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Home > England & Wales Companies > ALL FIRED UP (HIGH LEGH) LTD
Company Information for

ALL FIRED UP (HIGH LEGH) LTD

SUITE 4, SECOND FLOOR, AUS BORE HOUSE, 19-25 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ,
Company Registration Number
06446292
Private Limited Company
Liquidation

Company Overview

About All Fired Up (high Legh) Ltd
ALL FIRED UP (HIGH LEGH) LTD was founded on 2007-12-06 and has its registered office in Wilmslow. The organisation's status is listed as "Liquidation". All Fired Up (high Legh) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL FIRED UP (HIGH LEGH) LTD
 
Legal Registered Office
SUITE 4, SECOND FLOOR, AUS BORE HOUSE
19-25 MANCHESTER ROAD
WILMSLOW
CHESHIRE
SK9 1BQ
Other companies in SK22
 
Filing Information
Company Number 06446292
Company ID Number 06446292
Date formed 2007-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL FIRED UP (HIGH LEGH) LTD
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Company Officers of ALL FIRED UP (HIGH LEGH) LTD

Current Directors
Officer Role Date Appointed
YASMIN CHARLOTTE WARD
Company Secretary 2008-03-03
CHRISTOPHER ALEC WARD
Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ALEXANDER WARD
Director 2008-01-03 2014-04-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-12-06 2007-12-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-12-06 2007-12-06

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
2024-02-27Voluntary liquidation Statement of affairs
2024-02-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-27Appointment of a voluntary liquidator
2023-12-13DIRECTOR APPOINTED MR JOSEPH ALEXANDER WARD
2022-12-20Change of details for Mr Christopher Alec Ward as a person with significant control on 2022-12-10
2022-12-20Director's details changed for Christopher Alec Ward on 2022-12-10
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CH01Director's details changed for Christopher Alec Ward on 2022-12-10
2022-12-20PSC04Change of details for Mr Christopher Alec Ward as a person with significant control on 2022-12-10
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 53a Albion Road New Mills High Peak Derbyshire SK22 3EX England
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-10PSC04Change of details for Mr Christopher Alec Ward as a person with significant control on 2019-05-10
2019-05-10CH01Director's details changed for Christopher Alec Ward on 2019-05-10
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CH01Director's details changed for Christopher Alec Ward on 2018-09-24
2018-09-24PSC04Change of details for Mr Christopher Alec Ward as a person with significant control on 2018-09-24
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Albion House 20 Albion Road New Mills High Peak Derbyshire SK22 3EX United Kingdom
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 20 Albion Rd New Mills High Peak SK22 3EX
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Christopher Alec Ward on 2014-04-16
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AP01DIRECTOR APPOINTED CHRISTOPHER ALEC WARD
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WARD
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-11AD04Register(s) moved to registered office address
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0106/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0106/12/10 FULL LIST
2010-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-12-16AD02SAIL ADDRESS CREATED
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0106/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALEXANDER WARD / 16/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / YASMIN CHARLOTTE WARD / 16/12/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-04-10288aSECRETARY APPOINTED YASMIN CHARLOTTE WARD
2008-01-16288aNEW DIRECTOR APPOINTED
2007-12-06288bSECRETARY RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALL FIRED UP (HIGH LEGH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-02-16
Appointment of Liquidators2024-02-16
Fines / Sanctions
No fines or sanctions have been issued against ALL FIRED UP (HIGH LEGH) 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 FIRED UP (HIGH LEGH) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIRED UP (HIGH LEGH) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1,439
Current Assets 2012-01-01 £ 5,939
Stocks Inventory 2012-01-01 £ 4,500
Tangible Fixed Assets 2012-01-01 £ 2,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL FIRED UP (HIGH LEGH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL FIRED UP (HIGH LEGH) LTD
Trademarks
We have not found any records of ALL FIRED UP (HIGH LEGH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL FIRED UP (HIGH LEGH) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as ALL FIRED UP (HIGH LEGH) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL FIRED UP (HIGH LEGH) 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 FIRED UP (HIGH LEGH) 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 FIRED UP (HIGH LEGH) 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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