WALLBARN LIMITED
Overview
| Company Name | WALLBARN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01500958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLBARN LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
- Manufacture of other plastic products (22290) / Manufacturing
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WALLBARN LIMITED located?
| Registered Office Address | 3 Hagley Court North The Waterfront DY5 1XF Dudley West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALLBARN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WALLBARN LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for WALLBARN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Julian Robert Thurbin on Nov 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alec Francis Thurbin on Nov 05, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Julian Robert Thurbin on Jul 09, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Julian Robert Thurbin on Jul 09, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WALLBARN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURBIN, Julian Robert | Secretary | The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands United Kingdom | British | Director Company Secretary | 82269870002 | |||||
| THURBIN, Alec Francis | Director | Hagley Court North The Waterfront DY5 1XF Dudley 3 West Midlands | England | British | 82269910001 | |||||
| THURBIN, Julian Robert | Director | Hagley Court North The Waterfront DY5 1XF Dudley 3 West Midlands | England | British | 82269870003 | |||||
| THURBIN, Alec Charles | Secretary | Tandridge Priory Barrow Green Road RH8 Oxted Surrey | British | Company Director | 21431400001 | |||||
| COLEN, Gordon Frederick | Director | Mill House Mill Lane Shenstone WS14 0DP Lichfield Staffordshire | British | Company Director | 14907940001 | |||||
| JACKSON, Alan Edgar | Director | Staneway The Drive Tyrells Wood KT22 8QJ Leatherhead Surrey | British | Director | 6318290001 | |||||
| JONES, Eric | Director | South Lodge Enville Road Kinver DY7 5LS Stourbridge West Midlands | British | Chartered Accountant | 6145400001 | |||||
| POLLOCK, Ronald Barry | Director | 5 Saxon Close SS6 9NS Rayleigh Essex | British | Sales Manager | 32255540001 | |||||
| THOMPSON, John William | Director | Amylyn The Glade Kingswood KT20 6LL Tadworth Surrey | British | Director | 6318280001 | |||||
| THURBIN, Alec Charles | Director | Tandridge Priory Barrow Green Road RH8 Oxted Surrey | British | Company Director | 21431400001 | |||||
| THURBIN, Alec Charles | Director | Tandridge Priory Barrow Green Road RH8 Oxted Surrey | British | Director | 21431400001 |
Who are the persons with significant control of WALLBARN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wallbarn Investments Ltd | Apr 06, 2016 | The Waterfront DY5 1XF Dudley 3 Hagley Court North West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0