01315545 LIMITED
Company details
- Registered name
- 01315545 LIMITED
- Company number
- 01315545
- Registered office
- OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 May 1977
- Status
- Active
- Age
- 49 years
- Previous names
- WALLACE OILS LIMITED (to 17 Mar 2026) · J.M. RAINE LIMITED (to 17 Mar 2026)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 May 2021
- Accounts — last made up to
- 31 Aug 2019
- Confirmation statement — next due
- 11 Jan 2021
- Confirmation statement — last
- 30 Nov 2019
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 May 2021 and the register does not show them filed (64 months overdue).
- The confirmation statement was due on 11 January 2021 (69 months overdue).
- Renamed on 17 March 2026; previously WALLACE OILS LIMITED, J.M. RAINE LIMITED.
- A person with significant control here also controls 15 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2026 | Registered name changed | J.M. RAINE LIMITED | WALLACE OILS LIMITED |
| 17/03/2026 | Registered name changed | WALLACE OILS LIMITED | 01315545 LIMITED |
| 21/02/2023 | Director appointed | — | HUGHES, Stephen Glynn |
| 12/01/2023 | Director resigned | DAVIES, Timothy John | — |
| 12/01/2023 | Director resigned | AUSTIN, Neil | — |
| 25/11/2016 | Secretary resigned | WOOD, Katie | — |
| 25/11/2016 | Secretary appointed | — | RATCLIFFE, Matthew |
| 06/04/2016 | Person with significant control added | — | Carrs Billington Agriculture (Sales) Ltd |
| 31/07/2013 | Director resigned | HOLMES, Christopher Nigel Couper | — |
| 01/05/2013 | Director resigned | WOOD, Ronald Chalmers | — |
| 01/05/2013 | Director appointed | — | AUSTIN, Neil |
| 01/03/2013 | Director appointed | — | DAVIES, Timothy John |
| 01/01/2013 | Secretary resigned | WOOD, Ronald Chalmers | — |
| 01/01/2013 | Secretary appointed | — | WOOD, Katie |
| 21/07/2008 | Director resigned | ROWELL, Michelle Annette | — |
| 21/07/2008 | Director resigned | ROWELL, Alastair | — |
| 21/07/2008 | Secretary resigned | ROWELL, Alastair | — |
| 21/07/2008 | Secretary appointed | — | WOOD, Ronald Chalmers |
| 07/07/2008 | Director appointed | — | WOOD, Ronald Chalmers |
| 07/07/2008 | Director appointed | — | HOLMES, Christopher Nigel Couper |
Financial highlights
No figures could be read from the accounts filed on 25 Mar 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 01315545 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 01315545 LIMITED (01315545)
01315545 LIMITED is a private limited company incorporated on 31 May 1977 and registered in the United Kingdom under company number 01315545. Its registered office is at OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 August 2019. 15 active officers are on record , and the person with significant control is Carrs Billington Agriculture (Sales) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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