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Wallace Enterprises Limited

Wallace Enterprises Limited is an active company incorporated on 18 October 1990 with the registered office located in Ballymena, County Antrim. Wallace Enterprises Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
NI024934
Private limited company
Northern Ireland Company
Age
35 years
Incorporated 18 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (3 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
261a Galgorm Road
Gracehill
Ballymena
BT42 1HY
Northern Ireland
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 9 Ballyloughan Heights Ballymena Co Antrim BT43 6PN
Telephone
02825654433
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Teacher • British • Lives in Northern Ireland • Born in Mar 1948
Director • Oil Company Analyst • British • Lives in Northern Ireland • Born in Jun 1956
Director • Teacher • British • Lives in Canada • Born in Oct 1943
Director • British • Lives in Northern Ireland • Born in Jun 1988
Director • British • Lives in Northern Ireland • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallace Enterprises Holdings Limited
Patricia Perry and Christopher Perry are mutual people.
Active
Slemish College Limited
Christopher Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£128.14K
Decreased by £37.53K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£809.54K
Decreased by £26.75K (-3%)
Total Liabilities
-£11.92K
Decreased by £6.23K (-34%)
Net Assets
£797.62K
Decreased by £20.51K (-3%)
Debt Ratio (%)
1%
Decreased by 0.7% (-32%)
Latest Activity
Mr Christopher Perry Appointed
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Charge Satisfied
1 Year Ago on 24 Oct 2024
Lily Wallace (PSC) Resigned
1 Year Ago on 18 Oct 2024
Wallace Enterprises Holdings Limited (PSC) Appointed
1 Year Ago on 18 Oct 2024
Mrs Patricia Perry Details Changed
1 Year Ago on 18 Oct 2024
Janet H M Johnston (PSC) Resigned
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
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Documents
Appointment of Mr Christopher Perry as a director on 3 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 5 Nov 2024
Notification of Wallace Enterprises Holdings Limited as a person with significant control on 18 October 2024
Submitted on 4 Nov 2024
Cessation of Lily Wallace as a person with significant control on 18 October 2024
Submitted on 4 Nov 2024
Cessation of Janet H M Johnston as a person with significant control on 18 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 3 in full
Submitted on 24 Oct 2024
Director's details changed for Mrs Patricia Perry on 18 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 1 in full
Submitted on 18 Oct 2024
Satisfaction of charge 2 in full
Submitted on 18 Oct 2024
Repayment History
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