A Wallace Engineering Ltd

Company Registration Number: 06892227

Company registered in England and Wales

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A Wallace Engineering Ltd is a Private Company Limited by Shares first registered on 29 April 2009. Its current registered address is in Derby.

Registered Address

162 SHAFTESBURY CRESCENT
DERBY
ENGLAND
DE23 8LZ

There are 4 companies currently registered at this postcode, including this one.

All companies at DE23 8LZ

Registration Data

Company Number

06892227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30200 - Manufacture of railway locomotives and rolling stock

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,968£11,968£12,818£15,288£12,432£10,111
Current Assets £820£425£575£0£0£0
of which Cash £0£425£575£0£0£0
Total Assets £12,788£12,393£13,393£15,288£12,432£10,111
Current Liabilities £8,864£8,469£9,044£9,704£8,358£7,234
Net Current Assets £-8,044£-8,044£-8,469£-9,704£-8,358£-7,234
Total Net Worth £3,924£3,924£4,349£5,584£4,074£2,877

Previous Names

No previous names

Company Officers

  • WALLACE, Alan John

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1979

    162
    Shaftesbury Crescent
    Derby
    DE23 8LZ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 November 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2MTc0NTYyNmFkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTQzMTY4NmFkaXF6a2N4.

  3. 11 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GMP9U1. Transaction: MzE1OTQxMjA0NmFkaXF6a2N4.

  4. 29 September 2016 Registered office address changed from The Old Gas House, Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 162 Shaftesbury Crescent Derby DE23 8LZ on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ8DDK. Transaction: MzE1ODU2MjY1M2FkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X567JGFD. Transaction: MzE0NzcwNTMwOGFkaXF6a2N4.

  6. 3 May 2016 Registered office address changed from The Old Gas House, Darley Abbey Mills Darley Abbey Mills Darley Abbey Derby DE22 1DZ to The Old Gas House, Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567JGCX. Transaction: MzE0NzcwNTI4NGFkaXF6a2N4.

  7. 30 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNPAWB. Transaction: MzE0MDg3MDc5NGFkaXF6a2N4.

  8. 14 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47ESX1L. Transaction: MzEyMzE1OTkyNGFkaXF6a2N4.

  9. 14 May 2015 Registered office address changed from The Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to The Old Gas House, Darley Abbey Mills Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47ESWSI. Transaction: MzEyMzE1OTc2MmFkaXF6a2N4.

  10. 8 April 2015 Registered office address changed from C/O Derby Accountancy Services Ltd the Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to The Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VJFDU. Transaction: MzEyMDgwMjY0MGFkaXF6a2N4.

  11. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408OUY1. Transaction: MzExNjQ1NjgzMmFkaXF6a2N4.

  12. 23 September 2014 Registered office address changed from C/O Derby Accountancy Services Friar Gate Studios Ford Street Derby DE1 1EE England to C/O Derby Accountancy Services Ltd the Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H09TEJ. Transaction: MzEwODAzOTgxOGFkaXF6a2N4.

  13. 10 June 2014 Registered office address changed from 434 Harvey Road Derby DE24 8JW on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q4TY1. Transaction: MzEwMTYwNTQwMmFkaXF6a2N4.

  14. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBJ4H. Transaction: MzA5OTA2NzAzMGFkaXF6a2N4.

  15. 18 February 2014 Registered office address changed from C/O Phoenix Business Services 11 Brick Street Derby DE1 1DU England on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3203XOP. Transaction: MzA5NDcwODM5MmFkaXF6a2N4.

  16. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PJCL6. Transaction: MzA5MzY2MTg5OGFkaXF6a2N4.

  17. 2 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27J28VM. Transaction: MzA3NzM1MzIwNmFkaXF6a2N4.

  18. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZBO3K. Transaction: MzA3MTgxMjg4MWFkaXF6a2N4.

  19. 14 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3EMHE. Transaction: MzA1OTE0OTk2OWFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PI7MW. Transaction: MzA1MTY2MDU2M2FkaXF6a2N4.

  21. 23 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XOUSVUD9. Transaction: MzAzNzU1NzY3OGFkaXF6a2N4.

  22. 6 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEJ7WQK7. Transaction: MzAyOTg5ODQ5MWFkaXF6a2N4.

  23. 12 July 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XL8KVLMC. Transaction: MzAxOTMzNjEwMGFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Mr Alan John Wallace on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL8KULMB. Transaction: MzAxOTMzNTg4OWFkaXF6a2N4.

  25. 12 July 2010 Registered office address changed from Suite 18 Rosehill Business Centre Normanton Road Derby Derbyshire DE23 6RH United Kingdom on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XL8KTLMA. Transaction: MzAxOTMzNTg4N2FkaXF6a2N4.

  26. 29 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9TVN9F5. Transaction: MjAzMTgxMjc1NmFkaXF6a2N4.

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