Wallaby Distribution (europe) Limited. Head office in Tenterden. Check Director.

Wallaby Distribution (europe) Limited, Tenterden

Wallaby Distribution (Europe) Limited is a private limited company. Previously, it was named Waipuna Distribution (Europe) Limited (it was changed on 1999-10-18). Located at Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden TN30 7LZ, this 26 years old firm was incorporated on 1997-07-08.
2 directors can be found in the enterprise: Alexandre M. (appointed on 12 June 2023), François M. (appointed on 01 January 2015). When it comes to the secretaries (1 in total), we can name: Francois M. (appointed on 07 December 2016).

About
Name: Wallaby Distribution (europe) Limited
Number: 03400461
Incorporation date: 1997-07-08
End of financial year: 31 December


Address:	Unit 7 Pickhill Business Centre Smallhythe Road Tenterden TN30 7LZ
SIC code:	46170 -

Company staff

People with significant control

Brompton Limited Partnership

6 April 2016

Legal authority	New Zealand Law
Legal form	Limited Partnership
Country registered	New Zealand
Place registered	New Zealand Companies Office
Registration number	2560562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brompton Lp

6 April 2016 - 6 April 2016

Address	58 O'Brien Road, Omiha, Waiheke Island, New Zealand
Legal authority	New Zealand Law
Legal form	Limited Partnership
Country registered	New Zealand
Place registered	New Zealand Companies Office
Registration number	2560562
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,293,634	131,261	405,002	536,796	435,792	1,917,545	713,089	369,813	125,834	294,894	529,769	173,706	-
Fixed Assets	1,909,162	1,908,825	1,904,963	1,915,206	1,710,185	1,693,066	-	2,058,626	5,032,682	4,687,183	3,126,901	3,120,445	3,117,584
Number Shares Allotted	-	319,800	319,800	319,800	319,800	-	-	-	-	-	-	-	-
Shareholder Funds	553,228	564,331	571,690	619,838	464,154	-	-	-	-	-	-	-	-
Tangible Fixed Assets	884	547	146	204	123	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,315,803	2,026,906	2,034,265	1,937,535	464,179	807,985	532,358	553,087	718,168	457,175	435,156	110,713	177,722

The due date for Wallaby Distribution (Europe) Limited confirmation statement filing is 2024-07-22. The most recent one was sent on 2023-07-08. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Brompton Limited Partnership owns over 3/4 of shares, 3/4 to full of voting rights. Brompton Lp owns over 3/4 of shares. The corporate PSC can be reached at O'brien Road, Omiha.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 12th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 21st, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 17th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2015 filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st July 2015: 319800.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st August 2014: 319800.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2013 filed on: 21st, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st July 2013: 319,800 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2012 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 14th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2011 filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2010 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, June 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th July 2009 with complete member list filed on: 11th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 8th July 2004 annual return
363s	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 2nd, October 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 2nd, October 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 18th July 2003 with complete member list filed on: 18th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th July 2003 with complete member list filed on: 18th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 23rd, October 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 23rd, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 19th July 2002 with complete member list filed on: 19th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2002 with complete member list filed on: 19th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 29th, October 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 29th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2001 with complete member list filed on: 17th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2001 with complete member list filed on: 17th, July 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 24th, July 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 24th, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2000 with complete member list filed on: 5th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2000 with complete member list filed on: 5th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 11th, May 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 11th, May 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th August 1998 with complete member list filed on: 28th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th August 1998 with complete member list filed on: 28th, August 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 6th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 6th, August 1998 \| accounts	Free Download (1 page)

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