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Home > England & Wales Companies > DAVE WALLIS CAR AUDIO LIMITED
Company Information for

DAVE WALLIS CAR AUDIO LIMITED

C/0 AD BUSINESS RECOVERY LIMITED, 2ND FLOOR, MILSTRETE HOUSE, 29 NEW STREET, CHELMSFORD, ESSEX, CM1 1NT,
Company Registration Number
04082708
Private Limited Company
Liquidation

Company Overview

About Dave Wallis Car Audio Ltd
DAVE WALLIS CAR AUDIO LIMITED was founded on 2000-10-03 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Dave Wallis Car Audio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVE WALLIS CAR AUDIO LIMITED
 
Legal Registered Office
C/0 AD BUSINESS RECOVERY LIMITED, 2ND FLOOR
MILSTRETE HOUSE, 29 NEW STREET
CHELMSFORD
ESSEX
CM1 1NT
Other companies in IP5
 
Filing Information
Company Number 04082708
Company ID Number 04082708
Date formed 2000-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 23:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVE WALLIS CAR AUDIO LIMITED
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Company Officers of DAVE WALLIS CAR AUDIO LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WALLIS
 Company Secretary 2000-10-03
DAVID JOHN WALLIS
 Director 2000-10-03
SIMON DAVID WALLIS
 Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE CLARE THOMAS
 Director 2000-10-09 2015-06-10
JENNIFER ANN WALLIS
 Director 2000-10-03 2015-06-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-10-03 2000-10-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-10-03 2000-10-03

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
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
2024-03-05CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-09-0628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-09-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-01-12APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALLIS
2022-01-12Termination of appointment of David John Wallis on 2022-01-12
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALLIS
2022-01-12TM02Termination of appointment of David John Wallis on 2022-01-12
2022-01-05CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN WALLIS on 2022-01-05
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom
2022-01-04Director's details changed for Simon David Wallis on 2022-01-04
2022-01-04Director's details changed for David John Wallis on 2022-01-04
2022-01-04CH01Director's details changed for Simon David Wallis on 2022-01-04
2021-07-13AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-08-19AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040827080001
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-08-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 60 Farriers Close Martlesham Heath Ipswich Suffolk IP5 3SW
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 50
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-03AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-18AR0128/02/16 ANNUAL RETURN FULL LIST
2016-04-18CH01Director's details changed for Simon David Wallis on 2016-04-16
2015-08-05SH03Purchase of own shares
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALLIS
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE THOMAS
2015-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040827080001
2015-04-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-05-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-08-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM Sanderson House Museum Street Ipswich Suffolk IP1 1HE
2013-03-08AR0128/02/13 ANNUAL RETURN FULL LIST
2012-06-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0128/02/12 ANNUAL RETURN FULL LIST
2011-08-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0128/02/11 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Simon David Wallis on 2010-05-25
2010-05-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-01AR0128/02/10 FULL LIST
2009-06-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS; AMEND
2009-03-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-08363aRETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS
2003-12-16363aRETURN MADE UP TO 03/10/03; NO CHANGE OF MEMBERS
2003-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-10-09363aRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-10-23363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-08-01225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02
2001-04-17288cDIRECTOR'S PARTICULARS CHANGED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-10-17288bDIRECTOR RESIGNED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288bSECRETARY RESIGNED
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to DAVE WALLIS CAR AUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-08
Resolutions for Winding-up2024-04-08
Notices to Creditors2024-04-08
Fines / Sanctions
No fines or sanctions have been issued against DAVE WALLIS CAR AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DAVE WALLIS CAR AUDIO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-01 £ 35,513
Creditors Due Within One Year 2012-03-01 £ 21,928
Provisions For Liabilities Charges 2012-03-01 £ 81

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 DAVE WALLIS CAR AUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 11,943
Current Assets 2012-03-01 £ 23,140
Debtors 2012-03-01 £ 6,515
Stocks Inventory 2012-03-01 £ 4,682
Tangible Fixed Assets 2012-03-01 £ 131,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVE WALLIS CAR AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVE WALLIS CAR AUDIO LIMITED
Trademarks
We have not found any records of DAVE WALLIS CAR AUDIO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DAVE WALLIS CAR AUDIO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2012-11-23 GBP £720 Plant & Vehicle - Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DAVE WALLIS CAR AUDIO 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 DAVE WALLIS CAR AUDIO 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 DAVE WALLIS CAR AUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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