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WALLACE READER & SON LIMITED

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

Company details

CALDER STREET MILL, CALDER STREET, BURNLEY, LANCASHIRE, BB11 1PQ

WALLACE READER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00403310
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.17
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 120
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 01/07/2014
Form type: CH03
Date: 2014.07.15
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN TAYLOR-READER / 01/07/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 01/07/2014
Form type: CH01
Date: 2014.07.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR APPOINTED MRS DENISE ANN TAYLOR-READER
Form type: AP01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID READER / 10/12/2010
Form type: CH01
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID READER / 26/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 26/05/2010
Form type: CH01
Date: 2010.06.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
Form type: 395
Date: 2009.03.12
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY READER / 27/06/2008
Form type: 288c
Date: 2008.07.15
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, CALDER STREET MILL, BURNLEY, LANCASHIRE, BB11 1PQ
Form type: 287
Date: 2008.05.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.22
£2.95
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GBP IC 1500/120, 03/04/08, GBP SR [email protected]=1380
Form type: 169
Date: 2008.05.09
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DIRECTOR AND SECRETARY APPOINTED ANTHONY JAMES READER
Form type: 288a
Date: 2008.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.24
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DIRECTOR APPOINTED JULIAN DAVID READER
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MASON
Form type: 288b
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT READER
Form type: 288b
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: RES13
Document description: REG 36 04/07/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ANTHONY JAMES READER (current)
Secretary, MANAGER, 2008.04.03
3 MASEFIELD CLOSE BROCKHALL VILLAGE OLD LANGHO , BLACKBURN
BB6 8HS, LANCASHIRE
ANTHONY JAMES READER (current)
Director, MANAGER, 2008.04.03
3 MASEFIELD CLOSE BROCKHALL VILLAGE OLD LANGHO , BLACKBURN
BB6 8HS, LANCASHIRE
JULIAN DAVID READER (current)
Director, DRIVER, 2008.04.03
49 CARR HALL ROAD BARROWFORD , NELSON
BB9 6QD, LANCASHIRE
ENGLAND
DENISE ANN TAYLOR-READER (current)
Director, MARKETING DIRECTOR, 2011.04.28
3 MASEFIELD CLOSE BROCKHALL VILLAGE OLD LANGHO , BLACKBURN
BB6 8HS, LANCASHIRE
ROBERT DAVID READER (resigned)
Secretary, 1991.05.23 - 2008.04.03
HEY BARN EMMOTT LANE LANESHAW BRIDGE , COLNE
BB8 7EG, LANCASHIRE
DAVID READER MASON (resigned)
Director, SCRAP METAL MERCHANT, 1992.12.07 - 2008.04.03
COCKDEN HOUSE TODMORDEN ROAD BRIERCLIFFE , BURNLEY
BB10 3QQ, LANCASHIRE
DONALD MASON (resigned)
Director, SCRAP METAL MERCHANT, 1991.05.23 - 1992.09.30
COCKDEN HOUSE TODMORDEN ROAD BRIERCLIFFE , BURNLEY
BB10 3QQ, LANCASHIRE
ROBERT DAVID READER (resigned)
Director, SCRAP METAL MERCHANT, 1991.05.23 - 2008.04.03
HEY BARN EMMOTT LANE LANESHAW BRIDGE , COLNE
BB8 7EG, LANCASHIRE
Date 2015.01.31
Tangible Fixed Assets £ 951,983
Current Assets £ 468,613
Tangible Fixed Assets Depreciation £ 535,106
Provisions For Liabilities Charges £ 76,514
Debtors £ 65,854
Shareholder Funds £ 1,042,054
Profit Loss Account Reserve £ 740,073
Revaluation Reserve £ 300,481
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 1,042,054
Total Assets Less Current Liabilities £ 1,204,593
Net Current Assets Liabilities £ 252,610
Creditors Due Within One Year £ 216,003
Cash Bank In Hand £ 161,204
Stocks Inventory £ 241,555
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 120
Tangible Fixed Assets Disposals £ 3,600
Tangible Fixed Assets Additions £ 41,011
Tangible Fixed Assets Cost Or Valuation £ 1,433,251
Tangible Fixed Assets Depreciation Charged In Period £ 91,249
Capital Redemption Reserve £ 1,380
Creditors Due After One Year £ 86,025

Information about the Private Limited Company WALLACE READER & SON 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: 2016.04.30. Reload the data