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WALL'S MOTOR TOURS LIMITED

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

Company details

7 SALLOWFIELDS, ORRELL, WIGAN, LANCASHIRE, WN5 8UT

WALL'S MOTOR TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00413258
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.20
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.10.08
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1971.11.15
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.06.01
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1990.09.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 2250
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, 39 MARKET STREET, HINDLEY, WIGAN, LANCASHIRE, WN2 3AE
Form type: AD01
Date: 2014.05.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WALLS / 01/04/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WALLS / 01/04/2010
Form type: CH01
Date: 2010.05.25
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.03.18
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/99 FROM:, 237 MANCHESTER RD, INCE, NR.WIGAN, LANCS WN2 2EA
Form type: 287
Date: 1999.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£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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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/04/94
Form type: ELRES
Date: 1994.05.16
Child documents:
Document type: ANNOTATION
Date: 1994.05.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/04/94
Document type: ANNOTATION
Date: 1994.05.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/04/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/02/92
Form type: SRES01
Date: 1992.06.15

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Company directors and board members:

JOHN CHRISTOPHER WALLS (current)
Secretary, RETIRED, 2005.03.31
7 SALLOWFIELDS ORRELL , WIGAN
WN5 8UT, LANCASHIRE
JOHN CHRISTOPHER WALLS (current)
Director, RETIRED, 2005.03.31
7 SALLOWFIELDS ORRELL , WIGAN
WN5 8UT, LANCASHIRE
RICHARD DAVID WALLS (current)
Director, COMPANY DIRECTOR, 1992.10.01
37 AYLESBURY CRESCENT HINDLEY , WIGAN
WN2 4TY, LANCASHIRE
JOHN CHRISTOPHER WALLS (resigned)
Secretary, 1991.04.30 - 1992.10.01
90 MESNES ROAD , WIGAN
WN1 2QT, LANCASHIRE
LESLIE FRANCIS WALLS (resigned)
Secretary, COMPANY DIRECTOR, 1992.10.01 - 2005.03.31
22 ELMFIELD SHEVINGTON , WIGAN
WN6 8DL, GREATER MANCHESTER
JOHN CHRISTOPHER WALLS (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1992.10.01
90 MESNES ROAD , WIGAN
WN1 2QT, LANCASHIRE
JOSEPHINE WALLS (resigned)
Director, HOUSEWIFE, 1991.04.30 - 1992.10.01
72 WHITLEY CRESCENT , WIGAN
WN1 2PP, LANCASHIRE
LESLIE FRANCIS WALLS (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 2005.03.31
22 ELMFIELD SHEVINGTON , WIGAN
WN6 8DL, GREATER MANCHESTER
Date 2013.06.30
Fixed Assets £ 997
Current Assets £ 38,573
Debtors £ 38,573
Shareholder Funds £ 39,198
Profit Loss Account Reserve £ 36,948
Called Up Share Capital £ 2,250
Net Assets Liabilities Including Pension Asset Liability £ 39,198
Net Current Assets Liabilities £ 38,201
Creditors Due Within One Year £ 372
Cash Bank In Hand £ 13
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,250
Investments Fixed Assets £ 997

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Information about the Private Limited Company WALL'S MOTOR TOURS 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: 2016.05.02. Reload the data