All Wrapped Up (UK) Limited

Company Registration Number: 04683466

Company registered in England and Wales

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All Wrapped Up (UK) Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in Lees, Oldham.

Registered Address

JW MINTON & CO
103A HIGH STREET
LEES
OLDHAM
OL4 4LY

There are 276 companies currently registered at this postcode, including this one.

All companies at OL4 4LY

Registration Data

Company Number

04683466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,512£20,395£18,208£16,448£14,622£16,798£19,568
of which Cash £11,098£10,124£6,104£7,381£4,680£7,007£10,089
Total Assets £23,512£20,395£18,208£16,448£14,622£16,798£19,568
Current Liabilities £10,727£10,132£11,755£11,538£9,096£9,468£11,774
Net Current Assets £12,785£10,263£6,453£4,910£5,526£7,330£7,794
Total Net Worth £1,759£6,694£2,701£1,217£219£3,101£3,406

Previous Names

No previous names

Company Officers

  • WILTSHIRE, Julie Ann

    Secretary

    Appointed on 4 March 2003

     

    Jw Minton & Co
    103a High Street
    Lees
    Oldham
    OL4 4LY

  • WILTSHIRE, Graham

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Jw Minton & Co
    103a High Street
    Lees
    Oldham
    OL4 4LY

  • WILTSHIRE, Julie Ann

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Jw Minton & Co
    103a High Street
    Lees
    Oldham
    OL4 4LY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 4 March 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2003

    Resigned on 4 March 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CUBVD. Transaction: MzE3MjU1MDUzN2FkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEV4ZC. Transaction: MzE2Mzg5NTkyNGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54BECLE. Transaction: MzE0NTc3NDM2MWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO4MG. Transaction: MzEzODI1MDcyMWFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZSAKA. Transaction: MzExOTA1NjM4NmFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAA3TD. Transaction: MzExMzAyMjA0N2FkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X36ESO0Z. Transaction: MzA5ODY2ODI5N2FkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU71HV. Transaction: MzA5MDMyNDA5N2FkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMZC0. Transaction: MzA3NTczNTUwMGFkaXF6a2N4.

  10. 5 April 2013 Director's details changed for Mrs Julie Ann Wiltshire on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X25NMZBS. Transaction: MzA3NTcyNTc1N2FkaXF6a2N4.

  11. 5 April 2013 Director's details changed for Mr Graham Wiltshire on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X25NMZBK. Transaction: MzA3NTcyNTc0NmFkaXF6a2N4.

  12. 5 April 2013 Secretary's details changed for Mrs Julie Ann Wiltshire on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X25NMZBC. Transaction: MzA3NTcyNTc1NWFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPBV88. Transaction: MzA2OTU3MzkyMGFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15IA99M. Transaction: MzA1NDczMTc1NmFkaXF6a2N4.

  15. 26 March 2012 Director's details changed for Julie Ann Wiltshire on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: X15IA99E. Transaction: MzA1NDczMTU5NGFkaXF6a2N4.

  16. 26 March 2012 Director's details changed for Graham Wiltshire on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: X15IA996. Transaction: MzA1NDczMTU5MGFkaXF6a2N4.

  17. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP6IMZ3B. Transaction: MzA0Njk0NzgzMGFkaXF6a2N4.

  18. 28 March 2011 Annual return made up to 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: AU37ESP9. Transaction: MzAzNDU2NDk0OGFkaXF6a2N4.

  19. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2R6ZPUR. Transaction: MzAyODcwOTc2N2FkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: PIL4FID6. Transaction: MzAxMTY1OTE5OWFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFSH5H0K. Transaction: MzAwODE5MjEyNWFkaXF6a2N4.

  22. 19 March 2009 Return made up to 03/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIU2D87G. Transaction: MjAyODU2MDQ2NWFkaXF6a2N4.

  23. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW97B5WY. Transaction: MjAyMTE5NTcxM2FkaXF6a2N4.

  24. 15 April 2008 Return made up to 03/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0C0IYSU. Transaction: MjAwMzM1MDA0N2FkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MjQzNmFkaXF6a2N4.

  26. 24 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwMzMxNmFkaXF6a2N4.

  27. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1MjU1MGFkaXF6a2N4.

  28. 27 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg1MTU3OGFkaXF6a2N4.

  29. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjgzOTM1NmFkaXF6a2N4.

  30. 16 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2OTI0M2FkaXF6a2N4.

  31. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU3MDk2MWFkaXF6a2N4.

  32. 11 May 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2ODEzMGFkaXF6a2N4.

  33. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUzMjM0OWFkaXF6a2N4.

  34. 21 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIxOTY3OGFkaXF6a2N4.

  35. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc3NTA1OWFkaXF6a2N4.

  36. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2OTAwMGFkaXF6a2N4.

  37. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMxMzYyNmFkaXF6a2N4.

  38. 11 March 2003 Registered office changed on 11/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY1NzQ4OWFkaXF6a2N4.

  39. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA3NDUxNWFkaXF6a2N4.

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