World Avenues Ltd. RICKMANSWORTH


Founded in 1996, World Avenues, classified under reg no. 03226453 is an active company. Currently registered at 22 Chestnut Avenue WD3 4HB, Rickmansworth the company has been in the business for 24 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

Currently there are 2 directors in the the firm, namely Gamal K. and Rakesh B.. In addition one secretary - Mamta B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roger P. who worked with the the firm until 25 June 2003.

World Avenues Ltd. Address / Contact

Office Address 22 Chestnut Avenue
Town Rickmansworth
Post code WD3 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03226453
Date of Incorporation Thu, 18th Jul 1996
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 31st Dec 2020 (148 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 29th Aug 2020 (2020-08-29)
Last confirmation statement dated Thu, 18th Jul 2019

Company staff

Gamal K.

Position: Director

Appointed: 22 February 2010

Mamta B.

Position: Secretary

Appointed: 27 July 2001

Rakesh B.

Position: Director

Appointed: 14 April 1997

Roger P.

Position: Secretary

Appointed: 01 November 1999

Resigned: 25 June 2003

Abdel S.

Position: Director

Appointed: 11 June 1999

Resigned: 22 February 2010

Raana M.

Position: Director

Appointed: 18 July 1996

Resigned: 11 June 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1996

Resigned: 18 July 1996

M.c. Accounting Limited

Position: Corporate Secretary

Appointed: 18 July 1996

Resigned: 31 October 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Rakesh B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Rakesh B.

Notified on 18 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth141 673149 238   
Balance Sheet
Cash Bank On Hand  36 01955 03877 278
Current Assets451 285474 903437 412357 958317 408
Debtors380 031420 354401 393302 920240 130
Other Debtors  6 7387 2101 280
Property Plant Equipment  1 2111 2681 013
Cash Bank In Hand71 25454 549   
Net Assets Liabilities Including Pension Asset Liability141 673149 238   
Tangible Fixed Assets2 0501 761   
Reserves/Capital
Called Up Share Capital2 1002 100   
Profit Loss Account Reserve139 573147 138   
Shareholder Funds141 673149 238   
Other
Accumulated Amortisation Impairment Intangible Assets   1 3287 302
Accumulated Depreciation Impairment Property Plant Equipment  24 67024 9876 781
Average Number Employees During Period  555
Creditors  290 036211 990161 127
Disposals Decrease In Depreciation Impairment Property Plant Equipment    18 459
Disposals Property Plant Equipment    18 461
Fixed Assets2 0501 7617 85116 96221 804
Increase From Amortisation Charge For Year Intangible Assets   1 3285 974
Increase From Depreciation Charge For Year Property Plant Equipment   317253
Intangible Assets  6 64015 69420 791
Intangible Assets Gross Cost  6 64017 02228 093
Net Current Assets Liabilities139 623147 477147 376145 968156 281
Other Creditors  133 846119 635104 890
Other Taxation Social Security Payable  4 3134 266 
Property Plant Equipment Gross Cost  25 88126 2557 794
Total Additions Including From Business Combinations Intangible Assets   10 38211 071
Total Additions Including From Business Combinations Property Plant Equipment   374 
Total Assets Less Current Liabilities141 673149 238155 227162 930178 085
Trade Creditors Trade Payables  151 87788 08956 237
Trade Debtors Trade Receivables  394 655295 710238 850
Creditors Due Within One Year311 662327 426   
Number Shares Allotted 100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Cost Or Valuation25 88125 881   
Tangible Fixed Assets Depreciation23 83124 120   
Tangible Fixed Assets Depreciation Charged In Period 289   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 21st, October 2019
Free Download (8 pages)

Company search