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WALLACE (CABLE AND CONSTRUCTION) LIMITED

Learn more about WALLACE (CABLE AND CONSTRUCTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HSE,, BRAYDON,, SWINDON,, WILTS, SN5 0AN

WALLACE (CABLE AND CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 01013478
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.07
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 833
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VINCENT
Form type: TM01
Date: 2011.08.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM WALLACE / 20/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN VINCENT / 20/01/2010
Form type: CH01
Date: 2010.01.28
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.02.27
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AD 31/10/08, GBP SI [email protected]=333, GBP IC 500/833
Form type: 88(2)
Date: 2009.02.27
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GBP NC 500/100000, 12/05/2008
Form type: RES04
Date: 2008.05.21
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NC INC ALREADY ADJUSTED 12/05/08
Form type: 123
Date: 2008.05.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/05/2008
Form type: RES01
Date: 2008.05.21
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DIRECTOR APPOINTED RICHARD JOHN VINCENT
Form type: 288a
Date: 2008.04.09
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.13
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.10
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.09
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.07
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.23
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.21
£2.95
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ALTER MEM AND ARTS 30/04/98
Form type: WRES01
Date: 1998.05.13
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.18
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.15
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.22
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ALTER MEM AND ARTS 22/02/96
Form type: SRES01
Date: 1996.03.12

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Company directors and board members:

EUNICE WALLACE (current)
Secretary, CPAP, 2003.01.01
72 LONGLEAZE , WOOTTON BASSETT
SN4 8AS, WILTSHIRE
PAUL WILLIAM WALLACE (current)
Director, ELECTRICAL & ELECTRONIC ENGINE, 1992.01.31
72 LONGLEAZE WOOTTON BASSETT , SWINDON
SN4 8AS, WILTSHIRE
LOUISE PATRICIA DOUGHTY (resigned)
Secretary, CHEF, 1997.08.01 - 2003.01.30
3 SACKVILLE CLOSE WALCOT , SWINDON
SN3 3EJ
JUNE MAUD WALLACE (resigned)
Secretary, 1992.01.31 - 1997.08.01
STIRLING HOUSE BRAYDON , SWINDON
SN5 0AN, WILTSHIRE
LOUISE PATRICIA DOUGHTY (resigned)
Director, CHEF, 1997.08.01 - 1999.11.16
40 YORK ROAD , SWINDON
SN1 2LE, WILTSHIRE
RICHARD JOHN VINCENT (resigned)
Director, CONTRACTS MANAGER, 2008.02.02 - 2011.07.30
19 PEAR TREE CLOSE PURTON , SWINDON
SN5 4HJ, WILTSHIRE
JUNE MAUD WALLACE (resigned)
Director, TEACHER, 1992.01.31 - 1999.11.16
STIRLING HOUSE BRAYDON , SWINDON
SN5 0AN, WILTSHIRE
PATRICK WILLIAM WALLACE (resigned)
Director, ELECTRICAL CONTRACTOR, 1992.01.31 - 1999.11.16
STIRLING HOUSE BRAYDON , SWINDON
SN5 0AN, WILTSHIRE
Date 2014.07.31
Tangible Fixed Assets £ 25
Current Assets £ 134,647
Provisions For Liabilities Charges £ 1,295
Share Premium Account £ 9,667
Debtors £ 45,791
Shareholder Funds £ 118,672
Profit Loss Account Reserve £ 108,172
Called Up Share Capital £ 833
Total Assets Less Current Liabilities £ 119,967
Net Current Assets Liabilities £ 111,903
Creditors Due Within One Year £ 22,744
Cash Bank In Hand £ 88,356
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 833
Number Shares Allotted 833 Ordinary shares of £1 each

Companies near to WALLACE (CABLE AND CONSTRUCTION) ltd.

Information about the Private Limited Company WALLACE (CABLE AND CONSTRUCTION) 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: 2016.07.19. Reload the data