Wallace Geophysical Limited. Head office in Newquay. Check Director.

Wallace Geophysical Limited, Newquay

Wallace Geophysical Limited is a private limited company. Registered at 30/32 Trebarwith Crescent, 30/32 Trebarwith Crescent, Newquay TR7 1DX, this 18 years old enterprise was incorporated on 2005-08-02 and is officially categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
1 director can be found in this firm: David M. (appointed on 02 August 2005). When it comes to the secretaries (1 in total), we can name: Kathryn F. (appointed on 02 August 2005).

About
Name: Wallace Geophysical Limited
Number: 05526046
Incorporation date: 2005-08-02
End of financial year: 31 August


Address:	30/32 Trebarwith Crescent 30/32 Trebarwith Crescent Newquay TR7 1DX
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

David M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	48,925	79,554	96,868	102,047	102,165	153,623	137,167	145,680	133,232	108,578	97,220	115,534
Fixed Assets	-	-	-	-	-	2,790	33,922	33,069	33,126	32,183	31,994	31,936
Total Assets Less Current Liabilities	37,827	68,031	88,433	91,749	98,824	140,111	158,327	165,646	157,612	134,339	124,126	133,290
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	37,827	68,031	88,433	91,749	98,824	-	-	-	-	-	-	-
Tangible Fixed Assets	1,156	2,766	2,077	1,984	1,328	-	-	-	-	-	-	-

The date for Wallace Geophysical Limited confirmation statement filing is 2024-08-08. The most current confirmation statement was filed on 2023-07-25. The deadline for the next annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time up to 31 August 2022.

1 person of significant control is reported in the official register, an only professional David M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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CS01	Confirmation statement with no updates 2023/07/25 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/25 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 18th, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/07/25 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 12th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 13th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 11th, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/07/25 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 7th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/02 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 20 Henver Road Newquay Cornwall TR7 3BJ on 2018/06/28 to 30/32 Trebarwith Crescent 30/32 Trebarwith Crescent Newquay Cornwall TR7 1DX filed on: 28th, June 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 9th, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/02 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 19th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/08/02 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/02 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/21 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/02 filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/07 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/02 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/02 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 10th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/02 filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 8th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/02 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/08/02 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 3rd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, August 2006 \| officers	Free Download (1 page)
288a	On 2005/08/22 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/22 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288b	On 2005/08/12 Director resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/12 Director resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/12 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/12 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, August 2005 \| incorporation	Free Download (17 pages)

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