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Company Information for

THE WALLACE STEEL GROUP LIMITED

C/O GSSL THE MILL LANE, MILL LANE INDUSTRIAL ESTATE, GLENFIELD, LE3 8DX,
Company Registration Number
11830391
Private Limited Company
Active

Company Overview

About The Wallace Steel Group Ltd
THE WALLACE STEEL GROUP LIMITED was founded on 2019-02-15 and has its registered office in Glenfield. The organisation's status is listed as "Active". The Wallace Steel Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE WALLACE STEEL GROUP LIMITED
 
Legal Registered Office
C/O GSSL THE MILL LANE
MILL LANE INDUSTRIAL ESTATE
GLENFIELD
LE3 8DX
 
Previous Names
AGHOCO 1819 LIMITED06/08/2019
Filing Information
Company Number 11830391
Company ID Number 11830391
Date formed 2019-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 
Return next due 14/03/2020
Type of accounts GROUP
VAT Number /Sales tax ID GB331140949  
Last Datalog update: 2024-10-05 09:42:42
Primary Source:Companies House
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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
2024-10-18CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 118303910002
2021-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118303910001
2021-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-06RES15CHANGE OF COMPANY NAME 06/08/19
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 118303910001
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMIS OHANDJANIAN
2019-04-26SH0125/04/19 STATEMENT OF CAPITAL GBP 200
2019-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY KHAN
2019-04-26PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2019-04-26AA01Current accounting period shortened from 28/02/20 TO 31/12/19
2019-04-26TM02Termination of appointment of a G Secretarial Limited on 2019-04-09
2019-04-26AP01DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN
2019-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WALLACE STEEL GROUP 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 THE WALLACE STEEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE WALLACE STEEL GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE WALLACE STEEL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WALLACE STEEL GROUP LIMITED
Trademarks
We have not found any records of THE WALLACE STEEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WALLACE STEEL GROUP 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 (64209 - Activities of other holding companies n.e.c.) as THE WALLACE STEEL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WALLACE STEEL GROUP 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 THE WALLACE STEEL GROUP 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 THE WALLACE STEEL GROUP 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.
    Need more information?
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    Other companies at postcode LE3 8DX