Context World Limited

Company Name	Context World Limited
Directors	Howard Martin Davies and Kenneth Adam Simon
Company Status	Active
Company Number	07598074
Category	Private Limited Company
Incorporation Date	11 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Howard Martin Davies
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth West Yorkshire LS18 5NT

Director Name	Mr Kenneth Adam Simon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 May 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Spenser Avenue Weybridge Surrey KT13 0ST

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Director Name	Jeremy Francis Davies
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth West Yorkshire LS18 5NT

Director Name	Eleonora Maria Concepcion Betancourt Menendez
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Salvadorean
Status	Resigned
Appointed	05 April 2018(6 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Jeremy Alfred Davies
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(6 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Contact

Website	contextworld.com
Email address	[email protected]
Telephone	07 734675457
Telephone region	Mobile

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49 at £1	Howard Martin Davies 49.00% Ordinary
49 at £1	Jeremy Francis Davies 49.00% Ordinary
2 at £1	Jeremy Alfred Davies 2.00% Ordinary

Financials

Year	2014
Turnover	£7,828,748
Gross Profit	£1,195,828
Net Worth	-£732,097
Cash	£135,001
Current Liabilities	£4,177,625

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (6 days from now)

Charges

11 May 2022	Delivered on: 27 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 May 2022	Delivered on: 18 May 2022 Persons entitled: Hsbc UK Bank PLC (Crn: 09928412) Classification: A registered charge Outstanding
6 September 2019	Delivered on: 12 September 2019 Persons entitled: Jeremy Francis Davies as Security Trustee Classification: A registered charge Outstanding
8 October 2012	Delivered on: 10 October 2012 Persons entitled: Friends First Life Assurance Company Limited Classification: Rent deposit deed Secured details: Â£90,000.00 due or to become due. Particulars: The rent deposit.. See image for full details. Outstanding
18 May 2011	Delivered on: 3 June 2011 Persons entitled: Context Business Limited - in Administration Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (27 pages)
15 May 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 December 2021 (27 pages)
27 May 2022	Registration of charge 075980740005, created on 11 May 2022 (16 pages)
18 May 2022	Registration of charge 075980740004, created on 11 May 2022 (16 pages)
12 May 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
12 May 2022	Satisfaction of charge 075980740003 in full (1 page)
21 December 2021	Full accounts made up to 31 December 2020 (27 pages)
19 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (24 pages)
20 May 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
20 September 2019	Termination of appointment of Eleonora Maria Concepcion Betancourt Menendez as a director on 7 September 2019 (1 page)
20 September 2019	Cessation of Jeremy Francis Davies as a person with significant control on 6 September 2019 (1 page)
20 September 2019	Notification of Context World Group Limited as a person with significant control on 6 September 2019 (2 pages)
20 September 2019	Cessation of Howard Martin Davies as a person with significant control on 6 September 2019 (1 page)
20 September 2019	Termination of appointment of Jeremy Francis Davies as a director on 6 September 2019 (1 page)
20 September 2019	Termination of appointment of Jeremy Alfred Davies as a director on 6 September 2019 (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (23 pages)
12 September 2019	Registration of charge 075980740003, created on 6 September 2019 (40 pages)
21 August 2019	Satisfaction of charge 1 in full (1 page)
24 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (24 pages)
27 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
18 April 2018	Appointment of Jeremy Alfred Davies as a director on 5 April 2018 (2 pages)
18 April 2018	Appointment of Eleonora Maria Concepcion Betancourt Menendez as a director on 5 April 2018 (2 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
9 October 2016	Full accounts made up to 31 December 2015 (26 pages)
17 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
22 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 May 2013	Appointment of Mr Kenneth Adam Simon as a director (2 pages)
10 May 2013	Appointment of Mr Kenneth Adam Simon as a director (2 pages)
29 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 April 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (2 pages)
26 April 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (2 pages)
19 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 100 (4 pages)
19 April 2011	Appointment of Jeremy Francis Davies as a director (3 pages)
19 April 2011	Appointment of Howard Martin Davies as a director (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 100 (4 pages)
19 April 2011	Appointment of Jeremy Francis Davies as a director (3 pages)
19 April 2011	Appointment of Howard Martin Davies as a director (3 pages)
12 April 2011	Termination of appointment of Clifford Wing as a director (1 page)
12 April 2011	Termination of appointment of Clifford Wing as a director (1 page)
11 April 2011	Incorporation (32 pages)
11 April 2011	Incorporation (32 pages)

Context World Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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