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WALLEY LIMITED

Learn more about WALLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

728 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3LU

WALLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00276474
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.31
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 20.08
next due date: 2016.05.20
overdue: NO
last made update: 2014.08.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.16
BUNZL OUTSOURCING SERVICES UK LIMITED
SECOND CHARGE - Outstanding on 2004.08.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.11

List of company documents:

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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 2003
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20/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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20/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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20/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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20/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.19
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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20/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT WALLEY HEAP / 01/01/2010
Form type: CH01
Date: 2010.07.07
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20/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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20/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 17/11/2008
Form type: 288c
Date: 2008.12.11
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 01/04/2008
Form type: 288c
Date: 2008.06.17
£2.95
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20/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/08/06
Form type: AA
Date: 2007.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/08/05
Form type: AA
Date: 2006.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/08/04
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 20/08/04
Form type: 225
Date: 2004.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/97
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.10

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Company directors and board members:

RICHARD ROBERT DAVIES (current)
Secretary, 2004.08.20
9 GOIRLE AVENUE , CANVEY ISLAND
SS8 8BJ, ESSEX
RICHARD ROBERT DAVIES (current)
Director, COMPANY DIRECTOR, 2004.08.13
9 GOIRLE AVENUE , CANVEY ISLAND
SS8 8BJ, ESSEX
MICHAEL ELLIOTT WALLEY HEAP (current)
Director, COMPANY DIRECTOR, 1991.05.25
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
DAVID LEE BAUMANN (resigned)
Secretary, 1991.05.25 - 2004.08.20
FLAT 2 103 LEXHAM GARDENS , LONDON
W8 6JN
DAVID LEE BAUMANN (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2004.08.20
FLAT 2 103 LEXHAM GARDENS , LONDON
W8 6JN
JOY RUSHTON GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1991.12.06
WITNEY GREEN , FYFIELD
CM5 0PY, ESSEX
PAUL LEWIS SLOCOMBE GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1991.02.06
WITNEY GREEN , FYFIELD
CM5 0PY, ESSEX
NORA WALLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1997.11.25
CHART HOUSE BRASTED CHART , WESTERHAM
TN16 1LU, KENT
Date 2013.08.20
Fixed Assets £ 1,610,632
Tangible Fixed Assets £ 1,194,067
Current Assets £ 488,731
Tangible Fixed Assets Depreciation £ 90,087
Provisions For Liabilities Charges £ 419
Debtors £ 487,653
Shareholder Funds £ 1,505,505
Profit Loss Account Reserve £ 604,785
Revaluation Reserve £ 898,717
Called Up Share Capital £ 2,003
Net Assets Liabilities Including Pension Asset Liability £ 1,505,505
Total Assets Less Current Liabilities £ 2,047,096
Net Current Assets Liabilities £ 436,464
Creditors Due Within One Year £ 52,267
Cash Bank In Hand £ 1,078
Share Capital Allotted Called Up Paid £ 2,003
Number Shares Allotted £ 2,003
Tangible Fixed Assets Cost Or Valuation £ 1,275,812
Tangible Fixed Assets Depreciation Charged In Period £ 8,342
Investments Fixed Assets £ 416,565
Creditors Due After One Year £ 541,172

Companies near to WALLEY ltd.

Information about the Private Limited Company WALLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data