WALLACE CROOKE LTD
Overview
| Company Name | WALLACE CROOKE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09791925 |
| 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 WALLACE CROOKE LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WALLACE CROOKE LTD located?
| Registered Office Address | 20 Birmingham Road WS1 2LT Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLACE CROOKE LTD?
| Company Name | From | Until |
|---|---|---|
| CAIRNS BAILEY LTD | Sep 23, 2015 | Sep 23, 2015 |
What are the latest accounts for WALLACE CROOKE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WALLACE CROOKE LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for WALLACE CROOKE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2019 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2018 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2018
| 10 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Richard Graham Pratley as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 22, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2017
| 3 pages | SH01 | ||||||||||||||
Who are the officers of WALLACE CROOKE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRATLEY, Richard Graham | Director | WV13 2QR Willenhall 33 The Crescent West Midlands United Kingdom | United Kingdom | British | Accountant | 241095240001 | ||||
| SMALLWOOD, Richard Andrew | Director | B29 4NL Selly Oak 74 Presthope Road West Midlands United Kingdom | United Kingdom | British | Accountant | 103493190001 |
Who are the persons with significant control of WALLACE CROOKE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Andrew Smallwood | Apr 06, 2016 | Presthope Road B29 4NL Birmingham 74 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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