Surbiton
Surrey
KT6 4NX
Director Name | David Anthony Venus |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Joan Heald |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Personal Assistant Secretary |
Country of Residence | England |
Correspondence Address | Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 32a High Street Esher Surrey KT10 9RT |
Secretary Name | Joan Heald |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Personal Assistant Secretary |
Country of Residence | England |
Correspondence Address | Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE |
Website | www.wallakers.com/ |
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Email address | [email protected] |
Telephone | 020 83995381 |
Telephone region | London |
Registered Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £148,924 |
Cash | £100 |
Current Liabilities | £90,483 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 17 September 2023 (7 months ago) |
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Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
18 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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22 May 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
18 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
14 June 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
21 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
8 May 2021 | Director's details changed for Mr Robert Douglas Spencer Heald on 8 May 2021 (2 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
27 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
7 November 2019 | Director's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
12 June 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
18 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
26 September 2016 | Director's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (2 pages) |
26 September 2016 | Director's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
12 July 2016 | Director's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (2 pages) |
12 July 2016 | Director's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (2 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
25 November 2015 | Termination of appointment of Joan Heald as a secretary on 25 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Joan Heald as a secretary on 25 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Joan Heald as a director on 25 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Joan Heald as a director on 25 November 2015 (1 page) |
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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28 October 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
16 January 2014 | Director's details changed for Mr. Robert Douglas Spencer Heald on 16 January 2014 (2 pages) |
16 January 2014 | Director's details changed for Mr. Robert Douglas Spencer Heald on 16 January 2014 (2 pages) |
24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
30 October 2012 | Director's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (2 pages) |
30 October 2012 | Director's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (2 pages) |
19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
18 April 2011 | Register inspection address has been changed from C/O T H Dowling & Co Suite 2 23 Oak Hill Grove Surbiton Surrey KT6 6DU United Kingdom (1 page) |
18 April 2011 | Register inspection address has been changed from C/O T H Dowling & Co Suite 2 23 Oak Hill Grove Surbiton Surrey KT6 6DU United Kingdom (1 page) |
13 December 2010 | Register inspection address has been changed (1 page) |
13 December 2010 | Register inspection address has been changed (1 page) |
13 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Register(s) moved to registered inspection location (1 page) |
13 December 2010 | Register(s) moved to registered inspection location (1 page) |
18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
17 September 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
31 December 2008 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
31 December 2008 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
23 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
16 June 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
16 June 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
14 November 2007 | Return made up to 17/09/07; full list of members (3 pages) |
14 November 2007 | Return made up to 17/09/07; full list of members (3 pages) |
11 June 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
11 June 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
4 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
4 October 2006 | Location of register of members (1 page) |
4 October 2006 | Location of register of members (1 page) |
4 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
23 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
23 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
29 November 2005 | Return made up to 17/09/05; full list of members (3 pages) |
29 November 2005 | Return made up to 17/09/05; full list of members (3 pages) |
3 May 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
3 May 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
27 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
27 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
1 October 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
1 October 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
27 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
27 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
10 December 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
10 December 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
24 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
24 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
31 October 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
31 October 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
21 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
21 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
17 October 2000 | Full accounts made up to 31 August 2000 (10 pages) |
17 October 2000 | Full accounts made up to 31 August 2000 (10 pages) |
4 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
26 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
26 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
17 September 1999 | Return made up to 17/09/99; full list of members
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17 September 1999 | Return made up to 17/09/99; full list of members
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17 September 1999 | Secretary's particulars changed (1 page) |
17 September 1999 | Secretary's particulars changed (1 page) |
21 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
21 September 1998 | Full accounts made up to 31 August 1998 (9 pages) |
21 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
21 September 1998 | Full accounts made up to 31 August 1998 (9 pages) |
29 September 1997 | Full accounts made up to 31 August 1997 (11 pages) |
29 September 1997 | Full accounts made up to 31 August 1997 (11 pages) |
29 September 1997 | Return made up to 17/09/97; no change of members
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29 September 1997 | Return made up to 17/09/97; no change of members
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22 October 1996 | Full accounts made up to 31 August 1996 (9 pages) |
22 October 1996 | Full accounts made up to 31 August 1996 (9 pages) |
10 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
10 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
19 January 1996 | Full accounts made up to 31 August 1995 (9 pages) |
19 January 1996 | Full accounts made up to 31 August 1995 (9 pages) |
20 September 1995 | Return made up to 17/09/95; no change of members
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20 September 1995 | Return made up to 17/09/95; no change of members
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17 September 1992 | Incorporation (20 pages) |
17 September 1992 | Incorporation (20 pages) |