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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 Overview

About Waller Services Ltd
WALLER SERVICES LIMITED was founded on 2002-03-12 and has its registered office in Maidstone. The organisation's status is listed as "Active". Waller Services Limited is a Private Limited Company registered in ENGLAND 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
WALLER SERVICES LIMITED
 
Legal Registered Office
Mackenzies Chartered Accountants 4 Kings Row
Armstrong Road
Maidstone
KENT
ME15 6AQ
Other companies in ME15
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLER SERVICES LIMITED
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Companies with same name WALLER SERVICES LIMITED
The following companies were found which have the same name as WALLER SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of WALLER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CLIFFORD WALLER
Company Secretary 2002-03-12
STEVEN PAUL WALLER
Director 2002-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CLIFFORD WALLER
Director 2002-03-12 2009-10-10
JANET ROSEMARY WALLER
Director 2002-03-12 2009-10-10
WILLIAM GEORGE WALLER
Director 2002-03-12 2009-10-10
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2002-03-12 2002-03-14
APEX NOMINEES LIMITED
Nominated Director 2002-03-12 2002-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL WALLER SMALLER DEVELOPMENTS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
STEVEN PAUL WALLER SPME LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
STEVEN PAUL WALLER WALLER PROPERTY SERVICES LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
STEVEN PAUL WALLER WALLER ASSOCIATES LIMITED Director 2000-07-05 CURRENT 2000-07-05 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
2024-04-1131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03Director's details changed for Mrs Janet Rosemary Waller on 2024-01-03
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-08-05CH01Director's details changed for Mr Andrew Clifford Waller on 2022-08-05
2022-08-05PSC05Change of details for Alsk Holdings Limited as a person with significant control on 2022-07-26
2022-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CLIFFORD WALLER on 2022-08-02
2022-08-03CH01Director's details changed for Mr Steven Paul Waller on 2022-08-02
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 12 Romney Place Maidstone Kent ME15 6LE
2022-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CLIFFORD WALLER on 2022-04-26
2022-04-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-01-12PSC02Notification of Spme Limited as a person with significant control on 2020-08-14
2021-01-12PSC07CESSATION OF WALLER ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03SH08Change of share class name or designation
2020-08-14SH0114/08/20 STATEMENT OF CAPITAL GBP 306
2020-08-14AP01DIRECTOR APPOINTED MR ANDREW CLIFFORD WALLER
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-01-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-01-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 305
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-19CH01Director's details changed for Mr Steven Paul Waller on 2018-01-19
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 305
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 305
2016-03-15AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 305
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 305
2014-03-17AR0112/03/14 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0112/03/13 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0112/03/12 ANNUAL RETURN FULL LIST
2011-03-23AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLER
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JANET WALLER
2010-07-13AA01Current accounting period extended from 31/03/10 TO 31/07/10
2010-03-16AR0112/03/10 ANNUAL RETURN FULL LIST
2009-11-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04287Registered office changed on 04/09/2009 from mainstream house bonham drive sittingbourne ME10 3RY
2009-03-13363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLER / 25/02/2009
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / JANET WALLER / 25/02/2009
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: BLUE RIDGE SECRETARIAL LIMITED ST GEORGES HOUSE ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW
2004-03-19363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-10363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-05-0188(2)RAD 12/03/02--------- £ SI 1@1=1 £ IC 301/302
2002-05-0188(2)RAD 12/03/02--------- £ SI 1@1=1 £ IC 304/305
2002-05-0188(2)RAD 12/03/02--------- £ SI 1@1=1 £ IC 302/303
2002-05-0188(2)RAD 12/03/02--------- £ SI 1@1=1 £ IC 300/301
2002-05-0188(2)RAD 12/03/02--------- £ SI 1@1=1 £ IC 305/306
2002-05-0188(2)RAD 12/03/02--------- £ SI 299@1=299 £ IC 1/300
2002-05-0188(2)RAD 12/03/02--------- £ SI 1@1=1 £ IC 303/304
2002-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288aNEW DIRECTOR APPOINTED
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288bSECRETARY RESIGNED
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 46A SYON LANE OSTLERLEY MIDDLESEX TW7 5NQ
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to WALLER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WALLER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALLER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WALLER SERVICES LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of WALLER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLER SERVICES LIMITED
Trademarks
We have not found any records of WALLER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLER SERVICES 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where WALLER SERVICES 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 WALLER SERVICES 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 WALLER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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