Active
Company Information for B J & S WALLIS LIMITED
2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR,
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Company Registration Number
02310306
Private Limited Company
Active |
Company Name | ||
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B J & S WALLIS LIMITED | ||
Legal Registered Office | ||
2 MICHAELS COURT HANNEY ROAD SOUTHMOOR ABINGDON OXFORDSHIRE OX13 5HR Other companies in OX13 | ||
Previous Names | ||
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Company Number | 02310306 | |
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Company ID Number | 02310306 | |
Date formed | 1988-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB537215356 |
Last Datalog update: | 2024-03-06 15:44:25 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD JOHN WALLIS |
Officer | Role | Date Appointed | Date Resigned |
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JANET CYNTHIA WALLIS |
Company Secretary | ||
JANET CYNTHIA WALLIS |
Director | ||
RACHEL ELIZABETH RUTH WALLIS |
Director | ||
ROBERT ALAN WALLIS |
Director | ||
JOHN BERNARD WALLIS |
Director | ||
ROBERT ALAN WALLIS |
Director | ||
BERNARD JOHN WALLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLIS (UK) LIMITED | Director | 2017-03-28 | CURRENT | 1993-03-26 | Active | |
WALLIS SOUTH AFRICA LIMITED | Director | 2017-03-28 | CURRENT | 1988-11-18 | Active | |
WALLIS CONTAINERS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
Change of details for Mr Bernard John Wallis as a person with significant control on 2022-12-19 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA WALLIS | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SELINA WALLIS | |
RES15 | CHANGE OF COMPANY NAME 09/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/09/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WALLIS | |
TM02 | Termination of appointment of Janet Cynthia Wallis on 2018-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WALLIS | |
SH19 | 30/01/18 STATEMENT OF CAPITAL GBP 49524.50 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 148573.5 | |
SH19 | 30/01/18 STATEMENT OF CAPITAL GBP 148573.50 | |
PSC07 | CESSATION OF JANET WALLIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD JOHN WALLIS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DECLARE DISTRIBUTION 09/01/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/01/18 | |
RES06 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES01 | 09/01/2018 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/01/18 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 09/01/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023103060003 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
PSC04 | Change of details for Janet Wallis as a person with significant control on 2016-11-11 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CYNTHIA WALLIS / 11/11/2016 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1485735 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1485735 | |
AR01 | 31/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ELIZABETH RUTH WALLIS / 01/04/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1485735 | |
AR01 | 31/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 8, KING EDWARD STREET, OXFORD. OX1 4HL. | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN WALLIS / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CYNTHIA WALLIS / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN WALLIS / 01/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET CYNTHIA WALLIS / 01/04/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLIS | |
AR01 | 31/07/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
88(2)R | AD 23/11/95--------- £ SI 37675@1=37675 £ IC 1448060/1485735 | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 27/04/90--------- £ SI 1448060@1 | |
288 | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 B J & S WALLIS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as B J & S WALLIS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |