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Company Information for

ALLWALL LIMITED

51 NARCISSUS ROAD, LONDON, NW6 1TL,
Company Registration Number
01959027
Private Limited Company
Active

Company Overview

About Allwall Ltd
ALLWALL LIMITED was founded on 1985-11-14 and has its registered office in London. The organisation's status is listed as "Active". Allwall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLWALL LIMITED
 
Legal Registered Office
51 NARCISSUS ROAD
LONDON
NW6 1TL
Other companies in NW6
 
Filing Information
Company Number 01959027
Company ID Number 01959027
Date formed 1985-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWALL LIMITED
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Companies with same name ALLWALL LIMITED
The following companies were found which have the same name as ALLWALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLWALL CONSTRUCTION LTD. 15211 83 AVENUE EDMONTON ALBERTA T5R 3T5 Dissolved Company formed on the 2008-10-15
ALLWALL CONSTRUCTION LIMITED ST ANTHONY'S BROWNSTOWN KILCLOON CO. MEATH Dissolved Company formed on the 2017-10-20
ALLWALL COM INC North Carolina Unknown
ALLWALL DRYWALL INCORPORATED New Jersey Unknown
ALLWALL FINISHINGS LIMITED 2ND-3RD FLOOR 3A TINDAL SQUARE CHELMSFORD ESSEX CM1 1EH Dissolved Company formed on the 2009-03-30
ALLWALL GROUP LTD 178 SUNBRIDGE ROAD BRADFORD BD1 2HF Active - Proposal to Strike off Company formed on the 2019-01-24
ALLWALL INTERIORS LLC Delaware Unknown
ALLWALL PARTITIONS LIMITED 607 BARANAILT ROAD CLAUDY LONDONDERRY BT47 4EA Active Company formed on the 2016-10-04
Allwall Painting Restoration LLC) Connecticut Unknown
ALLWALL PLASTERING LTD 10109404: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Dissolved Company formed on the 2016-04-07
ALLWALL PRECAST CONCRETE PANELS PTY. LTD. VIC 3115 Active Company formed on the 1986-07-24
ALLWALL RENDER & PLASTERING SYSTEMS UK LTD 5 SQUARE FIELD SCHOLES MOOR ROAD SCHOLES HOLMFIRTH HD9 1SH Active Company formed on the 2011-03-11
ALLWALL SEALANTS PTY LTD Active Company formed on the 2018-09-13
ALLWALL SYSTEMS CORPORATION New Jersey Unknown
ALLWALL TECHNOLOGIES INC North Carolina Unknown
ALLWALLS CEILINGS CORP Georgia Unknown
Allwalls Finland Oy Väinö Auerinkatu 7 HELSINKI 00560 Active Company formed on the 2006-09-15
ALLWALLS INC Georgia Unknown
ALLWALLS SPECIALTY CONTRACTORS CORP Georgia Unknown
ALLWALLS SPECIALTY CONTRACTORS CORP Georgia Unknown

Company Officers of ALLWALL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY BRITTAIN
 Company Secretary 2014-03-08
ROBERT ANTHONY BRITTAIN
 Director 1992-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE BRITTAIN
 Company Secretary 1992-10-31 2014-03-08
MAUREEN ANTOINETTE BRITTAIN
 Director 1992-10-31 2013-02-14
RONALD ALBERT BRITTAIN
 Director 1992-10-31 2010-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY BRITTAIN MOBEUS CORPORATE MEMBER II LTD Director 2016-06-24 CURRENT 2016-02-12 Active
ROBERT ANTHONY BRITTAIN MOBEUS CORPORATE MEMBER I LTD Director 2016-06-24 CURRENT 2016-02-12 Active
ROBERT ANTHONY BRITTAIN MOBEUS EQUITY PARTNERS CORPORATE LIMITED Director 2014-07-08 CURRENT 2013-02-25 Active
ROBERT ANTHONY BRITTAIN MOBEUS INCOME & GROWTH 3 VCT LIMITED Director 2007-07-10 CURRENT 2007-07-10 Active - Proposal to Strike off
ROBERT ANTHONY BRITTAIN MOBEUS INCOME & GROWTH 7 VCT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
ROBERT ANTHONY BRITTAIN MOBEUS INCOME & GROWTH 5 VCT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
ROBERT ANTHONY BRITTAIN MOBEUS INCOME & GROWTH 6 VCT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
ROBERT ANTHONY BRITTAIN MREPS TRUSTEES (NO 50) LIMITED Director 2003-07-03 CURRENT 2003-06-26 Active
ROBERT ANTHONY BRITTAIN 18 ACOL ROAD LIMITED Director 1998-10-14 CURRENT 1998-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-13PSC07CESSATION OF ROBERT ANTHONY BRITTAIN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY BRITTAIN
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-22AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-01AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11DISS40Compulsory strike-off action has been discontinued
2014-03-08AP03Appointment of Mr Robert Anthony Brittain as company secretary
2014-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE BRITTAIN
2014-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/14 FROM 69 Warwick Road Bishop's Stortford Hertfordshire CM23 5NL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-08AR0131/10/13 ANNUAL RETURN FULL LIST
2014-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN BRITTAIN
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-06AR0131/10/10 ANNUAL RETURN FULL LIST
2010-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BRITTAIN
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-01-25AR0131/10/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT BRITTAIN / 31/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRITTAIN / 31/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANTOINETTE BRITTAIN / 31/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-20363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: EMERY HOUSE 3 CHANTRY ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 2SB
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-14288cSECRETARY'S PARTICULARS CHANGED
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-23363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-07363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-10363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1998-12-10363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1998-12-10363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1998-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-26363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-11287REGISTERED OFFICE CHANGED ON 11/04/95 FROM: MILL STREAM HOUSE PIG LANE BISHOPS STORTFORD HERTS CM22 7PA
1994-12-09363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-01363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1992-11-26363bRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-21395PARTICULARS OF MORTGAGE/CHARGE
1987-07-15Return made up to 27/05/87; full list of members
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALLWALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against ALLWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1992-08-21 Outstanding SAFFRON WALDEN HERTS & ESSEX BUILDING SOCIETY
LEGAL CHARGE 1988-12-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALLWALL LIMITED

Intangible Assets
Patents
We have not found any records of ALLWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLWALL LIMITED
Trademarks
We have not found any records of ALLWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLWALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALLWALL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALLWALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLWALL LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLWALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLWALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW6 1TL