All Wrapped Up (retail) Limited. Head office in Heathfield. Check Director.

All Wrapped Up (retail) Limited, Heathfield

All Wrapped Up (Retail) Limited is a private limited company. Formerly, it was called M & S News Limited (it was changed on 2010-08-17). Situated at No 1, Station Road, Heathfield TN21 8LB, the aforementioned 24 years old firm was incorporated on 1999-06-10 and is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
1 director can be found in this enterprise: Martin C. (appointed on 10 June 1999). Among the secretaries (1 in total), we can name: Beverley C. (appointed on 19 July 2004).

About
Name: All Wrapped Up (retail) Limited
Number: 03787336
Incorporation date: 1999-06-10
End of financial year: 30 September


Address:	No 1 Station Road Heathfield TN21 8LB
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Martin C.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Beverley C.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	326,121	262,439	326,035	258,476	432,111	394,119	491,728	665,365	659,576	888,983
Fixed Assets	475,479	475,491	470,185	464,651	454,782	444,522	440,778	417,304	411,564	403,832
Total Assets Less Current Liabilities	505,355	495,516	512,840	490,989	502,803	537,388	658,032	864,651	897,391	968,234
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-
Shareholder Funds	186,200	202,201	241,023	236,719	251,651	291,278	-	-	-	-
Tangible Fixed Assets	475,479	475,492	470,185	464,651	454,782	444,522	-	-	-	-

The target date for All Wrapped Up (Retail) Limited confirmation statement filing is 2023-10-30. The previous one was submitted on 2022-10-16. The date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Martin C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Beverley C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th September 2020 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 30th September 2020 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 6th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 5th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 21st, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, July 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2015 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 2nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2014 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2012 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2011 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2010 filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 5th, July 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 23rd, September 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 1st, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 1st, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 8th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 8th, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 3rd, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 3rd, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 5th, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 5th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd August 2004 with complete member list filed on: 2nd, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd August 2004 with complete member list filed on: 2nd, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 3rd, October 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 3rd, October 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th September 2003 with complete member list filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th September 2003 with complete member list filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 29th, October 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 29th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2002 with complete member list filed on: 11th, July 2002 \| annual return
363s	Annual return drawn up to 11th July 2002 with complete member list filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2001 with complete member list filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2001 with complete member list filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 24th, April 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 24th, April 2001 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 14th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 14th, November 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 21st July 2000 with complete member list filed on: 21st, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st July 2000 with complete member list filed on: 21st, July 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/07/00 annual return

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