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T M Wallace & Co Ltd

T M Wallace & Co Ltd is an active company incorporated on 12 June 2018 with the registered office located in High Wycombe, Buckinghamshire. T M Wallace & Co Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11411133
Private limited company
Age
7 years
Incorporated 12 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 354 days
Dated 9 September 2023 (2 years ago)
Next confirmation dated 9 September 2024
Was due on 23 September 2024 (11 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (8 months ago)
Contact
Address
34 New Road
Bolter End
High Wycombe
HP14 3NA
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Marketing Executive • British • Lives in England • Born in Oct 1993
Director • Management Consultant • British • Lives in UK • Born in Nov 1993
Mr Tom Mark Wallace
PSC • British • Lives in UK • Born in Nov 1993
Mrs Valentine Lily Wallace
PSC • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitamist UK Ltd
Valentine Lily Wallace is a mutual person.
Active
Thecurategroup Limited
Tom Mark Wallace is a mutual person.
Active
Mindful Ingredients Ltd
Tom Mark Wallace is a mutual person.
Active
The Elijah Group Ltd
Tom Mark Wallace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6.43K
Decreased by £9.05K (-58%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£85.52K
Decreased by £9.05K (-10%)
Total Liabilities
-£73.96K
Decreased by £10.16K (-12%)
Net Assets
£11.56K
Increased by £1.11K (+11%)
Debt Ratio (%)
86%
Decreased by 2.47% (-3%)
Latest Activity
Tom Mark Wallace Resigned
4 Months Ago on 1 May 2025
Mrs Valentine Lily Wallace Appointed
4 Months Ago on 1 May 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 27 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 28 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Appointment of Mrs Valentine Lily Wallace as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Tom Mark Wallace as a director on 1 May 2025
Submitted on 1 May 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Submitted on 6 Jun 2024
Submitted on 6 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Apr 2024
Registered office address changed from The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT England to 34 New Road Bolter End High Wycombe HP14 3NA on 19 April 2024
Submitted on 19 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 28 Mar 2024
Repayment History
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