ONE WORLD SHOP

Active - Accounts Filed

General Information

NAME
ONE WORLD SHOP

COMPANY NUMBER
SC096025

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

INCORPORATION DATE
18/11/1985 (38 years and 11 months old)

WEBSITE
www.oneworldshop.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST JOHN'S CHURCH PRINCES STREET
EDINBURGH
EH2 4BJ

Telephone: 01312294541
TPS: Yes

TRADING ADDRESSES

St John's Church Princes Street
Edinburgh
EH2 4BJ

Telephone: 2294541

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£127.6k

5.93%

NET WORTH

£140.8k

3.86%

TOTAL LIABILITIES

£35.2k

54.64%

NET ASSETS

£140.8k

3.86%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

52

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Carolyn Fiona Thurston Smith (932003509) Appointed
Date: 25/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONE WORLD SHOP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£127.6k

5.93%

NET WORTH

£140.8k

3.86%

TOTAL LIABILITIES

£35.2k

54.64%

NET ASSETS

£140.8k

3.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

52

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rachel Farey Director: 08/06/1996 - 06/10/1997 (1 years and 3 months) Secretary: 20/11/1997 - 26/05/1992 (5 years and 5 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 2	View Report
Christopher John Horton 21/06/2016 - Present (8 years and 4 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Russell Figgis 30/07/2020 - Present (4 years and 3 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Jean Burns 30/07/2020 - Present (4 years and 3 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Roisin Ellen Booth 15/07/2022 - Present (2 years and 3 months) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Carolyn Fiona Thurston Smith (932003509) Appointed
Date: 25/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed
Date: 27/06/2023	Event: Kingsley Paul Dawson (900137446) has left the board
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Board Member David Charles Cousland (915875345) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Board Member Roisin Ellen Booth (929812584) Appointed
Date: 19/05/2022	Event: Samantha Elsworthy (924674907) has left the board
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Company Secretary Rachel Farey (900052595) Appointed
Date: 29/04/2021	Event: New Board Member Kingsley Paul Dawson (900137446) Appointed
Date: 20/10/2020	Event: Gabrielle Jondet (923182293) has left the board
Date: 09/09/2020	Event: New Accounts filed
Date: 26/08/2020	Event: New Board Member Sarah Jean Burns (913992754) Appointed
Date: 20/08/2020	Event: New Board Member Russell Figgis (927324504) Appointed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: Kevin McElroy (923522175) has left the board
Date: 23/08/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Board Member Gabrielle Jondet (923182293) Appointed
Date: 28/05/2018	Event: New Board Member Sam Elsworthy (924674907) Appointed
Date: 27/02/2018	Event: Davina Shiell (917957541) has left the board
Date: 05/01/2018	Event: Change in Reg. Office
Date: 31/08/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Board Member Kevin McElroy (923522175) Appointed
Date: 06/06/2017	Event: New Annual Return filed
Date: 06/04/2017	Event: Angus Gray (918123228) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 27/06/2016	Event: Calummurdo Kennedy (918123171) has left the board
Date: 27/06/2016	Event: New Board Member Christopher John Horton (920934521) Appointed
Date: 21/06/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: Gillian Margaret MacWhirter (920453780) has left the board
Date: 04/02/2016	Event: New Board Member Gilly Margaret MacWhirter (919723676) Appointed
Date: 04/02/2016	Event: Gillian Margaret MacWhirter (920453780) has left the board
Date: 04/02/2016	Event: New Board Member Gilly Margaret MacWhirter (919723676) Appointed
Date: 29/01/2016	Event: New Board Member Gillian Margaret MacWhirter (920453780) Appointed
Date: 29/01/2016	Event: New Board Member Gillian Margaret MacWhirter (920453780) Appointed
Date: 21/01/2016	Event: Duncan Wynyard Henry Wallace (917478031) has left the board
Date: 21/01/2016	Event: New Accounts filed
Date: 10/09/2015	Event: Change in Reg. Office
Date: 02/09/2015	Event: Claire Hutchins (919783366) has left the board
Date: 27/05/2015	Event: New Annual Return filed
Date: 22/05/2015	Event: New Board Member Claire Hutchins (919783366) Appointed
Date: 21/05/2015	Event: Margot Hudson (900052590) has left the board
Date: 20/03/2015	Event: Jody Lewis (918123500) has left the board

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ONE WORLD SHOP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£127.6k

£140.8k

£35.2k

£140.8k

People Overview

6

52

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£127.6k

£140.8k

£35.2k

£140.8k

Accounts

People Overview

6

52

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™