Company Information for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
5-11 MORTIMER STREET, LONDON, W1T 3HS,
|
Company Registration Number
00113970
Private Limited Company
Active |
Company Name | |
---|---|
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED | |
Legal Registered Office | |
5-11 MORTIMER STREET LONDON W1T 3HS Other companies in W1T | |
Company Number | 00113970 | |
---|---|---|
Company ID Number | 00113970 | |
Date formed | 1911-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 07:19:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED | Dissolved | Company formed on the 1992-03-31 |
Officer | Role | Date Appointed |
---|---|---|
SHUN CHEONG HENRIC CHENG |
||
PUAY SAN CHIA |
||
POOPALASINGHAM RUDRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYANT SHRIPAD GADGIL |
Director | ||
EN PING ONG |
Director | ||
RUSSELL WILMOT SAMUEL |
Director | ||
VERONICA TAO CHEVALIER |
Director | ||
CHWEE HIAM GEOW |
Director | ||
CAVENDISH LONDON SERVICES LIMITED |
Company Secretary | ||
CHIEH FU TAO |
Director | ||
RUSSELL WILMOT SAMUEL |
Company Secretary | ||
SHING PEE TAO |
Director | ||
THELMA EVELYN STAGG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURE BRANDS LIMITED | Director | 2017-05-11 | CURRENT | 2010-11-12 | Active | |
HI-TEC EUROPE LIMITED | Director | 2016-10-01 | CURRENT | 2016-08-31 | Active | |
34 DORSET SQUARE LIMITED | Director | 2014-12-12 | CURRENT | 1971-10-08 | Active | |
RAMPANT BRANDS LIMITED | Director | 2012-12-31 | CURRENT | 2012-10-16 | Active | |
RUDY & SONS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
BB (UK) LTD | Director | 2011-02-11 | CURRENT | 1997-07-01 | Active | |
INK (CLOTHING) LIMITED | Director | 1995-06-01 | CURRENT | 1993-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL ROUGET | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUSTYN MOLVER | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL ROUGET | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
Change of details for Mr Samuel David Bird as a person with significant control on 2022-09-28 | ||
Change of details for Mr Nicholas Mark Ford as a person with significant control on 2022-09-28 | ||
Change of details for Ms Julie Elizabeth Pagnier as a person with significant control on 2022-09-28 | ||
Change of details for Ms Judith Susan Wright as a person with significant control on 2022-09-28 | ||
PSC04 | Change of details for Mr Samuel David Bird as a person with significant control on 2022-09-28 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VARATHARAJAH RAVINDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUAY SAN CHIA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF LANCE EDWARD SPURRIER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUN CHEONG HENRIC CHENG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR POOPALASINGHAM RUDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYANT SHRIPAD GADGIL | |
PSC07 | CESSATION OF NUSLI NEVILLE WADIA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DAVID BIRD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE EDWARD SPURRIER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH PAGNIER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SUSAN WRIGHT | |
PSC04 | Change of details for Mr Nusli Neville Wadia as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF FIRST ISLAND TRUSTEE (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUSLI NEVILLE WADIA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EN ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA TAO CHEVALIER | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHWEE HIAM GEOW | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CHWEE HIAM GEOW | |
AP01 | DIRECTOR APPOINTED JAYANT SHRIPAD GADGIL | |
AP01 | DIRECTOR APPOINTED PUAY SAN CHIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH LONDON SERVICES LIMITED | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SHUN CHEONG HENRIC CHENG | |
AR01 | 10/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA TAO CHEVALIER / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILMOT SAMUEL / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EN PING ONG / 10/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH LONDON SERVICES LIMITED / 10/10/2009 | |
AP01 | DIRECTOR APPOINTED EN PING ONG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHIEH TAO | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 75 GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W OBS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: MANFIELD HOUSE 376/379 STRAND LONDON WC2R OLR |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |