Wallace Cartwright And Company Limited

Company Name	Wallace Cartwright And Company Limited
Company Status	Active
Company Number	00406697
Category	Private Limited Company
Incorporation Date	21 March 1946(78 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ved Prakash Ahuja
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Indian
Status	Current
Appointed	24 January 1992(45 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Sales Manager
Country of Residence	Austria
Correspondence Address	33 St. James's Street London SW1A 1HD

Director Name	Anantharamakrishnan Krishnamoorthy
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Indian
Status	Current
Appointed	24 January 1992(45 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	Kalyan Mahal No 1 Sivaswami Salai Dr Radhakrishnan Salai Chennai 600 004 India

Secretary Name	Mrs Shirley Maureen Leyland
Nationality	British
Status	Current
Appointed	02 February 2007(60 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	174 Chipstead Valley Road Coulsdon Surrey CR5 3BB

Director Name	Mrs Shirley Maureen Leyland
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(61 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	174 Chipstead Valley Road Coulsdon Surrey CR5 3BB

Director Name	Faye Pettman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(61 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Export Buyer
Country of Residence	England
Correspondence Address	8 Gwynn Road Northfleet Gravesend Kent DA11 8AR

Director Name	Anantharamakrishnan Venkataramani
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British,Indian
Status	Current
Appointed	19 January 2023(76 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director, Ip Rings Limited
Country of Residence	India
Correspondence Address	33 St. James's Street London SW1A 1HD

Director Name	Robert Frank Harrison
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(45 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	54 Green Curve Banstead Surrey SM7 1NY

Director Name	Anantharamakrishnan Sivasailam
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 January 1992(45 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 January 2011)
Role	Company Director
Country of Residence	India
Correspondence Address	Sudharma 128 Dr Radhakrishnan Salai Chennai Madras 600 004 Foreign

Secretary Name	Desmond Victor Charles Hodges
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(62 years, 4 months after company formation)
Appointment Duration	6 months (resigned 23 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Edencourt Road Streatham London SW16 6QP

Secretary Name	Desmond Victor Charles Hodges
Nationality	British
Status	Resigned
Appointed	24 July 2008(62 years, 4 months after company formation)
Appointment Duration	6 months (resigned 23 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Edencourt Road Streatham London SW16 6QP

Contact

Telephone	020 76292476
Telephone region	London

Location

Registered Address	33 St. James's Street London SW1A 1HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£105,932
Gross Profit	£66,357
Net Worth	£1,677,847
Cash	£258,057
Current Liabilities	£79,712

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Charges

17 August 1999	Delivered on: 3 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 albion gate hyde park place bayswater road london t/no-NGL764259. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 January 1986	Delivered on: 3 February 1986 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that benefit & deposit of Â£20,000 for a period of 3 years from 29/11/85 with lombard north central PLC account of wallace cartwright and company limited number 482965D. Outstanding
14 February 1983	Delivered on: 24 February 1983 Persons entitled: Barclays Bank PLC Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys from time to time standing to the credit of the company on any account whatsoever with the bank or its agents. Outstanding
14 May 1976	Delivered on: 21 May 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 17, ground floor 1-56, albion gate, hyde park terrace london borough of westminster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 January 1988	Delivered on: 27 January 1988 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any balances from time to time standing to the credit of the deposit account with standard chartered bank. Fully Satisfied
22 November 1982	Delivered on: 2 December 1982 Persons entitled: Barclays Bank PLC Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently. Particulars: Any moneys from time to time standing to the credit of the company on any account whatsoever with the bank or its agents. Fully Satisfied

Filing History

4 September 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
31 July 2023	Termination of appointment of Shirley Maureen Leyland as a director on 18 July 2023 (1 page)
31 July 2023	Termination of appointment of Shirley Maureen Leyland as a secretary on 18 July 2023 (1 page)
21 July 2023	Termination of appointment of Faye Pettman as a director on 18 July 2023 (1 page)
24 February 2023	Change of details for Mr Anantharamakrishnan Krishnamoorty as a person with significant control on 22 February 2023 (2 pages)
24 February 2023	Confirmation statement made on 14 January 2023 with updates (5 pages)
23 February 2023	Director's details changed for Mrs Shirley Maureen Leyland on 22 February 2023 (2 pages)
23 February 2023	Director's details changed for Anantharamakrishnan Krishnamoorthy on 22 February 2023 (2 pages)
21 February 2023	Director's details changed for Ved Prakash Ahuja on 20 February 2023 (2 pages)
30 January 2023	Appointment of Anantharamakrishnan Venkataramani as a director on 19 January 2023 (2 pages)
20 October 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
24 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
22 September 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
10 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (15 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (15 pages)
6 June 2017	Registered office address changed from 23 King Street London SW1Y 6QY England to 33 st. James's Street London SW1A 1HD on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 23 King Street London SW1Y 6QY England to 33 st. James's Street London SW1A 1HD on 6 June 2017 (1 page)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
15 December 2016	Registered office address changed from 60 st James's Street London SW1A 1LE to 23 King Street London SW1Y 6QY on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 60 st James's Street London SW1A 1LE to 23 King Street London SW1Y 6QY on 15 December 2016 (1 page)
8 December 2016	Group of companies' accounts made up to 31 March 2016 (13 pages)
8 December 2016	Group of companies' accounts made up to 31 March 2016 (13 pages)
9 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 150,000 (8 pages)
9 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 150,000 (8 pages)
8 December 2015	Group of companies' accounts made up to 31 March 2015 (14 pages)
8 December 2015	Group of companies' accounts made up to 31 March 2015 (14 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 150,000 (8 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 150,000 (8 pages)
17 January 2015	Group of companies' accounts made up to 31 March 2014 (14 pages)
17 January 2015	Group of companies' accounts made up to 31 March 2014 (14 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 150,000 (8 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 150,000 (8 pages)
11 December 2013	Group of companies' accounts made up to 31 March 2013 (14 pages)
11 December 2013	Group of companies' accounts made up to 31 March 2013 (14 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
7 December 2012	Group of companies' accounts made up to 31 March 2012 (14 pages)
7 December 2012	Group of companies' accounts made up to 31 March 2012 (14 pages)
27 July 2012	Termination of appointment of Desmond Hodges as a director (1 page)
27 July 2012	Termination of appointment of Desmond Hodges as a director (1 page)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (16 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (16 pages)
10 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (9 pages)
10 February 2011	Termination of appointment of Anantharamakrishnan Sivasailam as a director (1 page)
10 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (9 pages)
10 February 2011	Termination of appointment of Anantharamakrishnan Sivasailam as a director (1 page)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (14 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (14 pages)
26 January 2010	Director's details changed for Anantharamakrishnan Sivasailam on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Ved Prakash Ahuja on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Desmond Victor Charles Hodges on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Shirley Maureen Leyland on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Faye Pettman on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Anantharamakrishnan Krishnamoorthy on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Faye Pettman on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Anantharamakrishnan Krishnamoorthy on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Anantharamakrishnan Sivasailam on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for Desmond Victor Charles Hodges on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Shirley Maureen Leyland on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for Ved Prakash Ahuja on 25 January 2010 (2 pages)
25 January 2010	Group of companies' accounts made up to 31 March 2009 (14 pages)
25 January 2010	Group of companies' accounts made up to 31 March 2009 (14 pages)
18 February 2009	Group of companies' accounts made up to 31 March 2008 (12 pages)
18 February 2009	Group of companies' accounts made up to 31 March 2008 (12 pages)
28 January 2009	Return made up to 24/01/09; full list of members (6 pages)
28 January 2009	Return made up to 24/01/09; full list of members (6 pages)
27 January 2009	Appointment terminated secretary desmond hodges (1 page)
27 January 2009	Appointment terminated secretary desmond hodges (1 page)
25 July 2008	Director and secretary appointed desmond victor hodges (2 pages)
25 July 2008	Director and secretary appointed desmond victor hodges (2 pages)
7 July 2008	Director appointed shirley maureen leyland (2 pages)
7 July 2008	Director appointed shirley maureen leyland (2 pages)
24 June 2008	Director appointed faye pettman (1 page)
24 June 2008	Director appointed faye pettman (1 page)
29 January 2008	Return made up to 24/01/08; no change of members (7 pages)
29 January 2008	Return made up to 24/01/08; no change of members (7 pages)
29 January 2008	Accounts made up to 31 March 2007 (12 pages)
29 January 2008	Accounts made up to 31 March 2007 (12 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
1 February 2007	Return made up to 24/01/07; full list of members (8 pages)
1 February 2007	Return made up to 24/01/07; full list of members (8 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (12 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (12 pages)
28 December 2006	Registered office changed on 28/12/06 from: 55 st james's street london SW1A 1LQ (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 55 st james's street london SW1A 1LQ (1 page)
31 January 2006	Return made up to 24/01/06; full list of members (8 pages)
31 January 2006	Return made up to 24/01/06; full list of members (8 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (12 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (12 pages)
26 January 2005	Return made up to 24/01/05; full list of members (8 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (12 pages)
26 January 2005	Return made up to 24/01/05; full list of members (8 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (12 pages)
30 January 2004	Return made up to 24/01/04; full list of members (8 pages)
30 January 2004	Group of companies' accounts made up to 31 March 2003 (12 pages)
30 January 2004	Group of companies' accounts made up to 31 March 2003 (12 pages)
30 January 2004	Return made up to 24/01/04; full list of members (8 pages)
30 January 2003	Return made up to 24/01/03; full list of members (8 pages)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (12 pages)
30 January 2003	Return made up to 24/01/03; full list of members (8 pages)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (12 pages)
7 February 2002	Group of companies' accounts made up to 31 March 2001 (12 pages)
7 February 2002	Group of companies' accounts made up to 31 March 2001 (12 pages)
28 January 2002	Return made up to 24/01/02; full list of members (8 pages)
28 January 2002	Return made up to 24/01/02; full list of members (8 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (12 pages)
29 January 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed (8 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (12 pages)
29 January 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed (8 pages)
28 January 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/00 (8 pages)
28 January 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/00 (8 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (12 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (12 pages)
14 November 1999	Full group accounts made up to 31 March 1998 (13 pages)
14 November 1999	Full group accounts made up to 31 March 1998 (13 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Return made up to 24/01/99; no change of members (4 pages)
18 January 1999	Return made up to 24/01/99; no change of members (4 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (13 pages)
22 January 1998	Return made up to 24/01/98; full list of members (6 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (13 pages)
22 January 1998	Return made up to 24/01/98; full list of members (6 pages)
19 January 1997	Group accounts for a small company made up to 31 March 1996 (13 pages)
19 January 1997	Return made up to 24/01/97; no change of members (4 pages)
19 January 1997	Group accounts for a small company made up to 31 March 1996 (13 pages)
19 January 1997	Return made up to 24/01/97; no change of members (4 pages)
12 January 1996	Return made up to 24/01/96; no change of members (4 pages)
12 January 1996	Full group accounts made up to 31 March 1995 (13 pages)
12 January 1996	Full group accounts made up to 31 March 1995 (13 pages)
12 January 1996	Return made up to 24/01/96; no change of members (4 pages)
21 March 1946	Incorporation (53 pages)
21 March 1946	Incorporation (53 pages)
21 March 1946	Incorporation (53 pages)
21 March 1946	Incorporation (53 pages)

Wallace Cartwright And Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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