Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WALTHAMSTOW EXPORT LTD
Company Information for

WALTHAMSTOW EXPORT LTD

128 Cannon Workshops, Cannon Drive, London, E14 4AS,
Company Registration Number
08329701
Private Limited Company
Active

Company Overview

About Walthamstow Export Ltd
WALTHAMSTOW EXPORT LTD was founded on 2012-12-13 and has its registered office in London. The organisation's status is listed as "Active". Walthamstow Export Ltd is a Private Limited Company registered in 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
WALTHAMSTOW EXPORT LTD
 
Legal Registered Office
128 Cannon Workshops
Cannon Drive
London
E14 4AS
Other companies in E14
 
Previous Names
TRIPLE 12 LTD25/09/2023
Filing Information
Company Number 08329701
Company ID Number 08329701
Date formed 2012-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-14 22:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTHAMSTOW EXPORT LTD
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.

Company Officers of WALTHAMSTOW EXPORT LTD

Current Directors
Officer Role Date Appointed
JAMES MALCOLM SWALLOW
 Director 2012-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ABELL MORLISS NOMINEES LIMITED
 Company Secretary 2014-04-01 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MALCOLM SWALLOW SUB4FIN LTD Director 2016-11-15 CURRENT 2016-11-15 Active
JAMES MALCOLM SWALLOW FOREVER PUBLIC LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JAMES MALCOLM SWALLOW WAFT INTERNATIONAL LTD Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
JAMES MALCOLM SWALLOW ALLIED SUPPORT LTD Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW CANNON CELLARS LIMITED Director 2015-04-18 CURRENT 2015-04-18 Active
JAMES MALCOLM SWALLOW 3D KORTEX LTD Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-01-31
JAMES MALCOLM SWALLOW CANARY WHARF TRADING LTD Director 2014-09-30 CURRENT 2014-02-26 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW WOODLANDS PAYROLL CONSULTANTS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
JAMES MALCOLM SWALLOW UGANDA DIASPORA AGENCY LIMITED Director 2014-04-01 CURRENT 2010-02-19 Dissolved 2016-07-19
JAMES MALCOLM SWALLOW TBS RESOURCE SOLUTIONS LIMITED Director 2014-04-01 CURRENT 2010-08-11 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW LONDON CANNON SOLUTIONS LTD Director 2014-04-01 CURRENT 2013-04-15 Active
JAMES MALCOLM SWALLOW ML ADMIN LTD Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-03-08
JAMES MALCOLM SWALLOW GOSVENOR LONDON LIMITED Director 2013-12-01 CURRENT 2012-02-28 Liquidation
JAMES MALCOLM SWALLOW MARINE OFFSHORE CONTRACTOR LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-09-01
JAMES MALCOLM SWALLOW ABELL MONEY LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
JAMES MALCOLM SWALLOW SENATOR SHIPPING LTD Director 2013-03-01 CURRENT 2012-10-22 Dissolved 2016-04-05
JAMES MALCOLM SWALLOW SOUTHMED TRADING LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2016-05-31
JAMES MALCOLM SWALLOW TWELFTH OF THE TWELFTH LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
JAMES MALCOLM SWALLOW PEPCCO LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-06-07
JAMES MALCOLM SWALLOW INDIGO SHIPPING LTD Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2018-05-01
JAMES MALCOLM SWALLOW GTX SOLUTIONS LIMITED Director 2006-06-01 CURRENT 2006-03-24 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW KVN-CONSULTING LIMITED Director 2005-05-31 CURRENT 2004-05-12 Dissolved 2014-09-09
JAMES MALCOLM SWALLOW DESIGNED FURNITURE LIMITED Director 2005-05-04 CURRENT 2005-05-04 Dissolved 2014-10-21
JAMES MALCOLM SWALLOW ZED-TRANSPT LTD Director 2005-03-02 CURRENT 2005-03-02 Liquidation
JAMES MALCOLM SWALLOW ZERO TRADE LIMITED Director 2003-12-08 CURRENT 2003-06-25 Dissolved 2014-12-09
JAMES MALCOLM SWALLOW ZOODENDEND LIMITED Director 2003-11-07 CURRENT 2003-11-07 Dissolved 2014-07-15
JAMES MALCOLM SWALLOW MICRO OPTICS LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW ESL SYSTEMS LTD Director 2002-05-29 CURRENT 2002-03-20 Active
JAMES MALCOLM SWALLOW ABELL SERVICES LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
JAMES MALCOLM SWALLOW WABELL LONDON LTD Director 1999-05-18 CURRENT 1999-05-18 Liquidation
JAMES MALCOLM SWALLOW ABCROFT SWALLOW LIMITED Director 1999-05-10 CURRENT 1999-05-07 Active
JAMES MALCOLM SWALLOW ZYBELL SERVICES LTD Director 1998-02-26 CURRENT 1998-02-26 Dissolved 2014-04-08
JAMES MALCOLM SWALLOW ABELL MORLISS (SDLT) LIMITED Director 1997-02-07 CURRENT 1996-11-26 Active
JAMES MALCOLM SWALLOW SCOPE GROUP LIMITED Director 1995-10-28 CURRENT 1987-05-13 Dissolved 2015-08-04
JAMES MALCOLM SWALLOW ABELL GROUP LIMITED Director 1991-05-31 CURRENT 1977-01-25 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
2024-06-14CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25Company name changed triple 12 LTD\certificate issued on 25/09/23
2023-06-08CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-11-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03DISS40Compulsory strike-off action has been discontinued
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-08AAMDAmended account full exemption
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-08-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-22TM02Termination of appointment of Abell Morliss Nominees Limited on 2019-08-01
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08RES13Resolutions passed:
  • Re-division 13/12/2017
  • ADOPT ARTICLES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-10-08AP04Appointment of Abell Morliss Nominees Limited as company secretary on 2018-04-01
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23TM02Termination of appointment of Abell Morliss Nominees Limited on 2016-04-06
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2018-03-01PSC04Change of details for Mr James Malcolm Swallow as a person with significant control on 2016-07-01
2018-01-25CH04SECRETARY'S DETAILS CHNAGED FOR ABELL MORLISS NOMINEES LIMITED on 2014-04-01
2018-01-25AP04Appointment of Abell Morliss Nominees Limited as company secretary on 2014-04-01
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18SH0101/01/15 STATEMENT OF CAPITAL GBP 100
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0113/12/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0113/12/13 ANNUAL RETURN FULL LIST
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WALTHAMSTOW EXPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WALTHAMSTOW EXPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALTHAMSTOW EXPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WALTHAMSTOW EXPORT LTD

Intangible Assets
Patents
We have not found any records of WALTHAMSTOW EXPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WALTHAMSTOW EXPORT LTD
Trademarks
We have not found any records of WALTHAMSTOW EXPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTHAMSTOW EXPORT LTD. 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 (82110 - Combined office administrative service activities) as WALTHAMSTOW EXPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WALTHAMSTOW EXPORT LTD 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 WALTHAMSTOW EXPORT LTD 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 WALTHAMSTOW EXPORT LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 4AS