ALL WRAPPED UP (RETAIL) LIMITED

ALL WRAPPED UP (RETAIL) LIMITED is an active private limited company, incorporated on 10 June 1999. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Station Road, Heathfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. ALL WRAPPED UP (RETAIL) LIMITED previously had the company name M & S NEWS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	NO 1
Address Line 2	STATION ROAD
Post Town	HEATHFIELD
County	EAST SUSSEX
Postcode	TN21 8LB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	08/07/2016
Last Made Up Date	10/06/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From 17/08/2010 onwards:

ALL WRAPPED UP (RETAIL) LIMITED

Prior to 17/08/2010:

M & S NEWS LIMITED

Directors

(The company's officers)

MR MARTIN ANTHONY CAKET

(~66 year old British national)

8 NURSERY WAY, HEATHFIELD, EAST SUSSEX, TN21 0UW

Current Director
Gives occupation as RETAIL MANAGER
Usually resident in ENGLAND

Appointed on 10/06/1999

BEVERLEY ANN CAKET

(~65 year old British national)

8 NURSERY WAY, HEATHFIELD, EAST SUSSEX, TN21 0UW

Current Secretary

Appointed on 19/07/2004

Shareholders

(Persons of Significant Control)

Mrs Beverley Caket

(~65 year old British national)

No 1, Station Road, Heathfield, East Sussex, TN21 8LB

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Mr Martin Anthony Caket

(~66 year old British national)

No 1, Station Road, Heathfield, East Sussex, TN21 8LB

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)