Company NameJayne Wallace Limited
DirectorJane Wallace
Company StatusActive
Company Number07317525
CategoryPrivate Limited Company
Incorporation Date16 July 2010(13 years, 9 months ago)
Previous NameJANE Wallace Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMiss Jane Wallace
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2010(same day as company formation)
RoleShop Retailer
Country of ResidenceUnited Kingdom
Correspondence Address13-17 High Beech Road
Loughton
Essex
IG10 4BN

Contact

Websitewww.janewallace.com

Location

Registered Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jane Wallace
100.00%
Ordinary

Financials

Year2014
Net Worth£16,435
Cash£16,962
Current Liabilities£40,043

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 July 2023 (9 months, 2 weeks ago)
Next Return Due30 July 2024 (3 months from now)

Filing History

6 November 2023Micro company accounts made up to 31 March 2023 (4 pages)
27 July 2023Confirmation statement made on 16 July 2023 with no updates (3 pages)
17 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
20 July 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
26 October 2021Micro company accounts made up to 31 March 2021 (4 pages)
29 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
9 November 2020Micro company accounts made up to 31 March 2020 (4 pages)
21 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
8 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
30 August 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 August 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
12 July 2018Micro company accounts made up to 31 March 2018 (4 pages)
10 August 2017Micro company accounts made up to 31 March 2017 (4 pages)
8 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
8 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
22 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(3 pages)
28 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(3 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
(3 pages)
22 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
(3 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
4 September 2012Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
19 April 2012Accounts for a dormant company made up to 31 July 2011 (6 pages)
19 April 2012Accounts for a dormant company made up to 31 July 2011 (6 pages)
4 April 2012Previous accounting period shortened from 31 July 2012 to 31 March 2012 (2 pages)
4 April 2012Previous accounting period shortened from 31 July 2012 to 31 March 2012 (2 pages)
6 December 2011Withdraw the company strike off application (1 page)
6 December 2011Withdraw the company strike off application (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
17 October 2011Application to strike the company off the register (2 pages)
17 October 2011Application to strike the company off the register (2 pages)
8 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
8 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
8 September 2010Company name changed jane wallace LIMITED\certificate issued on 08/09/10
  • CONNOT ‐
(2 pages)
8 September 2010Company name changed jane wallace LIMITED\certificate issued on 08/09/10
  • CONNOT ‐
(2 pages)
1 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-11
(1 page)
1 September 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-11
(1 page)
16 July 2010Incorporation (22 pages)
16 July 2010Incorporation (22 pages)