Company NameP.J. Walls (U.K.) Limited
DirectorsDavid Glynn and Liam Vincent Walls
Company StatusActive
Company Number01965614
CategoryPrivate Limited Company
Incorporation Date27 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDavid Glynn
Date of BirthMarch 1948 (Born 69 years ago)
NationalityIrish
StatusCurrent
Appointed18 June 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Concord Close
Tunbridge Wells
Kent
TN2 3PW
Director NameLiam Vincent Walls
Date of BirthApril 1951 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed18 June 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address15 Calderwood Road
Drumcondra
Dublin 9
Irish
Secretary NameLiam Vincent Walls
NationalityIrish
StatusCurrent
Appointed26 October 1994(8 years, 11 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Country of ResidenceIreland
Correspondence Address15 Calderwood Road
Drumcondra
Dublin 9
Irish
Secretary NamePaul John Hickey
NationalityBritish
StatusResigned
Appointed18 June 1991(5 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 October 1994)
RoleCompany Director
Correspondence Address11 Hildenlea Place
Park Hill Road Shortlands
Bromley
Kent
BR2 0YH

Contact

Websitewww.neilcott.co.uk
Email address[email protected]

Location

Registered AddressExcel House
Cray Avenue
Orpington
Kent
BR5 3ST
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2012
Net Worth£702,525
Cash£2,441

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return18 June 2017 (5 months ago)
Next Return Due2 July 2018 (7 months, 2 weeks from now)

Filing History

14 November 2015Full accounts made up to 31 December 2014 (11 pages)
2 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 700,000
(5 pages)
20 October 2014Full accounts made up to 31 December 2013 (13 pages)
9 September 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 700,000
(5 pages)
19 August 2013Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 (16 pages)
4 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 700,000
  • ANNOTATION A second filed AR01 was registered on 19/08/2013
(6 pages)
19 June 2013Full accounts made up to 31 December 2012 (12 pages)
2 August 2012Full accounts made up to 31 December 2011 (12 pages)
2 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
4 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
30 June 2011Full accounts made up to 31 December 2010 (12 pages)
7 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
10 June 2010Full accounts made up to 31 December 2009 (12 pages)
25 June 2009Return made up to 18/06/09; full list of members (4 pages)
14 May 2009Full accounts made up to 31 December 2008 (12 pages)
19 June 2008Return made up to 18/06/08; full list of members (4 pages)
28 April 2008Full accounts made up to 31 December 2007 (12 pages)
27 June 2007Return made up to 18/06/07; full list of members (2 pages)
30 May 2007Full accounts made up to 31 December 2006 (12 pages)
26 February 2007Auditor's resignation (1 page)
4 July 2006Return made up to 18/06/06; full list of members (7 pages)
18 May 2006Full accounts made up to 31 December 2005 (12 pages)
19 August 2005Full accounts made up to 31 December 2004 (12 pages)
28 June 2005Return made up to 18/06/05; full list of members (7 pages)
20 September 2004Full accounts made up to 31 December 2003 (12 pages)
29 June 2004Return made up to 18/06/04; full list of members (7 pages)
16 September 2003Full accounts made up to 31 December 2002 (13 pages)
8 July 2003Return made up to 18/06/03; full list of members (7 pages)
12 November 2002Full accounts made up to 31 December 2001 (11 pages)
9 July 2002Return made up to 18/06/02; full list of members (7 pages)
3 November 2001Full accounts made up to 31 December 2000 (10 pages)
17 July 2001Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
(6 pages)
31 October 2000Full accounts made up to 31 December 1999 (10 pages)
21 July 2000Return made up to 18/06/00; full list of members (6 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
19 July 1999Return made up to 18/06/99; full list of members (8 pages)
31 October 1998Full accounts made up to 31 December 1997 (10 pages)
6 July 1998Return made up to 18/06/98; no change of members (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
21 July 1997Return made up to 18/06/97; no change of members (6 pages)
22 August 1996Full accounts made up to 31 December 1995 (11 pages)
19 July 1996Return made up to 18/06/96; full list of members
  • 363(287) ‐ Registered office changed on 19/07/96
(8 pages)
18 October 1995Full accounts made up to 31 December 1994 (11 pages)
20 July 1995Return made up to 18/06/95; no change of members (8 pages)
21 May 1987Memorandum and Articles of Association (10 pages)
10 December 1985Company name changed\certificate issued on 10/12/85 (2 pages)
27 November 1985Incorporation (15 pages)