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Home > England & Wales Companies > ALL WAYS WIRED LTD
Company Information for

ALL WAYS WIRED LTD

LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE,
Company Registration Number
04453824
Private Limited Company
Active

Company Overview

About All Ways Wired Ltd
ALL WAYS WIRED LTD was founded on 2002-06-02 and has its registered office in Colchester. The organisation's status is listed as "Active". All Ways Wired Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL WAYS WIRED LTD
 
Legal Registered Office
LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5NE
Other companies in CO4
 
Filing Information
Company Number 04453824
Company ID Number 04453824
Date formed 2002-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676026427  
Last Datalog update: 2024-03-07 02:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL WAYS WIRED LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAH ACCOUNTANCY LTD   WD FINANCIAL PLANNING LTD.   WOOD & DISNEY LIMITED
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Company Officers of ALL WAYS WIRED LTD

Current Directors
Officer Role Date Appointed
YVONNE WORTH
 Company Secretary 2002-06-02
ANDREW GRAHAM WORTH
 Director 2002-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-06-02 2002-06-02
COMBINED NOMINEES LIMITED
 Nominated Director 2002-06-02 2002-06-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-06-02 2002-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM WORTH SHENFIELD HIGH SCHOOL Director 2012-01-05 CURRENT 2012-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-04-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22PSC04Change of details for Mr Andrew Worth as a person with significant control on 2022-06-01
2022-09-22PSC07CESSATION OF YVONNE WORTH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-20TM02Termination of appointment of Yvonne Worth on 2022-06-01
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-02-0731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2020-11-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-03-05AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-01-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-01-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE WORTH
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WORTH
2016-11-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0102/06/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0102/06/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0102/06/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0102/06/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/10 FROM 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom
2010-06-09CH01Director's details changed for Andrew Worth on 2010-01-01
2009-12-10AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 02/06/09; full list of members
2009-06-12190Location of debenture register
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2008-12-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-12363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-15363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD RM1 3DP
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-13363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-24225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2003-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-27288aNEW SECRETARY APPOINTED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288bDIRECTOR RESIGNED
2002-08-2788(2)RAD 02/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ALL WAYS WIRED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL WAYS WIRED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL WAYS WIRED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-07-31 £ 20,093
Creditors Due Within One Year 2012-07-31 £ 13,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL WAYS WIRED LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 5,819
Current Assets 2013-07-31 £ 17,278
Current Assets 2012-07-31 £ 11,008
Debtors 2013-07-31 £ 17,185
Debtors 2012-07-31 £ 5,189
Shareholder Funds 2013-07-31 £ 1,325
Shareholder Funds 2012-07-31 £ 2,011
Tangible Fixed Assets 2013-07-31 £ 4,140
Tangible Fixed Assets 2012-07-31 £ 4,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL WAYS WIRED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL WAYS WIRED LTD
Trademarks
We have not found any records of ALL WAYS WIRED LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALL WAYS WIRED LTD

Government Department Income DateTransaction(s) Value Services/Products
2017-3 GBP £2,388 MSCP
2017-2 GBP £5,893 MSCP LIGHTING
2017-1 GBP £55 FIBRE TESTING
2016-12 GBP £2,013 CCTV footage - Drake House
2016-10 GBP £738 FAULTY LAMPS
2016-9 GBP £3,385 INTERCOM SYSTEM - MIND
2016-8 GBP £264 BARRIER INTERCOM - BRENTWOOD CENTRE
Brentwood Borough Council 2016-3 GBP £1,166 INTRUDER ALARM SYSTEM
Brentwood Borough Council 2016-2 GBP £166 TV Aerial repairs
Brentwood Borough Council 2016-1 GBP £269 ELECTRICAL WORK
Brentwood Borough Council 2015-12 GBP £1,381 ELECTRICAL ENGINEERING
Brentwood Borough Council 2015-11 GBP £2,548 electrics for communal hall Harewood Rd.
Brentwood Borough Council 2015-10 GBP £812 MERRYMEADE
Brentwood Borough Council 2015-9 GBP £3,828 HUTTON COMMUNITY HALL
Brentwood Borough Council 2015-8 GBP £675 REMOVE CCTV CAGES
Brentwood Borough Council 2015-7 GBP £1,938 LIGHTING WORKS
Brentwood Borough Council 2015-6 GBP £865 WIRING RE CCTV
Brentwood Borough Council 2015-5 GBP £659 CCTV MAINTENANCE
Brentwood Borough Council 2015-4 GBP £4,441 SATELLITE DISH
Brentwood Borough Council 2015-3 GBP £5,020 PHONE LINE INSTALLATION WORKS
Brentwood Borough Council 2015-2 GBP £3,794 SHOPRIDER SOVERIGN 3
Brentwood Borough Council 2014-12 GBP £1,328 ELECTRICAL WORKS
Brentwood Borough Council 2014-11 GBP £663 ELECTRICAL WORKS
Ipswich Borough Council 2014-10 GBP £750 Equipment - Repairs
Brentwood Borough Council 2014-10 GBP £3,671 ELECTRICAL WORKS
Brentwood Borough Council 2014-9 GBP £2,926 ELECTRICAL WORKS
Brentwood Borough Council 2014-8 GBP £5,399
Brentwood Borough Council 2014-7 GBP £8,965
Brentwood Borough Council 2014-6 GBP £2,104
Brentwood Borough Council 2014-5 GBP £6,258
Brentwood Borough Council 2014-4 GBP £9,357
Brentwood Borough Council 2014-3 GBP £4,422
Brentwood Borough Council 2014-2 GBP £5,893
Brentwood Borough Council 2013-12 GBP £7,559
Brentwood Borough Council 2013-11 GBP £6,569
Brentwood Borough Council 2013-10 GBP £4,313
Brentwood Borough Council 2013-9 GBP £66
Brentwood Borough Council 2013-8 GBP £1,825
Brentwood Borough Council 2013-7 GBP £3,064
Brentwood Borough Council 2013-6 GBP £4,415
Brentwood Borough Council 2013-4 GBP £11,110
Colchester Borough Council 2011-12 GBP £3,508

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALL WAYS WIRED LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL WAYS WIRED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL WAYS WIRED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO4 5NE