All Ways Wired Ltd

Company Registration Number: 04453824

Company registered in England and Wales

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All Ways Wired Ltd is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in Colchester, Essex.

Registered Address

LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5NE

There are 321 companies currently registered at this postcode, including this one.

All companies at CO4 5NE

Registration Data

Company Number

04453824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,037£11,442£9,588£17,278£11,008£4,499£8,958
of which Cash £290£262£4,685£93£5,819£1,899£1,067
Total Assets £7,037£11,442£9,588£17,278£11,008£4,499£8,958
Current Liabilities £10,533£10,302£10,010£20,093£13,562£9,773£11,170
Net Current Assets £-3,496£1,140£-422£-2,815£-2,554£-5,274£-2,212
Total Net Worth £214£4,964£3,506£1,325£2,011£446£4,581

Previous Names

No previous names

Company Officers

  • WORTH, Yvonne

    Secretary

    Appointed on 2 June 2002

     

    81 Woodland Avenue
    Hutton
    Brentwood
    Essex
    CM13 1HH

  • WORTH, Andrew Graham

    Director

    Appointed on 2 June 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1965

    42a Tomlyns Close
    Hutton
    Brentwood
    Essex
    CM13 1PU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KU09KI. Transaction: MzE2MzE5MDE2OGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X591HAQJ. Transaction: MzE1MDYyMzA5N2FkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Y4T05N. Transaction: MzEzOTMyMjgyMGFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49FR02P. Transaction: MzEyNTA0MjA4MWFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z2ZDOX. Transaction: MzExNTM2MjYyOGFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y10GZ. Transaction: MzEwMTg1NTkwMGFkaXF6a2N4.

  7. 11 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31HZAWP. Transaction: MzA5NDI5NDQ5MWFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJH8GJ. Transaction: MzA3OTc4MjA2M2FkaXF6a2N4.

  9. 4 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1N20TCX. Transaction: MzA2ODczNDA1N2FkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0UJFD. Transaction: MzA1OTA5ODY1MGFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15NX1FN. Transaction: MzA1NDk5MjY1MGFkaXF6a2N4.

  12. 20 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XYDHEV53. Transaction: MzAzOTA4MTg0NGFkaXF6a2N4.

  13. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANFVHTAR. Transaction: MzAzNTY5MzkzM2FkaXF6a2N4.

  14. 10 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XSLNNKPT. Transaction: MzAxNzI2MDc0NmFkaXF6a2N4.

  15. 9 June 2010 Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSLNLKPR. Transaction: MzAxNzI0ODE2M2FkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Andrew Worth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSLNMKPS. Transaction: MzAxNzI0ODE2NGFkaXF6a2N4.

  17. 10 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1ILJFHT. Transaction: MzAwNDczMzAwMWFkaXF6a2N4.

  18. 12 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKO2ANO. Transaction: MjAzNDk2ODcwN2FkaXF6a2N4.

  19. 12 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKKO1ANN. Transaction: MjAzNDk2MzgzM2FkaXF6a2N4.

  20. 12 June 2009 Registered office changed on 12/06/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE [View PDF]

    Category: Address. Type: 287. Barcode: XKKNZANK. Transaction: MjAzNDk2MzY1NGFkaXF6a2N4.

  21. 12 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKKO0ANM. Transaction: MjAzNDk2MzgzMGFkaXF6a2N4.

  22. 18 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARXOM5R4. Transaction: MjAyMDcxNTM5N2FkaXF6a2N4.

  23. 2 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB61Q128. Transaction: MjAwODMwNjk4MmFkaXF6a2N4.

  24. 26 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4MDk4NWFkaXF6a2N4.

  25. 12 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5MzU2N2FkaXF6a2N4.

  26. 3 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIwNjA3NmFkaXF6a2N4.

  27. 15 September 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY5ODMzN2FkaXF6a2N4.

  28. 3 August 2006 Registered office changed on 03/08/06 from: orbital house 20 eastern road romford RM1 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTAyMjkzNmFkaXF6a2N4.

  29. 21 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1Mjc5NWFkaXF6a2N4.

  30. 25 August 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTM3ODI4MWFkaXF6a2N4.

  31. 25 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTE4NjQ2MGFkaXF6a2N4.

  32. 24 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMzcwMTQ0MmFkaXF6a2N4.

  33. 13 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyNjg1NmFkaXF6a2N4.

  34. 17 February 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA1MTI1N2FkaXF6a2N4.

  35. 24 January 2004 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTE2OTU3M2FkaXF6a2N4.

  36. 5 August 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMyMDQ0NmFkaXF6a2N4.

  37. 27 August 2002 Ad 02/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjM3NjAxNGFkaXF6a2N4.

  38. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2ODA4MWFkaXF6a2N4.

  39. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ1ODc2N2FkaXF6a2N4.

  40. 27 August 2002 Registered office changed on 27/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE1ODg1MGFkaXF6a2N4.

  41. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc4MDIzMmFkaXF6a2N4.

  42. 27 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM3NjE1MmFkaXF6a2N4.

  43. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzg0NTI4OGFkaXF6a2N4.

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