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Home > England & Wales Companies > WALLIS BROTHERS LIMITED
Company Information for

WALLIS BROTHERS LIMITED

CARR HILL HOUSE 63 COLE LANE, OCKBROOK, DERBY, DERBYSHIRE, DE72 3RD,
Company Registration Number
00843731
Private Limited Company
Active

Company Overview

About Wallis Brothers Ltd
WALLIS BROTHERS LIMITED was founded on 1965-03-31 and has its registered office in Derby. The organisation's status is listed as "Active". Wallis Brothers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALLIS BROTHERS LIMITED
 
Legal Registered Office
CARR HILL HOUSE 63 COLE LANE
OCKBROOK
DERBY
DERBYSHIRE
DE72 3RD
Other companies in NG11
 
Filing Information
Company Number 00843731
Company ID Number 00843731
Date formed 1965-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/03/2026
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125633679  
Last Datalog update: 2026-01-06 07:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLIS BROTHERS LIMITED
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Companies with same name WALLIS BROTHERS LIMITED
The following companies were found which have the same name as WALLIS BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALLIS BROTHERS ROOFING CONTRACTORS LIMITED 13 Ensign Business Centre Westwood Way Coventry WEST MIDLANDS CV4 8JA Liquidation Company formed on the 2005-02-03
WALLIS BROTHERS AND HARTLEY LIMITED 487 BURY NEW ROAD PRESTWICH MANCHESTER M25 1AD Active Company formed on the 2016-10-25

Company Officers of WALLIS BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN STANLEY WALLIS
 Company Secretary 1994-11-28
ADRIANNE HILDA JAFFE
 Director 1992-02-12
MALCOLM JOSEPH JAFFE
 Director 1992-02-12
JOHN STANLEY WALLIS
 Director 1992-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN MERVYN MARY WALLIS
 Director 1992-02-12 2010-05-25
ELIAS ERNEST JAFFE
 Director 1992-02-12 2008-04-09
STANLEY ARTHUR WALLIS
 Company Secretary 1992-02-12 1994-11-20
STANLEY ARTHUR WALLIS
 Director 1992-02-12 1994-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STANLEY WALLIS JOSEPH TRUMAN & COMPANY (1924) LIMITED Company Secretary 2008-04-09 CURRENT 1924-07-21 Active
JOHN STANLEY WALLIS MALMIC LACE LIMITED Company Secretary 2008-04-09 CURRENT 1964-09-14 Active
JOHN STANLEY WALLIS SOLUTIONS FOR ACCOUNTING LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
MALCOLM JOSEPH JAFFE JOSEPH TRUMAN & COMPANY (1924) LIMITED Director 1992-02-12 CURRENT 1924-07-21 Active
MALCOLM JOSEPH JAFFE MALMIC LACE LIMITED Director 1992-02-12 CURRENT 1964-09-14 Active
JOHN STANLEY WALLIS SOLUTIONS FOR WEALTHCARE LIMITED Director 2010-12-01 CURRENT 2000-12-08 Active - Proposal to Strike off
JOHN STANLEY WALLIS JOHN WALLIS LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
JOHN STANLEY WALLIS SOLUTIONS FOR ACCOUNTING LIMITED Director 1998-01-23 CURRENT 1998-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANLEY WALLIS
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM Malmic House Brookside Road Ruddington Nottingham NG11 6AX
2018-06-29CH01Director's details changed for Mrs Adrianne Hilda Jaffe on 2018-06-22
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 66500
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 66500
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 66500
2015-05-05AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 008437310010
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 66500
2014-03-28AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23MG01Particulars of a mortgage or charge / charge no: 9
2012-04-04AR0112/02/12 ANNUAL RETURN FULL LIST
2012-03-22MG01Particulars of a mortgage or charge / charge no: 8
2012-03-02MG01Particulars of a mortgage or charge / charge no: 7
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14MG01Particulars of a mortgage or charge / charge no: 6
2011-04-05AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-30MG01Particulars of a mortgage or charge / charge no: 5
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN WALLIS
2010-04-30AR0112/02/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR ELIAS JAFFE
2008-03-20363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-22363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-11363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21AUDAUDITOR'S RESIGNATION
2004-03-22363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-03-02363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-02-28363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-03-07363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-05-04363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-02-16363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-18363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-02-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-05-14363sRETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-09-26AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-06363sRETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1995-08-15AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-14363sRETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
1995-01-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-02-23363sRETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1994-01-12AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-02-18363sRETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1993-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-06-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1992-05-15363aRETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to WALLIS BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALLIS BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-05-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-03-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-03-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-04-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-03-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-02-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-02-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-02-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-02-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLIS BROTHERS LIMITED

Intangible Assets
Patents
We have not found any records of WALLIS BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLIS BROTHERS LIMITED
Trademarks
We have not found any records of WALLIS BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLIS BROTHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as WALLIS BROTHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALLIS BROTHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLIS BROTHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALLIS BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DE72 3RD