Wallace Manufacturing Chemists Limited

Company Name	Wallace Manufacturing Chemists Limited
Company Status	Active
Company Number	00437426
Category	Private Limited Company
Incorporation Date	20 June 1947(76 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Richard Earl Warriner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 1990(42 years, 11 months after company formation)
Appointment Duration	33 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Secretary Name	Mary Joan Tate
Nationality	British
Status	Current
Appointed	03 January 1999(51 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mrs Mary Joan Tate
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(52 years after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mr Simon Robert Geoffrey Tate
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(52 years after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mr Torfin Husebo Hoyland
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 February 1992(44 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Prestasen 20 1310 Blommenholm Foreign

Director Name	Mr Leif Jacobsen
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 February 1992(44 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Oestenaaslia 20 1340 Bekkestua Oslo 3 Foreign

Director Name	Mr Geoffrey Ivan Tate
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(44 years, 8 months after company formation)
Appointment Duration	8 years (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Brownberry, 107 Church Way Iffley Oxford OX4 4EG

Secretary Name	Mr Geoffrey Ivan Tate
Nationality	British
Status	Resigned
Appointed	20 February 1992(44 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 January 1999)
Role	Company Director
Correspondence Address	120 Kidmore Road Caversham Reading Berkshire RG4 7NB

Contact

Website	www.alinter.com/

Location

Registered Address	29a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£561,588
Cash	£686,123
Current Liabilities	£2,368,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

20 June 2005	Delivered on: 25 June 2005 Satisfied on: 26 September 2012 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 June 1996	Delivered on: 20 June 1996 Satisfied on: 19 August 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to guarantee in favour of united arab emirates ministry of health for us$ 24,585.50. Particulars: The sum of Â£16,175 together with interest accrued now or to be held by the chargee on an account numbered 92665500 and earmarked or deignated by reference to the company. Fully Satisfied
11 April 1995	Delivered on: 19 April 1995 Satisfied on: 20 August 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
21 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
23 February 2021	Confirmation statement made on 20 February 2021 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
1 August 2019	Change of details for a person with significant control (2 pages)
25 June 2019	Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 29a Crown Street Brentwood Essex CM14 4BA on 25 June 2019 (1 page)
24 June 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
15 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
15 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
16 March 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
16 March 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 876 (5 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 876 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 876 (5 pages)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 876 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
18 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
18 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
1 May 2014	Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page)
28 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 876 (5 pages)
28 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 March 2014 (1 page)
28 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 876 (5 pages)
28 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 March 2014 (1 page)
19 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
19 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
2 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
6 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
21 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
26 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
26 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 November 2009	Director's details changed for Richard Earl Warriner on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Earl Warriner on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mary Joan Tate on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mary Joan Tate on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Richard Earl Warriner on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mary Joan Tate on 1 October 2009 (1 page)
3 April 2009	Return made up to 20/02/09; full list of members (5 pages)
3 April 2009	Return made up to 20/02/09; full list of members (5 pages)
26 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
26 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
16 February 2009	Registered office changed on 16/02/2009 from 52 queen anne street london W1G 9LA (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 52 queen anne street london W1G 9LA (1 page)
18 June 2008	Return made up to 20/02/08; no change of members (7 pages)
18 June 2008	Return made up to 20/02/08; no change of members (7 pages)
15 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
15 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
14 April 2007	Return made up to 20/02/07; full list of members (7 pages)
14 April 2007	Return made up to 20/02/07; full list of members (7 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
27 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
27 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
20 March 2006	Return made up to 20/02/06; full list of members (7 pages)
20 March 2006	Return made up to 20/02/06; full list of members (7 pages)
20 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
18 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
2 March 2005	Return made up to 20/02/05; full list of members (7 pages)
2 March 2005	Return made up to 20/02/05; full list of members (7 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
4 March 2004	Return made up to 20/02/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Return made up to 20/02/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
3 June 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
7 March 2003	Return made up to 20/02/03; full list of members (7 pages)
7 March 2003	Return made up to 20/02/03; full list of members (7 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
25 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
25 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
5 March 2002	Return made up to 20/02/02; full list of members (7 pages)
5 March 2002	Return made up to 20/02/02; full list of members (7 pages)
10 April 2001	Return made up to 20/02/01; full list of members (7 pages)
10 April 2001	Return made up to 20/02/01; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
29 February 2000	Return made up to 20/02/00; full list of members (8 pages)
29 February 2000	Return made up to 20/02/00; full list of members (8 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
28 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
4 March 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
16 March 1998	Return made up to 20/02/98; full list of members (6 pages)
16 March 1998	Return made up to 20/02/98; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
25 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
25 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
28 February 1997	Return made up to 20/02/97; no change of members (4 pages)
28 February 1997	Return made up to 20/02/97; no change of members (4 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Return made up to 20/02/96; no change of members (4 pages)
1 April 1996	Return made up to 20/02/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 May 1995 (14 pages)
30 January 1996	Full accounts made up to 31 May 1995 (14 pages)
14 June 1995	Return made up to 20/02/95; full list of members (6 pages)
14 June 1995	Return made up to 20/02/95; full list of members (6 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	Full accounts made up to 31 May 1994 (14 pages)
28 March 1995	Full accounts made up to 31 May 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
21 April 1987	Articles of association (9 pages)
21 April 1987	Articles of association (10 pages)
21 April 1987	Articles of association (10 pages)
21 April 1987	Articles of association (9 pages)
20 June 1947	Incorporation (17 pages)
20 June 1947	Incorporation (17 pages)
20 June 1947	Incorporation (17 pages)
20 June 1947	Incorporation (17 pages)

Wallace Manufacturing Chemists Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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