Wall2wall Design Limited. net worth, address, company information. Free

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Wall2Wall Design Limited (registration number 05919746) is a private limited company established on 2006-08-30 originating in England. The company is registered at 12 Meadowhead Road, Meadowhead Road, Southampton SO16 7AD. Having undergone a change in 2006-11-23, the previous name the firm used was Carpedeum Limited. Wall2Wall Design Limited is operating under Standard Industrial Classification: 41201 which means "construction of commercial buildings".

Company details

Name	Wall2wall Design Limited
Number	05919746
Date of Incorporation:	2006-08-30
End of financial year:	31 August
Address:	12 Meadowhead Road, Meadowhead Road, Southampton, SO16 7AD
SIC code:	41201 - Construction of commercial buildings

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Emily B. (in the company from 16 January 2017). The official register reports 2 persons of significant control, namely: Emily B. owns over 3/4 of shares, 3/4 to full of voting rights, Robert B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	18,709	12,423	10,663	5,891	5,791	6,065	2,720	4,154	3,682	4,009
Fixed Assets	-	-	-	32	-	594	396	198	-	-
Total Assets Less Current Liabilities	4,181	394	-278	105	509	760	-90	-1,191	-2,054	-2,201
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	3,962	165	-375	99	509	-	-	-	-	-
Tangible Fixed Assets	1,098	1,145	486	32	-	-	-	-	-	-

People with significant control

Emily B.

16 January 2017

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

Robert B.

6 April 2016 - 16 January 2017

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-06-22 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-06-22 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 13th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-06-22 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 25th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-06-22 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 10th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-06-22 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 13th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-06-22 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 27th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-06-22 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2018-01-19 filed on: 20th, January 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-08-31 filed on: 20th, January 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 12 Meadowhead Road Meadowhead Road Southampton SO16 7AD on 2017-12-17 filed on: 17th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-22 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 25th, May 2017 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2017-01-16: 10.00 GBP filed on: 20th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, February 2017 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2017-01-16 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-16 filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-08-30 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 29th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-08-30 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2014-10-01 filed on: 1st, October 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-08-30 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-03: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-08-30 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-03: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 1st, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-08-30 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-08-30 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 2010-08-30 filed on: 20th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-08-30 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 10th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-09-30 filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 21st, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-10-07 filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 13th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed carpedeum LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed carpedeum LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, August 2006 \| incorporation	Free Download (17 pages)
(288b) On 2006-08-30 Secretary resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006-08-30 Secretary resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, August 2006 \| incorporation	Free Download (17 pages)

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