Walthamstow Export Ltd in Cannon Drive LONDON

Walthamstow Export Ltd LONDON

Walthamstow Export started in year 2012 as Private Limited Company with registration number 08329701. The Walthamstow Export company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 128 Cannon Workshops. Postal code: E14 4AS. Since 2023/09/25 Walthamstow Export Ltd is no longer carrying the name Triple 12.

The firm has one director. James S., appointed on 13 December 2012. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Walthamstow Export Ltd Address / Contact

Office Address	128 Cannon Workshops
Office Address2	Cannon Drive
Town	London
Post code	E14 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08329701
Date of Incorporation	Thu, 13th Dec 2012
Industry	Combined office administrative service activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

James S.

Position: Director

Appointed: 13 December 2012

Abell Morliss Nominees Limited

Position: Corporate Secretary

Appointed: 01 April 2018

Resigned: 01 August 2019

Abell Morliss Nominees Limited

Position: Corporate Secretary

Appointed: 01 April 2014

Resigned: 06 April 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is James S. This PSC has significiant influence or control over the company,.

James S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Triple 12	September 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			6 564	928	10 978	46 319	8 435
Current Assets	-4 830	2 028	6 664	27 033	62 426	132 177	119 282	203 278
Debtors	-4 830	100	100	26 105	51 448	85 858	110 847	203 278	168 951	161 538
Net Assets Liabilities			408	8 661	16 597	45 858	36 640	53 471	63 451	61 599
Other Debtors			100	100				84 275	85 369	369
Property Plant Equipment							4 200	3 150	6 567	4 925
Cash Bank In Hand		1 928	6 564
Net Assets Liabilities Including Pension Asset Liability	294	398	1 517

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	155	298	1 417

Other
Accumulated Depreciation Impairment Property Plant Equipment								1 050	3 240	4 882
Additions Other Than Through Business Combinations Property Plant Equipment									5 607
Amounts Owed By Group Undertakings Participating Interests										85 000
Average Number Employees During Period				4	6	4	4	2	2	1
Bank Borrowings									40 000	37 576
Bank Overdrafts								49 684	7 429	9 308
Corporation Tax Payable			1 909	6 834	3 568	19 101	9 521	13 835	13 527	13 527
Creditors			7 506	18 372	45 829	86 319	75 621	152 957	72 067	67 288
Increase From Depreciation Charge For Year Property Plant Equipment								1 050	2 190	1 642
Net Current Assets Liabilities	255	398	1 517	8 661	16 597	45 858	36 640	50 321	96 884	94 250
Other Creditors			1 217	-100	1 499	17 498	290	28 500	28 971	28 970
Other Taxation Social Security Payable			2 758	7 161	36 258	16 701	20 473	20 142	17 016	10 359
Property Plant Equipment Gross Cost							4 200	4 200	9 807	9 807
Total Assets Less Current Liabilities								53 471	103 451	99 175
Trade Creditors Trade Payables			1 622	4 477	4 504	33 019	40 297	40 796	5 124	5 124
Trade Debtors Trade Receivables			1 250	26 005	51 448	85 858	110 847	119 003	83 582	76 169
Capital Employed	294	398	1 517
Creditors Due Within One Year	-5 085	1 630	5 147
Number Shares Allotted	100	100	100
Number Shares Allotted Increase Decrease During Period	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
CERTNM	Company name changed triple 12 LTDcertificate issued on 25/09/23 filed on: 25th, September 2023	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/01 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/01 filed on: 7th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, November 2021	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, September 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/01 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, August 2021	gazette	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/06/01 filed on: 21st, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/05/27 filed on: 27th, May 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 22nd, May 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2019/08/01 filed on: 22nd, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/27 filed on: 26th, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, January 2019	resolution	Free Download (18 pages)
CS01	Confirmation statement with updates 2018/12/13 filed on: 19th, December 2018	confirmation statement	Free Download (5 pages)
AP04	On 2018/04/01, company appointed a new person to the position of a secretary filed on: 8th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, September 2018	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2016/04/06 filed on: 23rd, April 2018	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, March 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018	gazette	Free Download (1 page)
PSC04	Change to a person with significant control 2016/07/01 filed on: 1st, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/13 filed on: 1st, March 2018	confirmation statement	Free Download (5 pages)
CH04	Secretary's details were changed on 2014/04/01 filed on: 25th, January 2018	officers	Free Download (1 page)
AP04	On 2014/04/01, company appointed a new person to the position of a secretary filed on: 25th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 23rd, October 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/01/01 filed on: 18th, January 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 11th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 18th, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 31st, March 2014	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, December 2012	incorporation	Free Download (7 pages)

Walthamstow Export Ltd LONDON

Walthamstow Export Ltd Address / Contact

Company Information / Profile

Company staff

James S.

Abell Morliss Nominees Limited

Abell Morliss Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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