Wallace Holdings Limited

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Wallace Holdings Limited

03565411•Private Limited With Share Capital

6A Cardinal Grove, Cardinal Grove, St. Albans, AL34AY
Website01727817064

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Incorporated

18/05/1998

Company Age

27 years

Directors

1

Employees

1

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Wallace Holdings Limited (03565411) is a private limited with share capital incorporated on 18/05/1998 (27 years old) and registered in st. albans, AL34AY. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 18/05/1998
AL34AY
1 employees

Financial Overview

Total Assets

£5.3K

Liabilities

£557.8K

Net Assets

£-552.5K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
L
lionel colin wallace
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2020
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2019
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:22-10-2019
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:22-06-2016
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:14-07-2015
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Legacy
Category:Insolvency
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Mortgage
Date:17-02-2004
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2003
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Address
Date:10-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Annual Return
Date:12-06-2000
Legacy
Category:Officers
Date:28-04-2000

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

117 Hatfield Road, St Albans, Hertfordshire, AL14JS
6A Cardinal Grove, St. Albans, AL34AYRegistered

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Contact

01727817064
wallaceholdings.net
6A Cardinal Grove, Cardinal Grove, St. Albans, AL34AY