| Company Name | Wallace Commissioning Limited |
|---|---|
| Directors | Stephen John Wallace and Christine Anne Wallace |
| Company Status | Active |
| Company Number | 09152882 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2014(9 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Stephen John Wallace |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Cotswold Crescent Billingham Cleveland TS23 2QG |
| Director Name | Mrs Christine Anne Wallace |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2016(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Roseberry Road Billingham Cleveland TS23 2SD |
Location
| Registered Address | 25 Roseberry Road Billingham Cleveland TS23 2SD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham West |
| Built Up Area | Teesside |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 10 at £1 | Stephen John Wallace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,563 |
| Cash | £32,090 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 25 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 31 July 2017 | Notification of Christine Anne Wallace as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Christine Anne Wallace as a person with significant control on 23 November 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 December 2016 | Appointment of Mrs Christine Anne Wallace as a director on 23 November 2016 (2 pages) |
| 7 December 2016 | Appointment of Mrs Christine Anne Wallace as a director on 23 November 2016 (2 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 10 March 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|
| 30 July 2014 | Incorporation Statement of capital on 2014-07-30
|