World Wide Welding Ltd LUTTERWORTH


Founded in 2012, World Wide Welding, classified under reg no. 08139592 is an active company. Currently registered at C/o Simpson & Co LE17 4AT, Lutterworth the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Philip C., Florin O.. Of them, Florin O. has been with the company the longest, being appointed on 24 June 2019 and Philip C. has been with the company for the least time - from 17 November 2021. Currenlty, the company lists one former director, whose name is John B. and who left the the company on 6 January 2022. In addition, there is one former secretary - Louise B. who worked with the the company until 6 January 2022.

World Wide Welding Ltd Address / Contact

Office Address C/o Simpson & Co
Office Address2 21 High Street
Town Lutterworth
Post code LE17 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08139592
Date of Incorporation Wed, 11th Jul 2012
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Philip C.

Position: Director

Appointed: 17 November 2021

Florin O.

Position: Director

Appointed: 24 June 2019

Louise B.

Position: Secretary

Appointed: 25 November 2019

Resigned: 06 January 2022

John B.

Position: Director

Appointed: 11 July 2012

Resigned: 06 January 2022

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As BizStats identified, there is Hong Kong Goldland Limited from Wanchai, Hong Kong. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Db Services (Wolverhampton) Ltd that put Lutterworth, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jedapc Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Hong Kong Goldland Limited

11/F Capital Centre, 151 Gloucester Road, Wanchai, Hong Kong

Legal authority Companies Ordinance Of Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1120190
Notified on 6 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Db Services (Wolverhampton) Ltd

21 High Street, Lutterworth, LE17 4AT, England

Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 08259769
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jedapc Limited

11 Dunham Drive, Whittle-Le-Woods, Chorley, Lancashire, PR6 7DN, England

Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 08260355
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 11 June 2021
Ceased on 6 January 2022
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 6 April 2016
Ceased on 28 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Louise B.

Notified on 6 April 2016
Ceased on 28 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand179 989119 107102 911433 0352 367 549799 8681 100 164915 958
Current Assets414 792773 267946 8591 027 3083 693 7131 835 5192 307 4672 380 050
Debtors234 803654 160837 054582 0521 278 199902 8691 184 1901 344 137
Net Assets Liabilities102 279297 883346 870459 172510 969966 6871 356 2951 518 261
Other Debtors27 10212 7734 48956 749126 901104 90076 36577 020
Property Plant Equipment25 26437 16039 96841 51373 37958 07380 66940 121
Total Inventories  6 89412 22147 965132 78223 113119 955
Other
Accumulated Amortisation Impairment Intangible Assets1801 9975 27112 04126 22146 99772 916100 143
Accumulated Depreciation Impairment Property Plant Equipment4 64220 12732 93054 42550 26256 46793 947137 069
Amortisation Rate Used For Intangible Assets 20202020202020
Amounts Owed By Group Undertakings Participating Interests29 25466 02734 85332 23538 678   
Amounts Owed To Group Undertakings Participating Interests    680 40916 350  
Average Number Employees During Period345691099
Corporation Tax Payable41 35391 126102 562117 24038 295103 62177 5215 763
Creditors357 062527 839669 033659 4363 320 8911 012 0731 081 791957 895
Depreciation Rate Used For Property Plant Equipment 33333310101010
Disposals Decrease In Depreciation Impairment Property Plant Equipment  4 803 24 86020 45912 913 
Disposals Property Plant Equipment  7 858 24 86020 45936 582 
Finished Goods  6 89412 22147 965132 78223 113 
Fixed Assets50 70060 77973 96995 535146 203149 084145 946103 729
Increase From Amortisation Charge For Year Intangible Assets 1 8173 2746 77014 18020 77625 91927 227
Increase From Depreciation Charge For Year Property Plant Equipment 15 48517 60621 49520 69726 66450 39343 122
Intangible Assets9 0867 26917 65137 67256 47474 66165 27763 608
Intangible Assets Gross Cost 9 26622 92249 71382 695121 658138 193163 751
Investments16 35016 35016 35016 35016 35016 350-16 350 
Investments Fixed Assets16 35016 35016 35016 35016 35016 350  
Investments In Group Undertakings Participating Interests16 35016 35016 35016 35016 35016 350-16 350 
Net Current Assets Liabilities57 730245 428277 826367 872372 822823 4461 225 6761 422 155
Other Creditors106 82315 54511 6582 190781 05834 20339 64233 670
Other Taxation Social Security Payable 6 0421 9325 1519 3387 8379 6909 956
Property Plant Equipment Gross Cost29 90657 28772 89895 938123 641114 540174 616177 190
Provisions For Liabilities Balance Sheet Subtotal6 1518 3244 9254 2358 0565 84315 3277 623
Remaining Financial Commitments 92 75092 65478 12763 60088 212167 500141 333
Total Additions Including From Business Combinations Property Plant Equipment   23 04052 56311 35896 6582 574
Total Assets Less Current Liabilities108 430306 207351 795463 407519 025972 5301 371 6221 525 884
Trade Creditors Trade Payables208 886415 126552 881534 8551 811 791850 062954 938908 506
Trade Debtors Trade Receivables178 447575 360797 712493 0681 112 620797 9691 107 8251 267 117
Work In Progress      23 113119 955
Advances Credits Directors   12 500    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 11th, March 2024
Free Download (13 pages)

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