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R.R. WALLS LIMITED

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

Company details

BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF

R.R. WALLS LIMITED on the map

Company type: Private Limited Company
Company number: 01126360
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2014.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
£2.95
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31/08/15 NO CHANGES
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 800
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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31/08/13 NO CHANGES
Form type: AR01
Date: 2013.09.05
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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31/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.19
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.28

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Company directors and board members:

PHILIP JAMES HENSHER (current)
Secretary, DIRECTOR, 2003.04.04
108 STANLEY AVENUE GIDEA PARK , ROMFORD
RM2 5DA, ESSEX
PHILIP JAMES HENSHER (current)
Director, CO DIRECTOR, 1991.11.01
108 STANLEY AVENUE GIDEA PARK , ROMFORD
RM2 5DA, ESSEX
DAVID TANSLEY (current)
Director, 2003.04.04
11 MILL PARK AVENUE , HORNCHURCH
CM12 6HA, ESSEX
IRENE WALLS (resigned)
Secretary, 1991.08.31 - 2003.04.04
103 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HJ, ESSEX
EILEEN DENNIS (resigned)
Director, CO DIRECTOR, 1991.08.31 - 1991.10.31
32 ALEXANDRA ROAD EAST HAM , LONDON
E6 4HB
IRENE WALLS (resigned)
Director, CO DIRECTOR, 1991.08.31 - 2003.04.04
103 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HJ, ESSEX
RONALD ROBERT WALLS (resigned)
Director, CO DIRECTOR, 1991.08.31 - 2003.04.04
103 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8HJ, ESSEX
ROBERT LIONEL WIGGINS (resigned)
Director, CO DIRECTOR, 1991.08.31 - 2002.06.28
6 HOLMWOOD AVENUE SHENFIELD , BRENTWOOD
CM15 8QS, ESSEX
Date 2013.10.31
Tangible Fixed Assets £ 5,203
Current Assets £ 550,801
Tangible Fixed Assets Depreciation £ 37,050
Provisions For Liabilities Charges £ 717
Debtors £ 191,969
Shareholder Funds £ 215,166
Profit Loss Account Reserve £ 214,366
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 215,166
Total Assets Less Current Liabilities £ 215,883
Net Current Assets Liabilities £ 210,680
Creditors Due Within One Year £ 340,121
Cash Bank In Hand £ 111,711
Stocks Inventory £ 247,121
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Tangible Fixed Assets Disposals £ 24,800
Tangible Fixed Assets Additions £ 49,853
Tangible Fixed Assets Cost Or Valuation £ 77,816
Tangible Fixed Assets Depreciation Charged In Period £ 13,075
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,585
Creditors Due After One Year £ 9,192

Companies near to R.R. WALLS ltd.

Information about the Private Limited Company R.R. WALLS 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: 2016.07.25. Reload the data