All Wired Up Ltd

Active04832943 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Mark Richard Sanders
Accounts type
Micro entity
Region
East of England
Address
2 Station Cottages
Chiltern Green
Luton
LU2 9PW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sanders, Stephanie
Secretary · Appointed 15 July 2003
British
Director · Appointed 15 July 2003
Also at High-End Howlers Limited (proposed for strike-off)
British
Born June 1971 (55)
Officer history (2 former)
15 July 2003
Appointed Sanders, Stephanie as Secretary
15 July 2003
Appointed Sanders, Mark Richard as Director
15 July 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 July 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
15 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
2
Current Ratio
18.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £62,284 £73,519 £90,448 £82,628 £102,353 £125,381 £111,338
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,668£3,557£4,260£5,680£7,844£360£433
Current Assets£116,956£144,292£107,299£106,002£141,648£167,752£115,174
Debtors£29,441£39,927£71,403
Cash£112,207£127,825£43,771
Creditors (< 1 year)£6,379£13,456£10,128£6,068£58,972£64,521£53,236
Creditors (> 1 year)£507£710£881£1,079£0£30,000
Net Current Assets£82,676£103,231£61,938
Net Assets£90,448£73,519£62,284
Shareholder Funds£111,338£125,381£102,353£82,628£90,448£73,519£62,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Micro company accounts31 July 2025
20 November 2025Statement of capital following an allotment of shares
20 November 2025Confirmation statement with updates20 November 2025
18 August 2025Confirmation statement with no updates15 July 2025
30 April 2025Micro company accounts31 July 2024
Show all recent filings

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