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The Open Database Of The Corporate World

A.B. WALLACE ENGRAVING LIMITED

Company Number
01896149
Status
Active
Incorporation Date
15 March 1985 (about 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 21-23 Braunstone Gate
    Leicester
  • LE3 5LH
  • United Kingdom
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Kathleen Wallace controls United Kingdom flag A.B. WALLACE ENGRAVING LIMITED (United Kingdom, 15 Mar 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Alexander Beveridge Wallace controls United Kingdom flag A.B. WALLACE ENGRAVING LIMITED (United Kingdom, 15 Mar 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-21 Confirmation Statement Confirmation statement made on 2017-09-14 with updates details
2017-09-06 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-10-27 Confirmation Statement Confirmation statement made on 2016-09-14 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-10-29 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2015-06-04 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-09-17 Annual Return Annual return made up to 2014-09-14 with full list of shareholders details
2014-06-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-26 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-09-19 Annual Return Annual return made up to 2013-09-14 with full list of shareholders details
2012-10-03 Annual Return Annual return made up to 2012-09-14 with full list of shareholders details
2012-03-22 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-09-19 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-09-16 Annual Return Annual return made up to 2011-09-14 with full list of shareholders details
2010-10-04 Annual Return Annual return made up to 2010-09-14 with full list of shareholders details
2010-10-01 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2010-10-01 Change of director's details Director's details changed for Kathleen Wallace on 2010-09-14 details
2010-10-01 Change of director's details Director's details changed for Vanessa Lorraine Jeanette Adams on 2010-09-14 details
2010-10-01 Change of director's details Director's details changed for Alexander Beveridge Wallace on 2010-09-14 details
2010-10-01 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details

Industry codes alpha

Code Description Code scheme
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 26 2018

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