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WALLACE MANUFACTURING CHEMISTS LIMITED

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

Company details

JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR

WALLACE MANUFACTURING CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00437426
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.20
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 876
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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ALTER ARTICLES 27/06/2014
Form type: RES01
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 14 AUSTIN FRIARS, LONDON, EC2N 2HE
Form type: AD01
Date: 2014.05.01
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.19
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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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: 2012.10.02
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.06
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.21
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EARL WARRINER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.26
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 52 QUEEN ANNE STREET, LONDON, W1G 9LA
Form type: 287
Date: 2009.02.16
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RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/04
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.03
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.20

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Company directors and board members:

MARY JOAN TATE (current)
Secretary, 1999.01.03
JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3FR, ESSEX
ENGLAND
MARY JOAN TATE (current)
Director, 1999.06.07
JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3FR, ESSEX
ENGLAND
SIMON TATE (current)
Director, 1999.06.07
JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3FR, ESSEX
ENGLAND
RICHARD EARL WARRINER (current)
Director, PHARMACIST, 1990.06.01
JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3FR, ESSEX
ENGLAND
GEOFFREY IVAN TATE (resigned)
Secretary, 1992.02.20 - 1999.01.03
120 KIDMORE ROAD CAVERSHAM , READING
RG4 7NB, BERKSHIRE
TORFIN HUSEBO HOYLAND (resigned)
Director, 1992.02.20 - 2002.04.05
PRESTASEN 20 , 1310 BLOMMENHOLM
FOREIGN
NORWAY
LEIF JACOBSEN (resigned)
Director, 1992.02.20 - 2002.04.05
OESTENAASLIA 20 1340 BEKKESTUA , OSLO 3
FOREIGN
NORWAY
GEOFFREY IVAN TATE (resigned)
Director, 1992.02.20 - 2000.03.02
BROWNBERRY, 107 CHURCH WAY IFFLEY , OXFORD
OX4 4EG
Date 2014.05.31
Fixed Assets £ 58,335
Tangible Fixed Assets £ 41,954
Current Assets £ 2,888,426
Tangible Fixed Assets Depreciation £ 245,360
Share Premium Account £ 250
Debtors £ 1,016,498
Shareholder Funds £ 577,969
Profit Loss Account Reserve £ 576,469
Called Up Share Capital £ 876
Total Assets Less Current Liabilities £ 577,969
Net Current Assets Liabilities £ 519,634
Creditors Due Within One Year £ 2,368,792
Cash Bank In Hand £ 686,123
Stocks Inventory £ 1,185,805
Share Capital Allotted Called Up Paid £ 736
Number Shares Allotted £ 736
Tangible Fixed Assets Additions £ 4,073
Tangible Fixed Assets Cost Or Valuation £ 282,182
Tangible Fixed Assets Depreciation Charged In Period £ 9,205
Intangible Fixed Assets £ 16,381
Capital Redemption Reserve £ 374

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Information about the Private Limited Company WALLACE MANUFACTURING CHEMISTS 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: 2016.05.04. Reload the data