Wallace Sheetmetal & Fabrication Limited

Active04490418 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Dormant
Region
North West
Address
4 Mason Court Gillan Way
Penrith 40 Business Park
Penrith
CA11 9GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Norris, Helen Louise
Secretary · Appointed 11 December 2015
Director · Appointed 11 December 2015
British
Born February 1964 (62)
Officer history (7 former)
30 April 2025
Resigned Ashcroft, Alan as Director
11 December 2015
Resigned Wallace, Barry Joseph as Director
11 December 2015
Appointed Norris, Michael as Director
11 December 2015
Appointed Ashcroft, Alan as Director
11 December 2015
Resigned Wallace, Kevin Andrew as Director
11 December 2015
Resigned Wallace, Christine as Director
11 December 2015
Resigned Wallace, Christine as Secretary
11 December 2015
Appointed Norris, Helen Louise as Secretary
30 June 2008
Appointed Wallace, Kevin Andrew as Director
25 July 2002
Appointed Wallace, Barry Joseph as Director
25 July 2002
Appointed Wallace, Christine as Director
25 July 2002
Appointed Wallace, Christine as Secretary
25 July 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 July 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 July 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 July 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03874895

Financials

Net Assets
£2
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£1,133£1,133£1,133£1,133
Cash£1,133£1,133
Creditors (< 1 year)£1,131£1,131£1,131£1,131£1,130£1,130
Net Current Assets£2£2£2£2£3£3
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
11 May 2026Confirmation statement with no updates30 April 2026
11 September 2025Accounts for a dormant company31 December 2024
20 May 2025Termination of appointment of a director
20 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?