Worldsite Limited in Long Compton SHIPSTON-ON-STOUR

Worldsite Limited SHIPSTON-ON-STOUR

Worldsite started in year 2000 as Private Limited Company with registration number 03918557. The Worldsite company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Shipston-on-stour at Honey House Vicarage Lane. Postal code: CV36 5LH.

Currently there are 2 directors in the the firm, namely Christopher U. and Roger B.. In addition one secretary - Roger B. - is with the company. 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.

Worldsite Limited Address / Contact

Office Address	Honey House Vicarage Lane
Office Address2	Long Compton
Town	Shipston-on-stour
Post code	CV36 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03918557
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (220 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Christopher U.

Position: Director

Appointed: 08 September 2021

Roger B.

Position: Secretary

Appointed: 29 August 2017

Roger B.

Position: Director

Appointed: 05 June 2016

Christopher P.

Position: Director

Appointed: 20 August 2018

Resigned: 08 September 2021

Peter P.

Position: Secretary

Appointed: 01 September 2016

Resigned: 29 August 2017

Peter P.

Position: Director

Appointed: 01 September 2016

Resigned: 29 August 2017

Peter P.

Position: Director

Appointed: 05 July 2016

Resigned: 24 August 2016

Peter P.

Position: Secretary

Appointed: 05 July 2016

Resigned: 24 August 2016

Gerald B.

Position: Director

Appointed: 28 March 2000

Resigned: 26 March 2018

Clive B.

Position: Secretary

Appointed: 28 March 2000

Resigned: 05 July 2016

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2000

Resigned: 28 March 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2000

Resigned: 28 March 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Roger B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Peter Edward Petyt that put London, England as the address. This PSC has a legal form of "a director" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Roger B.

Notified on	17 September 2017
Nature of control:	75,01-100% shares

Peter Edward Petyt

23 Candlemakers, 112 York Road 23 Candlemakers, 112 York Road, London, London, SW11 3RS, England

Legal authority	Company Law
Legal form	Director
Notified on	30 May 2016
Ceased on	10 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	2	2

Balance Sheet
Cash Bank On Hand				8 690	27 807	59 920	90 876	67 880
Current Assets		2	8 427	11 872	37 566	61 944	99 126	76 880
Debtors		2	8 427	3 182	9 759	2 024	8 250	9 000
Net Assets Liabilities		2	7 396
Property Plant Equipment						442	970	700
Other Debtors				3 182	2 662
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Accumulated Depreciation Impairment Property Plant Equipment						111	381	651
Average Number Employees During Period						1	2	2
Corporation Tax Payable							11 909	6 208
Creditors			1 031	5 138	12 703	15 555	22 660	11 107
Increase From Depreciation Charge For Year Property Plant Equipment						111	270	270
Net Current Assets Liabilities		2	7 396	6 734	24 863	46 389	76 466	65 773
Other Creditors				2 510	2 298	3 661	2 457	1 588
Other Taxation Social Security Payable				682	6 348	11 355	20 203	3 266
Property Plant Equipment Gross Cost						553	1 351
Total Assets Less Current Liabilities		2	7 396	6 734	24 863	46 831	77 436	66 473
Trade Creditors Trade Payables					4 057	539		45
Trade Debtors Trade Receivables					5 848	480	8 250	9 000
Amounts Owed By Associates					1 249	1 544
Total Additions Including From Business Combinations Property Plant Equipment						553	798
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 8th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 22nd, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 16th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 11th, November 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 4th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 1st, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 4th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 2nd, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/02	capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 7th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 8th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 16th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 26th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/03 filed on: 28th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 12th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/13 with complete member list filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 3rd, March 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 23rd, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 23rd, August 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/06/02 with complete member list filed on: 2nd, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/02 with complete member list filed on: 2nd, June 2007	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 02/06/07	annual return
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 24th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 24th, May 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 27th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 27th, September 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 11th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 11th, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 1st, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 1st, September 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/02/11 with complete member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/11 with complete member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/02/03	annual return
363s	Annual return drawn up to 2002/11/12 with complete member list filed on: 12th, November 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 12th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/12 with complete member list filed on: 12th, November 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 12/11/02; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 12th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 23rd, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 23rd, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001	annual return	Free Download (6 pages)

Worldsite Limited SHIPSTON-ON-STOUR

Worldsite Limited Address / Contact

Company Information / Profile

Company staff

Christopher U.

Roger B.

Roger B.

Christopher P.

Peter P.

Peter P.

Peter P.

Peter P.

Gerald B.

Clive B.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us