A Wallsgrove & Son Limited. Head office in Southam. Check Director.

A Wallsgrove & Son Limited, Southam

A Wallsgrove & Son Limited is a private limited company. Located at Oakend, Shuckburgh Road Napton, Southam CV47 8NJ, this 21 years old enterprise was incorporated on 2002-07-15 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
3 directors can be found in this enterprise: Jane C. (appointed on 15 July 2002), Hazel W. (appointed on 15 July 2002), James W. (appointed on 15 July 2002). As for the secretaries (1 in total), we can name: Jane C. (appointed on 15 July 2002).

About
Name: A Wallsgrove & Son Limited
Number: 04485736
Incorporation date: 2002-07-15
End of financial year: 30 September


Address:	Oakend Shuckburgh Road Napton Southam CV47 8NJ
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Jane C.

7 July 2016

Nature of control:	25-50% shares

James W.

7 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	68,071	51,187	58,176	75,810	54,120	75,930	54,433	69,344	134,864	122,292
Fixed Assets	6,543	4,907	3,680	2,760	2,632	17,604	29,163	29,338	30,700	41,722
Total Assets Less Current Liabilities	1,693	465	101	21,157	23,575	23,465	13,737	20,445	32,002	4,047
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-
Shareholder Funds	1,693	465	101	21,157	-	-	-	-	-	-
Tangible Fixed Assets	6,543	4,907	3,680	2,760	-	-	-	-	-	-

The deadline for A Wallsgrove & Son Limited confirmation statement filing is 2024-07-23. The last one was sent on 2023-07-09. The date for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Jane C. who has 1/2 or less of shares. James W. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 20th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 20th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2017/03/31 to 2017/09/30 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/09 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/09 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/09 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/14 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/09 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/09 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 16th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/07/09 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/09 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2009/07/15 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, August 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 25th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 25th, May 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 3rd, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 3rd, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 17th, May 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 17th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (8 pages)
363(288)	2003/08/15 Annual return (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares on 2002/07/17. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/07/17. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 09/08/02 from: oakend, shuckburgh road napton on the hill southam warwickshire CV47 8NJ filed on: 9th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 09/08/02 from: oakend, shuckburgh road napton on the hill southam warwickshire CV47 8NJ filed on: 9th, August 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, July 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, July 2002 \| incorporation	Free Download (9 pages)

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