WORLD TRANSPORT AGENCY LIMITED

Key Data

Status

Active

Company No.

00129014

Incorporation date

16/05/1913

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1913)

12/04/2026

Full accounts made up to 2025-06-30

View PDF (23 pages)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

19/11/2025

Director's details changed for Mrs Rochelle Christina Yates on 2025-11-18

View PDF (2 pages)

17/10/2025

Termination of appointment of Gerard Matthew David Power as a director on 2025-10-06

View PDF (1 pages)

01/07/2025

Termination of appointment of John David Sommer as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Thomas Frederick Charles Sommer as a director on 2025-07-01

View PDF (2 pages)

21/03/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

26/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

17/01/2025

Appointment of Mrs Helen Ramsay as a director on 2025-01-01

View PDF (2 pages)

13/01/2025

Director's details changed for Mr John David Sommer on 2024-08-16

View PDF (2 pages)

13/01/2025

Appointment of Mr Gerard Matthew David Power as a director on 2025-01-01

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

23/02/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

19/12/2023

Termination of appointment of Imdad Ud Din as a secretary on 2023-12-19

View PDF (1 pages)

13/09/2023

Registered office address changed from Mioc Suite 3E Styal Road Manchester M22 5WB England to Suite 3E Manchester International Office Centre Styal Road Manchester M22 5WB on 2023-09-13

View PDF (1 pages)

13/09/2023

Appointment of Mr Justin Richard Huxford Moore as a director on 2023-09-01

View PDF (2 pages)

04/08/2023

Termination of appointment of Thomas Kuehn as a director on 2023-07-31

View PDF (1 pages)

04/08/2023

Termination of appointment of Elaine Christine Evans as a director on 2023-07-31

View PDF (1 pages)

04/08/2023

Appointment of Mrs Rochelle Christina Yates as a director on 2023-08-01

View PDF (2 pages)

15/02/2023

Satisfaction of charge 001290140005 in full

View PDF (1 pages)

08/02/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

04/02/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

03/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

01/10/2021

Registration of charge 001290140005, created on 2021-09-30

View PDF (51 pages)

08/09/2021

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

08/09/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

08/09/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

02/09/2021

Registered office address changed from Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Mioc Suite 3E Styal Road Manchester M22 5WB on 2021-09-02

View PDF (1 pages)

17/02/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

26/02/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

20/08/2019

Director's details changed for Mr John David Sommer on 2019-08-08

View PDF (2 pages)

01/07/2019

Termination of appointment of Antony Raymond Butler as a director on 2019-07-01

View PDF (1 pages)

26/06/2019

Appointment of Mr Imdad Ud Din as a secretary on 2019-06-26

View PDF (2 pages)

26/06/2019

Termination of appointment of Charles Eric Wegener as a secretary on 2019-06-26

View PDF (1 pages)

05/03/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

19/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

03/07/2018

Termination of appointment of Alan Hilton as a director on 2018-06-30

View PDF (1 pages)

28/03/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

23/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

06/03/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

01/07/2016

Termination of appointment of Charles Ernest Rochelle Sommer as a director on 2016-06-30

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

03/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (9 pages)

21/10/2015

Director's details changed for Mr John David Sommer on 2015-10-21

View PDF (2 pages)

01/07/2015

Termination of appointment of Gerard William Lawler as a director on 2015-06-30

View PDF (1 pages)

02/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

02/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (10 pages)

01/07/2014

Appointment of Miss Elaine Christine Evans as a director

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

17/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (9 pages)

02/01/2014

Appointment of Mr John David Sommer as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of David Berkshire as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Paul Sommer as a director

View PDF (1 pages)

26/03/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

18/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (10 pages)

24/05/2012

Termination of appointment of Kelvin Edmundson as a director

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

28/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (11 pages)

01/02/2012

Appointment of Thomas Kuehn as a director

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (10 pages)

07/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

11/11/2010

Director's details changed for Gerard William Lawler on 2010-07-01

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (7 pages)

26/04/2010

Director's details changed for Gerard William Lawler on 2010-02-13

View PDF (2 pages)

26/04/2010

Director's details changed for David William Berkshire on 2010-02-13

View PDF (2 pages)

26/04/2010

Director's details changed for Antony Raymond Butler on 2010-02-13

View PDF (2 pages)

26/04/2010

Director's details changed for Alan Hilton on 2010-02-13

View PDF (2 pages)

26/04/2010

Director's details changed for Kelvin Edmundson on 2010-02-13

View PDF (2 pages)

26/04/2010

Secretary's details changed for Charles Eric Wegener on 2009-12-23

View PDF (1 pages)

11/02/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

06/11/2009

Annual return made up to 2009-02-13 with full list of shareholders

View PDF (5 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

24/02/2009

Return made up to 13/02/08; full list of members

View PDF (5 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

14/03/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

16/11/2007

Return made up to 13/02/07; no change of members

View PDF (9 pages)

26/03/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2006

Memorandum and Articles of Association

View PDF (5 pages)

31/10/2006

Resolutions

View PDF (2 pages)

21/07/2006

New director appointed

View PDF (2 pages)

23/03/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

01/03/2006

Return made up to 13/02/06; full list of members

View PDF (9 pages)

30/11/2005

Return made up to 13/02/05; full list of members

View PDF (9 pages)

06/09/2005

Miscellaneous

View PDF (1 pages)

07/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

23/02/2004

Return made up to 13/02/04; full list of members

View PDF (9 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

13/01/2004

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 13/02/03; full list of members

View PDF (10 pages)

24/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

20/02/2002

Return made up to 13/02/02; full list of members

View PDF (8 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

08/02/2001

Return made up to 13/02/01; full list of members

View PDF (8 pages)

18/07/2000

New director appointed

View PDF (2 pages)

09/02/2000

Return made up to 13/02/00; full list of members

View PDF (8 pages)

14/01/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

25/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

06/02/1999

Return made up to 13/02/99; full list of members

View PDF (8 pages)

10/02/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

09/02/1998

Return made up to 13/02/98; full list of members

View PDF (8 pages)

04/03/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

11/02/1997

Return made up to 13/02/97; no change of members

View PDF (6 pages)

25/07/1996

Auditor's resignation

View PDF (1 pages)

20/02/1996

Return made up to 13/02/96; full list of members

View PDF (8 pages)

18/01/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

02/08/1995

Resolutions

View PDF (2 pages)

22/03/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

16/02/1995

Return made up to 13/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

06/10/1994

New director appointed

View PDF (0 pages)

12/05/1994

Director resigned

View PDF (0 pages)

08/05/1994

Return made up to 13/02/94; full list of members

View PDF (0 pages)

08/05/1994

Resolutions

View PDF (0 pages)

08/05/1994

Resolutions

View PDF (11 pages)

08/05/1994

Resolutions

View PDF (11 pages)

08/05/1994

Resolutions

View PDF (0 pages)

21/04/1994

Registered office changed on 21/04/94 from: 8 steyning way green lane hounslow middx TW4 6DL

View PDF (0 pages)

27/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

27/08/1993

New director appointed

View PDF (0 pages)

27/08/1993

New director appointed

View PDF (0 pages)

02/07/1993

Location of register of members

View PDF (0 pages)

02/07/1993

Location of register of directors' interests

View PDF (0 pages)

25/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1993

Return made up to 13/02/93; full list of members

View PDF (0 pages)

18/02/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

01/06/1992

Amended full accounts made up to 1991-06-30

View PDF (0 pages)

11/05/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

19/02/1992

Return made up to 13/02/92; no change of members

View PDF (0 pages)

26/03/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

26/03/1991

Return made up to 13/02/91; no change of members

View PDF (0 pages)

09/01/1991

New director appointed

View PDF (0 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

23/03/1990

Return made up to 13/02/90; full list of members

View PDF (0 pages)

05/04/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

05/04/1989

Return made up to 14/02/89; full list of members

View PDF (0 pages)

08/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/03/1988

Return made up to 28/01/88; full list of members

View PDF (0 pages)

09/02/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

25/11/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

20/02/1987

Return made up to 29/01/87; full list of members

View PDF (0 pages)

18/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1985

Certificate of change of name

View PDF (2 pages)

16/05/1913

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
63
3.27M
-
0.00
1.88M
-

2022
71
4.27M
-
84.32M
4.41M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WORLD TRANSPORT AGENCY LIMITED

WORLD TRANSPORT AGENCY LIMITED is an(a) Active company incorporated on 16/05/1913 with the registered office located at Suite 3e Manchester International Office Centre, Styal Road, Manchester M22 5WB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLD TRANSPORT AGENCY LIMITED?

WORLD TRANSPORT AGENCY LIMITED is currently Active. It was registered on 16/05/1913 .

Where is WORLD TRANSPORT AGENCY LIMITED located?

WORLD TRANSPORT AGENCY LIMITED is registered at Suite 3e Manchester International Office Centre, Styal Road, Manchester M22 5WB.

What does WORLD TRANSPORT AGENCY LIMITED do?

WORLD TRANSPORT AGENCY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for WORLD TRANSPORT AGENCY LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-06-30.