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Company Information for

T & J WALLACE REPAIR AND RECOVERY LIMITED

UNIT 7 & 8 27 DISTRIBUTION ROAD, MACMERRY INDUSTRIAL ESTATE, TRANENT, EH33 1RD,
Company Registration Number
SC385202
Private Limited Company
Active

Company Overview

About T & J Wallace Repair And Recovery Ltd
T & J WALLACE REPAIR AND RECOVERY LIMITED was founded on 2010-09-10 and has its registered office in Tranent. The organisation's status is listed as "Active". T & J Wallace Repair And Recovery Limited is a Private Limited Company registered in SCOTLAND 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
T & J WALLACE REPAIR AND RECOVERY LIMITED
 
Legal Registered Office
UNIT 7 & 8 27 DISTRIBUTION ROAD
MACMERRY INDUSTRIAL ESTATE
TRANENT
EH33 1RD
Other companies in EH21
 
Filing Information
Company Number SC385202
Company ID Number SC385202
Date formed 2010-09-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102670747  
Last Datalog update: 2024-03-05 23:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T & J WALLACE REPAIR AND RECOVERY LIMITED
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Company Officers of T & J WALLACE REPAIR AND RECOVERY LIMITED

Current Directors
Officer Role Date Appointed
IAN MCNEILL
 Director 2010-09-10
LINDSEY MCNEILL
 Director 2010-09-10
COLIN SMITH
 Director 2010-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
URQUHART TAYLOR & CO.
 Company Secretary 2010-09-10 2015-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MCNEILL I & L MCNEILL LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
LINDSEY MCNEILL I & L MCNEILL LIMITED Director 2007-03-29 CURRENT 2007-03-28 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
2024-02-28CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-08-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SMITH
2022-02-16CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SMITH
2021-08-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-06-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SMITH
2018-11-05PSC07CESSATION OF IAN MCNEILL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 4 Lothian Street Dalkeith Midlothian EH22 1DS
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCNEILL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-30AR0110/09/15 ANNUAL RETURN FULL LIST
2015-11-19TM02Termination of appointment of Urquhart Taylor & Co. on 2015-11-19
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 6 Stuart House Eskmills Musselburgh EH21 7PQ
2015-07-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-02AR0110/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-05AA01Previous accounting period shortened from 30/09/11 TO 31/08/11
2011-04-28MG01sParticulars of a mortgage or charge / charge no: 1
2011-03-14SH0110/09/10 STATEMENT OF CAPITAL GBP 2000
2010-09-22SH0110/09/10 STATEMENT OF CAPITAL GBP 2000
2010-09-21AP01DIRECTOR APPOINTED MRS LINDSEY MCNEILL
2010-09-21AP01DIRECTOR APPOINTED MR IAN MCNEILL
2010-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to T & J WALLACE REPAIR AND RECOVERY 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 T & J WALLACE REPAIR AND RECOVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 108,762
Creditors Due Within One Year 2011-09-01 £ 188,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 T & J WALLACE REPAIR AND RECOVERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2,000
Current Assets 2011-09-01 £ 110,406
Debtors 2011-09-01 £ 110,406
Fixed Assets 2011-09-01 £ 234,691
Shareholder Funds 2011-09-01 £ 48,196
Tangible Fixed Assets 2011-09-01 £ 153,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T & J WALLACE REPAIR AND RECOVERY LIMITED registering or being granted any patents
Domain Names

T & J WALLACE REPAIR AND RECOVERY LIMITED owns 1 domain names.

tandjwallace.co.uk  

Trademarks
We have not found any records of T & J WALLACE REPAIR AND RECOVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T & J WALLACE REPAIR AND RECOVERY 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 (45200 - Maintenance and repair of motor vehicles) as T & J WALLACE REPAIR AND RECOVERY LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where T & J WALLACE REPAIR AND RECOVERY 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 T & J WALLACE REPAIR AND RECOVERY 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 T & J WALLACE REPAIR AND RECOVERY 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 EH33 1RD