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London Wall Installations Limited CHESSINGTON

London Wall Installations started in year 1990 as Private Limited Company with registration number 02505532. The London Wall Installations company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Chessington at 63 Barwell Business Park. Postal code: KT9 2NY.

Currently there are 2 directors in the the company, namely Brian T. and Bogdan N.. In addition one secretary - Bogdan N. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London Wall Installations Limited Address / Contact

Office Address 63 Barwell Business Park
Office Address2 Leatherhead Road
Town Chessington
Post code KT9 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02505532
Date of Incorporation Thu, 24th May 1990
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Bogdan N.

Position: Secretary

Appointed: 29 May 2002

Brian T.

Position: Director

Appointed: 02 January 1992

Bogdan N.

Position: Director

Appointed: 24 May 1991

Colin P.

Position: Secretary

Resigned: 02 January 1992

Colin P.

Position: Secretary

Appointed: 11 September 1992

Resigned: 29 May 2002

Laura T.

Position: Secretary

Appointed: 02 January 1992

Resigned: 11 September 1992

Laura T.

Position: Director

Appointed: 02 January 1992

Resigned: 11 September 1992

Colin P.

Position: Director

Appointed: 24 May 1991

Resigned: 11 December 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is London Wall Group Holdings Limited from Chessington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Wall Group Holdings Limited

63 Barwell Business Park Leatherhead Road, Chessington, Surrey, KT9 2NY, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05855876
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 241 1581 7071 343139994 785
Current Assets633 803873 5831 116 0411 269 0311 174 1631 118 188792 618920 621
Debtors633 803873 5591 114 8831 267 3241 172 8201 118 049792 519915 836
Net Assets Liabilities316 184321 123323 907429 117430 164341 44819 34321 841
Other Debtors112 376136 49398 083128 172130 08967 81751 17488 070
Property Plant Equipment35 92127 08020 41815 39837 05723 95217 99313 512
Other
Accumulated Depreciation Impairment Property Plant Equipment35 80144 64251 30456 32438 64426 18832 14736 628
Amounts Owed By Group Undertakings414 137632 428916 656778 973891 843795 493581 843605 521
Amounts Owed To Group Undertakings186 168345 268608 268608 268608 268600 268600 268620 268
Amounts Recoverable On Contracts  22 440     
Average Number Employees During Period45566333
Bank Borrowings7 455583      
Bank Borrowings Overdrafts583583      
Bank Overdrafts254       
Creditors583575 058809 216851 976777 720797 356787 932908 956
Increase From Depreciation Charge For Year Property Plant Equipment 8 8416 6625 0209 2838 2485 9594 481
Net Current Assets Liabilities286 862298 525306 825417 055396 443320 8324 68611 665
Other Creditors36 9628 84250 48656 05346 83684 47043 12161 534
Other Taxation Social Security Payable64 12478 38282 59552 82223 91522 88236 04854 722
Property Plant Equipment Gross Cost71 72271 72271 72271 72275 70150 14050 140 
Provisions For Liabilities Balance Sheet Subtotal6 0164 4823 3363 3363 3363 3363 3363 336
Total Assets Less Current Liabilities322 783325 605327 243432 453433 500344 78422 67925 177
Total Borrowings7 709583      
Trade Creditors Trade Payables52 561141 98367 867134 83398 70189 736108 495172 432
Trade Debtors Trade Receivables107 290104 63877 704360 179150 888254 739159 502222 245
Disposals Decrease In Depreciation Impairment Property Plant Equipment    26 96320 704  
Disposals Property Plant Equipment    51 00225 561  
Total Additions Including From Business Combinations Property Plant Equipment    54 981   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 23rd, March 2023 		Free Download (9 pages)

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