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WALLERS CLOTHING STORES LIMITED

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

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU

WALLERS CLOTHING STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00527662
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.04
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company WALLERS CLOTHING STORES LIMITED is a Private Limited Company, registration number 00527662, established in United Kingdom on the 4. January 1954. The company is now active. The company has been in business for 62 years and 11 months. The company is based on 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU. Business of the company WALLERS CLOTHING STORES LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 62 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.08.06. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.04.19. We do not have any information about the company WALLERS CLOTHING STORES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.08.09

List of company documents:

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Find out more information about WALLERS CLOTHING STORES LIMITED. Our website makes it possible to view other available documents related to WALLERS CLOTHING STORES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 2550
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REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.05.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 24/02/2015
Form type: CH04
Date: 2015.02.24
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL PLESNER / 28/02/2011
Form type: CH01
Date: 2011.03.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/04 FROM:, 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Form type: 287
Date: 2004.10.15
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/01
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.05.02

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Company directors and board members:

RA COMPANY SECRETARIES LIMITED (current)
Secretary, 2005.01.14
2ND FLOOR GADD HOUSE ARCADIA AVENUE , LONDON
N3 2JU
ENGLAND
MARCEL PLESNER (current)
Director, CLOTHIER, 1991.04.19
36 MOUNTVIEW CLOSE HAMPSTEAD , LONDON
NW11 7HG
MARCEL PLESNER (resigned)
Secretary, CLOTHIER, 1994.11.18 - 2005.01.14
63 MARSH LANE MILL HILL , LONDON
NW7 4QG
IAN WALLER (resigned)
Secretary, 1991.04.19 - 1994.11.18
19 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD HIGHGATE , LONDON
N6 5SG
MICHAEL STUART JAFFA (resigned)
Director, ACCOUNTANT, 1991.04.19 - 2005.01.14
9 CAVENDISH CRESCENT ELSTREE , BOREHAMWOOD
WD6 3JW, HERTFORDSHIRE
IAN WALLER (resigned)
Director, CLOTHIER, 1991.04.19 - 1994.11.18
19 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD HIGHGATE , LONDON
N6 5SG
Date 2015.01.31
Current Assets £ 743,096
Debtors £ 69,982
Shareholder Funds £ 735,793
Profit Loss Account Reserve £ 738,343
Called Up Share Capital £ 2,550
Total Assets Less Current Liabilities £ 735,793
Net Current Assets Liabilities £ 743,177
Creditors Due Within One Year £ 1,486,273
Stocks Inventory £ 673,114
Share Capital Allotted Called Up Paid £ 2,550
Number Shares Allotted 2550 Ordinary shares of £1 each

Companies near to WALLERS CLOTHING STORES ltd.

Information about the Private Limited Company WALLERS CLOTHING STORES 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: 2016.05.14. Reload the data