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WORLDBASE LIMITED

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WORLDBASE LIMITED

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Key Data

Status

Active

Company No.

06879403

Incorporation date

16/04/2009

Size

Total Exemption Full

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);

Contacts

Registered address

Registered address

Liley Hall Liley Lane, Hopton, Mirfield, West Yorkshire WF14 8EGCopy
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Latest events (Record since 16/04/2009)
dot icon20/04/2026
Confirmation statement made on 2026-04-16 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon04/06/2025
Second filing of Confirmation Statement dated 2024-04-16
View PDF (3 pages)
dot icon04/06/2025
Confirmation statement made on 2025-04-16 with no updates
View PDF (3 pages)
dot icon26/05/2025
Appointment of Mrs Helen Chappelow as a director on 2023-10-01
View PDF (2 pages)
dot icon26/05/2025
Appointment of Miss Holly Alexandra Briggs as a director on 2023-10-01
View PDF (2 pages)
dot icon26/05/2025
Appointment of Miss Eloise Briggs as a director on 2023-10-01
View PDF (2 pages)
dot icon26/05/2025
Statement of capital following an allotment of shares on 2023-10-01
View PDF (3 pages)
dot icon26/05/2025
Change of details for Mr Richard Briggs as a person with significant control on 2023-10-01
View PDF (2 pages)
dot icon26/05/2025
Notification of Eloise Briggs as a person with significant control on 2023-10-01
View PDF (2 pages)
dot icon26/05/2025
Notification of Helen Chappelow as a person with significant control on 2023-10-01
View PDF (2 pages)
dot icon26/05/2025
Notification of Holly Alexandra Briggs as a person with significant control on 2023-10-01
View PDF (2 pages)
dot icon06/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-16 with no updates
View PDF (4 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-16 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-16 with no updates
View PDF (3 pages)
dot icon22/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (5 pages)
dot icon14/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon28/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon27/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon18/06/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2014
Director's details changed for Richard Briggs on 2014-01-01
View PDF (2 pages)
dot icon10/12/2013
Previous accounting period extended from 2013-04-30 to 2013-09-30
View PDF (1 pages)
dot icon03/06/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2013
Appointment of Mrs Helen Chappelow as a secretary
View PDF (1 pages)
dot icon25/02/2013
Termination of appointment of John Turner as a director
View PDF (1 pages)
dot icon25/02/2013
Registered office address changed from Liley Hall Liley Lane Mirfield West Yorkshire WF14 8EB United Kingdom on 2013-02-25
View PDF (1 pages)
dot icon22/01/2013
Appointment of Richard Briggs as a director
View PDF (3 pages)
dot icon14/01/2013
Registered office address changed from Oakwood 104 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0TA on 2013-01-14
View PDF (1 pages)
dot icon10/12/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon30/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon08/06/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon23/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Appointment of John Turner as a director
View PDF (2 pages)
dot icon30/04/2009
Registered office changed on 30/04/2009 from 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon30/04/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon16/04/2009
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+49.14 % *

* during past year

Cash in Bank

£1,218,314.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.40M
-
0.00
816.89K
-
2022
1
1.48M
-
0.00
1.22M
-
2022
1
1.48M
-
0.00
1.22M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.48M £Ascended5.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.22M £Ascended49.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
16/04/2009 - 27/04/2009
27945
Turner, John
Director
27/04/2009 - 14/01/2013
27
Briggs, Richard
Director
30/04/2012 - Present
3
Briggs, Eloise
Director
01/10/2023 - Present
4
Briggs, Holly Alexandra
Director
01/10/2023 - Present
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WORLDBASE LIMITED

WORLDBASE LIMITED is an(a) Active company incorporated on 16/04/2009 with the registered office located at Liley Hall Liley Lane, Hopton, Mirfield, West Yorkshire WF14 8EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WORLDBASE LIMITED?

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WORLDBASE LIMITED is currently Active. It was registered on 16/04/2009 .

Where is WORLDBASE LIMITED located?

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WORLDBASE LIMITED is registered at Liley Hall Liley Lane, Hopton, Mirfield, West Yorkshire WF14 8EG.

What does WORLDBASE LIMITED do?

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WORLDBASE LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

How many employees does WORLDBASE LIMITED have?

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WORLDBASE LIMITED had 1 employees in 2022.

What is the latest filing for WORLDBASE LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-16 with no updates.