ELMER WALLACE LIMITED - Wholesale of metals and metal ores - A business based in United Kingdom registered with Companies House

Company Overview

About Elmer Wallace Ltd

ELMER WALLACE LIMITED was founded on 2005-01-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Elmer Wallace 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

ELMER WALLACE LIMITED

Legal Registered Office

30 NASMYTH ROAD COLQUHOUN PARK
HILLINGTON PARK
GLASGOW
LANARKSHIRE
G52 4RE
Other companies in G52

Previous Names

DALGLEN (NO. 960) LIMITED

29/09/2005

Filing Information

Company Number		SC278062
Company ID Number		SC278062
Date formed		2005-01-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB865614991

Last Datalog update:	2024-02-06 20:30:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMER WALLACE LIMITED

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Company Officers of ELMER WALLACE LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER GREIG MANSON MCROBBIE	Company Secretary	2005-06-07
JOHN MCINTYRE DARLING	Director	2005-06-07
ALEXANDER GREIG MANSON MCROBBIE	Director	2005-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DALGLEN SECRETARIES LIMITED	Nominated Secretary	2005-01-06	2005-06-07
DALGLEN DIRECTORS LIMITED	Nominated Director	2005-01-06	2005-06-07

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.

Date	Document Type	Document Description
2024-01-09		APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTYRE DARLING
2024-01-09		CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-08-11		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-08-11		CESSATION OF JOHN MCINTYRE DARLING AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11		Change of details for Mr Alexander Greig Manson Mcrobbie as a person with significant control on 2023-06-30
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-06-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-08-16	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-03-31	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-06-07	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-05-24	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-06-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-04-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-12	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-04-08	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-12	AR01	06/01/15 ANNUAL RETURN FULL LIST
2014-06-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-09	AR01	06/01/14 ANNUAL RETURN FULL LIST
2013-07-25	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-07-25	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2013-03-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15	466(Scot)	Alter floating charge 1
2013-01-09	AR01	06/01/13 ANNUAL RETURN FULL LIST
2012-05-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	06/01/12 ANNUAL RETURN FULL LIST
2011-05-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06	AR01	06/01/11 ANNUAL RETURN FULL LIST
2010-05-04	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06	AR01	06/01/10 ANNUAL RETURN FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GREIG MANSON MCROBBIE / 06/01/2010
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCINTYRE DARLING / 06/01/2010
2010-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR ALEXANDER GREIG MANSON MCROBBIE on 2010-01-06
2009-02-17	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARLING / 05/01/2009
2009-01-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MCROBBIE / 05/01/2009
2008-05-08	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-03-01	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-05	RES04	NC INC ALREADY ADJUSTED 30/09/06
2006-12-05	123	£ NC 100/20000 30/09/06
2006-12-05	88(2)R	AD 30/09/06--------- £ SI 9999@1=9999 £ IC 10001/20000
2006-12-05	88(2)R	AD 30/09/06--------- £ SI 9999@1=9999 £ IC 2/10001
2006-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-18	363a	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-10-13	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/05 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2005-09-29	CERTNM	COMPANY NAME CHANGED DALGLEN (NO. 960) LIMITED CERTIFICATE ISSUED ON 29/09/05
2005-09-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-09-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-06-20	288b	DIRECTOR RESIGNED
2005-06-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-20	288b	SECRETARY RESIGNED
2005-01-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to ELMER WALLACE 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 ELMER WALLACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2005-09-10	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE	2005-09-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 22,670
Creditors Due After One Year	2011-09-30	£ 15,137
Creditors Due Within One Year	2012-09-30	£ 172,456
Creditors Due Within One Year	2011-09-30	£ 183,266

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ELMER WALLACE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 20,000
Called Up Share Capital	2011-09-30	£ 20,000
Cash Bank In Hand	2012-09-30	£ 20,479
Cash Bank In Hand	2011-09-30	£ 11,402
Current Assets	2012-09-30	£ 164,538
Current Assets	2011-09-30	£ 130,867
Debtors	2012-09-30	£ 107,023
Debtors	2011-09-30	£ 98,010
Fixed Assets	2012-09-30	£ 61,586
Fixed Assets	2011-09-30	£ 72,092
Shareholder Funds	2012-09-30	£ 30,998
Shareholder Funds	2011-09-30	£ 4,556
Stocks Inventory	2012-09-30	£ 37,036
Stocks Inventory	2011-09-30	£ 21,455
Tangible Fixed Assets	2012-09-30	£ 35,090
Tangible Fixed Assets	2011-09-30	£ 38,972

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELMER WALLACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELMER WALLACE LIMITED

Trademarks

We have not found any records of ELMER WALLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELMER WALLACE 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 (46720 - Wholesale of metals and metal ores) as ELMER WALLACE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELMER WALLACE 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.

Import/Export of Goods

Goods imported/exported by ELMER WALLACE LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	85459090	Articles of graphite or other carbon, for electrical purposes (excl. electrodes, carbon brushes and heating resistors)
2015-05-01	84
2015-04-01	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2014-10-01	84563090	Machine tools for working any material by removal of material, operated by electro-discharge processes, not numerically controlled
2014-08-01	84563090	Machine tools for working any material by removal of material, operated by electro-discharge processes, not numerically controlled
2014-01-01	84563090	Machine tools for working any material by removal of material, operated by electro-discharge processes, not numerically controlled
2014-01-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELMER WALLACE 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 ELMER WALLACE 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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