Worldwide International Limited

Company Name	Worldwide International Limited
Company Status	Active
Company Number	01770248
Category	Private Limited Company
Incorporation Date	15 November 1983(40 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Samuel Higgins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Freight And Forwarding Agent
Country of Residence	United Kingdom
Correspondence Address	6 Cambridge Road Formby Liverpool Merseyside L37 2EL

Secretary Name	Samuel Higgins
Nationality	British
Status	Current
Appointed	20 May 2005(21 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cambridge Road Formby Liverpool Merseyside L37 2EL

Director Name	Mrs Susan Helen Kelly
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(21 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Branch Manager
Country of Residence	England
Correspondence Address	43 Venables Drive Bebington Wirral Merseyside CH63 9LY Wales

Director Name	David Malcolm Thompson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(21 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	5 Old Farm Road Crosby Merseyside L23 2RZ

Director Name	Sheila Ann Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(22 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cambridge Road Formby Liverpool Merseyside L37 2EL

Director Name	William Henry Hale
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 04 April 2003)
Role	Freight And Forwarding Agent
Correspondence Address	7 Bellward Close Spital Wirral CH63 9FF Wales

Secretary Name	William Henry Hale
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	7 Bellward Close Spital Wirral CH63 9FF Wales

Director Name	Paul Michael King
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	35 Kylemore Avenue Liverpool L18 4PZ

Director Name	John Arthur Rupert Macnamara
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 1999)
Role	Freight Forwarding Agent
Correspondence Address	6 Homefield Capel St Mary Suffolk IP9 2XE

Location

Registered Address	93 Banks Road West Kirby Wirral Merseyside CH48 0RB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£818,634
Cash	£997,612
Current Liabilities	£2,061,730

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

11 February 1991	Delivered on: 1 March 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account of the company with the bank. Outstanding
12 February 1991	Delivered on: 20 February 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 February 1991

Delivered on: 1 March 1991
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys standing to the credit of any account of the company with the bank.
Outstanding

12 February 1991

Delivered on: 20 February 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 January 2023	Group of companies' accounts made up to 30 April 2022 (35 pages)
10 January 2023	Confirmation statement made on 16 December 2022 with no updates (3 pages)
11 January 2022	Confirmation statement made on 8 June 2021 with no updates (3 pages)
11 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
19 August 2021	Accounts for a small company made up to 30 April 2021 (13 pages)
12 January 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
25 September 2020	Accounts for a small company made up to 30 April 2020 (13 pages)
9 January 2020	Confirmation statement made on 16 December 2019 with updates (5 pages)
9 January 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 540,130 (3 pages)
9 January 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 540,130 (3 pages)
2 December 2019	Accounts for a small company made up to 30 April 2019 (13 pages)
21 January 2019	Confirmation statement made on 16 December 2018 with updates (5 pages)
12 September 2018	Accounts for a small company made up to 30 April 2018 (23 pages)
13 February 2018	Confirmation statement made on 16 December 2017 with updates (5 pages)
13 December 2017	Accounts for a small company made up to 30 April 2017 (19 pages)
13 December 2017	Accounts for a small company made up to 30 April 2017 (19 pages)
12 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
14 November 2016	Full accounts made up to 30 April 2016 (19 pages)
14 November 2016	Full accounts made up to 30 April 2016 (19 pages)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 478,331 (8 pages)
13 January 2016	Statement of capital following an allotment of shares on 9 September 2015 GBP 478,331 (3 pages)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 478,331 (8 pages)
13 January 2016	Statement of capital following an allotment of shares on 9 September 2015 GBP 478,331 (3 pages)
20 October 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
20 October 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
23 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 454,831 (8 pages)
23 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 454,831 (8 pages)
14 October 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
14 October 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
20 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 454,831 (8 pages)
20 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 454,831 (8 pages)
1 November 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
1 November 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
8 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
19 September 2012	Full accounts made up to 30 April 2012 (17 pages)
19 September 2012	Full accounts made up to 30 April 2012 (17 pages)
28 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
7 October 2011	Accounts for a medium company made up to 30 April 2011 (14 pages)
7 October 2011	Accounts for a medium company made up to 30 April 2011 (14 pages)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
14 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
23 February 2010	Director's details changed for Susan Helen Kelly on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
23 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Sheila Ann Higgins on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Sheila Ann Higgins on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for David Malcolm Thompson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Susan Helen Kelly on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Samuel Higgins on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for David Malcolm Thompson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Samuel Higgins on 22 February 2010 (2 pages)
10 September 2009	Accounts for a small company made up to 30 April 2009 (11 pages)
10 September 2009	Accounts for a small company made up to 30 April 2009 (11 pages)
9 July 2009	Registered office changed on 09/07/2009 from suite 416-419 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page)
9 July 2009	Registered office changed on 09/07/2009 from suite 416-419 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page)
6 June 2009	Auditor's resignation (1 page)
6 June 2009	Auditor's resignation (1 page)
10 February 2009	Return made up to 16/12/08; full list of members (6 pages)
10 February 2009	Return made up to 16/12/08; full list of members (6 pages)
6 November 2008	Accounts for a small company made up to 30 April 2008 (9 pages)
6 November 2008	Accounts for a small company made up to 30 April 2008 (9 pages)
5 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
5 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
23 January 2008	Return made up to 16/12/07; full list of members (8 pages)
23 January 2008	Return made up to 16/12/07; full list of members (8 pages)
20 June 2007	Particulars of contract relating to shares (2 pages)
20 June 2007	Ad 30/04/07--------- Â£ si 16859@1=16859 Â£ ic 394541/411400 (2 pages)
20 June 2007	Nc inc already adjusted 20/04/07 (1 page)
20 June 2007	Â£ ic 52541/34541 23/04/07 Â£ sr 18000@1=18000 (1 page)
20 June 2007	Nc inc already adjusted 20/04/07 (1 page)
20 June 2007	Â£ ic 52541/34541 23/04/07 Â£ sr 18000@1=18000 (1 page)
20 June 2007	Ad 30/04/07--------- Â£ si 16859@1=16859 Â£ ic 394541/411400 (2 pages)
20 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2007	Particulars of contract relating to shares (2 pages)
20 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2007	Ad 30/04/07--------- Â£ si 360000@1=360000 Â£ ic 34541/394541 (2 pages)
20 June 2007	Ad 30/04/07--------- Â£ si 360000@1=360000 Â£ ic 34541/394541 (2 pages)
24 January 2007	Â£ ic 78351/52541 20/12/06 Â£ sr 25810@1=25810 (1 page)
24 January 2007	Â£ ic 78351/52541 20/12/06 Â£ sr 25810@1=25810 (1 page)
20 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 December 2006	Accounts for a small company made up to 30 April 2006 (9 pages)
14 December 2006	Accounts for a small company made up to 30 April 2006 (9 pages)
10 August 2006	Return made up to 16/12/05; full list of members (8 pages)
10 August 2006	Return made up to 16/12/05; full list of members (8 pages)
9 May 2006	Resolutions RES14 ‐ Â£900 27/04/06 (1 page)
9 May 2006	Resolutions RES14 ‐ Â£900 27/04/06 (1 page)
9 May 2006	Ad 27/04/06--------- Â£ si 900@1=900 Â£ ic 77451/78351 (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Ad 27/04/06--------- Â£ si 900@1=900 Â£ ic 77451/78351 (2 pages)
9 May 2006	New director appointed (2 pages)
16 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
16 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
24 January 2005	Return made up to 16/12/04; full list of members (6 pages)
24 January 2005	Return made up to 16/12/04; full list of members (6 pages)
1 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
1 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
18 March 2004	Registered office changed on 18/03/04 from: 2ND floor norwich house, water street liverpool merseyside L2 9XR (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 2ND floor norwich house, water street liverpool merseyside L2 9XR (1 page)
6 January 2004	Return made up to 16/12/03; full list of members (6 pages)
6 January 2004	Return made up to 16/12/03; full list of members (6 pages)
27 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
27 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
7 May 2003	Â£ ic 103324/77472 04/04/03 Â£ sr 25852@1=25852 (1 page)
7 May 2003	Â£ ic 103324/77472 04/04/03 Â£ sr 25852@1=25852 (1 page)
25 April 2003	Resolutions RES13 ‐ Re contracts, s 320 ca 04/04/03 (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Resolutions RES13 ‐ Re contracts, s 320 ca 04/04/03 (1 page)
19 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
13 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
24 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
20 April 2000	Registered office changed on 20/04/00 from: c/o moore stephens barrett house 47/49 north john street liverpool merseyside L2 6TG (1 page)
20 April 2000	Registered office changed on 20/04/00 from: c/o moore stephens barrett house 47/49 north john street liverpool merseyside L2 6TG (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
29 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
18 February 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
18 February 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
18 February 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
18 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 February 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
18 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
11 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
11 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 January 1997	Return made up to 31/12/96; full list of members (5 pages)
27 January 1997	Return made up to 31/12/96; full list of members (5 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
11 July 1996	Ad 30/04/96--------- Â£ si 100@1=100 Â£ ic 172986/173086 (2 pages)
11 July 1996	Ad 30/04/96--------- Â£ si 100@1=100 Â£ ic 172986/173086 (2 pages)
28 April 1996	Nc inc already adjusted 03/04/96 (1 page)
28 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1996	Ad 03/04/96--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
28 April 1996	Ad 03/04/96--------- Â£ si 172686@1=172686 Â£ ic 300/172986 (2 pages)
28 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1996	Ad 03/04/96--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
28 April 1996	Ad 03/04/96--------- Â£ si 172686@1=172686 Â£ ic 300/172986 (2 pages)
28 April 1996	Nc inc already adjusted 03/04/96 (1 page)
18 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 18/01/96 (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 18/01/96 (6 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 November 1983	Incorporation (13 pages)