| Company Name | IAN Wallaker (Builders) Limited |
|---|---|
| Director | Ian Wallaker |
| Company Status | Active |
| Company Number | 03155316 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Ian Wallaker |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Scholars Buttons Hill Mayland Essex CM3 6EB |
| Secretary Name | Teresa Wallaker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Scholars Buttons Hill Mayland Essex CM3 6EB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | The Scholars Buttons Hill Mayland Chelmsford Essex CM3 6EB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Mayland |
| Ward | Mayland |
Shareholders
| 60 at £1 | Ian Wallaker 60.00% Ordinary |
|---|---|
| 40 at £1 | Teresa Wallaker 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,435 |
| Cash | £122,550 |
| Current Liabilities | £137,619 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Charges
| 19 June 2011 | Delivered on: 25 June 2011 Persons entitled: Childs Property Limited Classification: Legal charge Secured details: £150,000.00 due or to become due from the company to the chargee. Particulars: 9 silver road, burnham-on-crouch essex. Outstanding |
|---|
Filing History
| 7 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 13 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 16 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 15 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 19 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 20 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 16 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Director's details changed for Ian Wallaker on 5 February 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Ian Wallaker on 5 February 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Ian Wallaker on 5 February 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Ad 02/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 January 2009 | Ad 02/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: cumberland house 24-28 baxter avenue southend on sea SS2 6HL (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: cumberland house 24-28 baxter avenue southend on sea SS2 6HL (1 page) |
| 11 April 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 March 2002 | Return made up to 05/02/02; full list of members
|
| 28 March 2002 | Return made up to 05/02/02; full list of members
|
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 March 2001 | Return made up to 05/02/01; full list of members
|
| 27 March 2001 | Return made up to 05/02/01; full list of members
|
| 5 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 6 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 6 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 9 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 15 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 15 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 27 February 1998 | Return made up to 05/02/98; no change of members
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| 27 February 1998 | Return made up to 05/02/98; no change of members
|
| 7 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 17 March 1997 | Return made up to 05/02/97; full list of members
|
| 17 March 1997 | Registered office changed on 17/03/97 from: cumberland house 24-28 baxter avenue southend on sea SS2 6HZ (1 page) |
| 17 March 1997 | Return made up to 05/02/97; full list of members
|
| 17 March 1997 | Registered office changed on 17/03/97 from: cumberland house 24-28 baxter avenue southend on sea SS2 6HZ (1 page) |
| 24 February 1997 | Accounting reference date extended from 28/02 to 31/03 (1 page) |
| 24 February 1997 | Accounting reference date extended from 28/02 to 31/03 (1 page) |
| 23 February 1996 | New secretary appointed (2 pages) |
| 23 February 1996 | New director appointed (2 pages) |
| 23 February 1996 | New secretary appointed (2 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 February 1996 | New director appointed (2 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 17 February 1996 | Secretary resigned (1 page) |
| 17 February 1996 | Director resigned (1 page) |
| 17 February 1996 | Secretary resigned (1 page) |
| 17 February 1996 | Director resigned (1 page) |
| 5 February 1996 | Incorporation (17 pages) |
| 5 February 1996 | Incorporation (17 pages) |