Wallace Racing, Equestrian & Sporting Ltd. Head office in Leicestershire. Check Director.

Wallace Racing, Equestrian & Sporting Ltd, Leicestershire

Wallace Racing, Equestrian & Sporting Ltd is a private limited company. Formerly, it was called Wallace Equestrian & Racing Ltd (it was changed on 2020-12-04). Situated at Fishponds Farm, Stoke Albany, Market Harborough, Leicestershire LE16 8PZ, the above-mentioned 16 years old business was incorporated on 2008-01-11 and is classified as "other sports activities" (Standard Industrial Classification: 93199).
1 director can be found in this company: Malcolm W. (appointed on 11 January 2008). As for the secretaries (1 in total), we can name: Jane W. (appointed on 11 January 2008).

About
Name: Wallace Racing, Equestrian & Sporting Ltd
Number: 06470136
Incorporation date: 2008-01-11
End of financial year: 31 March


Address:	Fishponds Farm, Stoke Albany Market Harborough Leicestershire LE16 8PZ
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Malcolm W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	4,465	5,009	6,651	5,738	6,325	26,253	9,250	-
Fixed Assets	5,176	3,882	2,912	2,184	-	1,228	921	691
Total Assets Less Current Liabilities	630	416	753	21	1	16,483	2	2
Shareholder Funds	630	416	753	21	1	16,483	-	-
Tangible Fixed Assets	5,176	3,882	2,912	2,184	1,638	1,228	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-

The deadline for Wallace Racing, Equestrian & Sporting Ltd confirmation statement filing is 2024-01-25. The latest one was submitted on 2023-01-11. The due date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary individual Malcolm W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, November 2023 \| dissolution	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2023 filed on: 25th, October 2023 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 31st January 2023 to 31st March 2023 filed on: 14th, August 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th January 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 7th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th January 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th December 2020 filed on: 4th, December 2020 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, December 2020 \| change of name	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 12th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 11th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 6th January 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 6th January 2020 filed on: 6th, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 14th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 11th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (4 pages)
NM01	Change of name by resolution filed on: 2nd, July 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd July 2018 filed on: 2nd, July 2018 \| resolution	Free Download
CERTNM	Company name changed mcr wallace (racing, equestrian & sporting) LTDcertificate issued on 02/07/18 filed on: 2nd, July 2018 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 11th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 11th January 2017 filed on: 28th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 1st, August 2016 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on 24th March 2016 filed on: 29th, April 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 28th, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th April 2016 filed on: 11th, April 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 9th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th February 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 1st, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 22nd, October 2010 \| accounts	Free Download (4 pages)
CH01	On 13th February 2010 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 14th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 11th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (14 pages)

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