A.b. Wallace Engraving Limited

Company Registration Number: 01896149

Company registered in England and Wales

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A.b. Wallace Engraving Limited is a Private Company Limited by Shares first registered on 15 March 1985.

Registered Address

21-23 BRAUNSTONE GATE
LEICESTER
LE3 5LH

There are 28 companies currently registered at this postcode, including this one.

All companies at LE3 5LH

Registration Data

Company Number

01896149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £55,240£54,535£46,938£55,884£47,343£54,532£47,670£49,571£50,438£50,482£51,771
of which Cash £20,000£20,282£12,692£15,728£12,477£15,553£9,675£4,325£5,332£7,979£8,016
Total Assets £55,240£54,535£46,938£55,884£47,343£54,532£47,670£49,571£50,438£50,482£51,771
Current Liabilities £32,038£34,130£36,673£39,311£31,561£32,236£27,756£30,511£22,997£25,244£29,778
Net Current Assets £23,202£20,405£10,265£16,573£15,782£22,296£19,914£19,060£27,441£25,238£21,993
Total Net Worth £26,172£23,686£14,069£21,046£21,019£28,448£26,057£26,306£35,987£35,542£31,559

Previous Names

No previous names

Company Officers

  • WALLACE, Kathleen

    Secretary

     

    Nationality: British

    54 Larch Grove
    Leicester
    LE3 3FG

  • ADAMS, Brian

    Director

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: March 1962

    5 Cheviot Road
    Leicester
    Leicestershire
    LE2 6RG

  • ADAMS, Vanessa Lorraine Jeanette

    Director

    Appointed on 21 January 1994

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: August 1969

    5 Cheviot Road
    Leicester
    LE2 6RG

  • WALLACE, Alexander Beveridge

    Director

     

    Nationality: British

    Occupation: Engraver

    Month of birth: July 1945

    54 Larch Grove
    Leicester
    LE3 3FG

  • WALLACE, Kathleen

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1946

    54 Larch Grove
    Leicester
    LE3 3FG

  • CLARKE, Lesley Ann

    Director

    Resigned on 21 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    18 Langdale House
    Caversham Road
    Leicester
    LE2 9LN
    Le2 9ln

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0NZM. Transaction: MzE2MDY2NTI1NWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIABU. Transaction: MzE1ODQzNTMzNGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2BD95. Transaction: MzEzNDEwNzM4NmFkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48V02Z9. Transaction: MzEyNDU1OTcxMGFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN60F7. Transaction: MzEwNzY0MTY3NWFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AQFG63. Transaction: MzEwMjUwMjY5OWFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6ZEQ. Transaction: MzA4NTg3MDk1MGFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5FK6I. Transaction: MzA4NTMxMjI2M2FkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8O3U. Transaction: MzA2NTIyMDY0NWFkaXF6a2N4.

  10. 22 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A155VSR7. Transaction: MzA1NDU0Mjc1MWFkaXF6a2N4.

  11. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9O73XLZ. Transaction: MzA0NDAzMzI0OGFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XRWAMXLY. Transaction: MzA0Mzk0MjY3NGFkaXF6a2N4.

  13. 4 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XHYTFNV2. Transaction: MzAyNDUyNTUzNGFkaXF6a2N4.

  14. 1 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHYTENV1. Transaction: MzAyNDM4OTkzNmFkaXF6a2N4.

  15. 1 October 2010 Director's details changed for Brian Adams on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XHYT9NVW. Transaction: MzAyNDM4OTk4OGFkaXF6a2N4.

  16. 1 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHYTDNV0. Transaction: MzAyNDM5MDAwMWFkaXF6a2N4.

  17. 1 October 2010 Director's details changed for Alexander Beveridge Wallace on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XHYTBNVY. Transaction: MzAyNDM4OTk5NmFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Vanessa Lorraine Jeanette Adams on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XHYTANVX. Transaction: MzAyNDM4OTk5MmFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Kathleen Wallace on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XHYTCNVZ. Transaction: MzAyNDM4OTk5OWFkaXF6a2N4.

  20. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEJNNN37. Transaction: MzAyMjk5MjA2MWFkaXF6a2N4.

  21. 22 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZBNDH1. Transaction: MjA0MTgxMjE2NmFkaXF6a2N4.

  22. 12 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR2AV9O5. Transaction: MjAzMjcyNDI5M2FkaXF6a2N4.

  23. 2 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTN83M5. Transaction: MjAxNDY1NDkyMGFkaXF6a2N4.

  24. 25 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ9IKZ6G. Transaction: MjAwNDEzMjg2M2FkaXF6a2N4.

  25. 18 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxMDY0NmFkaXF6a2N4.

  26. 18 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjkwMzM1MmFkaXF6a2N4.

  27. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njg5NTI0NmFkaXF6a2N4.

  28. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njg5NDkxOGFkaXF6a2N4.

  29. 9 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5MTI5OGFkaXF6a2N4.

  30. 14 November 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU0ODg0NmFkaXF6a2N4.

  31. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQyMjYxM2FkaXF6a2N4.

  32. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg4MzYzOWFkaXF6a2N4.

  33. 27 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQ0MTAzMmFkaXF6a2N4.

  34. 23 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ4MjkxOWFkaXF6a2N4.

  35. 10 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDY4ODQwMmFkaXF6a2N4.

  36. 24 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYyMzY2NGFkaXF6a2N4.

  37. 26 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE0MzE0MmFkaXF6a2N4.

  38. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMzOTQyNmFkaXF6a2N4.

  39. 17 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzU5ODM1M2FkaXF6a2N4.

  40. 16 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg0NTg3OGFkaXF6a2N4.

  41. 26 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2NzA4NWFkaXF6a2N4.

  42. 18 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDgyOTQzN2FkaXF6a2N4.

  43. 16 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ0MDE3OGFkaXF6a2N4.

  44. 31 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTkyNDI3NGFkaXF6a2N4.

  45. 21 December 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ0NjUzMGFkaXF6a2N4.

  46. 21 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTIzMzU3NWFkaXF6a2N4.

  47. 11 November 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzMwMjYxN2FkaXF6a2N4.

  48. 28 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MjkxNzE0OGFkaXF6a2N4.

  49. 7 November 1997 Return made up to 14/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTAwMDgzMWFkaXF6a2N4.

  50. 24 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDgyMzU5OWFkaXF6a2N4.

  51. 2 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMDQyNDgxNWFkaXF6a2N4.

  52. 2 October 1996 Return made up to 14/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyMzA1MWFkaXF6a2N4.

  53. 31 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MTIyMjAyMGFkaXF6a2N4.

  54. 28 September 1995 Return made up to 14/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU5MzU4MWFkaXF6a2N4.

  55. 12 September 1995 Return made up to 14/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyMTUyNmFkaXF6a2N4.

  56. 17 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMjI3MDM0OWFkaXF6a2N4.

  57. 1 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTk4MzcxMmFkaXF6a2N4.

  58. 3 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTcwMjQwOGFkaXF6a2N4.

  59. 30 September 1993 Return made up to 14/09/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTg3MjE3NWFkaXF6a2N4.

  60. 24 January 1993 Return made up to 14/09/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMzA4NjczN2FkaXF6a2N4.

  61. 30 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMTA2MDE3MmFkaXF6a2N4.

  62. 14 January 1992 Return made up to 14/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzQ4OTUwMGFkaXF6a2N4.

  63. 5 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMTEzNDk3NWFkaXF6a2N4.

  64. 11 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MTkwMDY0MWFkaXF6a2N4.

  65. 11 December 1990 Return made up to 23/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTYyMjA4N2FkaXF6a2N4.

  66. 7 December 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNzkxMjQ3OGFkaXF6a2N4.

  67. 7 December 1989 Return made up to 14/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjAyNDI3MmFkaXF6a2N4.

  68. 19 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODI5NDE5M2FkaXF6a2N4.

  69. 28 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3NzAyMTI1MmFkaXF6a2N4.

  70. 28 September 1988 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTA0NTM1OGFkaXF6a2N4.

  71. 28 September 1988 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MzUwNDUzNThhZGlxemtjeA.

  72. 28 September 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNDY3MTQ5MGFkaXF6a2N4.

  73. 28 September 1988 Return made up to 28/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjkyMjUyOGFkaXF6a2N4.

  74. 28 September 1988 Return made up to 28/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTM2OTIyNTI4YWRpcXprY3g.

  75. 16 June 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMTYxMDgxNWFkaXF6a2N4.

  76. 17 May 1988 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4NTk3MDU0NmFkaXF6a2N4.

  77. 17 May 1988 Return made up to 28/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTQ3MDcyMmFkaXF6a2N4.

  78. 11 March 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEzNzEzNjkxOWFkaXF6a2N4.

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