Wallace Stein & Company Limited

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Wallace Stein & Company Limited

05207662•Private Limited With Share Capital

9 Moss Grove, Kenilworth, CV82WB
442476415113

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Incorporated

17/08/2004

Company Age

21 years

Directors

5

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Wallace Stein & Company Limited (05207662) is a private limited with share capital incorporated on 17/08/2004 (21 years old) and registered in kenilworth, CV82WB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 17/08/2004
CV82WB
2 employees

Financial Overview

Total Assets

£628.8K

Liabilities

£481.9K

Net Assets

£146.9K

Est. Turnover

£4.66M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

5

Directors

7

Shareholders

Board of Directors

3
C
callum wallace alexander stein
director
A
alexandra margaret murray stein
director
K
katharine elisabeth derdre stein
director

Charges

72

Registered

71

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2020
Legacy
Category:Insolvency
Date:19-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2013
Legacy
Category:Mortgage
Date:30-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:31-10-2012
Legacy
Category:Mortgage
Date:13-09-2012
Legacy
Category:Mortgage
Date:01-09-2012
Legacy
Category:Mortgage
Date:01-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:31-07-2012
Legacy
Category:Mortgage
Date:26-06-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:19-05-2012
Legacy
Category:Mortgage
Date:28-02-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date08/12/2025
Latest Accounts31/08/2025

Trading Addresses

38 West Street Kings Cliffe, Peterborough, Cambridgeshire, PE86XA
9 Moss Grove, Kenilworth, CV82WBRegistered

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Contact

442476415113
9 Moss Grove, Kenilworth, CV82WB