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Wallace Manufacturing Chemists Limited

Wallace Manufacturing Chemists Limited is an active company incorporated on 20 June 1947 with the registered office located in Brentwood, Essex. Wallace Manufacturing Chemists Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00437426
Private limited company
Age
78 years
Incorporated 20 June 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29a Crown Street
Brentwood
Essex
CM14 4BA
United Kingdom
Same address for the past 6 years
Telephone
01512273236
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1945
Director • British • Lives in UK • Born in Apr 1977
Director • Pharmacist • British • Lives in England • Born in May 1956
Alinter Limited
PSC
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Mutual Companies
Norma Chemicals Limited
Mary Joan Tate, Mary Joan Tate, and 2 more are mutual people.
Active
Neo Laboratories Limited
Mary Joan Tate, , and 1 more are mutual people.
Active
Savoy Laboratories (International) Limited
Mary Joan Tate, , and 1 more are mutual people.
Active
Alinter Limited
Mary Joan Tate and are mutual people.
Active
Oxpharm Limited
Mary Joan Tate, Simon Tate, and 1 more are mutual people.
Active
Wallace Pharma Limited
Mary Joan Tate and are mutual people.
Active
Wallace Healthcare Limited
Mary Joan Tate and are mutual people.
Active
Kew Health And Beauty (Holdings) Limited
Mary Joan Tate and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£590.63K
Decreased by £60.3K (-9%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£4.01M
Decreased by £130.47K (-3%)
Total Liabilities
-£2.32M
Decreased by £74.12K (-3%)
Net Assets
£1.69M
Decreased by £56.35K (-3%)
Debt Ratio (%)
58%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mary Joan Tate Resigned
1 Month Ago on 19 Sep 2025
Mary Joan Tate Resigned
1 Month Ago on 19 Sep 2025
Alinter Limited (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Richard Earl Warriner Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Simon Robert Geoffrey Tate (PSC) Resigned
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Mary Joan Tate as a secretary on 19 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Mary Joan Tate as a director on 19 September 2025
Submitted on 23 Sep 2025
Change of details for Alinter Limited as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Richard Earl Warriner as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Cessation of Simon Robert Geoffrey Tate as a person with significant control on 19 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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