Active
Company Information for BREWER WALLACE LIMITED
2 PARLIAMENT STREET, HULL, EAST YORKSHIRE, HU1 2AP,
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Company Registration Number
07871750
Private Limited Company
Active |
Company Name | |
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BREWER WALLACE LIMITED | |
Legal Registered Office | |
2 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AP Other companies in HU1 | |
Company Number | 07871750 | |
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Company ID Number | 07871750 | |
Date formed | 2011-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/01/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 13:33:59 |
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Registered address | Last known status | Formation date | ||
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BREWER WALLACE NOTARIES LTD | Shackles Chambers 7 Land Of Green Ginger Hull HU1 2ED | Active - Proposal to Strike off | Company formed on the 2015-03-31 | |
BREWER WALLACE (PROPERTY) LIMITED | SHACKLES CHAMBERS LAND OF GREEN GINGER HULL HU1 2ED | Active | Company formed on the 2016-11-29 |
Officer | Role | Date Appointed |
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DENNIS MALCOLM BREWER |
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KEVIN ROSS OGLE |
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ROBERT GRANT WALLACE |
Officer | Role | Date Appointed | Date Resigned |
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ELA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BREWER WALLACE (PROPERTY) LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
WILLS ONLINE LIMITED | Director | 2003-12-01 | CURRENT | 2002-11-21 | Active | |
HTR REALISATIONS LIMITED | Director | 2003-03-20 | CURRENT | 2003-03-20 | Dissolved 2014-04-08 | |
SHACKLES.ORG LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-06 | Active | |
EAST YORKSHIRE WILLS & SECURITIES LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-06 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Jonathan Colin Stones on 2024-04-08 | ||
Director's details changed for Mr Howard Stephen Field on 2024-04-08 | ||
CESSATION OF DENNIS MALCOLM BREWER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT GRANT WALLACE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Humber Legal Holdings Limited as a person with significant control on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/04/24 FROM Shackles Chambers 7 Land of Green Ginger, Hull, HU1 2ED | ||
DIRECTOR APPOINTED MR JONATHAN COLIN STONES | ||
DIRECTOR APPOINTED MR HOWARD STEPHEN FIELD | ||
Current accounting period extended from 31/12/23 TO 30/04/24 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSS OGLE | |
PSC07 | CESSATION OF KEVIN ROSS OGLE AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078717500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN ROSS OGLE | |
AP01 | DIRECTOR APPOINTED ROBERT GRANT WALLACE | |
AP01 | DIRECTOR APPOINTED DENNIS MALCOLM BREWER | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-12-05 | £ 28,317 |
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Provisions For Liabilities Charges | 2011-12-05 | £ 1,486 |
Creditors and other liabilities
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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 BREWER WALLACE LIMITED
Called Up Share Capital | 2011-12-05 | £ 3 |
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Cash Bank In Hand | 2011-12-05 | £ 18,897 |
Current Assets | 2011-12-05 | £ 69,792 |
Debtors | 2011-12-05 | £ 50,745 |
Fixed Assets | 2011-12-05 | £ 7,428 |
Shareholder Funds | 2011-12-05 | £ 47,417 |
Stocks Inventory | 2011-12-05 | £ 150 |
Tangible Fixed Assets | 2011-12-05 | £ 7,428 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BREWER WALLACE 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. |