Wallchart Limited in Poynings BRIGHTON

Wallchart Limited BRIGHTON

Founded in 1996, Wallchart, classified under reg no. 03168883 is an active company. Currently registered at Manor Farm Business Centre BN45 7AG, Brighton the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 15th Jul 1997 Wallchart Limited is no longer carrying the name Laurelbray.

There is a single director in the firm at the moment - Martin B., appointed on 4 November 2008. In addition, a secretary was appointed - Andy W., appointed on 1 September 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Angela E. who worked with the the firm until 31 August 2015.

Wallchart Limited Address / Contact

Office Address	Manor Farm Business Centre
Office Address2	Poynings
Town	Brighton
Post code	BN45 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168883
Date of Incorporation	Thu, 7th Mar 1996
Industry	Other information technology service activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Andy W.

Position: Secretary

Appointed: 01 September 2015

Martin B.

Position: Director

Appointed: 04 November 2008

Roger H.

Position: Director

Appointed: 31 October 2002

Resigned: 04 November 2008

Betty D.

Position: Nominee Director

Appointed: 07 March 1996

Resigned: 07 March 1996

Daniel D.

Position: Nominee Director

Appointed: 07 March 1996

Resigned: 07 March 1996

David H.

Position: Director

Appointed: 07 March 1996

Resigned: 31 October 2002

Angela E.

Position: Secretary

Appointed: 07 March 1996

Resigned: 31 August 2015

Daniel D.

Position: Nominee Secretary

Appointed: 07 March 1996

Resigned: 07 March 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Wallchart International Limited from Brighton, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wallchart International Limited

Manor Farm Business Centre Poynings Road, Poynings, Brighton, BN45 7AG, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03186126
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Laurelbray	July 15, 1997
Wallchart	August 12, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2
Number Shares Allotted
Par Value Share
Share Capital Allotted Called Up Paid

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 5th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 14th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 14th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 14th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 26th Feb 2005 with complete member list filed on: 26th, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Sat, 26th Feb 2005 with complete member list filed on: 26th, February 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 28th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 28th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Feb 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Feb 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Thu, 20th Feb 2003	annual return
363s	Annual return drawn up to Tue, 19th Feb 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Feb 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 14th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 14th, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/02/01	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Mar 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Mar 2000 with complete member list filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 6th, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 6th, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Mar 1999 with complete member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/03/99	annual return
363s	Annual return drawn up to Wed, 3rd Mar 1999 with complete member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/03/99	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Mar 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 6th Mar 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 24th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 24th, September 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 12th May 1997 with complete member list filed on: 12th, May 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/05/97	annual return
363s	Annual return drawn up to Mon, 12th May 1997 with complete member list filed on: 12th, May 1997	annual return	Free Download (6 pages)

Wallchart Limited BRIGHTON

Wallchart Limited Address / Contact

Company Information / Profile

Company staff

Andy W.

Martin B.

Roger H.

Betty D.

Daniel D.

David H.

Angela E.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us