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ANNIE WALLACE CONSULTING LIMITED

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ANNIE WALLACE CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04698690

Incorporation date

14/03/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

The Garden House, Hatton Hill, Windlesham GU20 6ADCopy
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Latest events (Record since 14/03/2003)
dot icon19/03/2026
Confirmation statement made on 2026-03-14 with no updates
View PDF (3 pages)
dot icon04/08/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon21/09/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon02/07/2024
Registered office address changed from 2 Station Road Chertsey KT16 8BE England to The Garden House Hatton Hill Windlesham GU20 6AD on 2024-07-02
View PDF (1 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon11/09/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-14 with no updates
View PDF (3 pages)
dot icon11/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon22/10/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon11/07/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon13/04/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon09/10/2019
Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 2019-10-09
View PDF (1 pages)
dot icon17/06/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon20/03/2019
Notification of Annie Wallace as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon20/03/2019
Withdrawal of a person with significant control statement on 2019-03-20
View PDF (2 pages)
dot icon04/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (6 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon19/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon16/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-12-09
View PDF (3 pages)
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-12-09
View PDF (3 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon14/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon16/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2012
Director's details changed for Ann Karoline Wallace on 2012-03-01
View PDF (2 pages)
dot icon16/03/2012
Secretary's details changed for Mr Brian Stuart Herbert on 2012-03-01
View PDF (2 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon15/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2010
Director's details changed for Ann Karoline Wallace on 2010-03-15
View PDF (2 pages)
dot icon22/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (5 pages)
dot icon17/12/2009
Statement of capital following an allotment of shares on 2009-12-14
View PDF (2 pages)
dot icon17/12/2009
Appointment of Mr Brian Stuart Herbert as a director
View PDF (2 pages)
dot icon16/03/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon15/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon19/03/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon21/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon15/03/2007
Return made up to 14/03/07; full list of members
View PDF (2 pages)
dot icon12/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon24/03/2006
Return made up to 14/03/06; no change of members
View PDF (2 pages)
dot icon04/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon30/03/2005
Return made up to 14/03/05; full list of members
View PDF (6 pages)
dot icon20/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon22/03/2004
Return made up to 14/03/04; full list of members
View PDF (6 pages)
dot icon07/04/2003
Registered office changed on 07/04/03 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon07/04/2003
New secretary appointed
View PDF (2 pages)
dot icon07/04/2003
New director appointed
View PDF (2 pages)
dot icon24/03/2003
Secretary resigned
View PDF (1 pages)
dot icon24/03/2003
Director resigned
View PDF (1 pages)
dot icon14/03/2003
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
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
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
1
265.00
-
0.00
-
-
2022
1
89.00
-
0.00
-
-
2023
1
7.00
-
0.00
-
-
2023
1
7.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

7.00 £Descended-92.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj, Ashok
Nominee Secretary
14/03/2003 - 14/03/2003
4875
Bhardwaj Corporate Services Limited
Nominee Director
14/03/2003 - 14/03/2003
6099
Herbert, Brian Stuart
Director
17/12/2009 - Present
13
Wallace, Ann Karoline
Director
14/03/2003 - Present
1
Herbert, Brian Stuart
Secretary
14/03/2003 - Present
-

Persons with Significant Control

1
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 ANNIE WALLACE CONSULTING LIMITED

ANNIE WALLACE CONSULTING LIMITED is an(a) Active company incorporated on 14/03/2003 with the registered office located at The Garden House, Hatton Hill, Windlesham GU20 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNIE WALLACE CONSULTING LIMITED?

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ANNIE WALLACE CONSULTING LIMITED is currently Active. It was registered on 14/03/2003 .

Where is ANNIE WALLACE CONSULTING LIMITED located?

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ANNIE WALLACE CONSULTING LIMITED is registered at The Garden House, Hatton Hill, Windlesham GU20 6AD.

What does ANNIE WALLACE CONSULTING LIMITED do?

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ANNIE WALLACE CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANNIE WALLACE CONSULTING LIMITED have?

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ANNIE WALLACE CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for ANNIE WALLACE CONSULTING LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-14 with no updates.