DARWIN & WALLACE LIMITED

Active - Accounts Filed

General Information

NAME
DARWIN & WALLACE LIMITED

COMPANY NUMBER
08071866

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
16/05/2012 (12 years and 7 months old)

WEBSITE
darwinandwallace.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
28/05/2023

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PREVIOUS NAMES
12/07/2021 23/06/2023
DARWIN & WALLACE PLC
View all previous names

REGISTERED ADDRESS

30 GAY STREET, BATH
SOMERSET
BA1 2PA

Telephone: 02038416898
TPS: No

TRADING ADDRESSES

1 Duke Street
Richmond
Surrey
TW9 1HP

Telephone: 38416898

30 Gay Street
BATH
BA1 2PA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£717.3k

74.57%

NET WORTH

£1.1M

63.29%

TOTAL LIABILITIES

£4.8M

29.16%

NET ASSETS

£1.1M

63.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: Sharon Elizabeth Hayward (913225072) has left the board
Date: 23/07/2024	Event: New Board Member Mayuri Kantilal Vachhani (919575604) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DARWIN & WALLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DARWIN & WALLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£717.3k

74.57%

NET WORTH

£1.1M

63.29%

TOTAL LIABILITIES

£4.8M

29.16%

NET ASSETS

£1.1M

63.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 83.26 %	Shares: 34,351,667	Price per share: £0.01	Total Value: £343,516.67
PORTOBELLO STARBOARD LIMITED	Owned: 7.19 %	Shares: 2,968,000	Price per share: £0.01	Total Value: £29,680.00
NEVILLE WRIGHT	Owned: 1.41 %	Shares: 580,102	Price per share: £0.01	Total Value: £5,801.02
NEVILLE DAVID WRIGHT	Owned: 1.41 %	Shares: 580,102	Price per share: £0.01	Total Value: £5,801.02
PATRICK NICHOLAS GERALD WILSON	Owned: 0.91 %	Shares: 377,287	Price per share: £0.01	Total Value: £3,772.87
PATRICK WILSON	Owned: 0.91 %	Shares: 377,287	Price per share: £0.01	Total Value: £3,772.87
SIMON CHARLES WHEELER	Owned: 0.85 %	Shares: 351,452	Price per share: £0.01	Total Value: £3,514.52
SIMON WHEELER	Owned: 0.85 %	Shares: 351,452	Price per share: £0.01	Total Value: £3,514.52
CRAIG BAYLIS	Owned: 0.70 %	Shares: 289,249	Price per share: £0.01	Total Value: £2,892.49
CRAIG ASHLEY BAYLIS	Owned: 0.70 %	Shares: 289,249	Price per share: £0.01	Total Value: £2,892.49
SIMON CHARLES WHEELER	Owned: 0.53 %	Shares: 220,000	Price per share: £0.01	Total Value: £2,200.00
MARK ANDREW BRUMBY	Owned: 0.53 %	Shares: 220,000	Price per share: £0.01	Total Value: £2,200.00
JOHN CONNELL	Owned: 0.39 %	Shares: 160,000	Price per share: £0.01	Total Value: £1,600.00
SARAH O'REILLY	Owned: 0.15 %	Shares: 62,000	Price per share: £0.01	Total Value: £620.00
MELANIE MARRIOTT	Owned: 0.10 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
JOHN DAVY	Owned: 0.10 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MARGARET ANNIE EDWARDS	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Nicholas Crowther 01/08/2021 - Present (3 years and 4 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 414	View Report
Simon Wheeler 29/09/2023 - Present (1 years and 2 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Peter Stringer 09/04/2024 - Present (8 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mayuri Kantilal Vachhani 02/07/2024 - Present (5 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Richard Edward Tall 16/05/2012 - Present (12 years and 7 months) Born in Nov 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/07/2024	Event: Sharon Elizabeth Hayward (913225072) has left the board
Date: 23/07/2024	Event: New Board Member Mayuri Kantilal Vachhani (919575604) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Simon Charles Wheeler (929857841) has left the board
Date: 15/04/2024	Event: Steven Michael Wilkins (931457917) has left the board
Date: 15/04/2024	Event: Melanie Marriott (917159408) has left the board
Date: 15/04/2024	Event: Paul Thomas Trimmer (917075942) has left the board
Date: 15/04/2024	Event: New Board Member Sharon Elizabeth Hayward (913225072) Appointed
Date: 15/04/2024	Event: New Board Member Richard Peter Stringer (932169091) Appointed
Date: 08/03/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Board Member Simon Charles Wheeler (929857841) Appointed
Date: 13/10/2023	Event: New Board Member Steven Michael Wilkins (931457917) Appointed
Date: 12/10/2023	Event: New Board Member Simon Wheeler (931452179) Appointed
Date: 11/10/2023	Event: Patrick Nicholas Gerald Wilson (906798892) has left the board
Date: 24/08/2023	Event: Paul Thomas Trimmer (929825889) has left the board
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Accounts filed
Date: 25/07/2022	Event: INDIGO CORPORATE SECRETARY LIMITED (928169599) has left the board
Date: 25/07/2022	Event: Streisan Grant Bevan (926583148) has left the board
Date: 25/07/2022	Event: New Company Secretary Paul Thomas Trimmer (929825889) Appointed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Board Member Streisan Grant Bevan (926583148) Appointed
Date: 15/04/2020	Event: Simon Charles Wheeler (906776953) has left the board
Date: 03/04/2020	Event: Change in Reg. Office
Date: 27/11/2019	Event: New Accounts filed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 31/05/2017	Event: New Annual Return filed
Date: 03/02/2017	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 17/06/2015	Event: DERRINGTONS LIMITED (917159555) has left the board
Date: 17/06/2015	Event: New Company Secretary DERRINGTONS LIMITED (914649370) Appointed
Date: 30/05/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed
Date: 28/05/2014	Event: New Annual Return filed
Date: 23/05/2014	Event: New Board Member Paul Thomas Trimmer (917075942) Appointed
Date: 23/12/2013	Event: New Accounts filed
Date: 07/06/2013	Event: Mark Andrew Brumby (906631686) has left the board
Date: 04/06/2013	Event: New Annual Return filed
Date: 03/06/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: Change in Reg. Office
Date: 14/01/2013	Event: Change in Reg. Office

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DARWIN & WALLACE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£717.3k

£1.1M

£4.8M

£1.1M

People Overview

4

13

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£717.3k

£1.1M

£4.8M

£1.1M

Accounts

People Overview

4

13

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™