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Home > England & Wales Companies > WALLINGTON CARS & COURIERS LIMITED
Company Information for

WALLINGTON CARS & COURIERS LIMITED

JANE SEYMOUR HOUSE 23 EWELL ROAD, CHEAM, SUTTON, SURREY, SM3 8DD,
Company Registration Number
03135724
Private Limited Company
Active

Company Overview

About Wallington Cars & Couriers Ltd
WALLINGTON CARS & COURIERS LIMITED was founded on 1995-12-08 and has its registered office in Sutton. The organisation's status is listed as "Active". Wallington Cars & Couriers 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
WALLINGTON CARS & COURIERS LIMITED
 
Legal Registered Office
JANE SEYMOUR HOUSE 23 EWELL ROAD
CHEAM
SUTTON
SURREY
SM3 8DD
Other companies in SM3
 
Filing Information
Company Number 03135724
Company ID Number 03135724
Date formed 1995-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681672706  
Last Datalog update: 2023-12-05 12:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLINGTON CARS & COURIERS LIMITED
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Company Officers of WALLINGTON CARS & COURIERS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA PALMER
 Company Secretary 2001-12-01
CLIVE MALCOLM PALMER
 Director 1995-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN GRIFFIN
 Director 2002-09-30 2007-09-30
DAVID GEORGE HILL
 Director 2004-01-01 2007-09-30
DAVID JOHN PALMER
 Director 1998-10-01 2007-09-30
FRANCIS ANTHONY BROWN
 Director 1998-10-01 2003-12-31
RICHARD JOHN GRIFFIN
 Company Secretary 1995-12-08 2002-01-01
RICHARD JOHN GRIFFIN
 Director 1998-01-01 2001-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-12-08 1995-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA PALMER WALLINGTON CARS LIMITED Company Secretary 2004-06-07 CURRENT 2004-06-07 Active
CLIVE MALCOLM PALMER MGC BAR & CATERING LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
CLIVE MALCOLM PALMER MGC PRO SHOP LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
CLIVE MALCOLM PALMER MITCHAM GOLF CLUB LIMITED Director 2016-01-01 CURRENT 2004-02-10 Active
CLIVE MALCOLM PALMER CHEAM VEHICLE HIRE LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
CLIVE MALCOLM PALMER SURREY EXPRESS LIMITED Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2014-12-23
CLIVE MALCOLM PALMER WALLINGTON CARS LIMITED Director 2004-06-07 CURRENT 2004-06-07 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
2023-02-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-04-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031357240005
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-01-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2019-03-22PSC04Change of details for Mr Clive Malcolm Palmer as a person with significant control on 2019-03-21
2019-02-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-09-28MR05All of the property or undertaking has been released from charge for charge number 031357240004
2017-12-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-01-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031357240005
2016-01-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0119/10/15 ANNUAL RETURN FULL LIST
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031357240004
2015-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0119/10/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21AR0119/10/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-19AR0119/10/12 ANNUAL RETURN FULL LIST
2012-09-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-23MG01Particulars of a mortgage or charge / charge no: 3
2012-07-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
2011-12-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-08AR0119/10/11 ANNUAL RETURN FULL LIST
2011-11-08CH01Director's details changed for Clive Malcolm Palmer on 2011-10-01
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA PALMER / 01/10/2011
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 40 WALLINGTON SQUARE WALLINGTON SURREY SM6 8RG
2010-12-22AA30/09/10 TOTAL EXEMPTION FULL
2010-11-23AR0119/10/10 FULL LIST
2009-12-04AA30/09/09 TOTAL EXEMPTION FULL
2009-11-16AR0119/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM PALMER / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA PALMER / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM PALMER / 01/10/2009
2008-12-30RES01ALTER ARTICLES 01/10/2007
2008-12-30RES12VARYING SHARE RIGHTS AND NAMES
2008-12-08363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-20AA30/09/08 TOTAL EXEMPTION FULL
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-19363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2006-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-17363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-27363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-01288cSECRETARY'S PARTICULARS CHANGED
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-19RES13ALLOC DETS C M PALMER 06/09/04
2004-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-27363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-1388(2)RAD 30/09/03--------- £ SI 998@1=998 £ IC 2/1000
2003-12-30122£ IC 120002/2 30/09/03 £ SR 120000@1=120000
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-29288bDIRECTOR RESIGNED
2003-12-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2002-12-12AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-27363(288)SECRETARY RESIGNED
2002-10-27363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-12-28363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-11288bDIRECTOR RESIGNED
2001-05-21ELRESS386 DISP APP AUDS 15/05/01
2001-05-21ELRESS366A DISP HOLDING AGM 15/05/01
2000-12-10AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/00
2000-12-08363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-01-06363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 30/09/99
1998-12-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1121963 Active Licenced property: JESSOPS WAY TNT DEPOT BEDDINGTON CROYDON BEDDINGTON GB CR0 4TS. Correspondance address: 23 EWELL ROAD JANE SEYMOUR HOUSE SUTTON GB SM3 8DD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALLINGTON CARS & COURIERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-17 Outstanding CLIVE MALCOLM PALMER
DEBENTURE 2012-08-23 Satisfied CLIVE MALCOLM PALMER AND REBECCA PALMER
MORTGAGE DEBENTURE 1997-08-29 Satisfied NATWEST OFFSHORE LIMITED T/A ISLE OF MAN BANK
MORTGAGE DEBENTURE 1997-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WALLINGTON CARS & COURIERS LIMITED

Intangible Assets
Patents
We have not found any records of WALLINGTON CARS & COURIERS LIMITED registering or being granted any patents
Domain Names

WALLINGTON CARS & COURIERS LIMITED owns 1 domain names.

airportprices.co.uk  

Trademarks
We have not found any records of WALLINGTON CARS & COURIERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WALLINGTON CARS & COURIERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-3 GBP £1,266 Postage and Courier Charges
London Borough of Sutton 2015-2 GBP £20,329 Hired Peoples Transport (Children)
Surrey County Council 2015-2 GBP £1,188 Postage and Courier Charges
London Borough of Sutton 2015-1 GBP £85,341 Hired Peoples Transport (Children)
London Borough of Sutton 2014-12 GBP £65,151 Hired Peoples Transport (Children)
London Borough of Merton 2014-11 GBP £8,320 HIRING TRANSPORT SEN CABS
Surrey County Council 2014-11 GBP £2,785 Postage and Courier Charges
London Borough of Croydon 2014-11 GBP £19,639 VEHICLE LEASES
London Borough of Sutton 2014-11 GBP £89,339 Hired Peoples Transport (Adults)
Surrey County Council 2014-10 GBP £1,056 Postage and Courier Charges
London Borough of Merton 2014-10 GBP £6,084 HIRING TRANSPORT SEN CABS
London Borough of Croydon 2014-10 GBP £42,058 VEHICLE HIRE
London Borough of Sutton 2014-10 GBP £85,529 Hired Peoples Transport (Children)
London Borough of Merton 2014-9 GBP £5,966 HIRING TRANSPORT SEN CABS
London Borough of Sutton 2014-9 GBP £71,240 Hired Peoples Transport (Children)
London Borough of Croydon 2014-9 GBP £7,155
London Borough of Sutton 2014-8 GBP £7,582 Hired Peoples Transport (Children)
London Borough of Croydon 2014-8 GBP £29,568 VEHICLE HIRE
London Borough of Merton 2014-7 GBP £4,776 HIRING TRANSPORT SEN CABS
London Borough of Sutton 2014-7 GBP £57,497 Hired Peoples Transport (Children)
Croydon Council 2014-6 GBP £22,914
Surrey County Council 2014-6 GBP £935
London Borough of Merton 2014-6 GBP £5,010 HIRING TRANSPORT SEN CABS
Wandsworth Council 2014-6 GBP £960
London Borough of Wandsworth 2014-6 GBP £960 HIRE - TRANSPORT
London Borough of Sutton 2014-6 GBP £81,586 Hired Peoples Transport (Children)
Croydon Council 2014-5 GBP £19,630
Merton Council 2014-5 GBP £5,347
London Borough of Merton 2014-5 GBP £5,347 HIRING TRANSPORT SEN CABS
Wandsworth Council 2014-5 GBP £1,280
London Borough of Wandsworth 2014-5 GBP £1,280 HIRE - TRANSPORT
London Borough of Sutton 2014-5 GBP £59,199 Hired Peoples Transport (Children)
Wandsworth Council 2014-4 GBP £1,280
London Borough of Wandsworth 2014-4 GBP £1,280 HIRE - TRANSPORT
Croydon Council 2014-4 GBP £16,972
Merton Council 2014-4 GBP £2,880
London Borough of Merton 2014-4 GBP £2,880 HIRING TRANSPORT SEN CABS
London Borough of Sutton 2014-4 GBP £16,884 Hired Peoples Transport (Children)
Croydon Council 2014-3 GBP £34,257
Merton Council 2014-3 GBP £6,798
London Borough of Merton 2014-3 GBP £6,798 HIRING TRANSPORT SEN CABS
London Borough of Sutton 2014-3 GBP £75,338 Hired Peoples Transport (Children)
Royal Borough of Kingston upon Thames 2014-3 GBP £2,900
Merton Council 2014-2 GBP £5,480
London Borough of Merton 2014-2 GBP £5,480 HIRING TRANSPORT SEN CABS
Royal Borough of Kingston upon Thames 2014-2 GBP £1,400
Croydon Council 2014-1 GBP £28,172
Merton Council 2014-1 GBP £6,401
London Borough of Merton 2014-1 GBP £6,401 HIRING TRANSPORT SEN CABS
Royal Borough of Kingston upon Thames 2014-1 GBP £1,050
Croydon Council 2013-12 GBP £17,871
Merton Council 2013-12 GBP £6,999
London Borough of Merton 2013-12 GBP £6,999 HIRING TRANSPORT SEN CABS
Royal Borough of Kingston upon Thames 2013-12 GBP £1,400
Croydon Council 2013-11 GBP £27,750
Merton Council 2013-11 GBP £3,798
London Borough of Merton 2013-11 GBP £3,798
Royal Borough of Kingston upon Thames 2013-11 GBP £1,260
Croydon Council 2013-10 GBP £2,812
Merton Council 2013-10 GBP £3,686
London Borough of Merton 2013-10 GBP £3,686
Merton Council 2013-9 GBP £2,850
London Borough of Merton 2013-9 GBP £2,850
Merton Council 2013-8 GBP £560
London Borough of Merton 2013-8 GBP £560
Royal Borough of Kingston upon Thames 2013-8 GBP £3,697
Croydon Council 2013-7 GBP £33,595
Merton Council 2013-7 GBP £4,375
London Borough of Merton 2013-7 GBP £4,375
Royal Borough of Kingston upon Thames 2013-7 GBP £2,080
Merton Council 2013-6 GBP £9,716
London Borough of Merton 2013-6 GBP £9,716
Croydon Council 2013-5 GBP £25,698
Merton Council 2013-5 GBP £3,878
London Borough of Merton 2013-5 GBP £3,878
Royal Borough of Kingston upon Thames 2013-5 GBP £1,915
Croydon Council 2013-4 GBP £37,453
Merton Council 2013-4 GBP £2,118
London Borough of Merton 2013-4 GBP £2,118
Croydon Council 2013-3 GBP £33,702
Merton Council 2013-3 GBP £3,363
London Borough of Merton 2013-3 GBP £3,363
Royal Borough of Kingston upon Thames 2013-3 GBP £6,158
Croydon Council 2013-2 GBP £24,035
Merton Council 2013-2 GBP £2,800
London Borough of Merton 2013-2 GBP £2,800
Croydon Council 2013-1 GBP £29,703
Merton Council 2013-1 GBP £2,850
London Borough of Merton 2013-1 GBP £2,850 Mini Cab Hire for Education
Merton Council 2012-12 GBP £2,850
London Borough of Croydon 2012-12 GBP £22,882
London Borough of Merton 2012-12 GBP £2,850
Royal Borough of Kingston upon Thames 2012-12 GBP £2,180
Croydon Council 2012-11 GBP £28,108
Royal Borough of Kingston upon Thames 2012-11 GBP £2,080
Croydon Council 2012-10 GBP £24,951
Croydon Council 2012-9 GBP £16,119
Royal Borough of Kingston upon Thames 2012-8 GBP £1,560
Merton Council 2012-7 GBP £620
London Borough of Merton 2012-7 GBP £620 Mini Cab Hire for Education
Croydon Council 2012-7 GBP £16,252
Royal Borough of Kingston upon Thames 2012-7 GBP £2,080
Croydon Council 2012-6 GBP £15,788
Royal Borough of Kingston upon Thames 2012-6 GBP £2,030
Croydon Council 2012-5 GBP £22,782
Royal Borough of Kingston upon Thames 2012-5 GBP £890
Royal Borough of Kingston upon Thames 2012-4 GBP £3,034
Croydon Council 2012-3 GBP £23,104
Croydon Council 2012-2 GBP £13,722
Croydon Council 2012-1 GBP £18,718
Croydon Council 2011-12 GBP £13,700
Croydon Council 2011-11 GBP £21,381
London Borough of Croydon 2011-10 GBP £16,560
London Borough of Croydon 2011-9 GBP £13,288
London Borough of Croydon 2011-7 GBP £4,592
London Borough of Croydon 2011-6 GBP £15,647
London Borough of Croydon 2011-5 GBP £21,916
London Borough of Croydon 2011-4 GBP £5,572
Croydon Council 2011-3 GBP £38,560
London Borough of Croydon 2011-2 GBP £27,385
London Borough of Croydon 2011-1 GBP £34,701
London Borough of Croydon 2010-12 GBP £28,018
London Borough of Croydon 2010-11 GBP £35,254
London Borough of Croydon 2010-10 GBP £33,619
London Borough of Croydon 2010-9 GBP £8,361

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WALLINGTON CARS & COURIERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLINGTON CARS & COURIERS 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 WALLINGTON CARS & COURIERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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