All Wrapped Up (Southbourne) Limited

Company Registration Number: 08478307

Company registered in England and Wales

Approximate Location Map
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All Wrapped Up (Southbourne) Limited is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in Bournemouth.

Registered Address

73 WATCOMBE ROAD
BOURNEMOUTH
BH6 3LX

There are 3 companies currently registered at this postcode, including this one.

All companies at BH6 3LX

Registration Data

Company Number

08478307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2013

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

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £33,574£26,657£30,932£36,864
of which Cash £8,556£2,972£3,556£8,058
Total Assets £33,574£26,657£30,932£36,864
Current Liabilities £20,535£9,820£10,039£17,981
Net Current Assets £13,039£16,837£20,893£18,883
Total Net Worth £14,503£17,761£21,749£20,052

Previous Names

No previous names

Company Officers

  • SMITH, Deborah Tingay

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    73
    Watcombe Road
    Southbourne
    Bournemouth
    Dorset
    BH6 3LX
    Uk

  • SMITH, Carl

    Secretary

    Appointed on 8 April 2013

    Resigned on 23 February 2016

    73
    Watcombe Road
    Bournemouth
    BH6 3LX
    United Kingdom

  • SMITH, Carl John

    Director

    Appointed on 8 April 2013

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1966

    73
    Watcombe Road
    Bournemouth
    BH6 3LX
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 July 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6BKD914. Transaction: MzE4MTYwMDg3OWFkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXZHC. Transaction: MzE3MzU1MTgzMWFkaXF6a2N4.

  3. 11 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: X5XVL7YJ. Transaction: MzE2NjQ0Nzg4NWFkaXF6a2N4.

  4. 11 April 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: X54O9ZQA. Transaction: MzE0NjA2NjcyOGFkaXF6a2N4.

  5. 23 February 2016 Termination of appointment of Carl John Smith as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51BOT56. Transaction: MzE0MjUyMjkwMWFkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Carl John Smith as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51BOT7E. Transaction: MzE0MjUyMjkyMWFkaXF6a2N4.

  7. 23 February 2016 Termination of appointment of Carl Smith as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X51BOSL7. Transaction: MzE0MjUyMjc0NWFkaXF6a2N4.

  8. 13 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: X4YHRM1T. Transaction: MzEzOTY0MDQyM2FkaXF6a2N4.

  9. 3 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: X46M757L. Transaction: MzEyMjQ3MDAxOWFkaXF6a2N4.

  10. 6 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: X3YI9JEW. Transaction: MzExNDgyNjIzM2FkaXF6a2N4.

  11. 3 May 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: X374UH0X. Transaction: MzA5OTM4NTA4NmFkaXF6a2N4.

  12. 9 October 2013 Appointment of Deborah Tingay Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IAI3LM. Transaction: MzA4NjY3NTAxOWFkaXF6a2N4.

  13. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25V8Z3V. Transaction: MzA3NTgyOTA1OGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:13:51 +0100