Wallace Homes Ltd in BALLYMONEY

Wallace Homes Ltd BALLYMONEY

Wallace Homes started in year 2014 as Private Limited Company with registration number NI628160. The Wallace Homes company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ballymoney at 96 Finvoy Road. Postal code: BT53 7JQ.

The company has one director. Robert W., appointed on 3 December 2014. There are currently no secretaries appointed. As of 10 June 2024, there was 1 ex director - Rhonda W.. There were no ex secretaries.

Wallace Homes Ltd Address / Contact

Office Address	96 Finvoy Road
Town	Ballymoney
Post code	BT53 7JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI628160
Date of Incorporation	Wed, 3rd Dec 2014
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Robert W.

Position: Director

Appointed: 03 December 2014

Rhonda W.

Position: Director

Appointed: 03 December 2014

Resigned: 01 February 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Robert W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rhonda W. This PSC owns 25-50% shares.

Robert W.

Notified on	3 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rhonda W.

Notified on	3 December 2016
Ceased on	25 July 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	61 042	162 691

Balance Sheet
Cash Bank On Hand		99 982	93 187
Current Assets	47 025	113 519	197 001	270 998	257 316	230 143	211 975	287 327
Debtors	4 564	13 537	8 314	80 000
Net Assets Liabilities		162 691	258 998	291 512	287 449	285 911	295 325	304 919
Property Plant Equipment		106 224	112 703	98 397
Total Inventories			95 500	191 000
Cash Bank In Hand	42 461
Net Assets Liabilities Including Pension Asset Liability	61 042	162 691
Tangible Fixed Assets	63 738

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	61 040
Shareholder Funds	61 042	162 691

Other
Accumulated Depreciation Impairment Property Plant Equipment		32 197	38 804	53 110
Creditors		53 701	47 355	74 534	50 609	87 928	124 647	100 842
Disposals Decrease In Depreciation Impairment Property Plant Equipment			11 275
Disposals Property Plant Equipment			25 770
Fixed Assets	63 738	106 224	112 703	98 397	84 091	147 045	207 995	118 434
Increase From Depreciation Charge For Year Property Plant Equipment			17 882	14 306
Net Current Assets Liabilities	9 544	59 818	149 646	196 464	206 707	142 215	87 328	186 485
Property Plant Equipment Gross Cost		138 421	151 507	151 507
Total Additions Including From Business Combinations Property Plant Equipment			38 856
Total Assets Less Current Liabilities	73 282	166 042	262 349	294 863	290 800	289 262	295 325	304 919
Average Number Employees During Period				7	6	4	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2
Creditors Due After One Year	12 240	3 351
Creditors Due Within One Year	37 481	53 701
Tangible Fixed Assets Additions	79 672
Tangible Fixed Assets Cost Or Valuation	79 672
Tangible Fixed Assets Depreciation	15 934
Tangible Fixed Assets Depreciation Charged In Period	15 934

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates July 25, 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates July 25, 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 25, 2022 filed on: 8th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, June 2022	accounts	Free Download (3 pages)
AD01	New registered office address 96 Finvoy Road Ballymoney BT53 7JQ. Change occurred on June 21, 2022. Company's previous address: 108 Vow Road Ballymoney County Antrim BT53 7NX. filed on: 21st, June 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control July 25, 2019 filed on: 26th, April 2022	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 25, 2021 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 25, 2020 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 25, 2019 filed on: 25th, July 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control July 25, 2019 filed on: 25th, July 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates December 3, 2018 filed on: 5th, December 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates December 3, 2017 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 3, 2016 filed on: 6th, January 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, May 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on February 1, 2016 filed on: 25th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 3, 2015 filed on: 20th, January 2016	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2014	incorporation	Free Download (8 pages)