About Words Limited

Company Registration Number: 04726324

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
About Words Limited is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in Burgess Hill.

Registered Address

PO BOX 386
DOWNSVIEW
WELLHOUSE LANE
BURGESS HILL
ENGLAND
RH15 0BN

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

All companies at RH15 0BN

Registration Data

Company Number

04726324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,037£36,658£33,176£39,559£84,285£52,430£52,035
of which Cash £1,597£2,230£5,818£12,619£68,306£30,383£3,093
Total Assets £30,037£36,658£33,176£39,559£84,285£52,430£52,035
Current Liabilities £13,780£20,835£15,553£21,258£68,499£42,999£48,941
Net Current Assets £16,257£15,823£17,623£18,301£15,786£9,431£3,094
Total Net Worth £16,257£15,823£17,624£18,639£18,221£14,526£5,506

Previous Names

  • DEBORAH MCCABE LTD, active until 14 March 2012

Company Officers

  • HAZELDEAN, Peter John

    Secretary

    Appointed on 14 December 2009

     

    Downsview
    PO BOX 386
    Wellhouse Lane
    Burgess Hill
    RH15 0BN
    England

  • MCCABE, Deborah

    Director

    Appointed on 10 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Downsview
    PO BOX 386
    Wellhouse Lane
    Burgess Hill
    RH15 0BN
    England

  • HAM, Graham Edwin

    Secretary

    Appointed on 10 April 2003

    Resigned on 10 April 2006

    19 The Riding
    Woodham
    Woking
    Surrey
    GU21 5TA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 10 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MERCURY DATA LIMITED

    Corporate Secretary

    Appointed on 10 April 2006

    Resigned on 14 December 2009

    Bank House Southwick Square
    Southwick
    Brighton
    West Sussex
    BN42 4FN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 April 2003

    Resigned on 10 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QIBVM. Transaction: MzE3MzkzNTg5NmFkaXF6a2N4.

  2. 20 April 2017 Registered office address changed from 30 Church Road, Burgess Hill West Sussex RH15 9AE to PO Box PO Box 386 Downsview Wellhouse Lane Burgess Hill RH15 0BN on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Address. Type: AD01. Barcode: X64QHU8Q. Transaction: MzE3MzkzMDY3OGFkaXF6a2N4.

  3. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6R31M. Transaction: MzE2Nzc4MzM1NGFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X57T3SGQ. Transaction: MzE0OTQ1MDExNmFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYZVL. Transaction: MzE0MDc1NDgyOGFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6RQJ. Transaction: MzEyMjc5MzI4NWFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408P158. Transaction: MzExNjQ1Nzg5NWFkaXF6a2N4.

  8. 3 September 2014 Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to 30 Church Road, Burgess Hill West Sussex RH15 9AE on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMZA95. Transaction: MzEwNjgwNzM4OGFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8CB00. Transaction: MzEwMjA0Nzk4NmFkaXF6a2N4.

  10. 23 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JLKQLU. Transaction: MzA4NzQ5MzUxOWFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2BBZLAQ. Transaction: MzA4MDUyNTg3NWFkaXF6a2N4.

  12. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RR4AJ. Transaction: MzA3MTc1OTA1OWFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17NU6KQ. Transaction: MzA1NjU2NjQ4OWFkaXF6a2N4.

  14. 14 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14DO9IA. Transaction: MzA1NDExOTIzM2FkaXF6a2N4.

  15. 14 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A14DO9II. Transaction: MzA1NDExOTA2NWFkaXF6a2N4.

  16. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SHTD7. Transaction: MzA1MDk5NDY4MWFkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XW7DKUYP. Transaction: MzAzODc1MzUwM2FkaXF6a2N4.

  18. 31 January 2011 Statement of capital following an allotment of shares on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Capital. Type: SH01. Barcode: XMLQ8R92. Transaction: MzAzMTM4NjE0MGFkaXF6a2N4.

  19. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFX11R7M. Transaction: MzAzMTM4MzAzOWFkaXF6a2N4.

  20. 26 January 2011 Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: AI4KOR3Y. Transaction: MzAzMTExMjkzOGFkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XOY59JK0. Transaction: MzAxNDU4NTM2NWFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Deborah Mccabe on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XOY58JKZ. Transaction: MzAxNDU4NDkwNGFkaXF6a2N4.

  23. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XY049H0P. Transaction: MzAwODE0NDkyNWFkaXF6a2N4.

  24. 6 January 2010 Appointment of Mr Peter John Hazeldean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZF48GFI. Transaction: MzAwNjQ1NDA3NmFkaXF6a2N4.

  25. 6 January 2010 Termination of appointment of Mercury Data Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZE1DGFJ. Transaction: MzAwNjQ1MjA4OGFkaXF6a2N4.

  26. 15 June 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVH5AQY. Transaction: MjAzNTAyNjY1NGFkaXF6a2N4.

  27. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUAHR7Q6. Transaction: MjAyNjk0NjA2NWFkaXF6a2N4.

  28. 18 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYIBYZF. Transaction: MjAwMzYyMzc5OWFkaXF6a2N4.

  29. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NjU4NGFkaXF6a2N4.

  30. 23 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExNjA0MGFkaXF6a2N4.

  31. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzMDE2OGFkaXF6a2N4.

  32. 2 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2NTEyNGFkaXF6a2N4.

  33. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA0NDY2OGFkaXF6a2N4.

  34. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1NzcxNWFkaXF6a2N4.

  35. 26 April 2006 Registered office changed on 26/04/06 from: bank house, southwick square southwick west sussex BN42 4FN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY5ODA0N2FkaXF6a2N4.

  36. 25 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0OTM1NmFkaXF6a2N4.

  37. 25 April 2006 Registered office changed on 25/04/06 from: downsview wellhouse lane keymer burgess hill west sussex RH15 0BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA5NjY4MWFkaXF6a2N4.

  38. 12 January 2006 Registered office changed on 12/01/06 from: 128-130 high street hurstpierpoint west sussex BN6 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTA2MjY3NWFkaXF6a2N4.

  39. 30 September 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkzMzgzNGFkaXF6a2N4.

  40. 14 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxMzE5NmFkaXF6a2N4.

  41. 28 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5MDA0M2FkaXF6a2N4.

  42. 13 July 2003 Registered office changed on 13/07/03 from: 128 - 130 high street hurstpierpoint west sussex BN6 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjk3ODMwNmFkaXF6a2N4.

  43. 13 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA5Njc3NGFkaXF6a2N4.

  44. 13 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ1MzYzNGFkaXF6a2N4.

  45. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE2NzIyNGFkaXF6a2N4.

  46. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAwMDk5M2FkaXF6a2N4.

  47. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQxNzIxN2FkaXF6a2N4.

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