Wallmead Limited

Company Registration Number: 03881940

Company registered in England and Wales

Approximate Location Map

Registered Address

5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

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.
Wallmead Limited is a Private Company Limited by Shares first registered on 24 November 1999. Its current registered address is in Cornwall.

Registration Data

Company Number

03881940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

24 November 2013

Returns Next Due

22 December 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £106,396£106,120£95,528£93,789£66,624
of which Cash £155£16,691£1,994£9,870£64
Total Assets £106,396£106,120£95,528£93,789£66,624
Current Liabilities £113,273£115,629£102,706£103,112£82,090
Net Current Assets £-6,877£-9,509£-7,178£-9,323£-15,466
Total Net Worth £4,264£1,507£4,209£4,632£1,154

Previous Names

No previous names

Company Officers

  • WELLS, Christopher Nigel

    Secretary

    Appointed on 14 January 2010

     

    5/7 Berry Road
    Newquay
    Cornwall
    TR7 1AD

  • WELLS, Alec

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1933

    4 The Close
    Truro
    Cornwall
    TR1 1LY

  • WELLS, Christopher Nigel

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Architectral Assistant

    Month of birth: May 1965

    4
    The Close
    Truro
    Cornwall
    TR1 1LY
    United Kingdom

  • WELLS, Kathleen

    Secretary

    Appointed on 30 November 1999

    Resigned on 24 March 2005

    4 The Paddocks
    Little Cheney
    Dorset
    DT2 9AF

  • WELLS, Tiffany Jane

    Secretary

    Appointed on 24 March 2005

    Resigned on 14 January 2010

    8
    The Old Manor House Fore Street
    Bodmin
    Cornwall
    PL31 2AX
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1999

    Resigned on 30 November 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 November 1999

    Resigned on 30 November 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WELLS, Alec

    Director

    Appointed on 30 November 1999

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Architect

    Month of birth: April 1933

    4 The Close
    Truro
    Cornwall
    TR1 1LY

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. 30 July 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxMDg5OTQ0OGFkaXF6a2N4.

  2. 30 April 2018 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A744DV3M. Transaction: MzIwMzc5OTA1MmFkaXF6a2N4.

  3. 3 August 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5C4JJLK. Transaction: MzE1NDM3OTM2NmFkaXF6a2N4.

  4. 7 July 2016 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A5ACL5CQ. Transaction: MzE1MjUwNDg3OWFkaXF6a2N4.

  5. 30 October 2015 [View PDF]

    Action Date: 10 September 2015. Category: Insolvency. Type: 1.3. Barcode: A4INZE2A. Transaction: MzEzNDE4NzE5MmFkaXF6a2N4.

  6. 22 September 2014 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A3GLS5GQ. Transaction: MzEwNzkwNjU3MGFkaXF6a2N4.

  7. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ERDITV. Transaction: MzEwNjI0NTg3OGFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXLCR. Transaction: MzA4OTQ2NTUxN2FkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2HS8C43. Transaction: MzA4NjIyOTgzMmFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X219UOXM. Transaction: MzA3MjEyNDIzMGFkaXF6a2N4.

  11. 5 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHTTBL. Transaction: MzA2MzYwMzY5OGFkaXF6a2N4.

  12. 17 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OD5ZAX. Transaction: MzA0OTE1NjU4NWFkaXF6a2N4.

  13. 17 December 2011 Director's details changed for Christopher Nigel Wells on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: X0OD5ZAP. Transaction: MzA0OTE1NjU4MWFkaXF6a2N4.

  14. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEZNKX5W. Transaction: MzA0MzE3NzE3N2FkaXF6a2N4.

  15. 27 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X2JWNPG6. Transaction: MzAyNzc2Nzg4MWFkaXF6a2N4.

  16. 23 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ABW41PCN. Transaction: MzAyNzQyNTM2OGFkaXF6a2N4.

  17. 19 May 2010 Appointment of Christopher Nigel Wells as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDA61K4F. Transaction: MzAxNTg0MTc0NWFkaXF6a2N4.

  18. 19 May 2010 Termination of appointment of Tiffany Wells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD9U6K47. Transaction: MzAxNTg0MDU4M2FkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X6E9UF98. Transaction: MzAwMzYzMzM0MWFkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Christopher Nigel Wells on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6E9TF97. Transaction: MzAwMzYzMzAyN2FkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Alec Wells on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6E9SF96. Transaction: MzAwMzYzMzAyNWFkaXF6a2N4.

  22. 16 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A56MV8X7. Transaction: MjAzMDczNjQ4NGFkaXF6a2N4.

  23. 19 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM8E5SF. Transaction: MjAyMDgyNzE4OGFkaXF6a2N4.

  24. 19 December 2008 Secretary's change of particulars / tiffany wills / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDM8D5SE. Transaction: MjAyMDgyNjA5NmFkaXF6a2N4.

  25. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7VLD3KX. Transaction: MjAxNDUzNzQ1MWFkaXF6a2N4.

  26. 11 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5MzUxN2FkaXF6a2N4.

  27. 31 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwODk3NmFkaXF6a2N4.

  28. 19 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEzNjQxMWFkaXF6a2N4.

  29. 2 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3MDI3OWFkaXF6a2N4.

  30. 25 November 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1MjU0M2FkaXF6a2N4.

  31. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIzMDA3OGFkaXF6a2N4.

  32. 21 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1ODczOTYwN2FkaXF6a2N4.

  33. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIyNzAyNGFkaXF6a2N4.

  34. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY2MzA5OGFkaXF6a2N4.

  35. 13 April 2005 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExNjExNmFkaXF6a2N4.

  36. 13 April 2005 Ad 27/11/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjU3NzM5OWFkaXF6a2N4.

  37. 14 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMTQ5NjAxM2FkaXF6a2N4.

  38. 30 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3NTQwNWFkaXF6a2N4.

  39. 15 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MTA5OTU0MWFkaXF6a2N4.

  40. 3 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk4NTI2OWFkaXF6a2N4.

  41. 29 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMjQzODk4NWFkaXF6a2N4.

  42. 11 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ1OTc4OGFkaXF6a2N4.

  43. 11 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0ODkzNzEzNGFkaXF6a2N4.

  44. 21 November 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5NzU2M2FkaXF6a2N4.

  45. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc2MTk0NmFkaXF6a2N4.

  46. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM5MDQzOGFkaXF6a2N4.

  47. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYzOTAzM2FkaXF6a2N4.

  48. 5 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyMDUwM2FkaXF6a2N4.

  49. 5 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIxNTg1MWFkaXF6a2N4.

  50. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIwMzY1MmFkaXF6a2N4.

  51. 5 January 2000 Registered office changed on 05/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg2ODAyNmFkaXF6a2N4.

  52. 5 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzIyMzcwOGFkaXF6a2N4.

  53. 5 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDIxOTU0MGFkaXF6a2N4.

  54. 24 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk4Nzk3M2FkaXF6a2N4.

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