Worldsupreme (charolais) Limited in Mattersey RETFORD - DN10 5EA

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Worldsupreme (charolais) Limited RETFORD

Founded in 1998, Worldsupreme (charolais), classified under reg no. 03679922 is an active company. Currently registered at Lakeland House Ranskill Road DN10 5EA, Retford the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 29, 1998 Worldsupreme (charolais) Limited is no longer carrying the name Farmwise Enterprises.

At present there are 3 directors in the the company, namely Charles W., Wendy W. and Dorne S.. In addition one secretary - Wendy W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dorne S. who worked with the the company until 15 December 2009.

Worldsupreme (charolais) Limited Address / Contact

Office Address	Lakeland House Ranskill Road
Office Address2	Mattersey
Town	Retford
Post code	DN10 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03679922
Date of Incorporation	Mon, 7th Dec 1998
Industry	Development of building projects
Industry	Raising of other cattle and buffaloes
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Wendy W.

Position: Secretary

Appointed: 15 December 2009

Charles W.

Position: Director

Appointed: 01 August 2005

Wendy W.

Position: Director

Appointed: 01 September 2003

Dorne S.

Position: Director

Appointed: 07 December 1998

Robert W.

Position: Director

Appointed: 07 December 1998

Resigned: 01 September 2003

Kerrie W.

Position: Director

Appointed: 07 December 1998

Resigned: 01 September 2003

Ar Nominees Limited

Position: Nominee Director

Appointed: 07 December 1998

Resigned: 07 December 1998

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 07 December 1998

Resigned: 07 December 1998

Dorne S.

Position: Secretary

Appointed: 07 December 1998

Resigned: 15 December 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Wendy W. This PSC and has 75,01-100% shares.

Wendy W.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Company previous names

Farmwise Enterprises	December 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-72 786	29 310	32 704

Balance Sheet
Current Assets	46 083	63 883	83 441	85 924	83 308	83 336	82 616	104 022	100 118
Net Assets Liabilities			32 704	21 390	4 537	542 763	552 967	584 022	610 231
Cash Bank In Hand	907	1 198
Debtors	208	217
Net Assets Liabilities Including Pension Asset Liability	-72 786	29 310	32 704
Stocks Inventory	44 968	62 468
Tangible Fixed Assets	819 328	918 275

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-515 190	-513 282
Shareholder Funds	-72 786	29 310	32 704

Other
Average Number Employees During Period					2	2	3	3	3
Creditors			12 389	14 972	15 253	16 762	18 127	19 505	20 711
Fixed Assets	819 328	918 275	917 233	916 356	915 617	373 402	372 873	372 424	373 024
Net Current Assets Liabilities	35 685	53 596	71 052	70 952	68 055	66 574	64 489	84 517	79 407
Total Assets Less Current Liabilities	855 013	971 871	988 285	987 308	983 672	439 976	437 362	456 941	452 431
Creditors Due After One Year	927 799	942 561	955 581
Creditors Due Within One Year	10 398	10 287	12 389
Number Shares Allotted		1 000
Par Value Share		1
Revaluation Reserve	441 404	541 592
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	857 715	957 903
Tangible Fixed Assets Depreciation	38 387	39 628
Tangible Fixed Assets Depreciation Charged In Period		1 241
Tangible Fixed Assets Increase Decrease From Revaluations		100 188
Amount Specific Advance Or Credit Directors	927 799	942 561

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 1st, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 24th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 7, 2015 with full list of members filed on: 24th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 7, 2014 with full list of members filed on: 31st, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 31, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 7, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 7, 2012 with full list of members filed on: 13th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 7, 2011 with full list of members filed on: 22nd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 7, 2010 with full list of members filed on: 27th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 7, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 28th, January 2009	accounts	Free Download (10 pages)
363s	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 20th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 20th, April 2007	accounts	Free Download (10 pages)
363s	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 1st, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 1st, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 6th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 6th, March 2004	accounts	Free Download (9 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2003 filed on: 10th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2003 filed on: 10th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to January 31, 2002 filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2002 filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
363s	Annual return made up to January 26, 2001 filed on: 26th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 26, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 26, 2001 filed on: 26th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 26, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 10th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 5, 2000 filed on: 5th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2000 filed on: 5th, January 2000	annual return	Free Download (7 pages)

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