| Company Name | Wallington Cars Limited |
|---|---|
| Director | Clive Malcolm Palmer |
| Company Status | Active |
| Company Number | 05146853 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2004(19 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Clive Malcolm Palmer |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2004(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 | 07 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jane Seymour House 23 Ewell Road Cheam Sutton Surrey SM3 8DD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.wallingtoncars.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86471234 |
| 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 |
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 | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 17 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
|---|---|
| 11 November 2022 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 6 June 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 8 June 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 9 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 21 March 2019 | Change of details for Mr Clive Malcolm Palmer as a person with significant control on 21 March 2019 (2 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 2 November 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 31 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 26 November 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 September 2011 (4 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) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 20 October 2009 | Secretary's details changed for Rebecca Palmer on 1 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Clive Malcolm Palmer on 1 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Clive Malcolm Palmer on 1 October 2009 (3 pages) |
| 20 October 2009 | Secretary's details changed for Rebecca Palmer on 1 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Clive Malcolm Palmer on 1 October 2009 (3 pages) |
| 20 October 2009 | Secretary's details changed for Rebecca Palmer on 1 October 2009 (3 pages) |
| 16 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 7 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 23 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 22 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 6 September 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 1 September 2005 | Director'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 | Secretary's particulars changed (1 page) |
| 17 May 2005 | Resolutions
|
| 17 May 2005 | Resolutions
|
| 29 June 2004 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: endeavour house 78 stafford road wallington SM6 9AY (1 page) |
| 29 June 2004 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: endeavour house 78 stafford road wallington SM6 9AY (1 page) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 7 June 2004 | Incorporation (17 pages) |
| 7 June 2004 | Incorporation (17 pages) |