Company Information for WALLER SERVICES LIMITED
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, KENT, ME15 6AQ,
|
Company Registration Number
04392887
Private Limited Company
Active |
Company Name | |
---|---|
WALLER SERVICES LIMITED | |
Legal Registered Office | |
Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone KENT ME15 6AQ Other companies in ME15 | |
Company Number | 04392887 | |
---|---|---|
Company ID Number | 04392887 | |
Date formed | 2002-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-01-12 | |
Return next due | 2025-01-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-11 18:32:18 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WALLER SERVICES, LLC | 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2005-12-30 | |
WALLER SERVICES, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Forfeited | Company formed on the 2017-02-14 | |
WALLER SERVICES PTY LTD | Active | Company formed on the 2018-05-03 | ||
WALLER SERVICES, LLC | 11700 CONSTANCE WAY CLERMONT FL 34711 | Active | Company formed on the 2023-01-12 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CLIFFORD WALLER |
||
STEVEN PAUL WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CLIFFORD WALLER |
Director | ||
JANET ROSEMARY WALLER |
Director | ||
WILLIAM GEORGE WALLER |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMALLER DEVELOPMENTS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
SPME LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
WALLER PROPERTY SERVICES LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
WALLER ASSOCIATES LIMITED | Director | 2000-07-05 | CURRENT | 2000-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Janet Rosemary Waller on 2024-01-03 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr Andrew Clifford Waller on 2022-08-05 | |
PSC05 | Change of details for Alsk Holdings Limited as a person with significant control on 2022-07-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CLIFFORD WALLER on 2022-08-02 | |
CH01 | Director's details changed for Mr Steven Paul Waller on 2022-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM 12 Romney Place Maidstone Kent ME15 6LE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CLIFFORD WALLER on 2022-04-26 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
PSC02 | Notification of Spme Limited as a person with significant control on 2020-08-14 | |
PSC07 | CESSATION OF WALLER ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH01 | 14/08/20 STATEMENT OF CAPITAL GBP 306 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLIFFORD WALLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 305 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Paul Waller on 2018-01-19 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 305 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 305 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 305 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 305 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WALLER | |
AA01 | Current accounting period extended from 31/03/10 TO 31/07/10 | |
AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 04/09/2009 from mainstream house bonham drive sittingbourne ME10 3RY | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLER / 25/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANET WALLER / 25/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: BLUE RIDGE SECRETARIAL LIMITED ST GEORGES HOUSE ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 12/03/02--------- £ SI 1@1=1 £ IC 301/302 | |
88(2)R | AD 12/03/02--------- £ SI 1@1=1 £ IC 304/305 | |
88(2)R | AD 12/03/02--------- £ SI 1@1=1 £ IC 302/303 | |
88(2)R | AD 12/03/02--------- £ SI 1@1=1 £ IC 300/301 | |
88(2)R | AD 12/03/02--------- £ SI 1@1=1 £ IC 305/306 | |
88(2)R | AD 12/03/02--------- £ SI 299@1=299 £ IC 1/300 | |
88(2)R | AD 12/03/02--------- £ SI 1@1=1 £ IC 303/304 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 46A SYON LANE OSTLERLEY MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 WALLER SERVICES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WALLER SERVICES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |