ACROSS WORLD UK LTD.
ESSEX

Hellopages » Essex » Harlow » CM20 2BJ

Company number 05374571
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address CIRCLE LINE HOUSE 8 EAST ROAD, HARLOW, ESSEX, CM20 2BJ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mrs Elizabeth Helen Mannheim as a secretary on 10 January 2017; Termination of appointment of Clive Michael Williams as a secretary on 10 January 2017. The most likely internet sites of ACROSS WORLD UK LTD. are www.acrossworlduk.co.uk, and www.across-world-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and eleven months. The distance to to Harlow Town Rail Station is 1.2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Broxbourne Rail Station is 6.3 miles; to Stansted Airport Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Across World Uk Ltd is a Private Limited Company. The company registration number is 05374571. Across World Uk Ltd has been working since 24 February 2005. The present status of the company is Active. The registered address of Across World Uk Ltd is Circle Line House 8 East Road Harlow Essex Cm20 2bj. The company`s financial liabilities are £177.8k. It is £-34.68k against last year. The cash in hand is £0.05k. It is £-1.8k against last year. And the total assets are £866.71k, which is £-90.74k against last year. MANNHEIM, Elizabeth Helen is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. WILLIAMS, Clive Michael is a Director of the company. Secretary WILLIAMS, Clive Michael has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WILLIAMS, Jonathan Richard has been resigned. Director WILLIAMS, Jonathan Richard has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


across world uk Key Finiance

LIABILITIES £177.8k
-17%
CASH £0.05k
-98%
TOTAL ASSETS £866.71k
-10%
All Financial Figures

Current Directors

Secretary
MANNHEIM, Elizabeth Helen
Appointed Date: 10 January 2017
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 18 May 2005
77 years old
Director
WILLIAMS, Clive Michael
Appointed Date: 24 February 2005
83 years old

Resigned Directors

Secretary
WILLIAMS, Clive Michael
Resigned: 10 January 2017
Appointed Date: 24 February 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
WILLIAMS, Jonathan Richard
Resigned: 02 May 2011
Appointed Date: 23 February 2009
51 years old
Director
WILLIAMS, Jonathan Richard
Resigned: 18 May 2005
Appointed Date: 24 February 2005
51 years old

Persons With Significant Control

Mr Clive Michael Williams
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

ACROSS WORLD UK LTD. Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Jan 2017
Appointment of Mrs Elizabeth Helen Mannheim as a secretary on 10 January 2017
20 Jan 2017
Termination of appointment of Clive Michael Williams as a secretary on 10 January 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 33 more events
09 Jun 2005
Ad 23/05/05--------- £ si 98@1=98 £ ic 1/99
01 Jun 2005
Director resigned
01 Jun 2005
New director appointed
04 Mar 2005
Secretary resigned
24 Feb 2005
Incorporation

ACROSS WORLD UK LTD. Charges

16 September 2015
Charge code 0537 4571 0003
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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