Wallaces Of Ballymena Limited
Company Profile
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SmallWallaces Of Ballymena Limited
ni068820•Private Limited With Share Capital
56-60 Church Street, Ballymena, BT436DF
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Incorporated
09/04/2008
Company Age
18 years
Directors
4
Employees
43
SIC Code
47710
Risk
very low risk
Company Overview
Registration, classification & business activity
Wallaces Of Ballymena Limited (ni068820) is a private limited with share capital incorporated on 09/04/2008 (18 years old) and registered in ballymena, BT436DF. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Wallaces of ballymena limited is a retail company based out of united kingdom.
Private Limited With Share Capital
SIC: 47710
Small
Incorporated 09/04/2008
BT436DF
43 employees
Financial Overview
Total Assets
£4.28M
Liabilities
£981.2K
Net Assets
£3.30M
Est. Turnover
£5.49M
AI Estimated
Unreported
Cash
£1.03M
Key Metrics
43
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:26-06-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-04-2009
Legacy
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Capital
Date:25-06-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Incorporation Company
Category:Incorporation
Date:09-04-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
56-60 Church Street, Ballymena, County Antrim, BT436DF
Related Companies
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