Company NameWallington Cars Limited
DirectorClive Malcolm Palmer
Company StatusActive
Company Number05146853
CategoryPrivate Limited Company
Incorporation Date7 June 2004(18 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Clive Malcolm Palmer
Date of BirthSeptember 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJane Seymour House 23 Ewell Road
Cheam
Sutton
Surrey
SM3 8DD
Secretary NameRebecca Palmer
NationalityBritish
StatusCurrent
Appointed07 June 2004(same day as company formation)
RoleCompany Director
Correspondence AddressJane Seymour House 23 Ewell Road
Cheam
Sutton
Surrey
SM3 8DD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 June 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 June 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.wallingtoncars.com
Email address[email protected]
Telephone020 86471234
Telephone regionLondon

Location

Registered AddressJane Seymour House 23 Ewell Road
Cheam
Sutton
Surrey
SM3 8DD
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (4 months, 1 week ago)
Next Accounts Due30 June 2024 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return1 June 2022 (8 months, 1 week ago)
Next Return Due15 June 2023 (4 months, 1 week from now)

Filing History

20 October 2021Accounts for a dormant company made up to 30 September 2021 (6 pages)
8 June 2021Confirmation statement made on 1 June 2021 with updates (4 pages)
5 November 2020Accounts for a dormant company made up to 30 September 2020 (6 pages)
1 June 2020Confirmation statement made on 1 June 2020 with updates (4 pages)
13 November 2019Accounts for a dormant company made up to 30 September 2019 (6 pages)
9 June 2019Confirmation statement made on 7 June 2019 with updates (4 pages)
21 March 2019Change of details for Mr Clive Malcolm Palmer as a person with significant control on 21 March 2019 (2 pages)
8 November 2018Accounts for a dormant company made up to 30 September 2018 (6 pages)
7 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
22 December 2017Accounts for a dormant company made up to 30 September 2017 (7 pages)
22 December 2017Accounts for a dormant company made up to 30 September 2017 (7 pages)
7 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
8 November 2016Accounts for a dormant company made up to 30 September 2016 (6 pages)
8 November 2016Accounts for a dormant company made up to 30 September 2016 (6 pages)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
2 November 2015Accounts for a dormant company made up to 30 September 2015 (6 pages)
2 November 2015Accounts for a dormant company made up to 30 September 2015 (6 pages)
10 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
10 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
10 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
31 October 2014Accounts for a dormant company made up to 30 September 2014 (6 pages)
31 October 2014Accounts for a dormant company made up to 30 September 2014 (6 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
26 November 2013Accounts for a dormant company made up to 30 September 2013 (6 pages)
26 November 2013Accounts for a dormant company made up to 30 September 2013 (6 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
12 December 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 December 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
21 November 2011Accounts for a dormant company made up to 30 September 2011 (4 pages)
21 November 2011Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 October 2011Registered office address changed from 40 Wallington Square Wallington Surrey SM6 8RG on 7 October 2011 (1 page)
7 October 2011Registered office address changed from 40 Wallington Square Wallington Surrey SM6 8RG on 7 October 2011 (1 page)
7 October 2011Registered office address changed from 40 Wallington Square Wallington Surrey SM6 8RG on 7 October 2011 (1 page)
7 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
7 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
7 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
29 November 2010Accounts for a dormant company made up to 30 September 2010 (4 pages)
29 November 2010Accounts for a dormant company made up to 30 September 2010 (4 pages)
26 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
26 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
26 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
15 June 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
15 June 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
20 October 2009Secretary's details changed for Rebecca Palmer on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Clive Malcolm Palmer on 1 October 2009 (3 pages)
20 October 2009Secretary's details changed for Rebecca Palmer on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Clive Malcolm Palmer on 1 October 2009 (3 pages)
20 October 2009Secretary's details changed for Rebecca Palmer on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Clive Malcolm Palmer on 1 October 2009 (3 pages)
16 July 2009Return made up to 07/06/09; full list of members (3 pages)
16 July 2009Return made up to 07/06/09; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 30 September 2008 (4 pages)
13 October 2008Accounts for a dormant company made up to 30 September 2008 (4 pages)
7 August 2008Return made up to 07/06/08; full list of members (3 pages)
7 August 2008Return made up to 07/06/08; full list of members (3 pages)
19 October 2007Accounts for a dormant company made up to 30 September 2007 (4 pages)
19 October 2007Accounts for a dormant company made up to 30 September 2007 (4 pages)
23 July 2007Return made up to 07/06/07; full list of members (2 pages)
23 July 2007Return made up to 07/06/07; full list of members (2 pages)
15 November 2006Accounts for a dormant company made up to 30 September 2006 (4 pages)
15 November 2006Accounts for a dormant company made up to 30 September 2006 (4 pages)
22 June 2006Return made up to 07/06/06; full list of members (2 pages)
22 June 2006Return made up to 07/06/06; full list of members (2 pages)
5 December 2005Accounts for a dormant company made up to 30 September 2005 (4 pages)
5 December 2005Accounts for a dormant company made up to 30 September 2005 (4 pages)
6 September 2005Return made up to 07/06/05; full list of members (6 pages)
6 September 2005Return made up to 07/06/05; full list of members (6 pages)
1 September 2005Director's particulars changed (1 page)
1 September 2005Secretary's particulars changed (1 page)
1 September 2005Director's particulars changed (1 page)
1 September 2005Secretary's particulars changed (1 page)
17 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 June 2004Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
29 June 2004Registered office changed on 29/06/04 from: endeavour house 78 stafford road wallington SM6 9AY (1 page)
29 June 2004Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
29 June 2004Registered office changed on 29/06/04 from: endeavour house 78 stafford road wallington SM6 9AY (1 page)
18 June 2004New director appointed (2 pages)
18 June 2004New secretary appointed (2 pages)
18 June 2004New director appointed (2 pages)
18 June 2004New secretary appointed (2 pages)
14 June 2004Director resigned (1 page)
14 June 2004Secretary resigned (1 page)
14 June 2004Director resigned (1 page)
14 June 2004Secretary resigned (1 page)
7 June 2004Incorporation (17 pages)
7 June 2004Incorporation (17 pages)