Active
Company Information for WALLERBEAN LIMITED
PRIESTLEY HOUSE PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4SN,
|
Company Registration Number
06584418
Private Limited Company
Active |
Company Name | |
---|---|
WALLERBEAN LIMITED | |
Legal Registered Office | |
PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 4SN Other companies in DA3 | |
Company Number | 06584418 | |
---|---|---|
Company ID Number | 06584418 | |
Date formed | 2008-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 31/05/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB933854011 |
Last Datalog update: | 2024-05-05 17:04:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID BARRY WALLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHATTYBEAN LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
PSC07 | CESSATION OF RAYMOND MCKENZIE FRASER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA LOUISE WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCKENZIE FRASER | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DAVID BARRY WALLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND MCKENZIE FRASER | |
AP01 | DIRECTOR APPOINTED MR RAYMOND MCKENZIE FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY WALLER | |
SH01 | 14/09/18 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MRS TINA LOUISE WALLER | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr David Barry Waller on 2017-12-05 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/17 FROM 10 Overcliffe Gravesend Kent DA11 0EF | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY WALLER / 27/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY WALLER / 27/01/2017 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM 30 Capelands New Ash Green Longfield Kent DA3 8LG | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY WALLER / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLER / 15/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 11 YEW TREE MEWS MARKET SQUARE WESTERHAM KENT TN16 1BF ENGLAND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-05-31 | £ 6,998 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 6,998 |
Creditors Due After One Year | 2011-05-31 | £ 53,344 |
Creditors Due Within One Year | 2013-05-31 | £ 41,594 |
Creditors Due Within One Year | 2012-05-31 | £ 75,222 |
Creditors Due Within One Year | 2012-05-31 | £ 75,222 |
Creditors Due Within One Year | 2011-05-31 | £ 59,951 |
Creditors and other liabilities
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 WALLERBEAN LIMITED
Cash Bank In Hand | 2013-05-31 | £ 5,328 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 4,942 |
Cash Bank In Hand | 2012-05-31 | £ 4,942 |
Cash Bank In Hand | 2011-05-31 | £ 1,864 |
Current Assets | 2013-05-31 | £ 13,101 |
Current Assets | 2012-05-31 | £ 16,180 |
Current Assets | 2012-05-31 | £ 16,180 |
Current Assets | 2011-05-31 | £ 8,544 |
Debtors | 2013-05-31 | £ 2,357 |
Debtors | 2012-05-31 | £ 5,700 |
Debtors | 2012-05-31 | £ 5,700 |
Shareholder Funds | 2013-05-31 | £ 8,601 |
Tangible Fixed Assets | 2013-05-31 | £ 37,094 |
Tangible Fixed Assets | 2012-05-31 | £ 49,459 |
Tangible Fixed Assets | 2012-05-31 | £ 49,459 |
Tangible Fixed Assets | 2011-05-31 | £ 65,848 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as WALLERBEAN LIMITED are:
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. |