Wallace Bros. Haulage Ltd. net worth, address, company information. Free

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Wallace Bros. Haulage Ltd (number NI049776) is a private limited company founded on 2004-02-20. The enterprise is registered at 39 Circular Rd,, Corbet, Banbridge BT32 5LD. Wallace Bros. Haulage Ltd is operating under Standard Industrial Classification code: 49410 which means "freight transport by road".

Company details

Name	Wallace Bros. Haulage Ltd
Number	NI049776
Date of Incorporation:	20th February 2004
End of financial year:	31 March
Address:	39 Circular Rd,, Corbet, Banbridge, BT32 5LD
SIC code:	49410 - Freight transport by road

Moving to the 2 directors that can be found in this enterprise, we can name: Kathleen W. (in the company from 20 February 2004), Michael W. (appointment date: 20 February 2004). 1 secretary is present as well: Caroline R. (appointed on 20 February 2004). The Companies House indexes 2 persons of significant control, namely: Michael W. has 1/2 or less of shares, 1/2 or less of voting rights, Kathleen W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	99,754	110,922	107,306	162,098	128,278	187,574	229,494	286,886	343,265	423,031	362,773
Fixed Assets	71,665	44,923	41,795	77,094	84,286	79,697	199,833	225,117	223,841	251,437	218,047
Total Assets Less Current Liabilities	-66,220	-37,257	-42,822	26,504	17,137	75,766	219,958	329,474	381,380	480,325	491,252
Number Shares Allotted	-	122	100	100	100	100	-	-	-	-	-
Shareholder Funds	-66,220	-37,257	-42,822	17,060	14,359	75,766	-	-	-	-	-
Tangible Fixed Assets	71,665	44,923	41,795	77,094	84,286	79,697	-	-	-	-	-

People with significant control

Michael W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kathleen W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 20th Feb 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 20th Feb 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sat, 20th Feb 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 20th Feb 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wed, 20th Feb 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 20th Feb 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, September 2017 \| accounts	Free Download (12 pages)
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Fri, 31st Mar 2017 filed on: 2nd, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 20th Feb 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Feb 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 22nd Feb 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 9th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Feb 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 25th Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 17th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Feb 2014 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 25th Feb 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Feb 2013 filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, February 2013 \| accounts	Free Download (3 pages)
(CH03) On Mon, 20th Feb 2012 secretary's details were changed filed on: 27th, March 2012 \| officers	Free Download (1 page)
(CH01) On Mon, 20th Feb 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Feb 2012 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Feb 2011 filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 18th, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Feb 2010 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Sat, 20th Feb 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 20th Feb 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/05/09 annual accts filed on: 2nd, September 2009 \| accounts	Free Download (7 pages)
(371SR(NI)) 20/02/09 filed on: 24th, March 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/08 annual accts filed on: 26th, September 2008 \| accounts	Free Download (7 pages)
(371S(NI)) 20/02/08 annual return shuttle filed on: 25th, February 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/07 annual accts filed on: 16th, February 2008 \| accounts	Free Download (7 pages)
(371S(NI)) 20/02/07 annual return shuttle filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/06 annual accts filed on: 23rd, October 2006 \| accounts	Free Download (7 pages)
(371S(NI)) 20/02/06 annual return shuttle filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/05 annual accts filed on: 18th, January 2006 \| accounts	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 29th, April 2005 \| accounts	Free Download (1 page)
(371S(NI)) 20/02/05 annual return shuttle filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
(296(NI)) On Fri, 12th Mar 2004 Change of dirs/sec filed on: 12th, March 2004 \| officers
(MEM(NI)) Memorandum filed on: 20th, February 2004 \| incorporation
(MISC) Certificate of incorporation filed on: 20th, February 2004 \| miscellaneous	Free Download (1 page)
(G21(NI)) Pars re dirs/sit reg off filed on: 20th, February 2004 \| other
(G23(NI)) Decln complnce reg new co filed on: 20th, February 2004 \| other
(ARTS(NI)) Articles filed on: 20th, February 2004 \| incorporation	Free Download (6 pages)

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