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Home > England & Wales Companies > WALL BROTHERS (SUSSEX) LIMITED
Company Information for

WALL BROTHERS (SUSSEX) LIMITED

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ,
Company Registration Number
04638972
Private Limited Company
Active

Company Overview

About Wall Brothers (sussex) Ltd
WALL BROTHERS (SUSSEX) LIMITED was founded on 2003-01-16 and has its registered office in Littlehampton. The organisation's status is listed as "Active". Wall Brothers (sussex) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALL BROTHERS (SUSSEX) LIMITED
 
Legal Registered Office
2/4 ASH LANE
RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 3BZ
Other companies in BN16
 
Filing Information
Company Number 04638972
Company ID Number 04638972
Date formed 2003-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811953141  
Last Datalog update: 2024-11-05 06:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALL BROTHERS (SUSSEX) LIMITED
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Company Officers of WALL BROTHERS (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY GRAHAM HORNE
 Company Secretary 2003-04-14
ASHLEY GRAHAM HORNE
 Director 2003-04-14
KEITH BRADETTE KIRBY
 Director 2003-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-16 2003-02-07
INSTANT COMPANIES LIMITED
 Nominated Director 2003-01-16 2003-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY GRAHAM HORNE ASSOCIATED CARPET GROUP LIMITED Director 2012-09-29 CURRENT 1985-10-08 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
2024-10-2831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-10-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03Change of details for Mr Keith Bradette Kirby as a person with significant control on 2016-12-01
2023-02-03Change of details for Mr Ashley Horne as a person with significant control on 2016-12-01
2023-02-03CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-04-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-11-15PSC04Change of details for Mr Ashley Horne as a person with significant control on 2016-12-01
2021-11-15CH01Director's details changed for Mr Ashley Graham Horne on 2021-11-15
2021-06-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-02-03CH01Director's details changed for Mr Ashley Graham Horne on 2021-01-15
2021-02-03PSC04Change of details for Mr Keith Bradette Kirby as a person with significant control on 2021-01-15
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 2-4 Ash Lane Rustington West Sussex BN16 3BZ
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CH03SECRETARY'S DETAILS CHNAGED FOR ASHLEY GRAHAM HORNE on 2020-01-15
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-16CH01Director's details changed for Mr Keith Bradette Kirby on 2020-01-15
2019-05-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046389720002
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-06AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-01AR0116/01/14 ANNUAL RETURN FULL LIST
2013-06-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0116/01/13 ANNUAL RETURN FULL LIST
2012-06-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0116/01/12 ANNUAL RETURN FULL LIST
2012-02-28CH01Director's details changed for Ashley Graham Horne on 2012-01-16
2012-02-28CH03SECRETARY'S DETAILS CHNAGED FOR ASHLEY GRAHAM HORNE on 2012-01-16
2011-05-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0116/01/11 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Ashley Graham Horne on 2010-02-05
2010-04-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRADETTE KIRBY / 16/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRAHAM HORNE / 16/01/2010
2009-05-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH KIRBY / 03/10/2007
2008-06-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-10363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-15363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-05-19CERTNMCOMPANY NAME CHANGED STOREMODEL LIMITED CERTIFICATE ISSUED ON 18/05/03
2003-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-04-2488(2)RAD 20/03/03--------- £ SI 149@1=149 £ IC 1/150
2003-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06287REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-02-27288bSECRETARY RESIGNED
2003-02-27288bDIRECTOR RESIGNED
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to WALL BROTHERS (SUSSEX) 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 WALL BROTHERS (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-04-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 61,938
Creditors Due Within One Year 2012-02-01 £ 125,379
Provisions For Liabilities Charges 2012-02-01 £ 932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WALL BROTHERS (SUSSEX) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 150
Cash Bank In Hand 2012-02-01 £ 52,050
Current Assets 2012-02-01 £ 176,780
Debtors 2012-02-01 £ 77,385
Fixed Assets 2012-02-01 £ 97,826
Shareholder Funds 2012-02-01 £ 86,357
Stocks Inventory 2012-02-01 £ 47,345
Tangible Fixed Assets 2012-02-01 £ 94,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALL BROTHERS (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALL BROTHERS (SUSSEX) LIMITED
Trademarks
We have not found any records of WALL BROTHERS (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALL BROTHERS (SUSSEX) 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as WALL BROTHERS (SUSSEX) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where WALL BROTHERS (SUSSEX) 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 WALL BROTHERS (SUSSEX) 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 WALL BROTHERS (SUSSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN16 3BZ