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The Open Database Of The Corporate World

ACROSS THE WIRE LIMITED

Company Number
04769724
Status
Active
Incorporation Date
19 May 2003 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon Nicholas Henderson
  • Mrs Rachel Jayne Henderson
Registered Address
  • Kerns House
    Threemilestone Industrial Estate
  • Threemilestone, Truro
  • TR4 9LD
  • Cornwall
  • United Kingdom
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2016-05-19
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-19 Mrs Rachel Jayne Henderson controls United Kingdom flag ACROSS THE WIRE LIMITED (United Kingdom, 19 May 2003- ) Share Ownership details
2017-05-19 Mr Simon Nicholas Henderson controls United Kingdom flag ACROSS THE WIRE LIMITED (United Kingdom, 19 May 2003- ) Share Ownership details

Filings

Filing Date Title Description
2021-05-31 Annual Accounts Micro company accounts made up to 2020-05-31 details
2021-05-24 Confirmation Statement Confirmation statement made on 2021-05-19 with no updates details
2020-05-28 Confirmation Statement Confirmation statement made on 2020-05-19 with no updates details
2020-02-29 Annual Accounts Micro company accounts made up to 2019-05-31 details
2019-05-30 Confirmation Statement Confirmation statement made on 2019-05-19 with no updates details
2019-02-27 Annual Accounts Micro company accounts made up to 2018-05-31 details
2018-05-30 Confirmation Statement Confirmation statement made on 2018-05-19 with no updates details
2018-02-27 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-06-02 Confirmation Statement Confirmation statement made on 2017-05-19 with updates details
2017-06-02 Change of director's details Director's details changed for Mr Simon Nicholas Henderson on 2017-06-02 details
2017-06-02 Change of secretary's details Secretary's details changed for Rachel Jayne Henderson on 2017-06-02 details
2017-01-16 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-13 Annual Return Annual return made up to 2016-05-19 with full list of shareholders details
2016-02-28 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-06-07 Annual Return Annual return made up to 2015-05-19 with full list of shareholders details
2015-02-25 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-06-10 Annual Return Annual return made up to 2014-05-19 with full list of shareholders details
2014-02-28 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-05-28 Change of director's details Director's details changed for Simon Nicholas Henderson on 2013-05-28 details
2013-05-28 Annual Return Annual return made up to 2013-05-19 with full list of shareholders details

Industry codes

Code Description Code scheme
62.01/2 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 1 2021

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