Wallace Racing, Equestrian & Sporting Ltd. net worth, address, company information. Free

Company search

Wallace Racing, Equestrian & Sporting Ltd (number 06470136) is a private limited company legally formed on 2008-01-11. This enterprise has its registered office at Fishponds Farm, Stoke Albany, Market Harborough, Leicestershire LE16 8PZ. Changed on 2020-12-04, the previous name this firm utilized was Wallace Equestrian & Racing Ltd. Wallace Racing, Equestrian & Sporting Ltd is operating under Standard Industrial Classification: 93199 that means "other sports activities".

Company details

Name	Wallace Racing, Equestrian & Sporting Ltd
Number	06470136
Date of Incorporation:	11th January 2008
End of financial year:	31 March
Address:	Fishponds Farm, Stoke Albany, Market Harborough, Leicestershire, LE16 8PZ
SIC code:	93199 - Other sports activities

Moving to the 1 managing director that can be found in this business, we can name: Malcolm W. (appointed on 11 January 2008). 1 secretary is in the company: Jane W. (appointed on 11 January 2008). The Companies House lists 1 person of significant control - Malcolm W., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	4,465	5,009	6,651	5,738	6,325	26,253	9,250	-
Fixed Assets	5,176	3,882	2,912	2,184	-	1,228	921	691
Total Assets Less Current Liabilities	630	416	753	21	1	16,483	2	2
Shareholder Funds	630	416	753	21	1	16,483	-	-
Tangible Fixed Assets	5,176	3,882	2,912	2,184	1,638	1,228	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-

People with significant control

Malcolm W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 15th, November 2023 \| dissolution	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2023 filed on: 25th, October 2023 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 31st January 2023 to 31st March 2023 filed on: 14th, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th January 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 7th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th January 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th December 2020 filed on: 4th, December 2020 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 4th, December 2020 \| change of name	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 12th, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 11th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 6th January 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th January 2020 filed on: 6th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 14th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 11th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (4 pages)
(NM01) Change of name by resolution filed on: 2nd, July 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd July 2018 filed on: 2nd, July 2018 \| resolution	Free Download
(CERTNM) Company name changed mcr wallace (racing, equestrian & sporting) LTDcertificate issued on 02/07/18 filed on: 2nd, July 2018 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 11th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th January 2017 filed on: 28th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 1st, August 2016 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on 24th March 2016 filed on: 29th, April 2016 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 28th, April 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th April 2016 filed on: 11th, April 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return drawn up to 11th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th February 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 9th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 11th January 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th February 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 11th January 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 11th January 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 1st, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 11th January 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 22nd, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 13th February 2010 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th January 2010 with full list of members filed on: 14th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 11th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (14 pages)

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