| Company Name | Walls Of Wigan Limited |
|---|---|
| Directors | Janet Elizabeth Gray and Michael Robert Gray |
| Company Status | Active |
| Company Number | 03804960 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mrs Janet Elizabeth Gray |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Coach Operators |
| Country of Residence | England |
| Correspondence Address | 20 Brock Mill Lane Wigan Lancashire WN1 2NZ |
| Director Name | Mr Michael Robert Gray |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Coach Operators |
| Country of Residence | England |
| Correspondence Address | 20 Brock Mill Lane Wigan Lancashire WN1 2NZ |
| Secretary Name | Mrs Janet Elizabeth Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Coach Operators |
| Country of Residence | England |
| Correspondence Address | 20 Brock Mill Lane Wigan Lancashire WN1 2NZ |
| Director Name | Mr Leslie Francis Walls |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 22 Elmfield Shevington Wigan Greater Manchester WN6 8DL |
| Director Name | Mr Richard David Walls |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 37 Aylesbury Crescent Hindley Wigan Lancashire WN2 4TY |
| Secretary Name | Mr Richard David Walls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 37 Aylesbury Crescent Hindley Wigan Lancashire WN2 4TY |
Contact
| Website | grayway.co.uk |
|---|---|
| Telephone | 01942 243165 |
| Telephone region | Wigan |
Location
| Registered Address | 237 Manchester Road Ince Wigan Lancashire WN2 2EA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Ince |
| Built Up Area | Wigan |
Shareholders
| 30k at £1 | Janet Elizabeth Gray 50.00% Ordinary |
|---|---|
| 30k at £1 | M.r. Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £966,457 |
| Cash | £14,003 |
| Current Liabilities | £475,023 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Charges
| 19 March 2017 | Delivered on: 24 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 17 November 2006 | Delivered on: 29 November 2006 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A 1995 volvo 9600CC (with van hool alizee body) coach serial number :YV31M2B19RA041701 together with any and all representations warranties guarantees or similar given in relation to the asset above. Outstanding |
| 19 December 2003 | Delivered on: 7 January 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as brown street ince. Outstanding |
| 10 February 2000 | Delivered on: 1 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 237 manchester road ince wigan greater manchester t/n GM828565. Outstanding |
| 19 October 1999 | Delivered on: 28 October 1999 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: £374,512.89 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule to form M395 being several vehicles as defined and all accessories and component parts.... See the mortgage charge document for full details. Outstanding |
| 19 October 1999 | Delivered on: 28 October 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
|---|---|
| 24 April 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 5 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 21 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 24 March 2017 | Registration of charge 038049600006, created on 19 March 2017 (5 pages) |
| 24 March 2017 | Registration of charge 038049600006, created on 19 March 2017 (5 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 6 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 6 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Amended accounts made up to 31 August 2011 (7 pages) |
| 19 June 2012 | Amended accounts made up to 31 August 2011 (7 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 9 August 2010 | Register inspection address has been changed (1 page) |
| 9 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 5 August 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 7 October 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 16 October 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 29 November 2006 | Particulars of mortgage/charge (3 pages) |
| 29 November 2006 | Particulars of mortgage/charge (3 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 10 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 12 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 28 June 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 7 January 2004 | Particulars of mortgage/charge (3 pages) |
| 7 January 2004 | Particulars of mortgage/charge (3 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 4 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 10 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 9 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 24 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 29 November 1999 | Ad 15/10/99--------- £ si 39999@1=39999 £ ic 20001/60000 (2 pages) |
| 29 November 1999 | Statement of affairs (2 pages) |
| 29 November 1999 | Ad 15/10/99--------- £ si 39999@1=39999 £ ic 20001/60000 (2 pages) |
| 29 November 1999 | Statement of affairs (2 pages) |
| 15 November 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 15 November 1999 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 8 November 1999 | Particulars of contract relating to shares (6 pages) |
| 8 November 1999 | Ad 19/10/99--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | Particulars of contract relating to shares (6 pages) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | Ad 19/10/99--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 1 November 1999 | Auditor's resignation (1 page) |
| 1 November 1999 | Resolutions
|
| 1 November 1999 | Auditor's resignation (1 page) |
| 1 November 1999 | Resolutions
|
| 1 November 1999 | Memorandum and Articles of Association (4 pages) |
| 1 November 1999 | Memorandum and Articles of Association (4 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | Particulars of mortgage/charge (4 pages) |
| 28 October 1999 | Secretary resigned;director resigned (1 page) |
| 28 October 1999 | Particulars of mortgage/charge (4 pages) |
| 28 October 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | Secretary resigned;director resigned (1 page) |
| 28 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1999 | Resolutions
|
| 28 October 1999 | Resolutions
|
| 28 October 1999 | Particulars of mortgage/charge (4 pages) |
| 28 October 1999 | Particulars of mortgage/charge (4 pages) |
| 28 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 1 July 1999 | Incorporation (14 pages) |
| 1 July 1999 | Incorporation (14 pages) |