Allwire (UK) Ltd

Company Registration Number: 06300393

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.
Allwire (UK) Ltd is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in W Midlands.

Registered Address

16 DENHAM AVENUE
COVENTRY
W MIDLANDS
CV5 9HE

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

All companies at CV5 9HE

Registration Data

Company Number

06300393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,026£9,697£10,957£15,473£2,830£3,216
of which Cash £2,631£1,352£1,956£7,023£501£626
Total Assets £16,026£9,697£10,957£15,473£2,830£3,216
Current Liabilities £12,650£10,208£7,398£9,693£3,417£3,955
Net Current Assets £3,376£-511£3,559£5,780£-587£-739
Total Net Worth £4,013£354£4,516£7,057£780£1,076

Previous Names

No previous names

Company Officers

  • GARDNER, Philip James

    Director

    Appointed on 3 July 2007

     

    Nationality: Britsih

    Occupation: Consultant

    Month of birth: July 1974

    16 Denham Avenue
    Coventry
    W Midlands
    CV5 9HW

  • GARDNER, Sandra Jean, Dr

    Secretary

    Appointed on 3 July 2007

    Resigned on 20 July 2014

    49 The Jordans
    Coventry
    W Midlands
    CV5 9JR

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWLIZ. Transaction: MzE1MzA5MDIyMmFkaXF6a2N4.

  2. 28 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZ9E2. Transaction: MzE0NDk4NDMwNGFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4GLI6R6. Transaction: MzEzMTY4MDI4NWFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UWGAQ. Transaction: MzExOTgwOTk3OWFkaXF6a2N4.

  5. 20 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJDWPF. Transaction: MzEwNDA0ODQ4OWFkaXF6a2N4.

  6. 20 July 2014 Termination of appointment of Sandra Jean Gardner as a secretary on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Officers. Type: TM02. Barcode: X3CJDWP7. Transaction: MzEwNDA0ODQ4N2FkaXF6a2N4.

  7. 20 July 2014 Termination of appointment of Sandra Jean Gardner as a secretary on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Officers. Type: TM02. Barcode: X3CJDWGQ. Transaction: MzEwNDA0ODQ0MGFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3410FV6. Transaction: MzA5NjYyMTU2OGFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRY6U2. Transaction: MzA4MjUxMDM0N2FkaXF6a2N4.

  10. 5 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A29AX71U. Transaction: MzA3OTIxOTU4MmFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJ8J6. Transaction: MzA2MTcxMTI5MGFkaXF6a2N4.

  12. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QFQSA. Transaction: MzA1NDIyNDI3MWFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XCNB7WBL. Transaction: MzA0MTM2NDIwNGFkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANNLHSV9. Transaction: MzAzNDk2NTU3OWFkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XNICUO84. Transaction: MzAyNTI3MjY3OWFkaXF6a2N4.

  16. 14 October 2010 Director's details changed for Philip James Gardner on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XNICTO83. Transaction: MzAyNTI3MjY3M2FkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XRLXGH69. Transaction: MzAwODQ1NzQ5OWFkaXF6a2N4.

  18. 22 September 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE02SDHZ. Transaction: MjA0MTgxNDY1NGFkaXF6a2N4.

  19. 17 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XREYX7GK. Transaction: MjAyNTk1MzQyMGFkaXF6a2N4.

  20. 19 August 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZHP2E3. Transaction: MjAxMTM4NjE2NGFkaXF6a2N4.

  21. 30 October 2007 Registered office changed on 30/10/07 from: 14 providence street coventry w midlands CV5 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE1NTI4MWFkaXF6a2N4.

  22. 23 October 2007 Accounting reference date shortened from 31/07/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzA3NjMxNmFkaXF6a2N4.

  23. 17 July 2007 Ad 16/07/07--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc2NDgwNmFkaXF6a2N4.

  24. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjk2NDkyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.