Wallsauce Limited RIBCHESTER


Wallsauce started in year 2010 as Private Limited Company with registration number 07292815. The Wallsauce company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Ribchester at Suite 46 Manor Court. Postal code: PR3 3XR. Since November 28, 2012 Wallsauce Limited is no longer carrying the name Omega Sky.

The company has 2 directors, namely Andrew G., Anthony F.. Of them, Anthony F. has been with the company the longest, being appointed on 23 June 2010 and Andrew G. has been with the company for the least time - from 31 July 2012. As of 27 April 2024, there were 3 ex directors - Stephen R., Andrew L. and others listed below. There were no ex secretaries.

Wallsauce Limited Address / Contact

Office Address Suite 46 Manor Court
Office Address2 Salesbury Hall Road
Town Ribchester
Post code PR3 3XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07292815
Date of Incorporation Wed, 23rd Jun 2010
Industry Other information technology service activities
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Andrew G.

Position: Director

Appointed: 31 July 2012

Anthony F.

Position: Director

Appointed: 23 June 2010

Stephen R.

Position: Director

Appointed: 01 October 2012

Resigned: 16 May 2019

Andrew L.

Position: Director

Appointed: 01 October 2012

Resigned: 03 December 2012

Colin W.

Position: Director

Appointed: 31 July 2012

Resigned: 09 November 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Anthony F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colin W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony F.

Notified on 24 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew G.

Notified on 24 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Colin W.

Notified on 24 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Omega Sky November 28, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth500500500500      
Balance Sheet
Cash Bank On Hand   5 6485 6485 6485 648   
Current Assets6 6546 6546 6546 6546 6546 6546 654   
Debtors1 0061 0061 0061 0061 0061 0061 6711 6711 6711 671
Other Debtors   1 0061 0061 0061 6711 6711 6711 671
Cash Bank In Hand5 6485 6485 6485 648      
Net Assets Liabilities Including Pension Asset Liability  500500      
Reserves/Capital
Called Up Share Capital27272727      
Profit Loss Account Reserve473473473473      
Shareholder Funds500500500500      
Other
Amount Specific Advance Or Credit Directors  9809809801 8351 170   
Amount Specific Advance Or Credit Repaid In Period Directors      665   
Average Number Employees During Period     221 1
Creditors   6 1546 1546 1541 1711 1711 1711 171
Net Current Assets Liabilities  500500500500500500500500
Other Creditors   4 0154 0154 0151 1711 1711 1711 171
Other Taxation Social Security Payable   2 1392 1392 1392 139   
Total Assets Less Current Liabilities500500500500500500500500500500
Advances Credits Directors 1 0061 006       
Creditors Due Within One Year6 1546 1546 1546 154      
Number Shares Allotted 2727       
Par Value Share 11       
Share Capital Allotted Called Up Paid272727       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates June 23, 2023
filed on: 5th, July 2023
Free Download (4 pages)

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