Nick T Wallace Ltd.. Head office in Cambridge. Check Director.

Nick T Wallace Ltd., Cambridge

Nick T Wallace Ltd. is a private limited company. Formerly, it was named Nick Wallace Ltd. (it was changed on 2008-11-18). Situated at 20 Kinross Road, Chesterton, Cambridge CB4 1QX, the aforementioned 17 years old business was incorporated on 2007-01-16 and is officially classified as "construction of domestic buildings" (SIC code: 41202).
4 directors can be found in the firm: Jak W. (appointed on 12 October 2016), Daniel W. (appointed on 12 October 2016), Nicholas W. (appointed on 01 May 2009). When it comes to the secretaries (1 in total), we can name: Joanne C. (appointed on 06 March 2009).

About
Name: Nick T Wallace Ltd.
Number: 06054504
Incorporation date: 2007-01-16
End of financial year: 31 March


Address:	20 Kinross Road Chesterton Cambridge CB4 1QX
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Jak W.

16 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Daniel W.

16 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Nicholas W.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,334	42,509	46,186	82,217	103,395	98,755	98,320	60,163	58,039	128,604	148,371	151,935
Total Assets Less Current Liabilities	-3,953	1,738	-2,048	450	88	38,483	26,340	52,352	35,650	77,373	70,588	66,511
Fixed Assets	17,084	26,117	23,606	51,851	51,918	58,294	45,589	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-3,953	1,738	-2,048	450	88	-	-	-	-	-	-	-
Tangible Fixed Assets	17,084	26,117	23,606	51,851	51,918	-	-	-	-	-	-	-

The date for Nick T Wallace Ltd. confirmation statement filing is 2024-01-30. The latest one was submitted on 2023-01-16. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Jak W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 11th, December 2018 \| resolution	Free Download (22 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 1st January 2018: 104.00 GBP filed on: 3rd, December 2018 \| capital	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, November 2016 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 12th October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
TM01	1st April 2016 - the day director's appointment was terminated filed on: 5th, May 2016 \| officers	Free Download (1 page)
TM01	1st April 2016 - the day director's appointment was terminated filed on: 5th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st April 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, December 2013 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 24th April 2013 filed on: 24th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th April 2013 filed on: 24th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 12th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On 12th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH03	On 12th February 2010 secretary's details were changed filed on: 19th, February 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 21st, November 2009 \| accounts	Free Download (8 pages)
288a	On 7th August 2009 Director appointed filed on: 7th, August 2009 \| officers	Free Download (2 pages)
288b	On 14th April 2009 Appointment terminated director and secretary filed on: 14th, April 2009 \| officers	Free Download (1 page)
288a	On 14th April 2009 Secretary appointed filed on: 14th, April 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
CERTNM	Company name changed nick wallace LTD.certificate issued on 18/11/08 filed on: 17th, November 2008 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 14th, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed nt wallace LTDcertificate issued on 07/03/07 filed on: 7th, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed nt wallace LTDcertificate issued on 07/03/07 filed on: 7th, March 2007 \| change of name	Free Download (2 pages)
288b	On 17th January 2007 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288b	On 17th January 2007 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, January 2007 \| incorporation	Free Download (17 pages)

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