Wallington Cars & Couriers Limited

Company Name	Wallington Cars & Couriers Limited
Director	Clive Malcolm Palmer
Company Status	Active
Company Number	03135724
Category	Private Limited Company
Incorporation Date	8 December 1995(28 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Clive Malcolm Palmer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jane Seymour House 23 Ewell Road Cheam Sutton Surrey SM3 8DD

Secretary Name	Rebecca Palmer
Nationality	British
Status	Current
Appointed	01 December 2001(5 years, 12 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Jane Seymour House 23 Ewell Road Cheam Sutton Surrey SM3 8DD

Secretary Name	Richard John Griffin
Nationality	British
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	86 Denmark Road Carshalton Surrey SM5 2JW

Director Name	Richard John Griffin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	86 Denmark Road Carshalton Surrey SM5 2JW

Director Name	Richard John Griffin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	86 Denmark Road Carshalton Surrey SM5 2JW

Director Name	Francis Anthony Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	11 Kingsacre Kings Cross Lane South Nutfield Surrey RH1 5NY

Director Name	David John Palmer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 9 months after company formation)
Appointment Duration	9 years (resigned 30 September 2007)
Role	Company Director
Correspondence Address	3 Yeoman Court Ringstead Road Sutton Surrey SM1 4SG

Director Name	David George Hill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2007)
Role	Sales Service
Correspondence Address	13 Grenville Road Pevensey Bay Pevensey East Sussex BN24 6BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.wallingtoncarsandcouriers.com
Email address	[email protected]
Telephone	020 84010203
Telephone region	London

Location

Registered Address	Jane Seymour House 23 Ewell Road Cheam Sutton Surrey SM3 8DD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,270,195
Gross Profit	£1,199,274
Net Worth	£1,033,279
Cash	£2,096
Current Liabilities	£193,994

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

29 June 2016	Delivered on: 4 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 June 2015	Delivered on: 18 June 2015 Persons entitled: Rebecca Palmer Clive Malcolm Palmer Classification: A registered charge Outstanding
21 August 2012	Delivered on: 23 August 2012 Satisfied on: 17 June 2015 Persons entitled: Clive Malcolm Palmer and Rebecca Palmer Classification: Debenture Secured details: Â£600,000 due or to become due. Particulars: All plant and equipment,all prsent or future debts,dividend,goodwill and uncalled capital see image for full details. Fully Satisfied
29 August 1997	Delivered on: 13 September 1997 Satisfied on: 9 December 2005 Persons entitled: Natwest Offshore Limited T/a Isle of Man Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 January 1997	Delivered on: 14 January 1997 Satisfied on: 5 September 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 February 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
23 October 2022	Confirmation statement made on 12 October 2022 with updates (7 pages)
6 April 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
21 February 2022	Satisfaction of charge 031357240005 in full (1 page)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (5 pages)
27 January 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
13 October 2020	Confirmation statement made on 12 October 2020 with updates (5 pages)
12 December 2019	Total exemption full accounts made up to 30 September 2019 (12 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with updates (5 pages)
22 March 2019	Change of details for Mr Clive Malcolm Palmer as a person with significant control on 21 March 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
28 September 2018	All of the property or undertaking has been released from charge 031357240004 (1 page)
28 September 2018	All of the property or undertaking has been released from charge 031357240004 (1 page)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
18 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
8 January 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
8 January 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
4 July 2016	Registration of charge 031357240005, created on 29 June 2016 (5 pages)
4 July 2016	Registration of charge 031357240005, created on 29 June 2016 (5 pages)
14 January 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
14 January 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (6 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (6 pages)
18 June 2015	Registration of charge 031357240004, created on 17 June 2015 (21 pages)
18 June 2015	Registration of charge 031357240004, created on 17 June 2015 (21 pages)
17 June 2015	Satisfaction of charge 3 in full (1 page)
17 June 2015	Satisfaction of charge 3 in full (1 page)
3 January 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
3 January 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (6 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (6 pages)
20 December 2013	Total exemption full accounts made up to 30 September 2013 (12 pages)
20 December 2013	Total exemption full accounts made up to 30 September 2013 (12 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (6 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (6 pages)
28 November 2012	Total exemption full accounts made up to 30 September 2012 (13 pages)
28 November 2012	Total exemption full accounts made up to 30 September 2012 (13 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
10 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
10 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (5 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (5 pages)
12 December 2011	Total exemption full accounts made up to 30 September 2011 (13 pages)
12 December 2011	Total exemption full accounts made up to 30 September 2011 (13 pages)
8 November 2011	Director's details changed for Clive Malcolm Palmer on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Clive Malcolm Palmer on 1 October 2011 (2 pages)
8 November 2011	Secretary's details changed for Rebecca Palmer on 1 October 2011 (1 page)
8 November 2011	Secretary's details changed for Rebecca Palmer on 1 October 2011 (1 page)
8 November 2011	Director's details changed for Clive Malcolm Palmer on 1 October 2011 (2 pages)
8 November 2011	Secretary's details changed for Rebecca Palmer on 1 October 2011 (1 page)
8 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Registered office address changed from 40 Wallington Square Wallington Surrey SM6 8RG on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 40 Wallington Square Wallington Surrey SM6 8RG on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 40 Wallington Square Wallington Surrey SM6 8RG on 7 October 2011 (1 page)
22 December 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
22 December 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
23 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
4 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
4 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
16 November 2009	Director's details changed for Clive Malcolm Palmer on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Clive Malcolm Palmer on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Clive Malcolm Palmer on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Rebecca Palmer on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Clive Malcolm Palmer on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Clive Malcolm Palmer on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Clive Malcolm Palmer on 1 October 2009 (3 pages)
21 October 2009	Secretary's details changed for Rebecca Palmer on 1 October 2009 (3 pages)
21 October 2009	Secretary's details changed for Rebecca Palmer on 1 October 2009 (3 pages)
30 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2008	Return made up to 19/10/08; full list of members (5 pages)
8 December 2008	Return made up to 19/10/08; full list of members (5 pages)
20 November 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
20 November 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
28 December 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
28 December 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
19 October 2007	Return made up to 19/10/07; full list of members (4 pages)
19 October 2007	Return made up to 19/10/07; full list of members (4 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
10 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
10 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 19/10/06; full list of members (4 pages)
17 November 2006	Return made up to 19/10/06; full list of members (4 pages)
9 December 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
27 October 2005	Return made up to 19/10/05; full list of members (10 pages)
27 October 2005	Return made up to 19/10/05; full list of members (10 pages)
1 September 2005	Secretary's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Secretary's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
24 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
24 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
4 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2004	Return made up to 01/11/03; full list of members (7 pages)
27 January 2004	Return made up to 01/11/03; full list of members (7 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
13 January 2004	Ad 30/09/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 January 2004	Ad 30/09/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	Â£ ic 120002/2 30/09/03 Â£ sr 120000@1=120000 (2 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	Â£ ic 120002/2 30/09/03 Â£ sr 120000@1=120000 (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
19 December 2003	Full accounts made up to 30 September 2003 (11 pages)
19 December 2003	Full accounts made up to 30 September 2003 (11 pages)
12 December 2002	Full accounts made up to 30 September 2002 (10 pages)
12 December 2002	Full accounts made up to 30 September 2002 (10 pages)
27 October 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 October 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 December 2001	Return made up to 28/11/01; full list of members (7 pages)
28 December 2001	Return made up to 28/11/01; full list of members (7 pages)
12 December 2001	Full accounts made up to 30 September 2001 (10 pages)
12 December 2001	Full accounts made up to 30 September 2001 (10 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
21 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2000	Full accounts made up to 30 September 2000 (10 pages)
10 December 2000	Full accounts made up to 30 September 2000 (10 pages)
8 December 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Return made up to 08/12/99; full list of members (8 pages)
6 January 2000	Return made up to 08/12/99; full list of members (8 pages)
23 November 1999	Full accounts made up to 30 September 1999 (10 pages)
23 November 1999	Full accounts made up to 30 September 1999 (10 pages)
24 December 1998	Full accounts made up to 30 September 1998 (10 pages)
24 December 1998	Full accounts made up to 30 September 1998 (10 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Return made up to 08/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1998	Return made up to 08/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1998	New director appointed (2 pages)
3 June 1998	Full accounts made up to 30 September 1997 (10 pages)
3 June 1998	Full accounts made up to 30 September 1997 (10 pages)
23 January 1998	Ad 30/12/97--------- Â£ si 120000@1=120000 Â£ ic 2/120002 (2 pages)
23 January 1998	Ad 30/12/97--------- Â£ si 120000@1=120000 Â£ ic 2/120002 (2 pages)
23 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
14 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
4 December 1997	Return made up to 08/12/97; full list of members (6 pages)
4 December 1997	Return made up to 08/12/97; full list of members (6 pages)
13 September 1997	Particulars of mortgage/charge (4 pages)
13 September 1997	Particulars of mortgage/charge (4 pages)
4 June 1997	Full accounts made up to 30 September 1996 (4 pages)
4 June 1997	Full accounts made up to 30 September 1996 (4 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Return made up to 08/12/96; full list of members (6 pages)
4 December 1996	Return made up to 08/12/96; full list of members (6 pages)
28 July 1996	Accounting reference date notified as 30/09 (1 page)
28 July 1996	Accounting reference date notified as 30/09 (1 page)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	Secretary resigned (2 pages)
8 December 1995	Incorporation (20 pages)
8 December 1995	Incorporation (20 pages)

Wallington Cars & Couriers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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