Active
Company Information for WALLACE STEIN & COMPANY LIMITED
9 MOSS GROVE, KENILWORTH, CV8 2WB,
|
Company Registration Number
05207662 Private Limited Company
Active |
| Company Name | |
|---|---|
| WALLACE STEIN & COMPANY LIMITED | |
| Legal Registered Office | |
| 9 MOSS GROVE KENILWORTH CV8 2WB Other companies in CV4 | |
| Company Number | 05207662 | |
|---|---|---|
| Company ID Number | 05207662 | |
| Date formed | 2004-08-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | 17/08/2015 | |
| Return next due | 14/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB857536683 |
| Last Datalog update: | 2026-01-06 06:14:30 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
WALLACE GEORGE WILLIAM STEIN |
||
ALEXANDRA MARGARET MURRAY STEIN |
||
CALLUM WALLACE ALEXANDER STEIN |
||
KATHARINE ELISABETH DERDRE STEIN |
||
WALLACE GEORGE WILLIAM STEIN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RESIDUAL RECOVERIES LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2015-11-10 | |
| ISLEREALM LIMITED | Company Secretary | 1992-11-21 | CURRENT | 1991-09-18 | Dissolved 2015-11-10 | |
| RESIDUAL RECOVERIES LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2015-11-10 | |
| HILOTHERAPY UK LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
| DOMICILIARY & RESIDENTIAL SERVICES LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-11-15 | |
| TANGIBLE MARKETING SOLUTIONS LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2014-10-14 | |
| PUBLIC HOUSE FINANCE LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2014-10-14 | |
| KONSERVE LIMITED | Director | 2010-01-05 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
| GARRATT LANE RESIDENTS (938) LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2018-04-17 | |
| SYSTEMS FINANCE HOLDINGS LIMITED | Director | 2008-03-05 | CURRENT | 2006-12-05 | Active | |
| SYSTEMS FINANCE LIMITED | Director | 2008-03-05 | CURRENT | 1995-01-25 | Active | |
| RESIDUAL RECOVERIES LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2015-11-10 | |
| ISLEREALM LIMITED | Director | 1992-11-21 | CURRENT | 1991-09-18 | Dissolved 2015-11-10 |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 052076620073 | ||
| Change of details for Mr Wallace George William Stein as a person with significant control on 2020-01-20 | ||
| Change of details for Mrs Alexandra Margaret Murray Stein as a person with significant control on 2020-01-20 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25 | ||
| CONFIRMATION STATEMENT MADE ON 17/08/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24 | ||
| CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 052076620070 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR WALLACE GEORGE WILLIAM STEIN on 2024-01-14 | ||
| Director's details changed for Mr Wallace George William Stein on 2024-01-14 | ||
| Director's details changed for Mrs Alexandra Margaret Murray Stein on 2024-01-14 | ||
| Change of details for Mrs Alexandra Margaret Murray Stein as a person with significant control on 2019-07-12 | ||
| Change of details for Mr Wallace George William Stein as a person with significant control on 2019-07-12 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 052076620068 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 052076620067 | ||
| CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 052076620066 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 052076620065 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 052076620064 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620064 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620063 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620062 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
| SH19 | Statement of capital on 2020-02-19 GBP 119,000 | |
| CAP-SS | Solvency Statement dated 14/02/20 | |
| RES13 | Resolutions passed:
| |
| SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 119000 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620061 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM 10 Gibbet Hill Road Coventry West Midlands CV4 7AJ | |
| REGISTERED OFFICE CHANGED ON 22/07/19 FROM , 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620060 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620059 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620058 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620057 | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620056 | |
| LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 89000 | |
| SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 89000 | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620055 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620054 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620053 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620052 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620051 | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 68500 | |
| SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 68500 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS KATHARINE ELISABETH DERDRE STEIN | |
| AP01 | DIRECTOR APPOINTED MR CALLUM WALLACE ALEXANDER STEIN | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620049 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620050 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620048 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620047 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 17/08/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620046 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620045 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620044 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620043 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620042 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620041 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620040 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620039 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620038 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620036 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620037 | |
| AR01 | 17/08/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620035 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620034 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052076620033 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| AR01 | 17/08/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| AR01 | 17/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AR01 | 17/08/10 FULL LIST | |
| SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 50000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 72 |
|---|---|
| Mortgages/Charges outstanding | 71 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURTIY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMTN FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE LIMITED | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME | |
| SECURITY AGREEMENT FOR LEASE AGREEMENTS | Outstanding | THE STEIN GROUP PENSION SCHEME |
WALLACE STEIN & COMPANY LIMITED owns 4 domain names.
sportinglodgeinns.co.uk tangibledevelopments.co.uk tangibleintelligence.co.uk ygpc.co.uk
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | KONSERVE LIMITED | 2011-05-06 | Outstanding |
| DEBENTURE | LDE SMARTALARMS LIMITED | 2011-04-01 | Outstanding |
| DEBENTURE | LDE SMARTALARMS LIMITED | 2012-03-14 | Outstanding |
| DEBENTURE | MATTHEW JAMES DESIGNER HAIR COMPANY LIMITED | 2009-12-11 | Outstanding |
| DEBENTURE | LDE DATACOMMUNICATIONS LIMITED | 2009-10-16 | Outstanding |
We have found 5 mortgage charges which are owed to WALLACE STEIN & COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WALLACE STEIN & COMPANY LIMITED are:
| 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. |