R.R. Walls Limited

Company Name	R.R. Walls Limited
Company Status	Dissolved
Company Number	01126360
Category	Private Limited Company
Incorporation Date	2 August 1973(50 years, 9 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Philip James Hensher
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(18 years, 3 months after company formation)
Appointment Duration	32 years (closed 07 November 2023)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	108 Stanley Avenue Gidea Park Romford Essex RM2 5DA

Director Name	Mr David Tansley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(29 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (closed 07 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Mill Park Avenue Hornchurch Essex CM12 6HA

Secretary Name	Mr Philip James Hensher
Nationality	British
Status	Closed
Appointed	04 April 2003(29 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (closed 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Stanley Avenue Gidea Park Romford Essex RM2 5DA

Director Name	Mrs Eileen Dennis
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 October 1991)
Role	Co Director
Correspondence Address	32 Alexandra Road East Ham London E6 4HB

Director Name	Mrs Irene Walls
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 04 April 2003)
Role	Co Director
Correspondence Address	103 Priests Lane Shenfield Brentwood Essex CM15 8HJ

Director Name	Mr Ronald Robert Walls
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 04 April 2003)
Role	Co Director
Correspondence Address	103 Priests Lane Shenfield Brentwood Essex CM15 8HJ

Director Name	Mr Robert Lionel Wiggins
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 28 June 2002)
Role	Co Director
Correspondence Address	6 Holmwood Avenue Shenfield Brentwood Essex CM15 8QS

Secretary Name	Mrs Irene Walls
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	103 Priests Lane Shenfield Brentwood Essex CM15 8HJ

Contact

Website	rrwalls.co.uk
Telephone	0845 0540262
Telephone region	Unknown

Location

Registered Address	Bleak House 146 High Street Billericay Essex CM12 9DF
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 20 other UK companies use this postal address

Shareholders

800 at £1	Construct Tech LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£353,365
Cash	£290,928
Current Liabilities	£144,233

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

4 December 1979	Delivered on: 11 December 1979 Satisfied on: 5 April 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48/50 albert road, romford, essex. Together with all fixtures. Fully Satisfied

Filing History

1 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
15 April 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
11 April 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
7 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
9 September 2015	Annual return made up to 31 August 2015 Statement of capital on 2015-09-09 GBP 800 (5 pages)
9 September 2015	Annual return made up to 31 August 2015 Statement of capital on 2015-09-09 GBP 800 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 800 (5 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 800 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 September 2013	Annual return made up to 31 August 2013 Statement of capital on 2013-09-05 GBP 800 (5 pages)
5 September 2013	Annual return made up to 31 August 2013 Statement of capital on 2013-09-05 GBP 800 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 September 2012	Annual return made up to 31 August 2012 (5 pages)
19 September 2012	Annual return made up to 31 August 2012 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 September 2009	Return made up to 31/08/09; full list of members (3 pages)
30 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 September 2008	Return made up to 31/08/08; full list of members (3 pages)
11 September 2008	Return made up to 31/08/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
23 November 2006	Return made up to 31/08/06; full list of members (2 pages)
23 November 2006	Return made up to 31/08/06; full list of members (2 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
21 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 November 2005	Return made up to 31/08/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 (7 pages)
22 November 2005	Return made up to 31/08/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 31 October 2002 (15 pages)
16 April 2003	Full accounts made up to 31 October 2002 (15 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	New secretary appointed (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002	Return made up to 31/08/02; full list of members; amend (8 pages)
4 November 2002	Return made up to 31/08/02; full list of members; amend (8 pages)
13 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
13 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 July 2002	Full accounts made up to 31 October 2001 (15 pages)
8 July 2002	Full accounts made up to 31 October 2001 (15 pages)
3 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2001	Full accounts made up to 31 October 2000 (15 pages)
22 August 2001	Full accounts made up to 31 October 2000 (15 pages)
6 September 2000	Return made up to 31/08/00; full list of members (7 pages)
6 September 2000	Return made up to 31/08/00; full list of members (7 pages)
29 August 2000	Full accounts made up to 31 October 1999 (15 pages)
29 August 2000	Full accounts made up to 31 October 1999 (15 pages)
3 September 1999	Return made up to 31/08/99; full list of members (6 pages)
3 September 1999	Return made up to 31/08/99; full list of members (6 pages)
3 September 1999	Full accounts made up to 31 October 1998 (14 pages)
3 September 1999	Full accounts made up to 31 October 1998 (14 pages)
17 December 1998	Return made up to 31/08/98; no change of members (4 pages)
17 December 1998	Return made up to 31/08/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 October 1997 (13 pages)
16 July 1998	Full accounts made up to 31 October 1997 (13 pages)
11 September 1997	Return made up to 31/08/97; no change of members (4 pages)
11 September 1997	Return made up to 31/08/97; no change of members (4 pages)
4 August 1997	Full accounts made up to 31 October 1996 (11 pages)
4 August 1997	Full accounts made up to 31 October 1996 (11 pages)
11 September 1996	Return made up to 31/08/96; full list of members (6 pages)
11 September 1996	Return made up to 31/08/96; full list of members (6 pages)
3 September 1996	Full accounts made up to 31 October 1995 (11 pages)
3 September 1996	Full accounts made up to 31 October 1995 (11 pages)
18 September 1995	Return made up to 31/08/95; no change of members (4 pages)
18 September 1995	Return made up to 31/08/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 October 1994 (11 pages)
31 August 1995	Full accounts made up to 31 October 1994 (11 pages)

R.R. Walls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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