UKBizDB.co.uk

STUART WALLACE ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stuart Wallace Electrical Limited. The company was founded 21 years ago and was given the registration number 04491318. The firm's registered office is in LINCOLN. You can find them at Station Road, Branston, Lincoln, Lincolnshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:STUART WALLACE ELECTRICAL LIMITED
Company Number:04491318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Station Road, Branston, Lincoln, Lincolnshire, LN4 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Branston, Lincoln, LN4 1LH

Secretary22 July 2002Active
Station Road, Branston, Lincoln, LN4 1LH

Director22 July 2002Active
Station Road, Branston, Lincoln, LN4 1LH

Director22 July 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary22 July 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director22 July 2002Active

People with Significant Control

Mr Stuart Martin Wallace
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Station Road, Lincoln, LN4 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Judith Foster
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Station Road, Lincoln, LN4 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-07-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2015-12-06Accounts

Accounts with accounts type total exemption small.

Download
2015-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Officers

Change person director company with change date.

Download
2015-04-22Officers

Change person director company with change date.

Download
2015-03-13Officers

Change person secretary company with change date.

Download
2015-03-13Officers

Change person director company with change date.

Download
2015-03-13Officers

Change person director company with change date.

Download
2015-03-03Accounts

Accounts with accounts type total exemption small.

Download
2014-07-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.