Company NameDr Colin Wall Limited
Company StatusDissolved
Company Number07900512
CategoryPrivate Limited Company
Incorporation Date6 January 2012(12 years, 2 months ago)
Dissolution Date16 January 2024 (2 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameChao Ming Wall
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2012(same day as company formation)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address81 Castle Street
Saffron Walden
CB10 1BQ
Director NameDr Colin David Wall
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address81 Castle Street
Saffron Walden
CB10 1BQ

Contact

Websitewww.colinwall.com

Location

Registered AddressFalcon House High Street
Littlebury
Saffron Walden
CB11 4TD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittlebury
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaLittlebury
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Chao Ming Wall
50.00%
Ordinary
50 at £1Colin David Wall
50.00%
Ordinary

Financials

Year2014
Net Worth£35,761
Cash£49,198
Current Liabilities£14,590

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

8 March 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
5 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
6 July 2020Registered office address changed from 69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ to 81 Castle Street Saffron Walden CB10 1BQ on 6 July 2020 (1 page)
28 January 2020Confirmation statement made on 6 January 2020 with updates (4 pages)
25 January 2020Cessation of Colin David Wall as a person with significant control on 6 April 2019 (1 page)
28 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
6 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
27 February 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(3 pages)
8 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(3 pages)
8 January 2016Director's details changed for Chao Ming Wall on 1 January 2016 (2 pages)
8 January 2016Director's details changed for Dr Colin David Wall on 1 January 2016 (2 pages)
8 January 2016Director's details changed for Dr Colin David Wall on 1 January 2016 (2 pages)
8 January 2016Director's details changed for Chao Ming Wall on 1 January 2016 (2 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
24 February 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
24 February 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
21 January 2012Registered office address changed from C/O Moore Emmerson Accountants 69 Main Road Collyweston Stamford Lincs PE9 3PQ United Kingdom on 21 January 2012 (1 page)
21 January 2012Registered office address changed from C/O Moore Emmerson Accountants 69 Main Road Collyweston Stamford Lincs PE9 3PQ United Kingdom on 21 January 2012 (1 page)
6 January 2012Incorporation (49 pages)
6 January 2012Incorporation (49 pages)