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Constance Wallace Ltd

Constance Wallace Ltd is a liquidation company incorporated on 23 November 2017 with the registered office located in Cardiff, South Glamorgan. Constance Wallace Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11079719
Private limited company
Age
8 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1140 days
Dated 28 November 2021 (4 years ago)
Next confirmation dated 28 November 2022
Was due on 12 December 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1243 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Contact
Address
4385
11079719 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 22 Feb 2024 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1969 • Key Account Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£98.34K
Increased by £46.52K (+90%)
Total Liabilities
-£135.47K
Increased by £41.46K (+44%)
Net Assets
-£37.12K
Increased by £5.06K (-12%)
Debt Ratio (%)
138%
Decreased by 43.66% (-24%)
Latest Activity
Registered Address Changed
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 3 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 3 Mar 2022
Confirmation Submitted
4 Years Ago on 29 Nov 2021
Micro Accounts Submitted
4 Years Ago on 18 Mar 2021
Confirmation Submitted
5 Years Ago on 16 Dec 2020
Sarah Elizabeth Quiney (PSC) Resigned
5 Years Ago on 28 Sep 2020
Sarah Elizabeth Quiney Resigned
5 Years Ago on 28 Sep 2020
Micro Accounts Submitted
5 Years Ago on 31 Jul 2020
Confirmation Submitted
6 Years Ago on 28 Nov 2019
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Documents
Submitted on 22 Feb 2024
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor, Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 3 October 2022
Submitted on 3 Oct 2022
Registered office address changed from 16 Withybed Lane Alvechurch Birmingham West Midlands B48 7NY United Kingdom to 4th Floor, Churchgate House 30 Churchgate Bolton BL1 1HL on 3 March 2022
Submitted on 3 Mar 2022
Statement of affairs
Submitted on 3 Mar 2022
Appointment of a voluntary liquidator
Submitted on 3 Mar 2022
Resolutions
Submitted on 3 Mar 2022
Confirmation statement made on 28 November 2021 with updates
Submitted on 29 Nov 2021
Micro company accounts made up to 30 November 2020
Submitted on 18 Mar 2021
Cessation of Sarah Elizabeth Quiney as a person with significant control on 28 September 2020
Submitted on 16 Dec 2020
Confirmation statement made on 28 November 2020 with updates
Submitted on 16 Dec 2020
Repayment History
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