G & E Wallage Limited

Company Registration Number: 04789101

Company registered in England and Wales

Approximate Location Map

Registered Address

DESAI & CO ACCOUNTANTS
DESAI HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
CV6 4AD

There are 1072 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

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.
G & E Wallage Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Coventry.

Registration Data

Company Number

04789101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,536£33,537£35,268£34,756£36,272£36,670£43,038£66,351£70,018£80,464£85,094£69,275
of which Cash £2,184£2,384£2,570£1,358£2,145£475£292£322£5,358£4,042£4,156£3,028
Total Assets £28,536£33,537£35,268£34,756£36,272£36,670£43,038£66,351£70,018£80,464£85,094£69,275
Current Liabilities £112,524£111,213£128,262£136,221£157,464£158,706£148,853£145,211£105,644£80,408£72,064£55,482
Net Current Assets £-83,988£-77,676£-92,994£-101,465£-121,192£-122,036£-105,815£-78,860£-35,626£56£13,030£13,793
Total Net Worth £-93,168£-88,320£-104,827£-114,220£-113,765£-113,433£-95,061£-70,560£-27,441£56£13,030£13,793

Previous Names

No previous names

Company Officers

  • WALLAGE, Elaine

    Secretary

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Butcher

    262 Chesterfield Road
    Temple Normanton
    Chesterfield
    Derbyshire
    S42 5DF

  • WALLAGE, Elaine

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Butcher

    Month of birth: May 1955

    262 Chesterfield Road
    Temple Normanton
    Chesterfield
    Derbyshire
    S42 5DF

  • WALLAGE, Geoffrey

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Butcher

    Month of birth: December 1951

    262 Chesterfield Road
    Temple Normanton
    Chesterfield
    Derbyshire
    S42 5DF

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 9 June 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2003

    Resigned on 9 June 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 01/04/2019.

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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. 7 August 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIxMDk4OTAxOWFkaXF6a2N4.

  2. 22 May 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwNDg0MTY0OWFkaXF6a2N4.

  3. 14 May 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7571C80. Transaction: MzIwNDQyNTc3MGFkaXF6a2N4.

  4. 26 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74O8E7E. Transaction: MzIwMzU3Mjk0NmFkaXF6a2N4.

  5. 5 June 2017 Director's details changed for Mrs Elaine Wallage on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67XAG57. Transaction: MzE3NzMzNjAzNGFkaXF6a2N4.

  6. 5 June 2017 Secretary's details changed for Ms Elaine Wallage on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH03. Barcode: X67XAFIW. Transaction: MzE3NzMzNTk5MmFkaXF6a2N4.

  7. 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XAE1K. Transaction: MzE3NzMzNTk0MWFkaXF6a2N4.

  8. 10 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64306VM. Transaction: MzE3MzI0MTA3MWFkaXF6a2N4.

  9. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LOM8I. Transaction: MzE1MDEyMzQ3NmFkaXF6a2N4.

  10. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UESSR. Transaction: MzE0NzM5OTg1OGFkaXF6a2N4.

  11. 5 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X48XIP0P. Transaction: MzEyNDU4NjQ2MWFkaXF6a2N4.

  12. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DQHYJ. Transaction: MzEyMTIyNTYxM2FkaXF6a2N4.

  13. 5 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39D9M4B. Transaction: MzEwMTM2OTc0OWFkaXF6a2N4.

  14. 21 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343LZPE. Transaction: MzA5NjY5MDgyNGFkaXF6a2N4.

  15. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W63GJ. Transaction: MzA3OTIxMTI0M2FkaXF6a2N4.

  16. 4 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23FBEPM. Transaction: MzA3Mzg3MjQyNmFkaXF6a2N4.

  17. 6 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AG7MJU. Transaction: MzA1ODYyMTc1MWFkaXF6a2N4.

  18. 31 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15VCC6I. Transaction: MzA1NTEwOTYwOGFkaXF6a2N4.

  19. 22 September 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XTNLRXRD. Transaction: MzA0NDI1MjA4NGFkaXF6a2N4.

  20. 6 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XTFUMUR6. Transaction: MzAzODMyMDkyOGFkaXF6a2N4.

  21. 2 December 2010 Registered office address changed from Desai & Co Accountants 280 Foleshill Road Coventry CV6 5AH on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X49F3PL2. Transaction: MzAyODA5NzE2OWFkaXF6a2N4.

  22. 7 September 2010 Previous accounting period extended from 30 June 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: X6ZJ2N7H. Transaction: MzAyMjg0NjQxMGFkaXF6a2N4.

  23. 18 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJE97KXR. Transaction: MzAxNzc5OTE5MmFkaXF6a2N4.

  24. 17 June 2010 Director's details changed for Elaine Wallage on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJE95KXP. Transaction: MzAxNzc5ODYyM2FkaXF6a2N4.

  25. 17 June 2010 Director's details changed for Geoffrey Wallage on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJE96KXQ. Transaction: MzAxNzc5ODYyN2FkaXF6a2N4.

  26. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAUT3IR6. Transaction: MzAxMjY0MzU1MWFkaXF6a2N4.

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

    Category: Gazette. Type: DISS40. Transaction: MzAxMDE3ODkzNGFkaXF6a2N4.

  28. 24 February 2010 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PL6ORHS4. Transaction: MzAxMDE3ODg2M2FkaXF6a2N4.

  29. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjIwNjE0NWFkaXF6a2N4.

  30. 12 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGFIANR. Transaction: MjAzNDkzOTA2MGFkaXF6a2N4.

  31. 11 February 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A27G176D. Transaction: MjAyNTU0NTkxOGFkaXF6a2N4.

  32. 23 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzk0NDY0MGFkaXF6a2N4.

  33. 22 January 2009 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLY06QW. Transaction: MjAyMzk0MjQxMWFkaXF6a2N4.

  34. 22 January 2009 Registered office changed on 22/01/2009 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Barcode: XKLXZ6QU. Transaction: MjAyMzk0MDkxM2FkaXF6a2N4.

  35. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTU0NzgwMWFkaXF6a2N4.

  36. 18 October 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkzMDcyMmFkaXF6a2N4.

  37. 15 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3OTM2M2FkaXF6a2N4.

  38. 8 August 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyNzk5NGFkaXF6a2N4.

  39. 21 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MDMyMGFkaXF6a2N4.

  40. 2 December 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIzNjUwMWFkaXF6a2N4.

  41. 6 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDgyMzA0N2FkaXF6a2N4.

  42. 20 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1NTAzOWFkaXF6a2N4.

  43. 28 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM0NjM0MmFkaXF6a2N4.

  44. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE5MjQ4OGFkaXF6a2N4.

  45. 28 June 2003 Registered office changed on 28/06/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjcyMTE5NWFkaXF6a2N4.

  46. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcxNzEwOWFkaXF6a2N4.

  47. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg1MDIzMGFkaXF6a2N4.

  48. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg3MDcyMWFkaXF6a2N4.

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18.206.241.26 Mon, 22 Jul 2019 14:44:35 +0100