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ANDREW WALLBANK LTD

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ANDREW WALLBANK LTD

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Key Data

Status

Active

Company No.

04805400

Incorporation date

19/06/2003

Size

Total Exemption Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

Registered address

Prescott House, Runshaw Lane Euxton, Cholrey, Lancashire PR7 6HACopy
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Latest events (Record since 19/06/2003)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/09/2025
Confirmation statement made on 2025-08-24 with updates
View PDF (6 pages)
dot icon30/06/2025
Appointment of Mr Simon Wallbank as a director on 2025-03-24
View PDF (2 pages)
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-03-24
View PDF (4 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-24 with updates
View PDF (5 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with updates
View PDF (5 pages)
dot icon08/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon21/09/2022
Notification of Andrew Wallbank as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon21/09/2022
Notification of Jane Elizabeth Wallbank as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon21/09/2022
Cessation of Avacab Ltd as a person with significant control on 2020-09-30
View PDF (1 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-24 with updates
View PDF (6 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon07/09/2021
Confirmation statement made on 2021-08-24 with updates
View PDF (5 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon09/09/2020
Confirmation statement made on 2020-08-24 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-24 with updates
View PDF (5 pages)
dot icon02/04/2019
Amended total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-24 with updates
View PDF (5 pages)
dot icon31/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon12/09/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (4 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon15/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (7 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon12/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (7 pages)
dot icon31/12/2013
Annual return made up to 2013-12-26 with full list of shareholders
View PDF (7 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon25/07/2013
Cancellation of shares. Statement of capital on 2013-07-25
View PDF (4 pages)
dot icon25/07/2013
Purchase of own shares.
View PDF (3 pages)
dot icon22/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon24/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (7 pages)
dot icon10/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon19/08/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (8 pages)
dot icon09/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/07/2010
Director's details changed for Andrew Wallbank on 2010-06-19
View PDF (2 pages)
dot icon09/07/2010
Director's details changed for Jane Elizabeth Wallbank on 2010-06-19
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/07/2009
Return made up to 19/06/09; full list of members
View PDF (5 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon02/09/2008
Return made up to 19/06/08; full list of members
View PDF (6 pages)
dot icon19/02/2008
Return made up to 19/06/07; full list of members
View PDF (4 pages)
dot icon25/07/2007
Ad 01/05/07--------- £ si 1@1=1 £ ic 104/105
View PDF (2 pages)
dot icon08/05/2007
Director resigned
View PDF (1 pages)
dot icon20/03/2007
Ad 01/03/07--------- £ si 1@1=1 £ ic 103/104
View PDF (2 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon29/08/2006
Return made up to 19/06/06; full list of members
View PDF (7 pages)
dot icon04/04/2006
New director appointed
View PDF (2 pages)
dot icon04/04/2006
Ad 01/03/06--------- £ si 3@1=3 £ ic 100/103
View PDF (2 pages)
dot icon04/04/2006
Nc inc already adjusted 01/03/06
View PDF (2 pages)
dot icon04/04/2006
Resolutions
View PDF (1 pages)
dot icon27/07/2005
Return made up to 19/06/05; full list of members
View PDF (7 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon21/07/2004
Return made up to 19/06/04; full list of members
View PDF (7 pages)
dot icon20/08/2003
New director appointed
View PDF (2 pages)
dot icon20/08/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/08/2003
Registered office changed on 20/08/03 from: 44 cannon street preston PR1 3NT
View PDF (1 pages)
dot icon20/08/2003
Accounting reference date shortened from 30/06/04 to 31/03/04
View PDF (1 pages)
dot icon20/08/2003
Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/06/2003
Secretary resigned
View PDF (1 pages)
dot icon24/06/2003
Director resigned
View PDF (1 pages)
dot icon19/06/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-65 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
72
411.61K
-
0.00
-
-
2022
65
367.63K
-
0.00
11.49K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Jane Elizabeth Wallbank
Director
21/07/2003 - Present
-
Mr Andrew Wallbank
Director
21/07/2003 - Present
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
19/06/2003 - 24/06/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
19/06/2003 - 24/06/2003
41295
Wallbank, Andrew
Secretary
21/07/2003 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW WALLBANK LTD

ANDREW WALLBANK LTD is an(a) Active company incorporated on 19/06/2003 with the registered office located at Prescott House, Runshaw Lane Euxton, Cholrey, Lancashire PR7 6HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WALLBANK LTD?

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ANDREW WALLBANK LTD is currently Active. It was registered on 19/06/2003 .

Where is ANDREW WALLBANK LTD located?

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ANDREW WALLBANK LTD is registered at Prescott House, Runshaw Lane Euxton, Cholrey, Lancashire PR7 6HA.

What does ANDREW WALLBANK LTD do?

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ANDREW WALLBANK LTD operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for ANDREW WALLBANK LTD?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.