Wallace Wholesale Ltd.

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Wallace Wholesale Ltd.

00790521•Private Limited With Share Capital

12 Mospey Crescent, Epsom, Surrey, KT174LZ

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Incorporated

03/02/1964

Company Age

62 years

Directors

2

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wallace Wholesale Ltd. (00790521) is a private limited with share capital incorporated on 03/02/1964 (62 years old) and registered in surrey, KT174LZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 03/02/1964
KT174LZ
3 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£29.1K

Net Assets

£1.14M

Cash

£0

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

2
M
michelle ann cambridge
director
E
estelle jane wyke
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Termination Secretary Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Address
Date:13-06-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Address
Date:09-03-2007
Legacy
Category:Address
Date:09-03-2007
Legacy
Category:Address
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Address
Date:23-04-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:02-03-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-1999
Legacy
Category:Annual Return
Date:08-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:08-04-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-1998
Legacy
Category:Address
Date:19-06-1997
Legacy
Category:Annual Return
Date:23-04-1997
Legacy
Category:Address
Date:04-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1997
Legacy
Category:Address
Date:26-09-1996
Legacy
Category:Annual Return
Date:07-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1995
Legacy
Category:Annual Return
Date:04-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1994
Legacy
Category:Annual Return
Date:06-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1993
Legacy
Category:Annual Return
Date:27-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1992
Legacy
Category:Annual Return
Date:27-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1992
Legacy
Category:Annual Return
Date:21-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1990
Legacy
Category:Annual Return
Date:28-03-1990
Legacy
Category:Annual Return
Date:26-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1989
Legacy
Category:Annual Return
Date:18-01-1989
Legacy
Category:Annual Return
Date:30-11-1987
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1987
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1987
Legacy
Category:Annual Return
Date:28-02-1987

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date16/10/2025
Latest Accounts28/02/2025

Trading Addresses

12 Mospey Crescent, Epsom, Surrey, KT174LZ

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Contact

12 Mospey Crescent, Epsom, Surrey, KT174LZ