CHARACTER WORLD LIMITED
Address
CHARACTER WORLD LIMITED
C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
Classification:
Other business support service activities not elsewhere classifiedST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
(415 companies also use this postcode)
Legal Information
Company Registration No.:
04160087
Incorporation Date:
14 Feb 2001
(14 Years old)
Financial Year End:
31 Dec
Capital:
£765,003.00
on 15 Mar 2014
Latest Company Accounts
For period ending:
31 Dec 2012
Filed on:
25 Sep 2013
Purchase these accounts for £4.99 ex VAT
Latest Annual Return (Directors & Shareholder Information)
As at:
14 Feb 2014
Filed on:
15 Mar 2014
Purchase this document for £4.99 ex VAT
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Map
Recently Filed Documents - 98 available
- Appointment of secretary
- Annual Return As At 14 Feb 14 (not accounts)
- Change of particulars for director
- Change of particulars for director
- Termination of appointment of secretary
- Annual Accounts For Year Ended 31 Dec 10 (View Extract)
Directors and Secretaries
| Gareth Davies | |
| 1 Aug 2009 ⇒ Present ( 5 Years ) | Director |
| Adam Howarth | |
| 29 Mar 2010 ⇒ Present ( 4 Years ) | Director |
| Timothy Kilby | |
| 1 Jun 2012 ⇒ Present ( 2 Years ) | Director |
| Michael Lacey | |
| 2 Sep 2013 ⇒ Present ( 1 Year ) | Director |
| Mark Schweiger | |
| 6 Apr 2013 ⇒ Present ( 1 Year ) | Company Secretary |
| Daniel Schweiger | |
| 11 Jul 2001 ⇒ Present ( 13 Years ) | Director |
| Mark Schweiger | |
| 1 Jan 2003 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
RJD PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
COMPOSITE GUARANTEE AND DEBENTURES
-
OUTSTANDING
on
16 Apr 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
11 Apr 2008
MARK SCHWEIGER (IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
10 Apr 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
16 Aug 2001
Previous Company Names
CHARACTER WORLD (HOLDINGS) LIMITED
Changed 4 Jan 2002
EVER 1519 LIMITED
Changed 14 Aug 2001
Previous Addresses
SAINT JAMESS BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
79 OXFORD STREET
MANCHESTER
M1 6HT
Changed 5 Nov 2001
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Changed 25 Jul 2001
LONDON SCOTTISH HOUSE
24 MOUNT STREET
MANCHESTER
M2 3DB
24 MOUNT STREET
MANCHESTER
M2 3DB
Changed 8 May 2001
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.characterworld.com
www.characterworld.business
www.characterworld.net
www.characterworld.org
www.characterworld.office
www.characterworld.support
www.characterworld.active
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2012 | 25 Sep 2013 | 9 |
| 31 Dec 2011 | 1 Oct 2012 | 10 |
| 31 Dec 2010 | 31 Aug 2011 | 8 |
| 31 Dec 2009 | 11 May 2010 | 5 |
| 31 Dec 2008 | 7 Oct 2009 | 10 |
| 31 Dec 2007 | 3 Sep 2008 | 9 |
| 31 Dec 2006 | 12 Oct 2007 | 10 |
| 31 Dec 2005 | 4 Aug 2006 | 8 |
| 31 Dec 2004 | 29 Sep 2005 | 9 |
| 31 Dec 2003 | 10 Aug 2004 | 8 |
| 31 Dec 2002 | 28 Oct 2003 | 10 |
| 31 Dec 2001 | 7 Oct 2002 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 12
- Balance Sheet
- Share Capital
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98 official company documents available
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