Anthony Joseph Wallace W0972 Ltd in 14 Thomas Road LONDON

Anthony Joseph Wallace W0972 Ltd LONDON

Founded in 2003, Anthony Joseph Wallace W0972, classified under reg no. 04757041 is an active company. Currently registered at Unit 6 Quebec Wharf E14 7AF, London the company has been in the business for 21 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Tony W., appointed on 8 May 2003. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Anthony Joseph Wallace W0972 Ltd Address / Contact

Office Address	Unit 6 Quebec Wharf
Office Address2	14 Thomas Road
Town	London
Post code	E14 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04757041
Date of Incorporation	Thu, 8th May 2003
Industry	Taxi operation
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Swift Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 May 2003

Tony W.

Position: Director

Appointed: 08 May 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Anthony W. The abovementioned PSC and has 75,01-100% shares.

Anthony W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1

Balance Sheet
Current Assets	2 088	2 428	2 639	1 938	552		1 087	2 161
Net Assets Liabilities		1	1	1	1	3 304	550	1
Debtors	2 088	2 428
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period					1	1	1	1
Creditors		2 427	2 638	1 937	551	3 304	1 637	2 160
Net Current Assets Liabilities	1	1	1	1	1	3 304	550	1
Total Assets Less Current Liabilities	1	1	1	1	1	3 304	1	1
General Description Advances Credits To Directors Including Terms Interest Rates								2 023
Creditors Due Within One Year	2 087	2 427

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 8th May 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 8th May 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 12th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 8th May 2022 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 8th May 2021 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 4th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 8th May 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 19th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 8th May 2019 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 13th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 8th May 2018 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 17th Aug 2017 filed on: 17th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 8th May 2017 filed on: 19th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd May 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 13th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th May 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 17th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 22nd May 2013. Old Address: 1-5 Alfred Street Bow London E3 2BE filed on: 22nd, May 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 22nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 9th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
CH01	On Tue, 4th May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Tue, 4th May 2010 filed on: 1st, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 11th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 18th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2003	incorporation	Free Download (17 pages)

Anthony Joseph Wallace W0972 Ltd LONDON

Anthony Joseph Wallace W0972 Ltd Address / Contact

Company Information / Profile

Company staff

Swift Secretarial Services Limited

Tony W.

People with significant control

Annual reports financial information

Company filings

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