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ALL WORLD PRODUCTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All World Products Ltd. The company was founded 5 years ago and was given the registration number 11757608. The firm's registered office is in BURSCOUGH. You can find them at Unit 703 Merlin Park, Ringtail Road, Burscough, Lancashire. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:ALL WORLD PRODUCTS LTD
Company Number:11757608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 10822 - Manufacture of sugar confectionery
  • 10890 - Manufacture of other food products n.e.c.
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 703 Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom, L40 8JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director09 January 2019Active

People with Significant Control

Mr William Chavis Jr
Notified on:09 January 2019
Status:Active
Date of birth:May 1983
Nationality:American
Country of residence:United States
Address:737, Orion Drive, Colarado Springs, United States, CO 80906
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Elliot Rice
Notified on:09 January 2019
Status:Active
Date of birth:January 1961
Nationality:American
Country of residence:United States
Address:15875, Lindbergh Ln, Wellington, United States, FL 33414-8313
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Shrive
Notified on:09 January 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:41, New Lane, Southport, United Kingdom, PR9 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-07-01Accounts

Change account reference date company previous extended.

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2019-08-30Capital

Capital name of class of shares.

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2019-08-30Capital

Capital variation of rights attached to shares.

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2019-08-29Resolution

Resolution.

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2019-08-28Capital

Capital allotment shares.

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2019-08-28Resolution

Resolution.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-01-09Incorporation

Incorporation company.

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