Walltastic Ltd

Company Name	Walltastic Ltd
Director	Julian Evans
Company Status	Active
Company Number	04502168
Category	Private Limited Company
Incorporation Date	2 August 2002(21 years, 9 months ago)
Previous Name	Jam C Designs Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Julian Evans
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 August 2002(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 8 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Office 140 Unit F Dolphin Industrial Estate 140 Windmill Road Sunbury On Thames Middlesex TW16 7HT

Director Name	Matthew Bell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2002(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 2004)
Role	Graphic Design
Correspondence Address	17a Lyndhurst Road London NW3 5NL

Secretary Name	Julian Evans
Nationality	British
Status	Resigned
Appointed	25 August 2002(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 2 months (resigned 11 November 2014)
Role	Business Manager
Country of Residence	England
Correspondence Address	1 Nestles Avenue Hayes Middlesex UB3 4UZ

Director Name	Mr Mark Robinson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2005)
Role	Design
Country of Residence	England
Correspondence Address	25 Brunel Road Maidenhead Berkshire SL6 2RP

Director Name	Mr Mark Edward Thorpe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 September 2008)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Chandlers Slough Road Iver Heath Buckinghamshire SL0 0EA

Director Name	Ms Rita Tyson-Bowles
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nestles Avenue Hayes Middlesex UB3 4UZ

Director Name	Mrs Rachel Elizabeth Elnaugh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(8 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 November 2011)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	1 Nestles Avenue Hayes Middlesex UB3 4UZ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	walltastic.com
Telephone	07 957147556
Telephone region	Mobile

Location

Registered Address	246 Godstone Road Godstone Road Whyteleafe CR3 0EF
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London

Shareholders

100 at £1	Julian Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£842,881
Cash	£664,903
Current Liabilities	£331,256

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	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (9 months, 1 week ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Filing History

26 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 December 2020	Registered office address changed from 25 Moorgate London EC2R 6AY to 246 Godstone Road Godstone Road Whyteleafe CR3 0EF on 9 December 2020 (1 page)
14 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
9 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
9 August 2018	Register inspection address has been changed from 1 Nestles Avenue Hayes Middlesex UB3 4UZ to Office 140 Unit F Dolphin Industrial Estate 140 Windmill Road Sunbury-on-Thames Middlesex TW16 7HT (1 page)
27 June 2018	Change of details for Mr Julian Evans as a person with significant control on 27 June 2018 (2 pages)
27 June 2018	Director's details changed for Mr Julian Evans on 27 June 2018 (2 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
17 May 2016	Register(s) moved to registered inspection location 1 Nestles Avenue Hayes Middlesex UB3 4UZ (1 page)
17 May 2016	Register(s) moved to registered inspection location 1 Nestles Avenue Hayes Middlesex UB3 4UZ (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
6 October 2015	Memorandum and Articles of Association (2 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2015	Memorandum and Articles of Association (2 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
26 August 2015	Termination of appointment of Rita Tyson-Bowles as a director on 11 November 2014 (2 pages)
26 August 2015	Register inspection address has been changed to 1 Nestles Avenue Hayes Middlesex UB3 4UZ (2 pages)
26 August 2015	Termination of appointment of Julian Evans as a secretary on 11 November 2014 (2 pages)
26 August 2015	Termination of appointment of Rita Tyson-Bowles as a director on 11 November 2014 (2 pages)
26 August 2015	Register inspection address has been changed to 1 Nestles Avenue Hayes Middlesex UB3 4UZ (2 pages)
26 August 2015	Termination of appointment of Julian Evans as a secretary on 11 November 2014 (2 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
17 April 2014	Director's details changed for Ms Rita Tyson-Bowles on 17 April 2014 (2 pages)
17 April 2014	Secretary's details changed for Julian Evans on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 1 Nestles Avenue Hayes Middlesex UB3 4UZ on 17 April 2014 (1 page)
17 April 2014	Director's details changed for Julian Evans on 14 April 2014 (2 pages)
17 April 2014	Director's details changed for Ms Rita Tyson-Bowles on 17 April 2014 (2 pages)
17 April 2014	Secretary's details changed for Julian Evans on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 1 Nestles Avenue Hayes Middlesex UB3 4UZ on 17 April 2014 (1 page)
17 April 2014	Director's details changed for Julian Evans on 14 April 2014 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
29 November 2013	Director's details changed for Julian Evans on 22 November 2013 (2 pages)
29 November 2013	Director's details changed for Julian Evans on 22 November 2013 (2 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
18 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2011	Termination of appointment of Rachel Elnaugh as a director (2 pages)
23 November 2011	Termination of appointment of Rachel Elnaugh as a director (2 pages)
31 August 2011	Director's details changed for Mrs Rachel Elizabeth Elnaugh on 2 August 2011 (2 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mrs Rachel Elizabeth Elnaugh on 2 August 2011 (2 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mrs Rachel Elizabeth Elnaugh on 2 August 2011 (2 pages)
12 April 2011	Appointment of Mrs Rachel Elizabeth Elnaugh as a director (3 pages)
12 April 2011	Appointment of Mrs Rachel Elizabeth Elnaugh as a director (3 pages)
5 April 2011	Registered office address changed from 4 Mulroy Drive Camberley Surrey GU15 1LX on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from 4 Mulroy Drive Camberley Surrey GU15 1LX on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from 4 Mulroy Drive Camberley Surrey GU15 1LX on 5 April 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 September 2010	Director's details changed for Julian Evans on 1 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Julian Evans on 1 August 2010 (1 page)
14 September 2010	Director's details changed for Ms Rita Tyson-Bowles on 1 August 2010 (2 pages)
14 September 2010	Director's details changed for Julian Evans on 1 August 2010 (2 pages)
14 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
14 September 2010	Director's details changed for Julian Evans on 1 August 2010 (2 pages)
14 September 2010	Director's details changed for Ms Rita Tyson-Bowles on 1 August 2010 (2 pages)
14 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
14 September 2010	Secretary's details changed for Julian Evans on 1 August 2010 (1 page)
14 September 2010	Secretary's details changed for Julian Evans on 1 August 2010 (1 page)
14 September 2010	Director's details changed for Ms Rita Tyson-Bowles on 1 August 2010 (2 pages)
14 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
5 February 2009	Memorandum and Articles of Association (6 pages)
5 February 2009	Memorandum and Articles of Association (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Company name changed jam c designs LIMITED\certificate issued on 27/01/09 (2 pages)
27 January 2009	Company name changed jam c designs LIMITED\certificate issued on 27/01/09 (2 pages)
10 November 2008	Return made up to 02/08/08; full list of members (4 pages)
10 November 2008	Return made up to 02/08/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 October 2008	Director and secretary's change of particulars / julian evans / 29/10/2008 (1 page)
31 October 2008	Director and secretary's change of particulars / julian evans / 29/10/2008 (1 page)
29 October 2008	Director appointed ms rita tyson-bowles (1 page)
29 October 2008	Director appointed ms rita tyson-bowles (1 page)
29 October 2008	Director and secretary's change of particulars / julian evans / 20/10/2008 (1 page)
29 October 2008	Director and secretary's change of particulars / julian evans / 20/10/2008 (1 page)
29 October 2008	Director and secretary's change of particulars / julian evans / 20/10/2008 (1 page)
29 October 2008	Director and secretary's change of particulars / julian evans / 20/10/2008 (1 page)
28 October 2008	Appointment terminated director mark thorpe (1 page)
28 October 2008	Appointment terminated director mark thorpe (1 page)
12 November 2007	Return made up to 02/08/07; full list of members (3 pages)
12 November 2007	Return made up to 02/08/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 December 2006	Return made up to 02/08/06; full list of members (3 pages)
15 December 2006	Return made up to 02/08/06; full list of members (3 pages)
11 December 2006	Return made up to 02/08/05; full list of members (3 pages)
11 December 2006	Return made up to 02/08/05; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
14 April 2005	Return made up to 02/08/04; full list of members (7 pages)
14 April 2005	Return made up to 02/08/04; full list of members (7 pages)
24 June 2004	New director appointed (4 pages)
24 June 2004	New director appointed (4 pages)
8 June 2004	New director appointed (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 July 2003	Return made up to 02/08/03; full list of members (7 pages)
28 July 2003	Return made up to 02/08/03; full list of members (7 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (1 page)
17 March 2003	New director appointed (1 page)
17 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
17 March 2003	Secretary resigned (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
28 February 2003	New secretary appointed;new director appointed (1 page)
28 February 2003	New secretary appointed;new director appointed (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
2 August 2002	Incorporation (12 pages)
2 August 2002	Incorporation (12 pages)

Walltastic Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London