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Wallace Holdings Limited

Wallace Holdings Limited is an active company incorporated on 18 May 1998 with the registered office located in St. Albans, Hertfordshire. Wallace Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03565411
Private limited company
Age
27 years
Incorporated 18 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
6a Cardinal Grove
Cardinal Grove
St. Albans
AL3 4AY
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was 117 Hatfield Road St. Albans Hertfordshire AL1 4JS
Telephone
01727836865
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Mr Lionel Colin Wallace
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Chequers Sandwich Bars Limited
Lionel Colin Wallace is a mutual person.
Active
Lionel Wallace Limited
Lionel Colin Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£72
Decreased by £32.17K (-100%)
Total Liabilities
-£572.13K
Decreased by £121.41K (-18%)
Net Assets
-£572.06K
Increased by £89.24K (-13%)
Debt Ratio (%)
794622%
Increased by 792471.06% (+36839%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mr Lionel Colin Wallace Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 12 Sep 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 30 Aug 2024
Director's details changed for Mr Lionel Colin Wallace on 1 December 2023
Submitted on 25 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 22 Nov 2023
Registered office address changed from 117 Hatfield Road St. Albans Hertfordshire AL1 4JS to 6a Cardinal Grove Cardinal Grove St. Albans AL3 4AY on 22 November 2023
Submitted on 22 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Micro company accounts made up to 31 May 2022
Submitted on 22 Feb 2023
Repayment History
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