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ALL FIRED UP (HIGH LEGH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Fired Up (high Legh) Ltd. The company was founded 16 years ago and was given the registration number 06446292. The firm's registered office is in STOCKPORT. You can find them at Charter House, 33 Greek Street, Stockport, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ALL FIRED UP (HIGH LEGH) LTD
Company Number:06446292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Charter House, 33 Greek Street, Stockport, England, SK3 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Director16 April 2014Active
Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Director13 December 2023Active
1 Ditchfield Lane, High Legh, WA16 0QN

Secretary03 March 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 December 2007Active
1 Ditchfield Lane, High Legh, Knutsford, WA16 0QN

Director03 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 December 2007Active

People with Significant Control

Mr Christopher Alec Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-27Resolution

Resolution.

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2024-02-27Insolvency

Liquidation voluntary statement of affairs.

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2024-02-20Address

Change registered office address company with date old address new address.

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2024-02-20Insolvency

Liquidation voluntary statement of affairs.

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2023-12-13Officers

Appoint person director company with name date.

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2023-11-03Officers

Termination secretary company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Change person director company with change date.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-04Address

Change registered office address company with date old address new address.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-05-10Persons with significant control

Change to a person with significant control.

Download
2019-05-10Officers

Change person director company with change date.

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2019-05-10Address

Change registered office address company with date old address new address.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-26Officers

Change person director company with change date.

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2018-09-24Persons with significant control

Change to a person with significant control.

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