Wallakers Limited

Company Registration Number: 02748237

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Wallakers Limited is a Private Company Limited by Shares first registered on 17 September 1992. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

02748237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £537,154£417,154£417,154£237,154£237,154£269,750£223,096
Current Assets £2,253£2,253£2,253£2,253£2,253£2,253£2,253
of which Cash £100£100£100£100£100£100£100
Total Assets £539,407£419,407£419,407£239,407£239,407£272,003£225,349
Current Liabilities £40,416£59,351£74,070£90,483£107,639£159,768£175,909
Net Current Assets £-38,163£-57,098£-71,817£-88,230£-105,386£-157,515£-173,656
Total Net Worth £498,991£360,056£345,337£148,924£131,768£112,235£49,440

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Director

    Appointed on 17 September 1992

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1956

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • ARMOUR, Douglas William

    Secretary

    Appointed on 17 September 1992

    Resigned on 17 September 1992

    32a High Street
    Esher
    Surrey
    KT10 9RT

  • HEALD, Joan

    Secretary

    Appointed on 17 September 1992

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Personal Assistant Secretary

    Manor Cottage 92 Manor Road North
    Hinchley Wood
    Esher
    Surrey
    KT10 0AE

  • HEALD, Joan

    Director

    Appointed on 17 September 1992

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Personal Assistant Secretary

    Month of birth: March 1954

    Manor Cottage 92 Manor Road North
    Hinchley Wood
    Esher
    Surrey
    KT10 0AE

  • VENUS, David Anthony

    Nominee Director

    Appointed on 17 September 1992

    Resigned on 17 September 1992

    Nationality: British

    Month of birth: September 1951

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

This information was most recently updated 19/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EQNCNY. Transaction: MzIxNDcyMDk2MWFkaXF6a2N4.

  2. 24 May 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A769BSKB. Transaction: MzIwNTc0MjE3N2FkaXF6a2N4.

  3. 18 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F9KBO8. Transaction: MzE4NTU4NTQwMGFkaXF6a2N4.

  4. 16 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A60C1GAY. Transaction: MzE2OTA3NzQ5NmFkaXF6a2N4.

  5. 26 September 2016 Director's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5GB94AK. Transaction: MzE1ODIzMTQyNGFkaXF6a2N4.

  6. 20 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2QGG. Transaction: MzE1Nzc4MjUyN2FkaXF6a2N4.

  7. 12 July 2016 Director's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5B2TAC9. Transaction: MzE1MjcyMzM2MGFkaXF6a2N4.

  8. 28 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KNWME2. Transaction: MzEzNTk2NTAzMmFkaXF6a2N4.

  9. 25 November 2015 Termination of appointment of Joan Heald as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4KY5OQQ. Transaction: MzEzNTk1OTk3NWFkaXF6a2N4.

  10. 25 November 2015 Termination of appointment of Joan Heald as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM02. Barcode: X4KY5P5C. Transaction: MzEzNTk2MDAxNmFkaXF6a2N4.

  11. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5SNY1. Transaction: MzEzMTE5MjY3OWFkaXF6a2N4.

  12. 28 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3IYKWW3. Transaction: MzExMDE1ODExNWFkaXF6a2N4.

  13. 23 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08YIR. Transaction: MzEwODAzMDIzMGFkaXF6a2N4.

  14. 6 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3903VKP. Transaction: MzEwMTQzNzkzNWFkaXF6a2N4.

  15. 16 January 2014 Director's details changed for Mr. Robert Douglas Spencer Heald on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP7RYR. Transaction: MzA5Mjc1Nzk5M2FkaXF6a2N4.

  16. 24 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXFMH. Transaction: MzA4NTY4NzI4NWFkaXF6a2N4.

  17. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IOUA9. Transaction: MzA3OTQwNTAzMWFkaXF6a2N4.

  18. 30 October 2012 Director's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM72QZ. Transaction: MzA2NjY2NTQ2M2FkaXF6a2N4.

  19. 19 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGSKR. Transaction: MzA2NDM0NTc0OWFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11FVGC9. Transaction: MzA1MTYyMzI4N2FkaXF6a2N4.

  21. 29 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XVQNHXXG. Transaction: MzA0NDU4MTAxNGFkaXF6a2N4.

  22. 23 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1ZXDV7M. Transaction: MzAzOTMzNDg4OGFkaXF6a2N4.

  23. 18 April 2011 Register inspection address has been changed from C/O T H Dowling & Co Suite 2 23 Oak Hill Grove Surbiton Surrey KT6 6DU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XDK7PTEX. Transaction: MzAzNTc3MDY1OWFkaXF6a2N4.

  24. 13 December 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: X77C9PWH. Transaction: MzAyODcwMDUzN2FkaXF6a2N4.

  25. 13 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X77C8PWG. Transaction: MzAyODY4NjgxMGFkaXF6a2N4.

  26. 13 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X77C7PWF. Transaction: MzAyODY4NjgwN2FkaXF6a2N4.

  27. 18 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzUwNDY3OWFkaXF6a2N4.

  28. 17 September 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9S4JNF0. Transaction: MzAyMzUwNDYwMmFkaXF6a2N4.

  29. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzNzc3NmFkaXF6a2N4.

  30. 24 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESIBDJS. Transaction: MjA0MjA0NjE1MmFkaXF6a2N4.

  31. 31 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASYCC64Y. Transaction: MjAyMTkxNjMzMGFkaXF6a2N4.

  32. 23 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTESV3D7. Transaction: MjAxMzkzNjIyOWFkaXF6a2N4.

  33. 16 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS53Y0KS. Transaction: MjAwNzI4OTg5MGFkaXF6a2N4.

  34. 14 November 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2NjQyMWFkaXF6a2N4.

  35. 11 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyMDI3N2FkaXF6a2N4.

  36. 4 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzMDIzMmFkaXF6a2N4.

  37. 4 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTg0NzkyNGFkaXF6a2N4.

  38. 23 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgyNTU5OGFkaXF6a2N4.

  39. 29 November 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODk0MjY2NmFkaXF6a2N4.

  40. 3 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NTI0NzIyOWFkaXF6a2N4.

  41. 27 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIzOTEwOWFkaXF6a2N4.

  42. 1 October 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMTk1NzUzN2FkaXF6a2N4.

  43. 27 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1ODc0NWFkaXF6a2N4.

  44. 10 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMDc3NTYzNWFkaXF6a2N4.

  45. 24 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM0MDE5NWFkaXF6a2N4.

  46. 31 October 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI5Njk3N2FkaXF6a2N4.

  47. 21 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2NTE5OWFkaXF6a2N4.

  48. 17 October 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQ2MTYwN2FkaXF6a2N4.

  49. 4 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3NDE3M2FkaXF6a2N4.

  50. 26 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NzE2MzAzNmFkaXF6a2N4.

  51. 17 September 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAwMTI5M2FkaXF6a2N4.

  52. 17 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzIyMTM3MGFkaXF6a2N4.

  53. 21 September 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMzQyNDAzOWFkaXF6a2N4.

  54. 21 September 1998 Return made up to 17/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyNjQxOGFkaXF6a2N4.

  55. 29 September 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0MjM1MzMxOGFkaXF6a2N4.

  56. 29 September 1997 Return made up to 17/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzOTQ0NmFkaXF6a2N4.

  57. 22 October 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyOTk5NDcyMmFkaXF6a2N4.

  58. 10 October 1996 Return made up to 17/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0ODY0OWFkaXF6a2N4.

  59. 19 January 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1MjA0Njk4MmFkaXF6a2N4.

  60. 20 September 1995 Return made up to 17/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ0NDUwMGFkaXF6a2N4.

  61. 18 January 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4ODgyMjA0NGFkaXF6a2N4.

  62. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MjAxODc1ODE0M2FkaXF6a2N4.

  63. 30 September 1994 Return made up to 17/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzNDcwM2FkaXF6a2N4.

  64. 24 September 1993 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0NzM2MTI4MmFkaXF6a2N4.

  65. 24 September 1993 Return made up to 17/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNzAzN2FkaXF6a2N4.

  66. 5 October 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAxNDI3NTYwMGFkaXF6a2N4.

  67. 5 October 1992 Ad 17/09/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjI3MDAwNWFkaXF6a2N4.

  68. 5 October 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjk2MDE5NGFkaXF6a2N4.

  69. 5 October 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDM0OTMyNWFkaXF6a2N4.

  70. 5 October 1992 Registered office changed on 05/10/92 from: grapes house high street esher surrey KT10 9QA

    Category: Address. Type: 287. Transaction: MDEzMzgwOTAyOGFkaXF6a2N4.

  71. 17 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzc3NDM3MGFkaXF6a2N4.

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100.26.182.28 Mon, 16 Sep 2019 11:23:09 +0100