WALL'S TV LIMITED

Key Data

Status

Active

Company No.

04812132

Incorporation date

25/06/2003

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2026

Application to strike the company off the register

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

06/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

20/02/2025

Previous accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

15/08/2023

Notification of Neil Harrison-Tew as a person with significant control on 2016-09-14

View PDF (2 pages)

15/08/2023

Notification of Robert Davidson Brash as a person with significant control on 2016-09-14

View PDF (2 pages)

14/08/2023

Change of details for Mr Brian Wall as a person with significant control on 2023-08-10

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

06/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

27/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

09/09/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

08/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

13/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

29/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

02/08/2017

Notification of Brian Wall as a person with significant control on 2017-06-22

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

14/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

22/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

22/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

07/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

27/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

09/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

02/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

20/06/2013

Resolutions

View PDF (13 pages)

02/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

28/03/2012

Certificate of change of name

View PDF (3 pages)

13/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

01/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

14/07/2010

Director's details changed for Neil Harrison Tew on 2010-06-25

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Mr Robert Brash on 2010-06-25

View PDF (2 pages)

14/07/2010

Director's details changed for Mr Brian Wall on 2010-06-25

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

08/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

20/07/2007

Return made up to 25/06/07; full list of members

View PDF (7 pages)

24/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

07/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

16/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

20/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

28/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

15/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

17/02/2004

Ad 31/07/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

17/02/2004

Resolutions

View PDF (13 pages)

07/07/2003

Registered office changed on 07/07/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

07/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
18.28K
-
0.00
105.25K
-

2022
8
20.40K
-
0.00
54.15K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wall, Brian	Director	25/06/2003 - Present	1
L & A SECRETARIAL LIMITED	Nominee Secretary	25/06/2003 - 25/06/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	25/06/2003 - 25/06/2003	6842
Brash, Robert	Director	25/06/2003 - Present	-
Harrison Tew, Neil	Secretary	25/06/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WALL'S TV LIMITED

WALL'S TV LIMITED is an(a) Active company incorporated on 25/06/2003 with the registered office located at 98 Cubbington Road, Lillington, Leamington Spa, Warwickshire CV32 7AG. 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 WALL'S TV LIMITED?

WALL'S TV LIMITED is currently Active. It was registered on 25/06/2003 .

Where is WALL'S TV LIMITED located?

WALL'S TV LIMITED is registered at 98 Cubbington Road, Lillington, Leamington Spa, Warwickshire CV32 7AG.

What does WALL'S TV LIMITED do?

WALL'S TV LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for WALL'S TV LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for voluntary strike-off.