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B.S. Wallace Limited

B.S. Wallace Limited is a dissolved company incorporated on 28 August 2003 with the registered office located in . B.S. Wallace Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (2 years 1 month ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04880161
Private limited company
Age
22 years
Incorporated 28 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
18 Westbury Drive
Hampton Gardens
Peterborough
Cambs
PE7 8NQ
United Kingdom
Address changed on 22 Jun 2022 (3 years ago)
Previous address was 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commerical Finace Broker • British • Lives in UK • Born in Dec 1958
Mr Brian Stuart Wallace
PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Stuart & Co Ltd
Brian Stuart Wallace is a mutual person.
Active
Cold Hire Services Limited
Brian Stuart Wallace is a mutual person.
Active
Shivean Investments Limited
Brian Stuart Wallace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£27.4K
Decreased by £43.56K (-61%)
Total Liabilities
-£720
Decreased by £13.56K (-95%)
Net Assets
£26.68K
Decreased by £30K (-53%)
Debt Ratio (%)
3%
Decreased by 17.5% (-87%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 27 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 16 Jun 2023
Application To Strike Off
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Micro Accounts Submitted
3 Years Ago on 10 Aug 2022
Registered Address Changed
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Micro Accounts Submitted
4 Years Ago on 11 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 16 Jun 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 16 Jun 2023
Micro company accounts made up to 31 March 2023
Submitted on 16 Jun 2023
Confirmation statement made on 28 August 2022 with updates
Submitted on 30 Aug 2022
Resolutions
Submitted on 16 Aug 2022
Memorandum and Articles of Association
Submitted on 16 Aug 2022
Micro company accounts made up to 31 December 2021
Submitted on 10 Aug 2022
Registered office address changed from 316 Thorpe Road Longthorpe Peterborough Cambs PE3 6LX United Kingdom to 18 Westbury Drive Hampton Gardens Peterborough Cambs PE7 8NQ on 22 June 2022
Submitted on 22 Jun 2022
Repayment History
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