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Home > England & Wales Companies > WALLIS SOUTH AFRICA LIMITED
Company Information for

WALLIS SOUTH AFRICA LIMITED

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR,
Company Registration Number
02318890
Private Limited Company
Active

Company Overview

About Wallis South Africa Ltd
WALLIS SOUTH AFRICA LIMITED was founded on 1988-11-18 and has its registered office in Abingdon. The organisation's status is listed as "Active". Wallis South Africa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALLIS SOUTH AFRICA LIMITED
 
Legal Registered Office
2 MICHAELS COURT HANNEY ROAD
SOUTHMOOR
ABINGDON
OXFORDSHIRE
OX13 5HR
Other companies in OX13
 
Filing Information
Company Number 02318890
Company ID Number 02318890
Date formed 1988-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLIS SOUTH AFRICA LIMITED
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Company Officers of WALLIS SOUTH AFRICA LIMITED

Current Directors
Officer Role Date Appointed
FRANK STUART WALLIS
 Company Secretary 1991-11-18
BERNARD JOHN WALLIS
 Director 2017-03-28
FRANK STUART WALLIS
 Director 1991-11-18
SANDRA LUCIE WALLIS
 Director 1991-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILLIAM WALLIS
 Director 2000-01-10 2016-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK STUART WALLIS WALLIS (UK) LIMITED Company Secretary 1993-03-26 CURRENT 1993-03-26 Active
BERNARD JOHN WALLIS WALLIS (UK) LIMITED Director 2017-03-28 CURRENT 1993-03-26 Active
BERNARD JOHN WALLIS WALLIS CONTAINERS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
BERNARD JOHN WALLIS B J & S WALLIS LIMITED Director 1998-07-09 CURRENT 1988-10-28 Active
FRANK STUART WALLIS WALLIS (UK) LIMITED Director 1993-03-26 CURRENT 1993-03-26 Active
SANDRA LUCIE WALLIS WALLIS (UK) LIMITED Director 1993-03-26 CURRENT 1993-03-26 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
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-20CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN WALLIS
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FRANK WALLIS
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SEAN WALLIS
2017-09-05PSC07CESSATION OF CHRISTOPHER SEAN WALLIS AS A PSC
2017-09-05PSC07CESSATION OF CHARLES FRANK WALLIS AS A PSC
2017-03-28AP01DIRECTOR APPOINTED MR BERNARD JOHN WALLIS
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM WALLIS
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 367520
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 367520
2015-10-01AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 367520
2014-09-19AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM 8 King Edward Street Oxford OX1 4HL
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LUCIE WALLIS / 01/04/2014
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WALLIS / 01/04/2014
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STUART WALLIS / 01/04/2014
2014-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR FRANK STUART WALLIS on 2014-04-01
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LUCIE WALLIS / 01/03/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STUART WALLIS / 01/03/2013
2013-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STUART WALLIS / 01/03/2013
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-15AR0131/08/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14AR0131/08/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-11AR0131/08/10 FULL LIST
2010-02-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LUCIE WALLIS / 07/04/2009
2009-10-13AR0131/08/09 FULL LIST
2009-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK WALLIS / 07/04/2009
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-03-29363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-09363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-19363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-04363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-23363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-03-10363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
2000-03-09288aNEW DIRECTOR APPOINTED
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1999-01-25363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-10-26363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-02-02244DELIVERY EXT'D 3 MTH 31/03/96
1996-09-10363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-01-2388(2)RAD 23/11/95--------- £ SI 9320@1=9320 £ IC 358200/367520
1995-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-12363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-18363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1993-11-29AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-29363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-01-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-17363sRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-09363bRETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
1991-11-26288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to WALLIS SOUTH AFRICA 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 SOUTH AFRICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALLIS SOUTH AFRICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SOUTH AFRICA LIMITED

Intangible Assets
Patents
We have not found any records of WALLIS SOUTH AFRICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLIS SOUTH AFRICA LIMITED
Trademarks
We have not found any records of WALLIS SOUTH AFRICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLIS SOUTH AFRICA 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 (01500 - Mixed farming) as WALLIS SOUTH AFRICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALLIS SOUTH AFRICA 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 SOUTH AFRICA 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 SOUTH AFRICA 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.
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    Other companies at postcode OX13 5HR