World Group Of Companies Limited in Elstree Way BOREHAMWOOD - WD6 1JD

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World Group Of Companies Limited BOREHAMWOOD

World Group Of Companies started in year 1995 as Private Limited Company with registration number 03020146. The World Group Of Companies company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The firm has one director. David H., appointed on 9 June 2017. There are currently no secretaries appointed. 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 - Michael S. who worked with the the firm until 10 October 2008.

World Group Of Companies Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03020146
Date of Incorporation	Thu, 9th Feb 1995
Industry	Activities of head offices
End of financial Year	29th December
Company age	29 years old
Account next due date	Sun, 29th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

David H.

Position: Director

Appointed: 09 June 2017

Ronald T.

Position: Director

Appointed: 10 March 2009

Resigned: 19 February 2010

John C.

Position: Director

Appointed: 10 March 2009

Resigned: 05 April 2018

Roderick S.

Position: Director

Appointed: 15 September 1997

Resigned: 08 October 2009

William S.

Position: Director

Appointed: 18 July 1995

Resigned: 30 July 2001

Michael S.

Position: Director

Appointed: 10 February 1995

Resigned: 10 October 2008

Ian F.

Position: Director

Appointed: 10 February 1995

Resigned: 24 November 2009

Frederick H.

Position: Director

Appointed: 10 February 1995

Resigned: 09 April 2003

John H.

Position: Director

Appointed: 10 February 1995

Resigned: 09 June 2017

John C.

Position: Director

Appointed: 10 February 1995

Resigned: 09 March 1998

Michael S.

Position: Secretary

Appointed: 10 February 1995

Resigned: 10 October 2008

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1995

Resigned: 10 February 1995

Christopher G.

Position: Nominee Director

Appointed: 09 February 1995

Resigned: 10 February 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	-7 674	-7 676

Balance Sheet
Cash Bank In Hand	1	1
Current Assets	55	55
Debtors	54	54

Reserves/Capital
Called Up Share Capital	300	300
Profit Loss Account Reserve	-17 588	-17 590
Shareholder Funds	-7 674	-7 676

Other
Creditors Due After One Year	75	75
Creditors Due Within One Year	7 654	7 656
Intangible Fixed Assets Aggregate Amortisation Impairment		600
Intangible Fixed Assets Cost Or Valuation		600
Net Assets Liability Excluding Pension Asset Liability	-7 674	-7 676
Net Current Assets Liabilities	-7 599	-7 601
Number Shares Allotted		7 500 000
Par Value Share		0
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	75	75
Share Premium Account	9 614	9 614
Total Assets Less Current Liabilities	-7 599	-7 601

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, July 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, May 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, March 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, February 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, February 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, March 2013	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, March 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, February 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, February 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, June 2008	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 7th, June 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 7th, June 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, February 2006	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, August 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, August 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, May 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, May 2004	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, October 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 3rd, May 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 3rd, May 2003	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 23rd, April 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 23rd, April 2002	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 6th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 6th, September 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, February 2001	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, February 2001	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 5th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 5th, October 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 27th, January 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 27th, January 2000	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 4th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 4th, October 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 24th, September 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 24th, September 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, February 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, February 1998	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 2nd, November 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 2nd, November 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, September 1997	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 5th, November 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 5th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, July 1995	accounts	Free Download (1 page)

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