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Wall's Tv Limited (reg no 04812132) is a private limited company established on 2003-06-25. This enterprise is registered at 98 Cubbington Road, Lillington, Leamington Spa CV32 7AG. Having undergone a change in 2012-03-28, the previous name this business utilized was Wall's Service Limited. Wall's Tv Limited is operating under SIC: 47540 which stands for "retail sale of electrical household appliances in specialised stores", SIC: 33140 - "repair of electrical equipment", SIC: 47430 - "retail sale of audio and video equipment in specialised stores".

Company details

Name Wall's Tv Limited
Number 04812132
Date of Incorporation: Wednesday 25th June 2003
End of financial year: 30 June
Address: 98 Cubbington Road, Lillington, Leamington Spa, CV32 7AG
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores
33140 - Repair of electrical equipment
47430 - Retail sale of audio and video equipment in specialised stores

As for the 3 directors that can be found in this company, we can name: Neil H. (appointed on 25 June 2003), Robert B. (appointment date: 25 June 2003), Brian W. (appointed on 25 June 2003). 1 secretary is in the company: Neil H. (appointed on 25 June 2003). The Companies House reports 3 persons of significant control, namely: Robert B. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil H. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 260,437 256,884 231,098 228,719 241,304 234,897 178,075 170,904 206,584 131,454 129,180
Fixed Assets 31,349 31,643 22,598 18,334 16,967 16,328 28,688 24,551 21,273 19,540 20,841
Total Assets Less Current Liabilities 49,495 56,830 34,156 23,545 39,024 30,006 -16,544 -469 18,687 20,396 33,394
Intangible Fixed Assets 8,532 4,266 - - - - - - - - -
Number Shares Allotted - 99 99 99 - - - - - - -
Shareholder Funds 49,495 55,575 33,668 23,545 - - - - - - -
Tangible Fixed Assets 12,336 16,069 10,472 5,398 - - - - - - -

People with significant control

Robert B.
14 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Neil H.
14 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Brian W.
22 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 25th, March 2024 | accounts 		Free Download (14 pages)

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