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Company Information for

WALLACE ALLAN LIMITED

4 NEWMARKET STREET, AYR, KA7 1LJ,
Company Registration Number
SC033131
Private Limited Company
Active

Company Overview

About Wallace Allan Ltd
WALLACE ALLAN LIMITED was founded on 1958-05-28 and has its registered office in . The organisation's status is listed as "Active". Wallace Allan Limited 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
WALLACE ALLAN LIMITED
 
Legal Registered Office
4 NEWMARKET STREET
AYR
KA7 1LJ
Other companies in KA7
 
Filing Information
Company Number SC033131
Company ID Number SC033131
Date formed 1958-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB262848730  
Last Datalog update: 2023-09-05 08:36:57
Primary Source:Companies House
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Company Officers of WALLACE ALLAN LIMITED

Current Directors
Officer Role Date Appointed
MARION PRUDENCE ALLAN
 Company Secretary 1989-11-29
DAVID STEWART ALLAN
 Director 1989-11-29
WILLIAM GRANT ALLAN
 Director 1989-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEWART ALLAN MAVEN INCOME AND GROWTH VCT 3 PLC Director 2017-03-01 CURRENT 2001-09-07 Active
DAVID STEWART ALLAN ITRS HOLDINGS SCOTLAND LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
DAVID STEWART ALLAN BCT OUTDOORS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
DAVID STEWART ALLAN EBALANCE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-01-24
HILARY JANE HAZELWOOD REPTON VILLAGE HALL COMPANY Director 2010-10-04 - 2011-03-07 RESIGNED 2009-09-11 Active
DAVID STEWART ALLAN JOHARI LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2018-02-27
DAVID STEWART ALLAN ARIDHIA INFORMATICS LIMITED Director 2007-09-18 CURRENT 2007-05-29 Active
WILLIAM GRANT ALLAN AYR BUILDING PRESERVATION TRUST LTD Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2018-01-09

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
2023-08-1531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-12-1531/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-12-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-08-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRANT ALLAN / 04/01/2018
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 04/01/2018
2018-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARION PRUDENCE ALLAN on 2018-01-04
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 22000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 22000
2015-08-05AR0125/07/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 22000
2014-07-29AR0125/07/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 0331310008
2013-04-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0125/07/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0125/07/11 ANNUAL RETURN FULL LIST
2011-05-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02MG02sStatement of satisfaction in full or in part of a charge /full /charge no 1
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25MG02sStatement of satisfaction in full or in part of a charge /full /charge no 5
2010-08-20AR0125/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT ALLAN / 25/07/2010
2010-04-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-13363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-12-11363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-10363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-27363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-14363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-01363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-11363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-31363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-14363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1997-11-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-08-27363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-10-03363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1995-11-29AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-09-25363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1994-11-29AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-09-12363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1993-12-01AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-11-18363sRETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-29410(Scot)PARTIC OF MORT/CHARGE *****
1992-11-19AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-10-07363sRETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1992-09-18410(Scot)PARTIC OF MORT/CHARGE *****
1991-11-05363RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
1991-11-05AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-08-27410(Scot)PARTIC OF MORT/CHARGE 9556
1990-08-27AAFULL ACCOUNTS MADE UP TO 31/01/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WALLACE ALLAN 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 WALLACE ALLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-27 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2010-04-28 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2010-04-21 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2000-12-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1993-01-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-09-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1991-08-21 Satisfied NORTHERN ROCK BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-01-31 £ 364,710
Creditors Due After One Year 2012-01-31 £ 391,543
Creditors Due Within One Year 2013-01-31 £ 358,498
Creditors Due Within One Year 2012-01-31 £ 531,999

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

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 WALLACE ALLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 22,000
Called Up Share Capital 2012-01-31 £ 22,000
Current Assets 2013-01-31 £ 621,036
Current Assets 2012-01-31 £ 751,974
Debtors 2013-01-31 £ 6,888
Debtors 2012-01-31 £ 14,904
Shareholder Funds 2013-01-31 £ 577,890
Shareholder Funds 2012-01-31 £ 539,434
Stocks Inventory 2013-01-31 £ 613,736
Stocks Inventory 2012-01-31 £ 736,661
Tangible Fixed Assets 2013-01-31 £ 680,062
Tangible Fixed Assets 2012-01-31 £ 711,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALLACE ALLAN LIMITED registering or being granted any patents
Domain Names

WALLACE ALLAN LIMITED owns 1 domain names.

curlingstone.co.uk  

Trademarks
We have not found any records of WALLACE ALLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLACE ALLAN 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 (47770 - Retail sale of watches and jewellery in specialised stores) as WALLACE ALLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALLACE ALLAN 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.
Import/Export of Goods
Goods imported/exported by WALLACE ALLAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLACE ALLAN 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 WALLACE ALLAN 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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