0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WALLACE WHOLESALE LTD.

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

Company details

12 MOSPEY CRESCENT, EPSOM, SURREY, KT17 4LZ

WALLACE WHOLESALE LTD. on the map

Company type: Private Limited Company
Company number: 00790521
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.03
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WALLACE WHOLESALE LTD. is a Private Limited Company, registration number 00790521, established in United Kingdom on the 3. February 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on 12 MOSPEY CRESCENT, EPSOM, SURREY, KT17 4LZ. Business of the company WALLACE WHOLESALE LTD. by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "17/02/16 FULL LIST" from the 2016.02.18. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.02.17. We do not have any information about the company WALLACE WHOLESALE LTD. being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

buy all documents
Find out more information about WALLACE WHOLESALE LTD.. Our website makes it possible to view other available documents related to WALLACE WHOLESALE LTD.. 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.
£2.95
Add to cart
17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 500
£2.95
Add to cart
28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
Add to cart
17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
Add to cart
28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
Add to cart
17/02/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SYLVIA PETTITT
Form type: TM02
Date: 2014.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SYLVIA PETTITT
Form type: TM01
Date: 2014.02.24
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
Add to cart
17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
Add to cart
29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
17/02/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
Add to cart
DIRECTOR APPOINTED MS MICHELLE ANN CAMBRIDGE
Form type: AP01
Date: 2012.03.26
£2.95
Add to cart
DIRECTOR APPOINTED MRS ESTELLE JANE GAUDION
Form type: AP01
Date: 2012.03.26
£2.95
Add to cart
28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
Add to cart
17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
Add to cart
28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
Add to cart
28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
Add to cart
RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
Add to cart
29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, 179-189 FINCHLEY ROAD, LONDON, NW3 6LB
Form type: 287
Date: 2008.06.13
£2.95
Add to cart
RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.24
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.09
£2.95
Add to cart
RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 12 MOSPEY CRESCENT, EPSOM, SURREY KT17 4LZ
Form type: 287
Date: 2007.03.09
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.06
£2.95
Add to cart
RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.15
£2.95
Add to cart
RETURN MADE UP TO 17/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.29
£2.95
Add to cart
RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.01
£2.95
Add to cart
RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.13
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.23
£2.95
Add to cart
RETURN MADE UP TO 17/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/04/02 FROM:, 99 BOND ROAD, MITCHAM, SURREY CR4 3HG
Form type: 287
Date: 2002.04.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.12
£2.95
Add to cart
RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.22
£2.95
Add to cart
RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
Add to cart
RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
Add to cart
RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.02.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.19
£2.95
Add to cart
RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/04/97 FROM:, BOND HOUSE, 99 BOND ROAD, MITCHAM, SURREY CR4 3HG
Form type: 287
Date: 1997.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.02.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/09/96 FROM:, 53 STONECOT HILL, SUTTON, SURREY, SM3 9HJ
Form type: 287
Date: 1996.09.26
£2.95
Add to cart
RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
£2.95
Add to cart
RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHELLE ANN CAMBRIDGE (current)
Director, MEDICAL PHOTOGRAPHER, 2012.02.20
381 SUTTON COMMON ROAD , SUTTON
SM3 9JA, SURREY
ENGLAND
ESTELLE JANE GAUDION (current)
Director, ACCOUNTANT/BOOKKEEPER, 2012.02.20
5 PICATERE , ALDERNEY
GY9 3UP, CHANNEL ISLANDS
ENGLAND
ERNEST ARTHUR KEITH PETTITT (current)
Director, TOILETRIES WHOLESALER, 1992.02.17
12 MOSPEY CRESCENT EPSOM DOWNS , EPSOM
KT17 4LZ, SURREY
SYLVIA ANN PETTITT (resigned)
Secretary, 1992.02.17 - 2014.01.05
12 MOSPEY CRESCENT EPSOM DOWNS , EPSOM
KT17 4LZ, SURREY
SYLVIA ANN PETTITT (resigned)
Director, SECRETARY, 1992.02.17 - 2014.01.05
12 MOSPEY CRESCENT EPSOM DOWNS , EPSOM
KT17 4LZ, SURREY
Date 2013.02.28
Tangible Fixed Assets £ 901,315
Current Assets £ 1,367,790
Tangible Fixed Assets Depreciation £ 5,838
Debtors £ 933,557
Shareholder Funds £ 2,229,229
Profit Loss Account Reserve £ 1,801,737
Revaluation Reserve £ 426,992
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 2,229,229
Net Current Assets Liabilities £ 1,327,914
Creditors Due Within One Year £ 39,876
Cash Bank In Hand £ 434,233
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Increase Decrease From Revaluations £ 100,000
Tangible Fixed Assets Additions £ 431
Tangible Fixed Assets Cost Or Valuation £ 1,007,148
Tangible Fixed Assets Depreciation Charged In Period £ 436

Companies near to WALLACE WHOLESALE LTD.

Information about the Private Limited Company WALLACE WHOLESALE LTD. 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: 2016.06.05. Reload the data