Trade World (wg) Limited in Durranhill Ind Est CARLISLE

Trade World (wg) Limited CARLISLE

Founded in 1999, Trade World (wg), classified under reg no. 03830682 is an active company. Currently registered at Kingdom House Brunel Way CA1 3NQ, Carlisle the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Roger S., appointed on 24 August 1999. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex secretaries - Jeffrey B., Andrew A. and others listed below. There were no ex directors.

Trade World (wg) Limited Address / Contact

Office Address	Kingdom House Brunel Way
Office Address2	Durranhill Ind Est
Town	Carlisle
Post code	CA1 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03830682
Date of Incorporation	Tue, 24th Aug 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Sep 2023 (2023-09-07)
Last confirmation statement dated	Wed, 24th Aug 2022

Company staff

Roger S.

Position: Director

Appointed: 24 August 1999

Jeffrey B.

Position: Secretary

Appointed: 20 April 2007

Resigned: 03 December 2010

Andrew A.

Position: Secretary

Appointed: 01 September 2000

Resigned: 20 April 2007

Irene H.

Position: Nominee Secretary

Appointed: 24 August 1999

Resigned: 24 August 1999

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 24 August 1999

Resigned: 24 August 1999

John A.

Position: Secretary

Appointed: 24 August 1999

Resigned: 01 September 2000

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Roger S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is World Group (Wg) Ltd that put Carlisle, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Roger S.

Notified on	24 August 2016
Nature of control:	right to appoint and remove directors significiant influence or control

World Group (Wg) Ltd

Kingdom House Brunel Way, Durranhill Industrial Estate, Carlisle, CA1 3NQ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Notified on	24 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1		1	1	1	1	1	1
Par Value Share		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 11th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 22nd, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 6th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th August 2015 filed on: 16th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th August 2014 filed on: 7th, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 7th October 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th August 2013 filed on: 20th, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th August 2012 filed on: 17th, September 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th August 2011 filed on: 30th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th August 2010 filed on: 25th, August 2010	annual return	Free Download (3 pages)
363a	Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 21st, September 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 18th September 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363s	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, November 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/09/04	annual return
363s	Period up to Sunday 14th September 2003 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Sunday 14th September 2003 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 9th, June 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 9th, June 2003	accounts	Free Download (7 pages)
363s	Period up to Tuesday 17th September 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th September 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 20th, June 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 20th, June 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 14th, January 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 14th, January 2002	accounts	Free Download (7 pages)
363s	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 24th September 2001 (Director's particulars changed)	annual return
363s	Period up to Wednesday 20th September 2000 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th September 2000 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, August 2000	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 25th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 25th, October 1999	accounts	Free Download (1 page)

Trade World (wg) Limited CARLISLE

Trade World (wg) Limited Address / Contact

Company Information / Profile

Company staff

Roger S.

Jeffrey B.

Andrew A.

Irene H.

Business Information Research & Reporting Limited

John A.

People with significant control

Annual reports financial information

Company filings

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