Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WALLIS FARMS LIMITED
Company Information for

WALLIS FARMS LIMITED

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR,
Company Registration Number
02310479
Private Limited Company
Active

Company Overview

About Wallis Farms Ltd
WALLIS FARMS LIMITED was founded on 1988-10-28 and has its registered office in Abingdon. The organisation's status is listed as "Active". Wallis Farms Limited is a Private Limited Company registered in 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 FARMS LIMITED
 
Legal Registered Office
2 MICHAELS COURT HANNEY ROAD
SOUTHMOOR
ABINGDON
OXFORDSHIRE
OX13 5HR
Other companies in OX13
 
Filing Information
Company Number 02310479
Company ID Number 02310479
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 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB549536017  
Last Datalog update: 2024-03-05 13:23:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLIS FARMS LIMITED
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.
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.

Company Officers of WALLIS FARMS LIMITED

Current Directors
Officer Role Date Appointed
HELEN WALLIS
 Director 2006-08-21
LINDA WALLIS
 Director 1991-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILLIAM WALLIS
 Company Secretary 1991-10-28 2018-07-16
GEORGE WILLIAM WALLIS
 Director 1991-10-28 2018-07-16

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
2024-02-28CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-02-20Change of details for Mrs Helen Wenden as a person with significant control on 2020-09-15
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14Change of details for Mrs Helen Wenden as a person with significant control on 2020-09-15
2022-02-14PSC04Change of details for Mrs Helen Wenden as a person with significant control on 2020-09-15
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 023104790008
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-02-11CH01Director's details changed for Helen Wallis on 2021-02-11
2021-02-11PSC04Change of details for Mrs Helen Wallis as a person with significant control on 2021-02-11
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-15PSC07CESSATION OF GEORGE WILLIAM WALLIS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-08-09ANNOTATIONClarification
2018-08-02ANNOTATIONOther
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN WALLIS
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN WALLIS
2018-08-01TM02Termination of appointment of George William Wallis on 2018-07-16
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM WALLIS
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 023104790007
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 023104790006
2018-07-25RES12Resolution of varying share rights or name
2018-07-25RES01ADOPT ARTICLES 16/07/2018
2018-07-25SH10Particulars of variation of rights attached to shares
2018-07-25SH08Change of share class name or designation
2018-07-24SH20STATEMENT BY DIRECTORS
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 80197.9
2018-07-24SH1924/07/18 STATEMENT OF CAPITAL GBP 80197.9
2018-07-24CAP-SSSOLVENCY STATEMENT DATED 16/07/18
2018-07-24RES13Resolutions passed:
  • Demerger agreement approved 16/07/2018
2018-07-24RES06REDUCE ISSUED CAPITAL 16/07/2018
2018-07-24SH20STATEMENT BY DIRECTORS
2018-07-24SH1924/07/18 STATEMENT OF CAPITAL GBP 148573.50
2018-07-24CAP-SSSOLVENCY STATEMENT DATED 16/07/18
2018-07-24RES06REDUCE ISSUED CAPITAL 16/07/2018
2018-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1485735
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1485735
2015-10-30AR0130/09/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1485735
2014-11-10AR0130/09/14 FULL LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA WALLIS / 01/04/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WALLIS / 01/04/2014
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 8 KING EDWARD ST OXFORD OX1 4HL
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1485735
2013-11-18AR0130/09/13 FULL LIST
2012-10-30AR0130/09/12 FULL LIST
2012-10-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-24AR0130/09/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WALLIS / 01/09/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA WALLIS / 01/09/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WALLIS / 01/09/2011
2011-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM WALLIS / 01/09/2011
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-27AR0130/09/10 FULL LIST
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-15AR0130/09/09 FULL LIST
2009-10-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-15363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-12-10363sRETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-03288aNEW DIRECTOR APPOINTED
2005-10-21363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-08363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-26363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-10-23363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-04363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-12363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-08363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-18363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-0788(2)RAD 23/11/95--------- £ SI 37675@1=37675 £ IC 1448060/1485735
1995-10-12363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-10363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-28363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-03363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-24SASHARES AGREEMENT OTC
1992-03-2488(2)OAD 27/04/90--------- £ SI 1448060@1
1992-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-28363bRETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
1991-11-26288DIRECTOR RESIGNED
1990-10-24288NEW DIRECTOR APPOINTED
1990-10-24AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to WALLIS FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2010-03-03 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE 2009-01-07 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE 2008-11-28 Outstanding AGRICULTURAL MORTGAGE CORPORATION
LEGAL MORTGAGE 1990-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-05-22 PART of the property or undertaking has been released from charge THE AGRICULTURAL MORTGAGE CORPORATION PLC
Filed Financial Reports
Annual Accounts
2017-03-31
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 FARMS LIMITED

Intangible Assets
Patents
We have not found any records of WALLIS FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLIS FARMS LIMITED
Trademarks
We have not found any records of WALLIS FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLIS FARMS 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 (01470 - Raising of poultry) as WALLIS FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALLIS FARMS 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 FARMS 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 FARMS 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX13 5HR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4