Alan Walls (Ip) Limited

Company Registration Number: 04286936

Company registered in England and Wales

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Alan Walls (Ip) Limited is a Private Company Limited by Shares first registered on 13 September 2001. Its current registered address is in Surrey.

Registered Address

2 LYWOOD CLOSE
TADWORTH
SURREY
KT20 5SS

There are 8 companies currently registered at this postcode, including this one.

All companies at KT20 5SS

Registration Data

Company Number

04286936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£450,700£501,892£0£0£0£71,555£71,562£0£0£0
Current Assets £807,401£887,777£540,423£685,915£1,115,540£1,197,709£1,146,947£1,097,470£895,405£728,658£612,456£498,286
of which Cash £0£0£182,923£335,915£1,111,588£1,040,316£1,043,122£1,060,306£781,316£617,120£583,494£478,631
Total Assets £807,401£887,777£991,123£1,187,807£1,115,540£1,197,709£1,146,947£1,169,025£966,967£728,658£612,456£498,286
Current Liabilities £10,380£15,633£22,029£145,968£18,593£86,955£93,698£70,787£62,726£53,495£50,804£54,337
Net Current Assets £797,021£872,144£518,394£539,947£1,096,947£1,110,754£1,053,249£1,026,683£832,679£675,163£561,652£443,949
Total Net Worth £793,819£873,208£969,094£1,041,839£1,097,778£1,182,962£1,125,930£1,098,238£904,241£718,338£562,622£445,242

Previous Names

No previous names

Company Officers

  • WALLS, Alan James

    Director

    Appointed on 17 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    2 Lywood Close
    Tadworth
    Surrey
    KT20 5SS

  • WALLS, Janette Isabel

    Secretary

    Appointed on 17 September 2001

    Resigned on 11 November 2014

    2 Lywood Close
    Tadworth
    Surrey
    KT20 5SS

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2001

    Resigned on 17 September 2001

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 13 September 2001

    Resigned on 17 September 2001

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5JMTDGG. Transaction: MzE2MjIwNTcxMmFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXSPK. Transaction: MzE1OTYxNzIxMmFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LB28BF. Transaction: MzEzNzExODAwNWFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PVTK. Transaction: MzEzMTE2MTg2N2FkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3M3JEAI. Transaction: MzExMzIyMjMyNWFkaXF6a2N4.

  6. 13 November 2014 Termination of appointment of Janette Isabel Walls as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: X3KJVZ1N. Transaction: MzExMTMxMzc2NGFkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3KJVTWP. Transaction: MzExMTMxMjUzMWFkaXF6a2N4.

  8. 18 October 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2J8Q5PT. Transaction: MzA4NzIyODY0MGFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJJ3L. Transaction: MzA4NTAwMjA5OGFkaXF6a2N4.

  10. 17 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JR8MO0. Transaction: MzA2NTk2ODYyNWFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTHQJV. Transaction: MzA2NDM1NzgyNGFkaXF6a2N4.

  12. 10 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AP9KQZ3K. Transaction: MzA0Njk0NTk3MWFkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XRNPDXLV. Transaction: MzA0MzkxNzI2NWFkaXF6a2N4.

  14. 28 October 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AN76AOMU. Transaction: MzAyNjA0NjQ5N2FkaXF6a2N4.

  15. 5 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XJCR2NZ7. Transaction: MzAyNDYzOTEyMmFkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Alan James Walls on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XJCR1NZ6. Transaction: MzAyNDYyMjQ4NWFkaXF6a2N4.

  17. 22 October 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALYEAE83. Transaction: MzAwMTMwMTQ1N2FkaXF6a2N4.

  18. 18 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9YVDD2. Transaction: MjA0MTYwOTYwOWFkaXF6a2N4.

  19. 16 October 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A09OF3ZO. Transaction: MjAxNTY2ODc5NGFkaXF6a2N4.

  20. 10 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHEX3TI. Transaction: MjAxNTI0OTk1MGFkaXF6a2N4.

  21. 28 October 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzMDk1MWFkaXF6a2N4.

  22. 15 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk5NzUyN2FkaXF6a2N4.

  23. 26 October 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUxMjAwOGFkaXF6a2N4.

  24. 11 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3NDU0MWFkaXF6a2N4.

  25. 26 October 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0NTYwNDA2MWFkaXF6a2N4.

  26. 10 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDM3MzEyNWFkaXF6a2N4.

  27. 19 October 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODk3Nzk3OGFkaXF6a2N4.

  28. 19 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM3NDIzMWFkaXF6a2N4.

  29. 12 November 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0ODEyMzg2MmFkaXF6a2N4.

  30. 3 November 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMTU4NmFkaXF6a2N4.

  31. 14 November 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MzA5NzE1OWFkaXF6a2N4.

  32. 20 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxNDE3OWFkaXF6a2N4.

  33. 8 October 2001 Ad 13/09/01-30/09/01 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTc5MDYyM2FkaXF6a2N4.

  34. 8 October 2001 Registered office changed on 08/10/01 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAwNzk5M2FkaXF6a2N4.

  35. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQwOTkwN2FkaXF6a2N4.

  36. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE0MTE3NGFkaXF6a2N4.

  37. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk2OTAzOGFkaXF6a2N4.

  38. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgyMjc3N2FkaXF6a2N4.

  39. 13 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzU1MTQ4M2FkaXF6a2N4.

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