ALL WIND (UK) LIMITED

Key Data

Status

Active

Company No.

04724907

Incorporation date

07/04/2003

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

21/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

05/04/2024

Cessation of Tara Louise Mackie as a person with significant control on 2024-03-31

View PDF (1 pages)

05/04/2024

Change of details for Mr Tristan Rodham Mackie as a person with significant control on 2024-03-31

View PDF (2 pages)

29/12/2023

Termination of appointment of Tara Louise Mackie as a director on 2023-12-21

View PDF (1 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (7 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

14/11/2022

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

11/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

31/03/2022

Director's details changed for Mr Tristan Rodham Mackie on 2022-03-31

View PDF (2 pages)

31/03/2022

Director's details changed for Mrs Tara Louise Mackie on 2022-03-31

View PDF (2 pages)

31/03/2022

Change of details for Mr Tristan Rodham Mackie as a person with significant control on 2022-02-28

View PDF (2 pages)

31/03/2022

Change of details for Mrs Tara Louise Mackie as a person with significant control on 2022-02-28

View PDF (2 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

21/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

09/04/2021

Registered office address changed from Blacksmiths Anvil Gweek Cornwall TR12 6UA England to 13 Church Street Helston Cornwall TR13 8TD on 2021-04-09

View PDF (1 pages)

25/03/2021

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

21/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (7 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/12/2016

Registered office address changed from An Sothva Gweek Helston Cornwall TR12 6TU to Blacksmiths Anvil Gweek Cornwall TR12 6UA on 2016-12-08

View PDF (1 pages)

08/12/2016

Director's details changed for Mrs Tara Louise Mackie on 2016-12-08

View PDF (2 pages)

08/12/2016

Director's details changed for Mr Tristan Rodham Mackie on 2016-12-08

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

07/04/2016

Appointment of Mrs Tara Louise Mackie as a director on 2015-04-01

View PDF (2 pages)

29/03/2016

Director's details changed

View PDF (2 pages)

24/03/2016

Termination of appointment of John Charles Watts as a secretary on 2016-03-24

View PDF (1 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/06/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/05/2014

Registered office address changed from Isel Barn Offices Bosahan Farm Trewardreva Falmouth Cornwall TR11 5QB on 2014-05-07

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

26/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

02/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

08/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

29/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

29/04/2009

Secretary's change of particulars / john watts / 16/10/2008

View PDF (1 pages)

12/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

28/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

28/04/2008

Director's change of particulars / trisan mackie / 28/04/2008

View PDF (2 pages)

12/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

17/05/2007

Return made up to 07/04/07; no change of members

View PDF (6 pages)

18/02/2007

Registered office changed on 18/02/07 from: unit 2, bt workshop tyacke road helston cornwall TR13 8RR

View PDF (2 pages)

05/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

06/06/2006

Return made up to 07/04/06; full list of members

View PDF (6 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

04/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

26/05/2005

Return made up to 07/04/05; full list of members

View PDF (6 pages)

05/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/06/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

26/05/2004

Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/04/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

26/01/2004

Secretary's particulars changed

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/04/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.22K
-
0.00
-
-

2022
2
9.33K
-
0.00
-
-

2023
2
458.00
-
0.00
-
-

2023
2
458.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

458.00 £-95.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	07/04/2003 - 08/04/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	07/04/2003 - 08/04/2003	12606
Mackie, Tristan Rodham	Director	01/06/2003 - Present	5
Mrs Tara Louise Mackie	Director	01/04/2015 - 21/12/2023	-
Watts, John Charles	Secretary	28/02/2006 - 24/03/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL WIND (UK) LIMITED

ALL WIND (UK) LIMITED is an(a) Active company incorporated on 07/04/2003 with the registered office located at 13 Church Street, Helston, Cornwall TR13 8TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL WIND (UK) LIMITED?

ALL WIND (UK) LIMITED is currently Active. It was registered on 07/04/2003 .

Where is ALL WIND (UK) LIMITED located?

ALL WIND (UK) LIMITED is registered at 13 Church Street, Helston, Cornwall TR13 8TD.

What does ALL WIND (UK) LIMITED do?

ALL WIND (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ALL WIND (UK) LIMITED have?

ALL WIND (UK) LIMITED had 2 employees in 2023.

What is the latest filing for ALL WIND (UK) LIMITED?

The latest filing was on 21/04/2026: Compulsory strike-off action has been suspended.