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Company Information for

WALLETTS LIMITED

ADVENTURE PLACE HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 3AF,
Company Registration Number
03304471
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Walletts Ltd
WALLETTS LIMITED was founded on 1997-01-20 and has its registered office in Staffordshire. The organisation's status is listed as "Active - Proposal to Strike off". Walletts Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WALLETTS LIMITED
 
Legal Registered Office
ADVENTURE PLACE HANLEY
STOKE ON TRENT
STAFFORDSHIRE
ST1 3AF
Other companies in ST1
 
Filing Information
Company Number 03304471
Company ID Number 03304471
Date formed 1997-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts 
Last Datalog update: 2021-05-07 06:48:07
Primary Source:Companies House
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Companies with same name WALLETTS LIMITED
The following companies were found which have the same name as WALLETTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALLETTS COMPANY SECRETARIAL SERVICES LIMITED 2-6 ADVENTURE PLACE, HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3AF Active - Proposal to Strike off Company formed on the 2004-05-06
WALLETTS CONNECT LIMITED 2 ADVENTURE PLACE HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3AF Active - Proposal to Strike off Company formed on the 2017-03-09
WALLETTS WORKPLACE PENSIONS LIMITED 2-6 ADVENTURE PLACE HANLEY STOKE ON TRENT ST1 3AF Active Company formed on the 2011-03-25

Company Officers of WALLETTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH REGINALD SALT
 Company Secretary 1997-01-20
DAVID LINCOLN BOULD
 Director 2012-02-01
DAVID FOX
 Director 1997-01-20
KEITH REGINALD SALT
 Director 2012-02-01
MALCOLM TATTON
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-01-20 1997-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LINCOLN BOULD DLBGC LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID LINCOLN BOULD WALLETTS WORKPLACE PENSIONS LIMITED Director 2015-04-06 CURRENT 2011-03-25 Active
DAVID LINCOLN BOULD BK PLUS (STOKE) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
DAVID FOX TWENTY SEVEN CONSULTANCY LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
DAVID FOX WALLETTS WORKPLACE PENSIONS LIMITED Director 2015-04-06 CURRENT 2011-03-25 Active
DAVID FOX WALLETTS COMPANY SECRETARIAL SERVICES LIMITED Director 2015-03-31 CURRENT 2004-05-06 Active - Proposal to Strike off
DAVID FOX BK PLUS (STOKE) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
DAVID FOX NBA GROUP Director 2004-08-01 CURRENT 1999-09-09 Active
KEITH REGINALD SALT WALLETTS WORKPLACE PENSIONS LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
MALCOLM TATTON DIRECT DEVELOPMENT ENGINEERING LIMITED Director 2002-05-01 CURRENT 2002-05-01 Active
MALCOLM TATTON DIRECT LIMITED Director 1995-02-03 CURRENT 1995-02-03 Active
MALCOLM TATTON DIRECT PARTS LIMITED Director 1994-04-01 CURRENT 1993-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-06DS01Application to strike the company off the register
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-16CH01Director's details changed for Mr Keith Reginald Salt on 2020-01-01
2020-01-16CH01Director's details changed for Mr Keith Reginald Salt on 2020-01-01
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22CH01Director's details changed for Mr David Lincoln Bould on 2019-03-22
2019-03-22PSC04Change of details for Mr David Lincoln Bould as a person with significant control on 2019-03-22
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09CH01Director's details changed for Mr David Fox on 2018-04-09
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-02AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0120/01/13 ANNUAL RETURN FULL LIST
2013-04-09AP01DIRECTOR APPOINTED MR DAVID LINCOLN BOULD
2013-04-09AP01DIRECTOR APPOINTED MR MALCOLM TATTON
2013-04-09AP01DIRECTOR APPOINTED MR KEITH REGINALD SALT
2013-04-09AAMDAmended accounts made up to 2012-03-31
2013-04-09SH0101/02/12 STATEMENT OF CAPITAL GBP 100
2013-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH REGINALD SALT on 2013-04-05
2012-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-25AR0120/01/12 ANNUAL RETURN FULL LIST
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-07-13AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-01-25AR0120/01/11 ANNUAL RETURN FULL LIST
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-01AR0120/01/10 FULL LIST
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-23363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-24363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-21363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-25363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-09363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-08363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-24363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-04363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-23363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-26363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/99
1999-02-10363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-03-31363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-01-22288bSECRETARY RESIGNED
1997-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WALLETTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALLETTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALLETTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2013-03-31 £ 80,000
Creditors Due After One Year 2012-04-01 £ 80,000
Creditors Due Within One Year 2013-03-31 £ 20,650
Creditors Due Within One Year 2012-04-01 £ 20,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLETTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALLETTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLETTS LIMITED
Trademarks
We have not found any records of WALLETTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLETTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WALLETTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WALLETTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLETTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALLETTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST1 3AF