SHADRACK - WALLACE LIMITED - LEIGH-ON-SEA


Company Profile Company Filings

Overview

SHADRACK - WALLACE LIMITED is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
SHADRACK - WALLACE LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHADRACK - WALLACE LIMITED - LEIGH-ON-SEA

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARTER HOUSE
LEIGH-ON-SEA
ESSEX
SS9 1JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM MICHAEL WALLACE Oct 1963 British Director 2000-10-31 CURRENT
JONATHAN ARMSTRONG SHADRACK Aug 1967 British Director 2000-10-31 CURRENT
JONATHAN ARMSTRONG SHADRACK Aug 1967 British Secretary 2005-06-09 CURRENT
THEYDON NOMINEES LIMITED Corporate Nominee Director 2000-10-31 UNTIL 2000-10-31 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-31 UNTIL 2000-10-31 RESIGNED
SAMANTHA ARMSTRONG SHADRACK Secretary 2004-03-01 UNTIL 2004-03-01 RESIGNED
ANN ELIZABETH SHADRACK Secretary 2000-10-31 UNTIL 2004-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Armstrong Shadrack 2016-04-06 8/1967 Ingatestone   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Michael Wallace 2016-04-06 10/1963 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACE & GRACE GROUP LTD BILLERICAY UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Shadrack - Wallace Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £173,154 Cash £341,491 equity
Shadrack - Wallace Limited - Accounts to registrar (filleted) - small 18.2 2022-10-27 31-12-2021 £194,676 Cash £394,853 equity
Shadrack - Wallace Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £152,183 Cash £326,561 equity
Shadrack - Wallace Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-12-2019 £105,247 Cash £288,562 equity
Shadrack - Wallace Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018 £84,522 Cash £318,485 equity
Shadrack - Wallace Limited - Accounts to registrar (filleted) - small 18.1 2018-09-08 31-12-2017 £112,411 Cash £343,517 equity
Shadrack - Wallace Limited - Accounts to registrar - small 17.2 2017-08-17 31-12-2016 £111,738 Cash £326,905 equity
Shadrack-Wallace Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £158,036 Cash £400,650 equity
Shadrack-Wallace Limited - Limited company - abbreviated - 11.6 2015-09-17 31-12-2014 £179,155 Cash £401,512 equity
Shadrack-Wallace Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £190,509 Cash £368,534 equity

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