Wallace Haulage Limited in Sunderland TYNE & WEAR

Wallace Haulage Limited TYNE & WEAR

Wallace Haulage started in year 2000 as Private Limited Company with registration number 03954542. The Wallace Haulage company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Tyne & Wear at 4 Alder Street. Postal code: SR5 3BS.

There is a single director in the firm at the moment - David W., appointed on 23 March 2000. In addition, a secretary was appointed - David W., appointed on 23 March 2000. As of 1 June 2024, there was 1 ex director - Patricia W.. There were no ex secretaries.

Wallace Haulage Limited Address / Contact

Office Address	4 Alder Street
Office Address2	Sunderland
Town	Tyne & Wear
Post code	SR5 3BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954542
Date of Incorporation	Thu, 23rd Mar 2000
Industry	Freight transport by road
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

David W.

Position: Director

Appointed: 23 March 2000

David W.

Position: Secretary

Appointed: 23 March 2000

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2000

Resigned: 23 March 2000

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 23 March 2000

Resigned: 23 March 2000

Patricia W.

Position: Director

Appointed: 23 March 2000

Resigned: 24 September 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is David W. This PSC and has 25-50% shares.

David W.

Notified on	7 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 098	3 313	-651	724	-47 408	-53 742

Balance Sheet
Cash Bank In Hand	628			19 263		4 606
Current Assets	8 823	4 631	16 799	25 657	702	5 163	3 140	3 045	3 586	2 102	15	362	308
Debtors	7 425	4 631	16 799	6 394	702	557
Stocks Inventory	770
Tangible Fixed Assets	19 783	10 788	30 411	57 244	6 884	4 005

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	3 998	3 213	-751	624	-47 508	-53 842
Shareholder Funds	4 098	3 313	-651	724	-47 408	-53 742

Other
Average Number Employees During Period										1	2	1	1
Creditors						62 910	61 113	63 371	60 383	56 541	50 558	48 393	46 512
Creditors Due Within One Year	24 508	12 106	47 861	82 177	54 994	62 910
Fixed Assets						4 005	3 234	7 365	10 884	11 550	9 818	8 345	7 894
Net Current Assets Liabilities	-15 685	-7 475	-31 062	-56 520	-54 292	-57 747	-57 973	-60 326	-56 797	-54 439	-50 543	-48 031	-46 204
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		9 250	24 067	32 200	8 503
Tangible Fixed Assets Cost Or Valuation	61 315	23 120	47 187	79 387	9 198	5 781
Tangible Fixed Assets Depreciation	41 532	12 332	16 776	22 143	2 314	1 776
Tangible Fixed Assets Depreciation Charged In Period		1 191	4 444	5 367	1 328	708
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		30 391			21 157	1 246
Tangible Fixed Assets Disposals		47 445			78 692	3 417
Total Assets Less Current Liabilities	4 098	3 313	-651	724	-47 408	-53 742	-54 739	-52 961	-45 913	-42 889	-40 725	-39 686	-38 310

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 5th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 23rd, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th March 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th March 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th March 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 14th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th March 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th March 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th March 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th March 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (1 page)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, July 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 1st April 2007 with shareholders record filed on: 1st, April 2007	annual return	Free Download (1 page)
363s	Annual return up to 1st April 2007 with shareholders record filed on: 1st, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (1 page)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (1 page)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 10th April 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (1 page)
363s	Annual return up to 10th April 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 21st, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 21st, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 30th April 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 30th April 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (1 page)

Wallace Haulage Limited TYNE & WEAR

Wallace Haulage Limited Address / Contact

Company Information / Profile

Company staff

David W.

David W.

Jl Nominees Two Limited

Jl Nominees One Limited

Patricia W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us