TRAVELLING WIRE LIMITED

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TRAVELLING WIRE LIMITED

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Key Data

Status

Active

Company No.

01469806

Incorporation date

28/12/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Teknol House, Victoria Road, Burgess Hill RH15 9LHCopy
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Latest events (Record since 03/02/1987)
dot icon19/02/2026
Registered office address changed from 113 Taxassist Accountants Ltd 113 South Road Haywards Heath RH16 4LR England to Unit 3 Teknol House Victoria Road Burgess Hill RH15 9LH on 2026-02-19
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/10/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon03/09/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon21/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/09/2023
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 113 Taxassist Accountants Ltd 113 South Road Haywards Heath RH16 4LR on 2023-09-26
dot icon25/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon07/09/2022
Micro company accounts made up to 2022-03-31
dot icon30/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon27/08/2021
Micro company accounts made up to 2021-03-31
dot icon10/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon23/03/2021
Change of details for Mr Richard Fredrick Weller as a person with significant control on 2021-03-22
dot icon23/03/2021
Director's details changed for Mr Richard Fredrick Weller on 2021-03-22
dot icon23/03/2021
Secretary's details changed for Mrs Margaret Emma Weller on 2021-03-22
dot icon10/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon21/06/2020
Micro company accounts made up to 2020-03-31
dot icon05/09/2019
Micro company accounts made up to 2019-03-31
dot icon13/08/2019
Confirmation statement made on 2019-08-09 with updates
dot icon26/07/2019
Resolutions
dot icon10/06/2019
Change of share class name or designation
dot icon13/08/2018
Micro company accounts made up to 2018-03-31
dot icon10/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon10/08/2018
Notification of Richard Fredrick Weller as a person with significant control on 2016-10-28
dot icon10/08/2018
Cessation of Sara Pheasant as a person with significant control on 2016-10-28
dot icon10/08/2018
Cessation of Stephen Thomas Pheasant as a person with significant control on 2016-10-28
dot icon11/10/2017
Micro company accounts made up to 2017-03-31
dot icon29/08/2017
Registered office address changed from C/O Umpleby Accountancy Basepoint Business Centre Bridge Road Haywards Heath RH16 1UA England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2017-08-29
dot icon22/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon05/12/2016
Registered office address changed from 32 Felbridge Close East Grinstead RH19 2BN England to C/O Umpleby Accountancy Basepoint Business Centre Bridge Road Haywards Heath RH16 1UA on 2016-12-05
dot icon13/11/2016
Appointment of Mrs Margaret Emma Weller as a secretary on 2016-10-28
dot icon13/11/2016
Appointment of Mr Richard Fredrick Weller as a director on 2016-10-28
dot icon13/11/2016
Termination of appointment of Sara Pheasant as a director on 2016-10-28
dot icon13/11/2016
Termination of appointment of Stephen John Robinson as a director on 2016-11-01
dot icon13/11/2016
Termination of appointment of Steven Thomas Pheasant as a director on 2016-10-28
dot icon13/11/2016
Termination of appointment of Sara Pheasant as a secretary on 2016-10-28
dot icon13/11/2016
Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to 32 Felbridge Close East Grinstead RH19 2BN on 2016-11-13
dot icon13/09/2016
Satisfaction of charge 2 in full
dot icon13/09/2016
Satisfaction of charge 5 in full
dot icon13/09/2016
Satisfaction of charge 3 in full
dot icon13/09/2016
Satisfaction of charge 4 in full
dot icon17/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon07/06/2016
Total exemption full accounts made up to 2016-03-31
dot icon25/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon09/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon10/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon09/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/02/2013
Director's details changed for Mr Stephen Thomas Pheasant on 2013-02-21
dot icon24/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon18/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/10/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon10/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/02/2010
Director's details changed for Mr Stephen John Robinson on 2010-02-17
dot icon17/02/2010
Director's details changed for Mr Stephen Thomas Pheasant on 2010-02-17
dot icon17/02/2010
Director's details changed for Mrs Sara Pheasant on 2010-02-17
dot icon17/02/2010
Secretary's details changed for Mrs Sara Pheasant on 2010-02-17
dot icon27/08/2009
Return made up to 09/08/09; full list of members
dot icon02/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/09/2008
Registered office changed on 05/09/2008 from 69 gatwick road crawley west sussex RH10 9RD
dot icon05/09/2008
Return made up to 09/08/08; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/09/2007
Return made up to 09/08/07; full list of members
dot icon12/09/2006
Return made up to 09/08/06; full list of members
dot icon25/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/09/2005
Return made up to 09/08/05; full list of members
dot icon24/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon16/09/2004
Return made up to 09/08/04; full list of members
dot icon20/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon16/07/2004
Certificate of change of name
dot icon23/08/2003
Return made up to 09/08/03; full list of members
dot icon22/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon15/08/2002
Return made up to 09/08/02; full list of members
dot icon11/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon28/05/2002
Registered office changed on 28/05/02 from: unit 7 royce road crawley west sussex RH10 2NX
dot icon17/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon17/09/2001
Return made up to 09/08/01; full list of members
dot icon18/09/2000
Return made up to 09/08/00; full list of members
dot icon11/08/2000
Accounts for a small company made up to 2000-03-31
dot icon27/03/2000
Certificate of change of name
dot icon24/03/2000
Registered office changed on 24/03/00 from: 69 gatwick road crawley sussex RH10 2RY
dot icon19/08/1999
Return made up to 09/08/99; full list of members
dot icon20/07/1999
Accounts for a small company made up to 1999-03-31
dot icon23/02/1999
Particulars of mortgage/charge
dot icon25/08/1998
Return made up to 09/08/98; full list of members
dot icon24/08/1998
Accounts for a small company made up to 1998-03-31
dot icon28/08/1997
Accounts for a small company made up to 1997-03-31
dot icon28/08/1997
Return made up to 09/08/97; full list of members
dot icon01/04/1997
Certificate of change of name
dot icon12/03/1997
Registered office changed on 12/03/97 from: unit 7 royce road fleming way crawley west sussex RH10 2JY
dot icon25/10/1996
Particulars of mortgage/charge
dot icon24/10/1996
Particulars of mortgage/charge
dot icon15/08/1996
Accounts for a small company made up to 1996-03-31
dot icon15/08/1996
Return made up to 09/08/96; no change of members
dot icon23/02/1996
Particulars of mortgage/charge
dot icon14/08/1995
Accounts for a small company made up to 1995-03-31
dot icon14/08/1995
Return made up to 09/08/95; full list of members
dot icon12/08/1994
Accounts for a small company made up to 1994-03-31
dot icon12/08/1994
Return made up to 09/08/94; no change of members
dot icon01/09/1993
Return made up to 09/08/93; no change of members
dot icon28/06/1993
Accounts for a small company made up to 1993-03-31
dot icon02/09/1992
Return made up to 09/08/92; full list of members
dot icon25/08/1992
Accounts for a small company made up to 1992-03-31
dot icon25/09/1991
Full accounts made up to 1991-03-31
dot icon25/09/1991
Return made up to 09/08/91; no change of members
dot icon20/08/1990
Accounts for a dormant company made up to 1990-03-31
dot icon20/08/1990
Return made up to 09/08/90; full list of members
dot icon17/08/1990
Certificate of change of name
dot icon06/08/1990
Director resigned;new director appointed
dot icon24/08/1989
New director appointed
dot icon23/08/1989
Accounts for a dormant company made up to 1989-03-31
dot icon23/08/1989
Return made up to 10/08/89; full list of members
dot icon22/09/1988
Accounts made up to 1988-03-31
dot icon22/09/1988
Return made up to 19/08/88; full list of members
dot icon14/09/1987
Return made up to 07/08/87; full list of members
dot icon24/06/1987
Accounts made up to 1987-03-31
dot icon24/06/1987
Resolutions
dot icon03/02/1987
Return made up to 17/12/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£80,025.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
308.96K
-
0.00
-
-
2022
2
255.50K
-
0.00
-
-
2023
4
586.79K
-
0.00
80.03K
-
2023
4
586.79K
-
0.00
80.03K
-

Employees

2023

Employees

4 Ascended100 % *

Net Assets(GBP)

586.79K £Ascended129.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

80.03K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weller, Richard Fredrick
Director
28/10/2016 - Present
1
Weller, Margaret Emma
Secretary
28/10/2016 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About TRAVELLING WIRE LIMITED

TRAVELLING WIRE LIMITED is an(a) Active company incorporated on 28/12/1979 with the registered office located at Unit 3 Teknol House, Victoria Road, Burgess Hill RH15 9LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVELLING WIRE LIMITED?

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TRAVELLING WIRE LIMITED is currently Active. It was registered on 28/12/1979 .

Where is TRAVELLING WIRE LIMITED located?

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TRAVELLING WIRE LIMITED is registered at Unit 3 Teknol House, Victoria Road, Burgess Hill RH15 9LH.

What does TRAVELLING WIRE LIMITED do?

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TRAVELLING WIRE LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does TRAVELLING WIRE LIMITED have?

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TRAVELLING WIRE LIMITED had 4 employees in 2023.

What is the latest filing for TRAVELLING WIRE LIMITED?

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The latest filing was on 19/02/2026: Registered office address changed from 113 Taxassist Accountants Ltd 113 South Road Haywards Heath RH16 4LR England to Unit 3 Teknol House Victoria Road Burgess Hill RH15 9LH on 2026-02-19.