Company NameA S Walls Limited
DirectorArthur Stuart Walls
Company StatusActive
Company NumberSC330375
CategoryPrivate Limited Company
Incorporation Date5 September 2007(16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Arthur Stuart Walls
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2007(same day as company formation)
RoleHR Adviser
Country of ResidenceScotland
Correspondence AddressSt. Dunstans House
High Street
Melrose
TD6 9RU
Scotland
Secretary NameIan Anthony Walls
NationalityBritish
StatusResigned
Appointed05 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address8 The Causeway
Edinburgh
Midlothian
EH15 3PZ
Scotland

Location

Registered AddressSt. Dunstans House
High Street
Melrose
TD6 9RU
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mr Arthur Stuart Walls
100.00%
Ordinary

Financials

Year2014
Net Worth£45,342
Cash£41,132
Current Liabilities£14,969

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

8 September 2020Confirmation statement made on 5 September 2020 with updates (4 pages)
16 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
10 September 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
13 September 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
8 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 October 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013Director's details changed for Arthur Stuart Walls on 17 September 2013 (2 pages)
17 September 2013Director's details changed for Arthur Stuart Walls on 17 September 2013 (2 pages)
10 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
20 April 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 April 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
3 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 September 2009Return made up to 05/09/09; full list of members (3 pages)
28 September 2009Return made up to 05/09/09; full list of members (3 pages)
10 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 June 2009Appointment terminated secretary ian walls (1 page)
10 June 2009Appointment terminated secretary ian walls (1 page)
10 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 September 2008Return made up to 05/09/08; full list of members (3 pages)
25 September 2008Return made up to 05/09/08; full list of members (3 pages)
5 September 2007Incorporation (17 pages)
5 September 2007Incorporation (17 pages)