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WALLAKER BUILDERS & CONTRACTORS LIMITED

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

Company details

CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD

WALLAKER BUILDERS & CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00992961
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.28
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities not elsewhere classified
  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Company WALLAKER BUILDERS & CONTRACTORS LIMITED is a Private Limited Company, registration number 00992961, established in United Kingdom on the 28. October 1970. The company is now active. The company has been in business for 46 years and 1 month. This company used to be called ARBORITEC BUILDERS LIMITED. The company is based on CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD. Business of the company WALLAKER BUILDERS & CONTRACTORS LIMITED by SIC and NACE code are "41100 - Development of building projects", "43290 - Other construction installation", "43999 - Other specialised construction activities not elsewhere classified", "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company WALLAKER BUILDERS & CONTRACTORS 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 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

N
MORTGAGE DEBENTURE - Outstanding on 1992.02.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 3434
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER RUDD / 14/08/2010
Form type: CH01
Date: 2010.08.16
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SECRETARY'S CHANGE OF PARTICULARS / WENDY KATHLEEN WALLAKER / 14/08/2010
Form type: CH03
Date: 2010.08.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, CLARENCE STREET CHAMBERS, CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX SS1 1BD
Form type: 287
Date: 2006.07.06
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, MARKET SQUARE CHAMBERS, ROCHFORD, ESSEX, SS4 1AL
Form type: 287
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
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AD 30/04/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.12
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
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£ NC 20000/30000, 23/03/00
Form type: 123
Date: 2000.03.29
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ADOPT MEM AND ARTS 23/03/00
Form type: SRES01
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 23/03/00
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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AD 31/12/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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COMPANY NAME CHANGED, ARBORITEC BUILDERS LIMITED, CERTIFICATE ISSUED ON 15/02/96
Form type: CERTNM
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31

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Company directors and board members:

WENDY KATHLEEN WALLAKER (current)
Secretary, 2000.04.30
CLARENCE STREET CHAMBERS 32 CLARENCE STREET , SOUTHEND-ON-SEA
SS1 1BD, ESSEX
NICHOLAS PETER RUDD (current)
Director, BUILDER, 1991.08.30
CLARENCE STREET CHAMBERS 32 CLARENCE STREET , SOUTHEND-ON-SEA
SS1 1BD, ESSEX
ARTHUR LAZELL WALLAKER (resigned)
Secretary, 1991.08.30 - 2000.04.30
390 ASHINGDON ROAD , ROCHFORD
SS4 3DY, ESSEX
ARTHUR LAZELL WALLAKER (resigned)
Director, BUILDER, 1991.08.30 - 2000.04.30
390 ASHINGDON ROAD , ROCHFORD
SS4 3DY, ESSEX
WENDY KATHLEEN WALLAKER (resigned)
Director, HOUSEWIFE, 1991.08.30 - 2000.04.30
390 ASHINGDON ROAD , ROCHFORD
SS4 3DY, ESSEX
Date 2012.12.31
Tangible Fixed Assets £ 345,763
Current Assets £ 337,406
Tangible Fixed Assets Depreciation £ 113,517
Provisions For Liabilities Charges £ 5,239
Debtors £ 22,858
Shareholder Funds £ 613,059
Profit Loss Account Reserve £ 602,957
Called Up Share Capital £ 3,434
Net Assets Liabilities Including Pension Asset Liability £ 613,059
Total Assets Less Current Liabilities £ 620,769
Net Current Assets Liabilities £ 275,006
Creditors Due Within One Year £ 62,400
Cash Bank In Hand £ 309,166
Stocks Inventory £ 5,382
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 3,900
Tangible Fixed Assets Additions £ 2,556
Tangible Fixed Assets Cost Or Valuation £ 438,177
Tangible Fixed Assets Depreciation Charged In Period £ 21,690
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,931
Capital Redemption Reserve £ 6,668
Creditors Due After One Year £ 2,471

Companies near to WALLAKER BUILDERS & CONTRACTORS ltd.

Information about the Private Limited Company WALLAKER BUILDERS & CONTRACTORS 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: 2016.07.12. Reload the data