WL

WORDZONE LIMITED

Dissolved

Company number 03166236

Southampton, England · Incorporated 29 February 1996

First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA, England

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAR MARKET (UK) LIMITED · 29 February 1996 – 13 March 1996

CARMARKET (UK) LIMITED · 13 March 1996 – 25 June 1999

Previous registered addresses

35 Elmwood Road London W4 3DY England · until 17 March 2025

34 East Street Olney Buckinghamshire MK46 4AP England · until 26 February 2020

Ravenswing Charles Hill Tilford Farnham Surrey GU10 2AU · until 7 December 2015

C/O I D Maclucas & Co 104B Malthouse Yard West Street Farnham Surrey GU9 7EN · until 1 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2024
Next due
—
Confirmation statement Up to date
Last filed
28 February 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SUMNER SMITH, Maureen Sandra
Director
16 January 2022
SS
SUMNER SMITH, David Michael
Secretary
1 March 2009
SS
SUMNER SMITH, David Michael
Director
15 March 1996
SA
STEVENSON, Andrea Sabine Christiane
Director · Resigned
1 September 2002
SA
STEVENSON, Andrea Sabine Christiane
Secretary · Resigned
2 April 2002
RA
RODWAY, Alan James
Secretary · Resigned
15 March 1996
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 February 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
29 February 1996

Persons with significant control

PS
Mrs Maureen Sandra Sumner Smith
Born April 1959
Ownership Of Shares 25 To 50 Percent
23 March 2023
PS
Mr David Michael Sumner Smith
Born February 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2026 View
Gazette Notice Voluntary
Gazette
20 January 2026 View
Dissolution Application Strike Off Company
Dissolution
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Change Person Secretary Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Change Person Secretary Company With Change Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Address
25 March 2009 View
Legacy
Address
25 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Address
19 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Address
12 March 2003 View
Legacy
Officers
4 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Small
Accounts
4 October 2000 View
Accounts With Accounts Type Small
Accounts
28 July 2000 View
Legacy
Annual Return
6 March 2000 View
Certificate Change Of Name Company
Change Of Name
24 June 1999 View
Accounts With Accounts Type Small
Accounts
25 April 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Annual Return
4 March 1998 View
Legacy
Address
4 March 1998 View
Legacy
Address
4 March 1998 View
Accounts With Accounts Type Dormant
Accounts
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Legacy
Annual Return
12 March 1997 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Address
29 March 1996 View
Legacy
Capital
29 March 1996 View
Certificate Change Of Name Company
Change Of Name
12 March 1996 View
Incorporation Company
Incorporation
29 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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