to Strike off
WAYNE BEEDLE JTS (INTERNATIONAL) LIMITED Director 2018-04-23 CURRENT 1984-01-13 Active - Proposal to Strike off
WAYNE BEEDLE BONDS CONFECTIONERY LIMITED Director 2018-04-23 CURRENT 2001-03-09 Active
WAYNE BEEDLE HANCOCKS (RETAIL UK) LIMITED Director 2018-04-23 CURRENT 2001-07-16 Active - Proposal to Strike off
WAYNE BEEDLE IB HOLDCO LIMITED Director 2018-04-23 CURRENT 2012-10-24 Active
WAYNE BEEDLE IB MIDCO LTD Director 2017-04-24 CURRENT 2017-04-20 Active
WAYNE BEEDLE STG PREDECESSORS LIMITED Director 2012-01-01 CURRENT 2006-02-10 Dissolved 2014-09-18
STEPHEN EDWARD FOSTER BOBBY'S FOODS MIDLANDS LIMITED Director 2018-04-24 CURRENT 1987-03-12 Active
STEPHEN EDWARD FOSTER BOBBY'S FOODS SOUTH WALES LIMITED Director 2018-04-24 CURRENT 1982-09-20 Active
STEPHEN EDWARD FOSTER BOBBY'S FOODS NORTH EAST LIMITED Director 2018-04-24 CURRENT 1987-08-04 Active
STEPHEN EDWARD FOSTER BOBBY'S FOODS SOUTH WEST LIMITED Director 2018-04-24 CURRENT 1992-11-04 Active
STEPHEN EDWARD FOSTER BOBBY'S FOODS LIMITED Director 2018-04-24 CURRENT 1982-09-24 Active
STEPHEN EDWARD FOSTER BOBBY'S FOODS SOUTHERN LIMITED Director 2018-04-24 CURRENT 1987-03-12 Active
STEPHEN EDWARD FOSTER BOBBY'S FOODS NORTH WEST LIMITED Director 2018-04-24 CURRENT 1990-08-08 Active
STEPHEN EDWARD FOSTER BOBBY'S FOODS (SOUTH EAST) LIMITED Director 2018-04-24 CURRENT 1991-01-16 Active
STEPHEN EDWARD FOSTER BOBBY'S FOODS NORTH LONDON LIMITED Director 2018-04-24 CURRENT 1991-07-01 Active
STEPHEN EDWARD FOSTER BOBBY'S FOODS NORTHERN LIMITED Director 2018-04-24 CURRENT 1992-11-04 Active
STEPHEN EDWARD FOSTER BOBBY'S FOODS SCOTLAND LIMITED Director 2018-04-24 CURRENT 1994-03-02 Active
STEPHEN EDWARD FOSTER JTS HOLDINGS LIMITED Director 2018-04-23 CURRENT 2005-04-20 Active - Proposal to Strike off
STEPHEN EDWARD FOSTER HANCOCKS MIDCO LIMITED Director 2018-04-23 CURRENT 2012-10-24 Active
STEPHEN EDWARD FOSTER WORLD OF SWEETS GROUP LIMITED Director 2018-04-23 CURRENT 2012-10-24 Active
STEPHEN EDWARD FOSTER IB GROUP LTD Director 2018-04-23 CURRENT 2016-02-05 Active
STEPHEN EDWARD FOSTER WORLD OF SWEETS (BONDS) LIMITED Director 2018-04-23 CURRENT 1999-11-29 Active
STEPHEN EDWARD FOSTER WORLD OF SWEETS (DISTRIBUTION) LIMITED Director 2018-04-23 CURRENT 2002-05-03 Active
STEPHEN EDWARD FOSTER UK SWEETS LIMITED Director 2018-04-23 CURRENT 2010-10-07 Active
STEPHEN EDWARD FOSTER WORLD OF SWEETS (HANCOCKS) LIMITED Director 2018-04-23 CURRENT 1966-01-04 Active
STEPHEN EDWARD FOSTER HANCOCKS CONFECTIONERY (UK) LIMITED Director 2018-04-23 CURRENT 1989-07-04 Active - Proposal to Strike off
STEPHEN EDWARD FOSTER HANCOCKS HOLDINGS LIMITED Director 2018-04-23 CURRENT 1994-01-04 Active
STEPHEN EDWARD FOSTER CHARNWOOD GOLF & LEISURE CENTRE LIMITED Director 2018-04-23 CURRENT 1996-02-13 Active - Proposal to Strike off
STEPHEN EDWARD FOSTER BONDS OF LONDON LIMITED Director 2018-04-23 CURRENT 1999-12-15 Active
STEPHEN EDWARD FOSTER HANCOCKS RETAIL LIMITED Director 2018-04-23 CURRENT 2002-07-23 Active - Proposal to Strike off
STEPHEN EDWARD FOSTER HANCOCKS GROUP HOLDINGS LIMITED Director 2018-04-23 CURRENT 2005-12-12 Active
STEPHEN EDWARD FOSTER R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED Director 2018-04-23 CURRENT 1980-08-27 Active - Proposal to Strike off
STEPHEN EDWARD FOSTER R. E. & B. HANCOCK (MANCHESTER) LIMITED Director 2018-04-23 CURRENT 1976-08-23 Active - Proposal to Strike off
STEPHEN EDWARD FOSTER HANCOCK GROUP PROPERTIES LIMITED Director 2018-04-23 CURRENT 1968-04-11 Active - Proposal to Strike off
STEPHEN EDWARD FOSTER JTS (INTERNATIONAL) LIMITED Director 2018-04-23 CURRENT 1984-01-13 Active - Proposal to Strike off
STEPHEN EDWARD FOSTER BONDS CONFECTIONERY LIMITED Director 2018-04-23 CURRENT 2001-03-09 Active
STEPHEN EDWARD FOSTER HANCOCKS (RETAIL UK) LIMITED Director 2018-04-23 CURRENT 2001-07-16 Active - Proposal to Strike off
STEPHEN EDWARD FOSTER IB HOLDCO LIMITED Director 2018-04-23 CURRENT 2012-10-24 Active
STEPHEN EDWARD FOSTER INNOVATIVE BITES LTD Director 2017-06-02 CURRENT 2008-07-24 Active
STEPHEN EDWARD FOSTER IB MIDCO LTD Director 2017-04-24 CURRENT 2017-04-20 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
2023-10-17CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 104132370006
2023-06-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132370002
2023-06-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132370005
2023-06-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132370003
2023-06-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132370004
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104132370001
2022-09-14Memorandum articles filed
2022-09-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-14CERTNMCompany name changed bobby's acquisition LIMITED\certificate issued on 14/06/22
2022-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-03-25AP01DIRECTOR APPOINTED MR RICHARD JOHN NORBURY
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 104132370005
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104132370005
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 104132370004
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104132370003
2018-06-29AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NEHA MADHU
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL MADHU
2018-05-09AP01DIRECTOR APPOINTED MR STEPHEN EDWARD FOSTER
2018-05-09AP01DIRECTOR APPOINTED MR WAYNE BEEDLE
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERLEY
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE
2017-09-20AA01Current accounting period extended from 31/12/16 TO 31/12/17
2017-08-07AA01Previous accounting period shortened from 31/10/17 TO 31/12/16
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 104132370002
2017-04-25AP01DIRECTOR APPOINTED MRS NEHA MADHU
2017-04-25AP01DIRECTOR APPOINTED MR VISHAL MADHU
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATSON
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 56.13
2017-04-18RP04SH01SECOND FILED SH01 - 14/10/16 STATEMENT OF CAPITAL GBP 56.13
2017-04-18ANNOTATIONClarification
2017-02-08RES01ADOPT ARTICLES 14/10/2016
2017-02-08RES12VARYING SHARE RIGHTS AND NAMES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 50.25
2017-01-19SH0114/10/16 STATEMENT OF CAPITAL GBP 50.25
2017-01-19SH0114/10/16 STATEMENT OF CAPITAL GBP 50.25
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104132370001
2016-10-13AP01DIRECTOR APPOINTED MR MARK ANTHONY WATSON
2016-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WORLD OF SWEETS 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 OF SWEETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of WORLD OF SWEETS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WORLD OF SWEETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD OF SWEETS LIMITED
Trademarks
We have not found any records of WORLD OF SWEETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD OF SWEETS 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 (70100 - Activities of head offices) as WORLD OF SWEETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD OF SWEETS 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 OF SWEETS 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 OF SWEETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE11 5TX