All Wrapped Up (Retail) Limited

Company Registration Number: 03787336

Company registered in England and Wales

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All Wrapped Up (Retail) Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in Heathfield, East Sussex.

Registered Address

NO 1
STATION ROAD
HEATHFIELD
EAST SUSSEX
TN21 8LB

There are 5 companies currently registered at this postcode, including this one.

All companies at TN21 8LB

Registration Data

Company Number

03787336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 June 2015

Returns Next Due

8 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £394,119£432,111£282,654£326,035£262,439£326,121£253,282
of which Cash £172,763£200,560£78,478£112,626£5,125£93,538£35,867
Total Assets £394,119£432,111£282,654£326,035£262,439£326,121£253,282
Current Liabilities £301,253£384,090£256,316£283,380£242,415£296,245£238,100
Net Current Assets £92,866£48,021£26,338£42,655£20,024£29,876£15,182
Total Net Worth £291,278£251,651£236,719£241,022£202,201£186,200£143,831

Previous Names

  • M & S NEWS LIMITED, active until 17 August 2010

Company Officers

  • CAKET, Beverley Ann

    Secretary

    Appointed on 19 July 2004

     

    8 Nursery Way
    Heathfield
    East Sussex
    TN21 0UW

  • CAKET, Martin Anthony

    Director

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1957

    8 Nursery Way
    Heathfield
    East Sussex
    TN21 0UW

  • BRADSHAW, Gillian

    Secretary

    Appointed on 13 October 1999

    Resigned on 19 July 2004

    Manora 158 Ringwood Road
    Eastbourne
    East Sussex
    BN22 8TT

  • BRADSHAW, Simon Vincent

    Secretary

    Appointed on 10 June 1999

    Resigned on 13 October 1999

    Manora 158 Ringwood Road
    Eastbourne
    East Sussex
    BN22 8TT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    26
    Church Street
    London
    NW8 8EP

  • BRADSHAW, Simon Vincent

    Director

    Appointed on 13 October 1999

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1958

    Manora 158 Ringwood Road
    Eastbourne
    East Sussex
    BN22 8TT

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6B55AU1. Transaction: MzE4MTE1NzE0NmFkaXF6a2N4.

  2. 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6IK3. Transaction: MzE1OTc3ODQ1MWFkaXF6a2N4.

  3. 30 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CBKCTC. Transaction: MzE1NDEwMDg0M2FkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRTOA1. Transaction: MzEyODIyNzQ5OWFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRTODT. Transaction: MzEyODIyNzQ4N2FkaXF6a2N4.

  6. 21 November 2014 Registered office address changed from 45 High Street Heathfield East Sussex TN21 8HU to No 1 Station Road Heathfield East Sussex TN21 8LB on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: A3KVSOFC. Transaction: MzExMTc4OTIwMGFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3FKAAMW. Transaction: MzEwNjYwNzYxN2FkaXF6a2N4.

  8. 2 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3FKAAGJ. Transaction: MzEwNjYwNzYxMWFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2H5GQFD. Transaction: MzA4NTMyMjI2M2FkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABPQ7A. Transaction: MzA3OTU5ODg1OGFkaXF6a2N4.

  11. 21 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1HTRVZ5. Transaction: MzA2NDUyNzA3OWFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8URFF. Transaction: MzA2MjMxNDI3NWFkaXF6a2N4.

  13. 2 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDY2MDUyNWFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6I87XW6. Transaction: MzA0NDY2MDM3NWFkaXF6a2N4.

  15. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA0NzE3NmFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X35KVVJY. Transaction: MzAzOTgzOTAwOWFkaXF6a2N4.

  17. 23 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5G79NNL. Transaction: MzAyMzkyNzYxMWFkaXF6a2N4.

  18. 16 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9795NG7. Transaction: MzAyMzU3MjAyMWFkaXF6a2N4.

  19. 17 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RSX1XMHH. Transaction: MzAyMTU0NDEwN2FkaXF6a2N4.

  20. 17 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APU2QMHO. Transaction: MzAyMTU0MzkyMWFkaXF6a2N4.

  21. 30 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XR8ASM4O. Transaction: MzAyMDUxODgwNmFkaXF6a2N4.

  22. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4VIZLAL. Transaction: MzAxODg2MjY1N2FkaXF6a2N4.

  23. 1 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X7VPVCWR. Transaction: MjA0MDM2MzU3N2FkaXF6a2N4.

  24. 19 August 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4M3TCJE. Transaction: MjAzOTUzNzE0OWFkaXF6a2N4.

  25. 23 December 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7O25V8. Transaction: MjAyMTA2NDg0MmFkaXF6a2N4.

  26. 23 September 2008 Registered office changed on 23/09/2008 from bell walk house high street uckfield east sussex TN22 5DQ [View PDF]

    Category: Address. Type: 287. Barcode: ACZGJ3AX. Transaction: MjAxMzkyNTM1OGFkaXF6a2N4.

  27. 23 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACZGK3AY. Transaction: MjAxMzkyNTI3N2FkaXF6a2N4.

  28. 1 December 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk2NDc2NmFkaXF6a2N4.

  29. 16 August 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA3NjUyOWFkaXF6a2N4.

  30. 8 June 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4MTY4ODI1MWFkaXF6a2N4.

  31. 14 August 2006 Return made up to 10/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgyMjgyOGFkaXF6a2N4.

  32. 3 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU2NjYwNWFkaXF6a2N4.

  33. 7 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwNDEwNGFkaXF6a2N4.

  34. 5 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDk5MjA1N2FkaXF6a2N4.

  35. 2 August 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgyMzc5NmFkaXF6a2N4.

  36. 2 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU5Nzc2NmFkaXF6a2N4.

  37. 2 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY2NDg3NWFkaXF6a2N4.

  38. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIwMTk0MGFkaXF6a2N4.

  39. 3 October 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MDAxMjgxMWFkaXF6a2N4.

  40. 30 September 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyOTQ3N2FkaXF6a2N4.

  41. 29 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMTg1ODQ5NmFkaXF6a2N4.

  42. 11 July 2002 Return made up to 10/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDU5NjI1MGFkaXF6a2N4.

  43. 14 January 2002 Registered office changed on 14/01/02 from: 1 high street lewes east sussex BN7 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDcwNDg5NWFkaXF6a2N4.

  44. 5 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY5MDk1OWFkaXF6a2N4.

  45. 24 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODMzNDQ3M2FkaXF6a2N4.

  46. 14 November 2000 Accounting reference date extended from 30/06/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzMyMDA0OGFkaXF6a2N4.

  47. 21 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEzNzQ0MGFkaXF6a2N4.

  48. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkwMjE2M2FkaXF6a2N4.

  49. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE2MTU0N2FkaXF6a2N4.

  50. 18 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2MzUxMmFkaXF6a2N4.

  51. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4Njc1MWFkaXF6a2N4.

  52. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTgwNTU3MmFkaXF6a2N4.

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