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Home > England & Wales Companies > WALLINGTON PLASTERING SERVICES LIMITED
Company Information for

WALLINGTON PLASTERING SERVICES LIMITED

TK HOUSE,, 69 BANSTEAD ROAD, CARSHALTON, SURREY, SM5 3NP,
Company Registration Number
04968770
Private Limited Company
Active

Company Overview

About Wallington Plastering Services Ltd
WALLINGTON PLASTERING SERVICES LIMITED was founded on 2003-11-19 and has its registered office in Carshalton. The organisation's status is listed as "Active". Wallington Plastering Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WALLINGTON PLASTERING SERVICES LIMITED
 
Legal Registered Office
TK HOUSE,
69 BANSTEAD ROAD
CARSHALTON
SURREY
SM5 3NP
Other companies in SM6
 
Filing Information
Company Number 04968770
Company ID Number 04968770
Date formed 2003-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB853363715  
Last Datalog update: 2024-12-05 05:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLINGTON PLASTERING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADRIAN TALPADE LTD   KEOGH FM LTD   MAYFAIR ACCOUNTING LIMITED   RJS ADVISORY LIMITED
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Company Officers of WALLINGTON PLASTERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MAYFAIR COMPANY SERVICES LIMITED
 Company Secretary 2003-11-19
GARY RAYMOND MORRISON
 Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-11-19 2003-11-19
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYFAIR COMPANY SERVICES LIMITED R-TEC SERVICES LTD. Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
MAYFAIR COMPANY SERVICES LIMITED DLS SOLUTIONS LTD Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
MAYFAIR COMPANY SERVICES LIMITED SIMONS DINER LTD Company Secretary 2008-03-13 CURRENT 2008-03-13 Dissolved 2016-01-06
MAYFAIR COMPANY SERVICES LIMITED WE3 RECYCLING LTD Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2015-04-27
MAYFAIR COMPANY SERVICES LIMITED GARDEN PROJECTS (SURREY) LTD Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MAYFAIR COMPANY SERVICES LIMITED PARKER NICHOLAS LTD Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
MAYFAIR COMPANY SERVICES LIMITED PARK LANE DESIGN & CONSTRUCTION LTD Company Secretary 2007-01-03 CURRENT 2007-01-03 Dissolved 2014-10-14
MAYFAIR COMPANY SERVICES LIMITED VASSILAROS LTD Company Secretary 2006-12-05 CURRENT 2006-12-05 Active
MAYFAIR COMPANY SERVICES LIMITED STEWARDS PRIVATE BAR SERVICES LIMITED Company Secretary 2006-03-31 CURRENT 2001-03-23 Dissolved 2014-11-12
MAYFAIR COMPANY SERVICES LIMITED STEWARDS BAR LTD Company Secretary 2005-12-01 CURRENT 2003-10-31 Dissolved 2014-06-10
MAYFAIR COMPANY SERVICES LIMITED STEWARDS BAR SERVICES LTD Company Secretary 2005-12-01 CURRENT 2003-10-31 Dissolved 2014-06-10
MAYFAIR COMPANY SERVICES LIMITED JOBACT LIMITED Company Secretary 2005-01-15 CURRENT 1984-02-20 Dissolved 2015-05-19
MAYFAIR COMPANY SERVICES LIMITED LFA CONSULTING LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Liquidation
MAYFAIR COMPANY SERVICES LIMITED KNIGHTSHADE LIMITED Company Secretary 2004-11-23 CURRENT 2000-11-22 Active
MAYFAIR COMPANY SERVICES LIMITED ADRIAN TALPADE LTD Company Secretary 2004-10-22 CURRENT 2004-10-22 Active
MAYFAIR COMPANY SERVICES LIMITED HALTPAY LIMITED Company Secretary 2004-03-10 CURRENT 1995-05-26 Dissolved 2015-01-06
MAYFAIR COMPANY SERVICES LIMITED FARRELL FINANCIAL LIMITED Company Secretary 2003-03-24 CURRENT 2002-12-16 Active
MAYFAIR COMPANY SERVICES LIMITED PABNELLS LTD Company Secretary 2003-02-17 CURRENT 2003-02-17 Dissolved 2016-07-05
MAYFAIR COMPANY SERVICES LIMITED DAKOTA REPROGRAPHICS LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active
MAYFAIR COMPANY SERVICES LIMITED DISCOUNT CARPETS LIMITED Company Secretary 2001-09-07 CURRENT 2000-01-27 Dissolved 2014-07-15

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
2024-11-20CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2023-11-21CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-04-04Unaudited abridged accounts made up to 2022-11-30
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-11-19PSC04Change of details for Mr Gary Raymond Morrison as a person with significant control on 2020-12-03
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-12-08PSC04Change of details for Mr Gary Raymond Morrison as a person with significant control on 2019-12-01
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-12-07TM02Termination of appointment of Mayfair Company Services Limited on 2017-12-05
2018-12-07TM02Termination of appointment of Mayfair Company Services Limited on 2017-12-05
2018-02-15CH04SECRETARY'S DETAILS CHNAGED FOR MAYFAIR COMPANY SERVICES LIMITED on 2018-02-15
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 7-11 Woodcote Road Wallington Surrey SM6 0LH
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-04-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0119/11/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0119/11/14 ANNUAL RETURN FULL LIST
2014-04-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0119/11/13 ANNUAL RETURN FULL LIST
2013-12-17CH01Director's details changed for Gary Raymond Morrison on 2013-04-30
2013-04-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0119/11/12 ANNUAL RETURN FULL LIST
2012-06-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0119/11/11 ANNUAL RETURN FULL LIST
2011-05-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0119/11/10 ANNUAL RETURN FULL LIST
2010-03-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0119/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND MORRISON / 10/12/2009
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 10/12/2009
2009-07-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-05-22AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-11363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-12-09288aNEW SECRETARY APPOINTED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-11-25288bSECRETARY RESIGNED
2003-11-25288bDIRECTOR RESIGNED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to WALLINGTON PLASTERING SERVICES 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 WALLINGTON PLASTERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALLINGTON PLASTERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering

Creditors
Creditors Due Within One Year 2012-12-01 £ 22,741
Creditors Due Within One Year 2011-12-01 £ 17,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WALLINGTON PLASTERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 2
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2012-12-01 £ 633
Cash Bank In Hand 2011-12-01 £ 15
Current Assets 2012-12-01 £ 21,203
Current Assets 2011-12-01 £ 20,309
Debtors 2012-12-01 £ 16,370
Debtors 2011-12-01 £ 16,094
Fixed Assets 2012-12-01 £ 4,897
Fixed Assets 2011-12-01 £ 1,029
Shareholder Funds 2012-12-01 £ 3,359
Shareholder Funds 2011-12-01 £ 3,658
Stocks Inventory 2012-12-01 £ 4,200
Stocks Inventory 2011-12-01 £ 4,200
Tangible Fixed Assets 2012-12-01 £ 4,897
Tangible Fixed Assets 2011-12-01 £ 1,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALLINGTON PLASTERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLINGTON PLASTERING SERVICES LIMITED
Trademarks
We have not found any records of WALLINGTON PLASTERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLINGTON PLASTERING SERVICES 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 (43310 - Plastering) as WALLINGTON PLASTERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALLINGTON PLASTERING SERVICES 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 WALLINGTON PLASTERING SERVICES 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 WALLINGTON PLASTERING SERVICES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM5 3NP