All Wind (UK) Limited

Company Registration Number: 04724907

Company registered in England and Wales

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All Wind (UK) Limited is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in Gweek, Cornwall.

Registered Address

BLACKSMITHS ANVIL
GWEEK
CORNWALL
ENGLAND
TR12 6UA

There are 2 companies currently registered at this postcode, including this one.

All companies at TR12 6UA

Registration Data

Company Number

04724907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,354£15,680£25,168£19,508£57,433£24,596£41,062£43,454
of which Cash £2£2£2£465£6,847£6,536£24,483£8,838
Total Assets £1,354£15,680£25,168£19,508£57,433£24,596£41,062£43,454
Current Liabilities £26,715£32,542£26,314£0£0£23,839£29,033£22,432
Net Current Assets £-25,361£-16,862£-1,146£19,508£57,433£757£12,029£21,022
Total Net Worth £-23,954£-15,103£308£411£14,338£1,866£15,187£24,969

Previous Names

No previous names

Company Officers

  • MACKIE, Tara Louise

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Tattletale Cottage
    Gweek
    Cornwall
    TR12 6TU
    United Kingdom

  • MACKIE, Tristan Rodham

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    Blacksmiths Anvil
    Gweek
    Cornwall
    TR12 6UA
    England

  • MACKIE, Tara Louise

    Secretary

    Appointed on 1 June 2003

    Resigned on 28 February 2006

    Bryally Kitchen
    Fore Street
    Porthleven
    Cornwall
    TR13 9HJ

  • WATTS, John Charles

    Secretary

    Appointed on 28 February 2006

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Accountant

    2
    Runnelstone Cottages Polgigga
    St Levan
    Penzance
    Cornwall
    TR19 6LU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 April 2003

    Resigned on 8 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 April 2003

    Resigned on 8 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653KCSP. Transaction: MzE3NDI5Mzc4N2FkaXF6a2N4.

  2. 23 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: X5MG4WPV. Transaction: MzE2NTIxODk1OWFkaXF6a2N4.

  3. 8 December 2016 Registered office address changed from An Sothva Gweek Helston Cornwall TR12 6TU to Blacksmiths Anvil Gweek Cornwall TR12 6UA on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEVMKH. Transaction: MzE2MzkwMjg0MmFkaXF6a2N4.

  4. 8 December 2016 Director's details changed for Mrs Tara Louise Mackie on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEVMUG. Transaction: MzE2MzkwMjg2NmFkaXF6a2N4.

  5. 8 December 2016 Director's details changed for Mr Tristan Rodham Mackie on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEVMN9. Transaction: MzE2MzkwMjgzMmFkaXF6a2N4.

  6. 16 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X572RU2R. Transaction: MzE0ODU1MjEzMmFkaXF6a2N4.

  7. 7 April 2016 Appointment of Mrs Tara Louise Mackie as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X54E029N. Transaction: MzE0NTg4MDU5OWFkaXF6a2N4.

  8. 29 March 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X53FTGMJ. Transaction: MzE0NDgzNjg4MGFkaXF6a2N4.

  9. 24 March 2016 Termination of appointment of John Charles Watts as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X53FTGN7. Transaction: MzE0NDgzNjkwN2FkaXF6a2N4.

  10. 15 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: X4MBXISX. Transaction: MzEzNzU3NDc0MmFkaXF6a2N4.

  11. 16 June 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X49NJQLS. Transaction: MzEyNTI0NTQ5NGFkaXF6a2N4.

  12. 16 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: X3MV4DVC. Transaction: MzExMzU3Njk1MWFkaXF6a2N4.

  13. 7 May 2014 Registered office address changed from Isel Barn Offices Bosahan Farm Trewardreva Falmouth Cornwall TR11 5QB on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F4CXK. Transaction: MzA5OTU5ODk0N2FkaXF6a2N4.

  14. 30 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36X1VAQ. Transaction: MzA5OTIwNjUzNWFkaXF6a2N4.

  15. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DF0QPL. Transaction: MzA4MjIxNDIzMmFkaXF6a2N4.

  16. 17 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26INHYR. Transaction: MzA3NjQwNTE1OGFkaXF6a2N4.

  17. 4 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ITRUFV. Transaction: MzA2NTI1OTQ3OGFkaXF6a2N4.

  18. 12 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q5KV6. Transaction: MzA1NTcyMzMwNWFkaXF6a2N4.

  19. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJQ2JZUK. Transaction: MzA0ODUxNDYwNGFkaXF6a2N4.

  20. 15 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XCUS9TB8. Transaction: MzAzNTY2NzU0NGFkaXF6a2N4.

  21. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALTRXOQQ. Transaction: MzAyNjI4MzAyNWFkaXF6a2N4.

  22. 13 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XVXHPJYC. Transaction: MzAxNTUxMDk3NmFkaXF6a2N4.

  23. 8 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASINRG2G. Transaction: MzAwNjY1MzE2OWFkaXF6a2N4.

  24. 29 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ONV9F0. Transaction: MjAzMTc4NzU0NWFkaXF6a2N4.

  25. 29 April 2009 Secretary's change of particulars / john watts / 16/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ONU9FZ. Transaction: MjAzMTc4NjczM2FkaXF6a2N4.

  26. 12 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWL3L24L. Transaction: MjAxMDg0OTAyNGFkaXF6a2N4.

  27. 28 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1CAZ9P. Transaction: MjAwNDIxMDczMGFkaXF6a2N4.

  28. 28 April 2008 Director's change of particulars / trisan mackie / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX1CBZ9Q. Transaction: MjAwNDIxMDYxNGFkaXF6a2N4.

  29. 12 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA2OTAzN2FkaXF6a2N4.

  30. 17 May 2007 Return made up to 07/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3NzM1N2FkaXF6a2N4.

  31. 18 February 2007 Registered office changed on 18/02/07 from: unit 2, bt workshop tyacke road helston cornwall TR13 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjUxMjMyOGFkaXF6a2N4.

  32. 5 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY0NzczNmFkaXF6a2N4.

  33. 6 June 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkyMjIyMGFkaXF6a2N4.

  34. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0NTI1MGFkaXF6a2N4.

  35. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1Mjc0N2FkaXF6a2N4.

  36. 4 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzMxODk1NWFkaXF6a2N4.

  37. 26 May 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1MjMyOWFkaXF6a2N4.

  38. 5 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg2MTM0MmFkaXF6a2N4.

  39. 8 June 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTE3NDU4NWFkaXF6a2N4.

  40. 26 May 2004 Ad 07/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM4MDQxNWFkaXF6a2N4.

  41. 14 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0NDQ4MWFkaXF6a2N4.

  42. 26 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzAxODE2N2FkaXF6a2N4.

  43. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkyMjkwMWFkaXF6a2N4.

  44. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUxOTE5MGFkaXF6a2N4.

  45. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg3MzA0NmFkaXF6a2N4.

  46. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEzMTQ2N2FkaXF6a2N4.

  47. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg5NTQwOWFkaXF6a2N4.

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