| Company Name | Wallace School Of Transport Limited |
|---|---|
| Directors | Neil Russell Wallace and Ruth Irene Wallace |
| Company Status | Active |
| Company Number | 01687073 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1982(41 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section P | Education |
|---|---|
| SIC 8041 | Driving school activities |
| SIC 85530 | Driving school activities |
Directors
| Director Name | Mr Neil Russell Wallace |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Steele Road Park Royal London NW10 7AR |
| Director Name | Ms Ruth Irene Wallace |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Steele Road Park Royal London NW10 7AR |
| Secretary Name | Ms Ruth Irene Wallace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Steele Road Park Royal London NW10 7AR |
Contact
| Website | www.wallaceschool.co.uk/ |
|---|---|
| Telephone | 0845 6029498 |
| Telephone region | Unknown |
Location
| Registered Address | 8 Steele Road Park Royal London NW10 7AR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,449,260 |
| Cash | £789,694 |
| Current Liabilities | £725,746 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Charges
| 1 April 2016 | Delivered on: 6 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Black park filling station uxbridge road george green slough. Outstanding |
|---|---|
| 29 May 2008 | Delivered on: 2 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 and 7B and 8 steele road park royal london. Outstanding |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 20 June 2022 | Notification of a person with significant control statement (2 pages) |
| 16 June 2022 | Confirmation statement made on 16 June 2022 with updates (4 pages) |
| 16 June 2022 | Cessation of Neil Russell Wallace as a person with significant control on 6 August 2021 (1 page) |
| 16 June 2022 | Cessation of Ruth Irene Wallace as a person with significant control on 6 August 2021 (1 page) |
| 12 May 2022 | Satisfaction of charge 016870730002 in full (1 page) |
| 12 May 2022 | Satisfaction of charge 1 in full (1 page) |
| 14 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 13 August 2021 | Statement of capital following an allotment of shares on 6 August 2021
|
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 12 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 6 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 6 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 6 September 2017 | Sub-division of shares on 22 August 2017 (6 pages) |
| 6 September 2017 | Sub-division of shares on 22 August 2017 (6 pages) |
| 4 September 2017 | Resolutions
|
| 4 September 2017 | Resolutions
|
| 9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 6 April 2016 | Registration of charge 016870730002, created on 1 April 2016 (9 pages) |
| 6 April 2016 | Registration of charge 016870730002, created on 1 April 2016 (9 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 16 December 2009 | Secretary's details changed for Ms Ruth Irene Wallace on 16 December 2009 (1 page) |
| 16 December 2009 | Secretary's details changed for Ms Ruth Irene Wallace on 16 December 2009 (1 page) |
| 10 December 2009 | Director's details changed for Neil Russell Wallace on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Ruth Irene Wallace on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Neil Russell Wallace on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Ruth Irene Wallace on 10 December 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 26 September 2008 | Registered office changed on 26/09/2008 from unit 5A pop in building south way wembley middlesex HA9 0HB (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from unit 5A pop in building south way wembley middlesex HA9 0HB (1 page) |
| 20 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 6 September 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 7 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 7 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 10 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 20 September 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 20 September 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 8 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 9 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 8 August 2001 | Return made up to 03/08/01; full list of members
|
| 8 August 2001 | Return made up to 03/08/01; full list of members
|
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 9 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 9 September 1998 | Return made up to 13/08/98; no change of members
|
| 9 September 1998 | Return made up to 13/08/98; no change of members
|
| 4 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 11 August 1996 | Return made up to 13/08/96; no change of members
|
| 11 August 1996 | Return made up to 13/08/96; no change of members
|
| 11 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 14 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
| 14 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
| 4 November 1994 | Accounts for a small company made up to 31 January 1994 (7 pages) |
| 4 November 1994 | (7 pages) |
| 19 July 1993 | Accounts for a small company made up to 31 January 1993 (6 pages) |
| 19 July 1993 | (6 pages) |
| 5 October 1992 | (6 pages) |
| 5 October 1992 | Accounts for a small company made up to 31 January 1992 (6 pages) |
| 2 January 1992 | Accounts for a small company made up to 31 January 1991 (5 pages) |
| 2 January 1992 | (5 pages) |
| 11 December 1990 | Accounts for a small company made up to 31 January 1990 (5 pages) |
| 11 December 1990 | (5 pages) |
| 23 August 1989 | Accounts for a small company made up to 31 January 1989 (5 pages) |
| 23 August 1989 | (5 pages) |
| 7 December 1988 | Accounts for a small company made up to 31 January 1988 (5 pages) |
| 7 December 1988 | (5 pages) |
| 19 April 1988 | Accounts for a small company made up to 31 January 1987 (4 pages) |
| 19 April 1988 | (4 pages) |
| 16 November 1987 | Accounts for a small company made up to 31 January 1986 (5 pages) |
| 16 November 1987 | (5 pages) |
| 19 January 1987 | Full accounts made up to 31 January 1985 (9 pages) |
| 19 January 1987 | Full accounts made up to 31 January 1985 (9 pages) |