All Fired Up (High Legh) Ltd

Company Registration Number: 06446292

Company registered in England and Wales

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All Fired Up (High Legh) Ltd is a Private Company Limited by Shares first registered on 6 December 2007. Its current registered address is in High Peak.

Registered Address

20 ALBION RD
NEW MILLS
HIGH PEAK
SK22 3EX

There are 77 companies currently registered at this postcode, including this one.

All companies at SK22 3EX

Registration Data

Company Number

06446292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £51,974£0£0£0£0
Current Assets £5,000£8,604£6,038£5,939£5,923
of which Cash £0£3,604£1,538£1,439£1,423
Total Assets £56,974£8,604£6,038£5,939£5,923
Current Liabilities £31,532£17,877£4,383£0£7,988
Net Current Assets £-26,532£-9,273£1,655£5,939£-2,065
Total Net Worth £25,442£7,911£3,357£3,278£306

Previous Names

No previous names

Company Officers

  • WARD, Yasmin Charlotte

    Secretary

    Appointed on 3 March 2008

     

    1 Ditchfield Lane
    High Legh
    Cheshire
    WA16 0QN

  • WARD, Christopher Alec

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    20
    Albion Road
    New Mills
    High Peak
    Derbyshire
    SK22 3EX
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 December 2007

    Resigned on 6 December 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WARD, Joseph Alexander

    Director

    Appointed on 3 January 2008

    Resigned on 16 April 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1978

    1 Ditchfield Lane
    High Legh
    Knutsford
    Cheshire
    WA16 0QN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 December 2007

    Resigned on 6 December 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0900. Transaction: MzE1ODY3Mzc3N2FkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWDYP. Transaction: MzEzNzgxODQ2MGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIH1D. Transaction: MzEzMjAwODA1NWFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSKPYX. Transaction: MzExMzUxMjI2NmFkaXF6a2N4.

  5. 15 December 2014 Director's details changed for Christopher Alec Ward on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X3MSKPYP. Transaction: MzExMzUxMjIxMWFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H073FT. Transaction: MzEwODAxMDc4M2FkaXF6a2N4.

  7. 8 May 2014 Appointment of Christopher Alec Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A370OQ8O. Transaction: MzA5OTY0NDc3NGFkaXF6a2N4.

  8. 8 May 2014 Termination of appointment of Joseph Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A370OQ8W. Transaction: MzA5OTY0NDc1OWFkaXF6a2N4.

  9. 2 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZR7T. Transaction: MzA5MTgzMDk4MGFkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSIUAZ. Transaction: MzA4NDk5Mzg2MmFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3BQY. Transaction: MzA2OTIyMDczMGFkaXF6a2N4.

  12. 11 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1NK3BQQ. Transaction: MzA2OTIyMDUzOGFkaXF6a2N4.

  13. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQV3TU. Transaction: MzA2NDI3ODcyOWFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGPDE. Transaction: MzA1MDEwMDI2M2FkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVHH1XXL. Transaction: MzA0NDU1Mzk1M2FkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X8VN1PZC. Transaction: MzAyODkzMzkzMmFkaXF6a2N4.

  17. 16 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8VN0PZB. Transaction: MzAyODkyODgwNGFkaXF6a2N4.

  18. 16 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8VMZPZ9. Transaction: MzAyODkyODgwM2FkaXF6a2N4.

  19. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCV57NLO. Transaction: MzAyMzY3MjU5MGFkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XH4VOFUA. Transaction: MzAwNTExMzczNGFkaXF6a2N4.

  21. 16 December 2009 Director's details changed for Joseph Alexander Ward on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH4VNFU9. Transaction: MzAwNTExMzM2MWFkaXF6a2N4.

  22. 16 December 2009 Secretary's details changed for Yasmin Charlotte Ward on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: XH4VMFU8. Transaction: MzAwNTExMzM2MGFkaXF6a2N4.

  23. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEKPJDIY. Transaction: MjA0MTk2NDI0MmFkaXF6a2N4.

  24. 9 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB04S5IR. Transaction: MjAxOTY3Mzc4NGFkaXF6a2N4.

  25. 10 April 2008 Secretary appointed yasmin charlotte ward [View PDF]

    Category: Officers. Type: 288a. Barcode: A2P6TYPN. Transaction: MjAwMzA2NzQ4MWFkaXF6a2N4.

  26. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyNTkzMmFkaXF6a2N4.

  27. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5MzE4MWFkaXF6a2N4.

  28. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5MzA2M2FkaXF6a2N4.

  29. 6 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUxMzQyOWFkaXF6a2N4.

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