Fall Off The Wall Limited. Head office in Hitchin. Check Director.

Fall Off The Wall Limited, Hitchin

Fall Off The Wall Limited is a private limited company. Registered at 7-8 Portmill Lane, Hitchin SG5 1DJ, the aforementioned 21 years old company was incorporated on 2002-09-02 and is classified as "video production activities" (SIC code: 59112).
2 directors can be found in the firm: Robin B. (appointed on 02 September 2002), Jamie S. (appointed on 02 September 2002).

About
Name: Fall Off The Wall Limited
Number: 04524211
Incorporation date: 2002-09-02
End of financial year: 31 December


Address:	7-8 Portmill Lane Hitchin SG5 1DJ
SIC code:	59112 - Video production activities

Company staff

People with significant control

Fall Off The Wall Trustee Limited

18 March 2024

Address	7-8 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Companies House, United Kingdom
Registration number	15560135
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Landers Accountants Ltd

30 January 2019 - 18 March 2024

Address	Church View Chambers 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	04917578
Nature of control:	25-50% voting rights 25-50% shares

Jamie S.

6 April 2016 - 18 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robin B.

6 April 2016 - 18 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-08-31	2019-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	296,056	692,317	574,353	906,692	1,458,928	3,157,277	5,226,991	4,822,306	4,743,209	5,807,480	6,425,801	6,796,173
Number Shares Allotted	30	151	302	-	203	203	-	-	-	-	-	-
Shareholder Funds	139,971	184,680	241,219	526,532	548,505	1,954,522	-	-	-	-	-	-
Tangible Fixed Assets	36,547	51,836	62,328	65,245	78,793	140,864	-	-	-	-	-	-
Total Assets Less Current Liabilities	139,971	184,680	241,219	526,532	962,886	1,981,565	4,072,819	4,508,709	4,544,695	4,935,281	5,668,964	6,048,540
Fixed Assets	36,547	51,836	62,328	-	-	-	-	-	-	-	151,925	109,890

The date for Fall Off The Wall Limited confirmation statement filing is 2023-12-21. The last confirmation statement was filed on 2022-12-07. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Fall Off The Wall Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Portmill Lane, SG5 1DJ Hitchin, Hertfordshire. Landers Accountants Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 38 Market Square, LU5 6BS Toddington, Bedfordshire. Jamie S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 18th, June 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2014/03/26203.00 GBP filed on: 15th, July 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 9th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 4th, June 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 29th, May 2017 \| accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 28th, October 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/09/13200.00 GBP filed on: 30th, September 2016 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 7th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
SH01	203.00 GBP is the capital in company's statement on 2014/12/12 capital
SH01	303.00 GBP is the capital in company's statement on 2013/09/01 filed on: 16th, April 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, April 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 27th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (7 pages)
SH01	302.00 GBP is the capital in company's statement on 2012/10/01 filed on: 2nd, October 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 5th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (7 pages)
SH01	60.00 GBP is the capital in company's statement on 2011/07/01 filed on: 7th, December 2011 \| capital	Free Download (3 pages)
SH01	60.00 GBP is the capital in company's statement on 2011/09/01 filed on: 20th, September 2011 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 4th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 3rd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 10th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 4th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, November 2006 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 28th, November 2006 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 13th, April 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 13th, April 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, December 2004 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, December 2004 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 25th, March 2004 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 25th, March 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 28 shares on 2002/09/02. Value of each share 1 £, total number of shares: 30. filed on: 4th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on 2002/09/02. Value of each share 1 £, total number of shares: 30. filed on: 4th, November 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/11/04 with shareholders record filed on: 4th, November 2003 \| annual return	Free Download (7 pages)
363(288)	2003/11/04 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/11/04 with shareholders record filed on: 4th, November 2003 \| annual return	Free Download (7 pages)
363(288)	2003/11/04 Annual return (Director's particulars changed) annual return
NEWINC	Company registration filed on: 2nd, September 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, September 2002 \| incorporation	Free Download (14 pages)

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