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Home > England & Wales Companies > OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED
Company Information for

OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED

WALLACE HOUSE, OLD BOLINGBROKE, SPILSBY, PE23 4EX,
Company Registration Number
03951985
Private Limited Company
Active

Company Overview

About Operation Wallacea (wildlife Education) Ltd
OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED was founded on 2000-03-20 and has its registered office in Spilsby. The organisation's status is listed as "Active". Operation Wallacea (wildlife Education) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED
 
Legal Registered Office
WALLACE HOUSE
OLD BOLINGBROKE
SPILSBY
PE23 4EX
Other companies in PE23
 
Previous Names
OPERATION WALLACEA (TROPICAL EDUCATION) LIMITED03/10/2020
Filing Information
Company Number 03951985
Company ID Number 03951985
Date formed 2000-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB388036078  
Last Datalog update: 2024-07-05 17:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED
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Company Officers of OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED

Current Directors
Officer Role Date Appointed
GWEN ELIZABETH ROBERTS
Company Secretary 2009-03-02
PAUL COLES
Director 2001-03-31
TIMOTHY FREDERICK COLES
Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ENRIQUETA IRENE KING
Company Secretary 2004-11-12 2009-03-02
TIMOTHY FREDERICK COLES
Company Secretary 2003-02-05 2005-03-08
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-03-20 2005-03-08
EILEEN LAVINIA COLES
Company Secretary 2001-03-31 2001-11-08
EILEEN LAVINIA COLES
Director 2001-03-31 2001-11-08
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-03-20 2001-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL COLES OPERATION WALLACEA LIMITED Director 2003-10-01 CURRENT 1999-11-25 Active
TIMOTHY FREDERICK COLES OPERATION WALLACEA LIMITED Director 1999-12-06 CURRENT 1999-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-21APPOINTMENT TERMINATED, DIRECTOR PAUL COLES
2023-01-12Memorandum articles filed
2023-01-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Directors to be authorised to proceed in matters with actual or potential interest of conflicts 10/10/2021<li>Resolution passed adopt articles</ul>
2023-01-06Statement of company's objects
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16SECRETARY'S DETAILS CHNAGED FOR MISS GWEN ELIZABETH ROBERTS on 2022-11-16
2022-11-16SECRETARY'S DETAILS CHNAGED FOR MISS GWEN ELIZABETH ROBERTS on 2022-11-16
2022-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS GWEN ELIZABETH ROBERTS on 2022-11-16
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-15AA01Current accounting period extended from 31/03/21 TO 30/09/21
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Hope House Old Bolingbroke Spilsby Lincolnshire PE23 4EX
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-10-03RES15CHANGE OF COMPANY NAME 03/10/20
2020-10-01AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES TOZER
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0120/03/15 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0120/03/14 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-18AR0120/03/13 ANNUAL RETURN FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLES / 20/03/2013
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY FREDERICK COLES / 20/03/2013
2012-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-13AR0120/03/12 ANNUAL RETURN FULL LIST
2012-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS GWEN ELIZABETH ROBERTS on 2012-01-31
2011-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14AR0120/03/11 ANNUAL RETURN FULL LIST
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS GWEN ELIZABETH ROBERTS on 2011-01-31
2010-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15AR0120/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH03SECRETARY'S DETAILS CHNAGED FOR GWEN ELIZABETH ROBERTS on 2010-01-31
2010-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-14363aReturn made up to 20/03/09; full list of members
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY ENRIQUETA KING
2009-03-12288aSECRETARY APPOINTED GWEN ELIZABETH ROBERTS
2008-04-18363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-11-26288aNEW SECRETARY APPOINTED
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-21CERTNMCOMPANY NAME CHANGED OPERATION WALLACEA (BORNEO) - PR OJECT ORANGUTAN LIMITED CERTIFICATE ISSUED ON 21/11/03
2003-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: ABOVE SPRAYCARE HORNCASTLE ROAD ROUGHTON MOOR WOODHALL SPA LINCOLNSHIRE LN10 6YQ
2002-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/02
2002-08-16363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-04363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-04-19288bDIRECTOR RESIGNED
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-08CERTNMCOMPANY NAME CHANGED PROJECT ORANGUTAN LIMITED CERTIFICATE ISSUED ON 08/02/01
2000-03-27CERTNMCOMPANY NAME CHANGED OPERATION ORANGOUTANG LIMITED CERTIFICATE ISSUED ON 28/03/00
2000-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education



Licences & Regulatory approval
We could not find any licences issued to OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED
Trademarks
We have not found any records of OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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