World Mate in EPSOM

World Mate EPSOM

World Mate started in year 1999 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03709200. The World Mate company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Epsom at 69-71 East Street. Postal code: KT17 1BP.

There is a single director in the firm at the moment - Nilesh P., appointed on 21 May 2012. In addition, a secretary was appointed - Rachel A., appointed on 21 November 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

World Mate Address / Contact

Office Address	69-71 East Street
Town	Epsom
Post code	KT17 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03709200
Date of Incorporation	Fri, 5th Feb 1999
Industry	Technical and vocational secondary education
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Nilesh P.

Position: Director

Appointed: 21 May 2012

Rachel A.

Position: Secretary

Appointed: 21 November 2008

Michael G.

Position: Director

Appointed: 02 June 2011

Resigned: 19 June 2016

Martin R.

Position: Secretary

Appointed: 13 June 2001

Resigned: 21 November 2008

Haruhisa H.

Position: Director

Appointed: 01 December 2000

Resigned: 01 May 2016

John S.

Position: Secretary

Appointed: 05 February 1999

Resigned: 13 June 2001

John S.

Position: Director

Appointed: 05 February 1999

Resigned: 30 December 2001

Martin R.

Position: Director

Appointed: 05 February 1999

Resigned: 02 June 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Nilesh P. The abovementioned PSC has significiant influence or control over this company,.

Nilesh P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	26 467	44 790	57 419	59 335	72 159	83 153	90 679
Current Assets	95 836	105 089	117 549	124 822	132 478	143 472	150 998
Debtors	69 369	60 299	60 130	65 487	60 319	60 319	60 319
Other Debtors	8 831	2 261	2 261	7 618	2 450	2 450	2 450
Property Plant Equipment	222	111				807	538
Net Assets Liabilities					114 823	127 085	132 962

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 769	4 880	4 991	4 991	4 991	5 260	5 529
Corporation Tax Payable		303	2 288	1 703	3 155	2 542	3 971
Corporation Tax Recoverable	169	169
Creditors	14 501	14 802	16 788	16 203	17 655	17 041	18 472
Increase From Depreciation Charge For Year Property Plant Equipment		111	111			269	269
Net Current Assets Liabilities	81 335	90 287	100 761	108 619	114 823	126 431	132 526
Property Plant Equipment Gross Cost	4 991	4 991	4 991	4 991	4 991	6 067
Total Assets Less Current Liabilities	81 557	90 398	100 761	108 619	114 823	127 238	133 064
Provisions For Liabilities Balance Sheet Subtotal						153	102
Total Additions Including From Business Combinations Property Plant Equipment						1 076

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/12/04 filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/12/04 filed on: 29th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2013/12/04 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2012/12/04 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2011/12/04 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2010/12/04 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2009/12/04 filed on: 7th, January 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/12/16	annual return
363s	Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/12/16	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, July 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 17th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 17th, August 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, November 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/12/16 with complete member list filed on: 16th, December 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2002/12/16 with complete member list filed on: 16th, December 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 5th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 5th, June 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/02/28 with complete member list filed on: 28th, February 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2000/02/28 with complete member list filed on: 28th, February 2000	annual return	Free Download (3 pages)

World Mate EPSOM

World Mate Address / Contact

Company Information / Profile

Company staff

Nilesh P.

Rachel A.

Michael G.

Martin R.

Haruhisa H.

John S.

John S.

Martin R.

People with significant control

Annual reports financial information

Company filings

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