B.S. WALLACE LIMITED

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B.S. WALLACE LIMITED

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Key Data

Status

Dissolved

Company No.

04880161

Incorporation date

28/08/2003

Size

Micro Entity

Contacts

Registered address

Registered address

18 Westbury Drive, Hampton Gardens, Peterborough, Cambs PE7 8NQCopy
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Latest events (Record since 28/08/2003)
dot icon12/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2023
First Gazette notice for voluntary strike-off
dot icon16/06/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon16/06/2023
Micro company accounts made up to 2023-03-31
dot icon16/06/2023
Application to strike the company off the register
dot icon30/08/2022
Confirmation statement made on 2022-08-28 with updates
dot icon16/08/2022
Resolutions
dot icon16/08/2022
Memorandum and Articles of Association
dot icon10/08/2022
Micro company accounts made up to 2021-12-31
dot icon22/06/2022
Registered office address changed from 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX United Kingdom to 18 Westbury Drive Hampton Gardens Peterborough Cambs PE7 8NQ on 2022-06-22
dot icon31/08/2021
Confirmation statement made on 2021-08-28 with updates
dot icon11/08/2021
Micro company accounts made up to 2020-12-31
dot icon23/09/2020
Micro company accounts made up to 2019-12-31
dot icon21/09/2020
Confirmation statement made on 2020-08-28 with updates
dot icon03/10/2019
Director's details changed for Mr Brian Stuart Wallace on 2019-10-03
dot icon03/10/2019
Registered office address changed from Tamarisk 14 Shivean Gate Moulton Spalding Lincs PE12 6PL to 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX on 2019-10-03
dot icon04/09/2019
Confirmation statement made on 2019-08-28 with updates
dot icon25/04/2019
Micro company accounts made up to 2018-12-31
dot icon05/09/2018
Confirmation statement made on 2018-08-28 with updates
dot icon11/04/2018
Micro company accounts made up to 2017-12-31
dot icon29/08/2017
Confirmation statement made on 2017-08-28 with updates
dot icon26/06/2017
Cessation of Jeanette Dorothea Wallace as a person with significant control on 2016-09-21
dot icon24/03/2017
Micro company accounts made up to 2016-12-31
dot icon21/09/2016
Termination of appointment of Jeanette Dorothea Wallace as a secretary on 2016-09-21
dot icon05/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon20/08/2016
Micro company accounts made up to 2015-12-31
dot icon16/08/2016
Director's details changed for Mr Brian Stuart Wallace on 2016-08-16
dot icon16/08/2016
Director's details changed for Mr Brian Stuart Wallace on 2016-08-16
dot icon16/08/2016
Secretary's details changed for Mrs Jeanette Dorothea Wallace on 2016-08-16
dot icon06/10/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/08/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/08/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon03/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon13/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/10/2009
Annual return made up to 2009-08-28 with full list of shareholders
dot icon19/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/09/2008
Return made up to 28/08/08; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/09/2007
Return made up to 28/08/07; full list of members
dot icon26/09/2006
Return made up to 28/08/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/09/2005
Return made up to 28/08/05; full list of members
dot icon24/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/03/2005
Registered office changed on 23/03/05 from: c/o cannon williamson 32 pinchbeck road spalding PE11 1QD
dot icon04/10/2004
Return made up to 28/08/04; full list of members
dot icon17/09/2003
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon28/08/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
56.68K
-
0.00
-
-
2023
2
26.68K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

0

No officers data available.

Persons with Significant Control

2
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 B.S. WALLACE LIMITED

B.S. WALLACE LIMITED is an(a) Dissolved company incorporated on 28/08/2003 with the registered office located at 18 Westbury Drive, Hampton Gardens, Peterborough, Cambs PE7 8NQ. There is currently no 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 B.S. WALLACE LIMITED?

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B.S. WALLACE LIMITED is currently Dissolved. It was registered on 28/08/2003 and dissolved on 12/09/2023.

Where is B.S. WALLACE LIMITED located?

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B.S. WALLACE LIMITED is registered at 18 Westbury Drive, Hampton Gardens, Peterborough, Cambs PE7 8NQ.

What does B.S. WALLACE LIMITED do?

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B.S. WALLACE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for B.S. WALLACE LIMITED?

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The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.