Wallace Packaging (n.i.) Limited. Head office in Foundry Street. Check Director.

Wallace Packaging (n.i.) Limited, Foundry Street

Wallace Packaging (N.i.) Limited is a private limited company. Registered at Units 10/16, New Foundry Industrial Estate, Foundry Street BT63 5AB, the above-mentioned 48 years old enterprise was incorporated on 1976-04-05 and is classified as "agents involved in the sale of a variety of goods" (SIC code: 46190).
2 directors can be found in this business: Edith W. (appointed on 05 April 1976), W W. (appointed on 05 April 1976). Moving on to the secretaries (1 in total), we can name: W W. (appointed on 05 April 1976).

About
Name: Wallace Packaging (n.i.) Limited
Number: NI011250
Incorporation date: 1976-04-05
End of financial year: 31 January


Address:	Units 10/16 New Foundry Industrial Estate Foundry Street BT63 5AB
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Wallace Packaging Holdings Limited

19 April 2021

Address	Units 10/16 Units 10/16, Foundry Street, Portadown, County Armagh, BT63 5AB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	United Kingdom
Registration number	Ni675994
Nature of control:	75,01-100% shares

Walldith Holdings Limited

16 April 2021 - 19 April 2021

Address	Units 10/16 Foundry Street, Portadown, Craigavon, BT63 5AB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni675992
Nature of control:	75,01-100% shares

Walldith Properties Limited

20 November 2016 - 16 April 2021

Address	10-16 Foundry Street, Portadown, Craigavon, BT63 5AB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni016629
Nature of control:	75,01-100% shares

William W.

30 November 2016 - 30 November 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	957,964	912,796	893,937	1,002,439	1,035,414	1,092,239	1,231,426	1,322,939
Total Assets Less Current Liabilities	926,494	875,972	843,574	837,752	859,667	870,536	958,701	1,038,016	1,106,709
Intangible Fixed Assets	29,265	-	-	-	-	-	-	-	-
Number Shares Allotted	25,000	25,000	-	-	-	-	-	-	-
Shareholder Funds	921,363	875,972	-	-	-	-	-	-	-
Tangible Fixed Assets	29,265	24,486	-	-	-	-	-	-	-

The date for Wallace Packaging (N.i.) Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was filed on 2022-11-30. The target date for the next annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

4 persons of significant control are reported in the Companies House, namely: Wallace Packaging Holdings Limited has over 3/4 of shares. This corporate PSC is located at Units 10/16, Foundry Street, BT63 5AB Portadown, County Armagh. Walldith Holdings Limited has over 3/4 of shares. This corporate PSC is located at Foundry Street, Portadown, BT63 5AB Craigavon. Walldith Properties Limited has over 3/4 of shares. This corporate PSC is located at Foundry Street, Portadown, BT63 5AB Craigavon.

Company filing

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AA	Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 13th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 18th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 6th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 9th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 3rd, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-30 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-30 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 8th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-10: 25000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 27th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-30 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-01-31 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-30 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-01-31 filed on: 8th, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-11-30 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-01-31 filed on: 2nd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-30 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2009-01-31 filed on: 9th, December 2009 \| accounts	Free Download (6 pages)
371S(NI)	30/11/08 annual return shuttle filed on: 30th, January 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/01/08 annual accts filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
371S(NI)	30/11/07 annual return shuttle filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/01/07 annual accts filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
371S(NI)	30/11/06 annual return shuttle filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/01/06 annual accts filed on: 28th, October 2006 \| accounts	Free Download (6 pages)
371S(NI)	30/11/05 annual return shuttle filed on: 21st, January 2006 \| annual return	Free Download (5 pages)
AC(NI)	31/01/05 annual accts filed on: 16th, December 2005 \| accounts	Free Download (6 pages)
371S(NI)	30/11/04 annual return shuttle filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/01/04 annual accts filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
371S(NI)	30/11/03 annual return shuttle filed on: 27th, February 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/01/03 annual accts filed on: 24th, September 2003 \| accounts
371S(NI)	30/11/02 annual return shuttle filed on: 3rd, January 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/01/02 annual accts filed on: 19th, November 2002 \| accounts	Free Download (6 pages)
371S(NI)	30/11/01 annual return shuttle filed on: 4th, January 2002 \| annual return	Free Download (5 pages)
AC(NI)	31/01/01 annual accts filed on: 29th, November 2001 \| accounts	Free Download (7 pages)
371S(NI)	30/11/00 annual return shuttle filed on: 8th, February 2001 \| annual return	Free Download (4 pages)
AC(NI)	31/01/00 annual accts filed on: 20th, November 2000 \| accounts	Free Download (6 pages)
371S(NI)	30/11/99 annual return shuttle filed on: 2nd, December 1999 \| annual return	Free Download (6 pages)
AC(NI)	31/01/99 annual accts filed on: 25th, November 1999 \| accounts
371S(NI)	30/11/98 annual return shuttle filed on: 29th, January 1999 \| annual return
AC(NI)	31/01/98 annual accts filed on: 3rd, November 1998 \| accounts
371S(NI)	30/11/97 annual return shuttle filed on: 24th, January 1998 \| annual return
AC(NI)	31/01/97 annual accts filed on: 16th, October 1997 \| accounts
371S(NI)	30/11/96 annual return shuttle filed on: 24th, January 1997 \| annual return
AC(NI)	31/01/96 annual accts filed on: 21st, October 1996 \| accounts
371S(NI)	30/11/95 annual return shuttle filed on: 1st, March 1996 \| annual return
AC(NI)	31/01/95 annual accts filed on: 25th, August 1995 \| accounts
371S(NI)	30/11/94 annual return shuttle filed on: 11th, February 1995 \| annual return
AC(NI)	31/01/94 annual accts filed on: 8th, August 1994 \| accounts
371S(NI)	30/11/93 annual return shuttle filed on: 31st, January 1994 \| annual return
AC(NI)	31/01/93 annual accts filed on: 6th, January 1994 \| accounts
371S(NI)	30/11/92 annual return shuttle filed on: 8th, February 1993 \| annual return
AC(NI)	30/04/92 annual accts filed on: 16th, November 1992 \| accounts
371A(NI)	30/11/91 annual return form filed on: 7th, March 1992 \| annual return
AC(NI)	30/04/91 annual accts filed on: 31st, October 1991 \| accounts
AC(NI)	30/04/90 annual accts filed on: 16th, April 1991 \| accounts
AR(NI)	30/11/90 annual return filed on: 27th, March 1991 \| annual return
AR(NI)	30/11/89 annual return filed on: 12th, February 1990 \| annual return
AC(NI)	30/04/89 annual accts filed on: 29th, August 1989 \| accounts
AR(NI)	31/08/88 annual return filed on: 15th, February 1989 \| annual return
AC(NI)	30/04/88 annual accts filed on: 13th, August 1988 \| accounts
AR(NI)	31/12/87 annual return filed on: 19th, March 1988 \| annual return
AC(NI)	30/04/87 annual accts filed on: 24th, July 1987 \| accounts
AR(NI)	31/08/86 annual return filed on: 12th, March 1987 \| annual return
AC(NI)	30/04/86 annual accts filed on: 19th, August 1986 \| accounts
AR(NI)	02/09/85 annual return filed on: 2nd, April 1986 \| annual return
AC(NI)	30/04/85 annual accts filed on: 23rd, September 1985 \| accounts
AR(NI)	31/12/84 annual return filed on: 19th, March 1985 \| annual return
AC(NI)	30/04/84 annual accts filed on: 18th, October 1984 \| accounts
AR(NI)	31/12/83 annual return filed on: 7th, February 1984 \| annual return
AR(NI)	31/12/82 annual return filed on: 27th, January 1983 \| annual return
A2(NI)	Notice of ARD filed on: 29th, June 1982 \| accounts
AR(NI)	31/12/81 annual return filed on: 28th, January 1982 \| annual return
AR(NI)	31/12/80 annual return filed on: 23rd, January 1981 \| annual return
AR(NI)	31/12/79 annual return filed on: 25th, January 1980 \| annual return
AR(NI)	31/12/78 annual return filed on: 7th, February 1979 \| annual return
AR(NI)	31/12/77 annual return filed on: 13th, February 1978 \| annual return
AR(NI)	31/12/76 annual return filed on: 12th, December 1977 \| annual return

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