Company NameIAN Waller Ltd
DirectorsIan Waller and Rachel Waller
Company StatusActive
Company Number08247347
CategoryPrivate Limited Company
Incorporation Date10 October 2012(11 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameIan Waller
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Thrift Wood
Chelmsford
CM3 4HT
Director NameRachel Waller
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Thrift Wood
Chelmsford
CM3 4HT

Location

Registered AddressNorfolk House 24 Bridge Street
Writtle
Chelmsford
Essex
CM1 3EX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Built Up AreaWrittle

Shareholders

1 at £1Ian Waller
50.00%
Ordinary
1 at £1Rachel Waller
50.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

19 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 October 2019 (3 pages)
11 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
14 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
22 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 August 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
16 August 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
5 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
(4 pages)
14 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
21 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(4 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 December 2013Registered office address changed from 39 Thrift Wood Chelmsford CM3 4HT on 12 December 2013 (1 page)
12 December 2013Registered office address changed from 39 Thrift Wood Chelmsford CM3 4HT on 12 December 2013 (1 page)
4 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(4 pages)
4 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(4 pages)
10 October 2012Incorporation (37 pages)
10 October 2012Incorporation (37 pages)