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World Produce Services Limited

World Produce Services Limited is an active company incorporated on 18 December 2007 with the registered office located in Harlow, Essex. World Produce Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06455879
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chilterns
Commonside Road
Harlow
Essex
CM18 7EZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Director • Dutch • Lives in Netherlands • Born in Sep 1964
Director • British
Secretary • British • Lives in UK • Born in Nov 1978
Bluebridge Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco-Pak Limited
Robin Paul Baker and David Russell Lynch are mutual people.
Active
Hillbrow Produce Limited
Robin Paul Baker is a mutual person.
Active
Suncrop Produce Limited
David Russell Lynch is a mutual person.
Active
Bluebridge Holdings Limited
David Russell Lynch is a mutual person.
Active
Harlow Springs Limited
David Russell Lynch is a mutual person.
Active
Simply Linens Ltd
David Russell Lynch is a mutual person.
Active
Expo Line-Marking Limited
David Russell Lynch is a mutual person.
Active
New Blue Horizon Limited
David Russell Lynch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£851.27K
Decreased by £2.12K (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.62M
Increased by £57.36K (+4%)
Total Liabilities
-£440.4K
Decreased by £21.55K (-5%)
Net Assets
£1.18M
Increased by £78.9K (+7%)
Debt Ratio (%)
27%
Decreased by 2.37% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr David Russell Lynch Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Mr Adam Woodcock Details Changed
3 Years Ago on 17 Dec 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr David Russell Lynch on 5 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 20 Dec 2021
Secretary's details changed for Mr Adam Woodcock on 17 December 2021
Submitted on 20 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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