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E W Wallace & Co Limited DUNSTABLE


Founded in 2003, E W Wallace &, classified under reg no. 04733102 is an active company. Currently registered at 14 Peppercorn Way LU6 1EL, Dunstable the company has been in the business for 21 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Emma W., appointed on 23 March 2019. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Euan W. and who left the the company on 23 March 2019. In addition, there is one former secretary - Elizabeth W. who worked with the the company until 25 May 2018.

E W Wallace & Co Limited Address / Contact

Office Address 14 Peppercorn Way
Town Dunstable
Post code LU6 1EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04733102
Date of Incorporation Mon, 14th Apr 2003
Industry Accounting and auditing activities
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Emma W.

Position: Director

Appointed: 23 March 2019

Elizabeth W.

Position: Secretary

Appointed: 14 April 2003

Resigned: 25 May 2018

Euan W.

Position: Director

Appointed: 14 April 2003

Resigned: 23 March 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Emma W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Euan W. This PSC owns 75,01-100% shares.

Emma W.

Notified on 23 March 2019
Nature of control: significiant influence or control

Euan W.

Notified on 14 April 2016
Ceased on 23 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets6 8937 3557 2535 8076 5468 00010 406
Net Assets Liabilities2 1616 1596 6185 7696 6276 1377 388
Other
Creditors6 5532 8081 6593451 1043 3394 664
Fixed Assets183113135909221 3291 499
Net Current Assets Liabilities1 9786 0468 1425 6795 7054 8085 889
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 6381 499889217263147147
Total Assets Less Current Liabilities2 1616 1598 2775 7696 6276 1377 388
Average Number Employees During Period  1111 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 30th, January 2024
Free Download (3 pages)

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