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Company Information for

WALLIS PRODUCTS LIMITED

THE STABLES GOBLANDS FARM BUSINESS CENTRE, CEMETERY LANE, HADLOW, KENT, TN11 0LT,
Company Registration Number
03622461
Private Limited Company
Active

Company Overview

About Wallis Products Ltd
WALLIS PRODUCTS LIMITED was founded on 1998-08-26 and has its registered office in Hadlow. The organisation's status is listed as "Active". Wallis Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALLIS PRODUCTS LIMITED
 
Legal Registered Office
THE STABLES GOBLANDS FARM BUSINESS CENTRE
CEMETERY LANE
HADLOW
KENT
TN11 0LT
Other companies in TN11
 
Filing Information
Company Number 03622461
Company ID Number 03622461
Date formed 1998-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB702747740  
Last Datalog update: 2023-10-08 08:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLIS PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMICUS ACCOUNTANCY LIMITED   SERVICES FOR BUSINESS (SOUTH-EAST) LIMITED
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Companies with same name WALLIS PRODUCTS LIMITED
The following companies were found which have the same name as WALLIS PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALLIS PRODUCTS LLC California Unknown

Company Officers of WALLIS PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MARGARET WALLIS
 Company Secretary 1998-08-26
SANDRA MARGARET WALLIS
 Director 2017-05-23
KEITH GEORGE WARREN
 Director 1998-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RALPH WALLIS
 Director 1998-08-26 2017-04-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-08-26 1998-08-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-08-26 1998-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA MARGARET WALLIS POSHBIKES LIMITED Company Secretary 2001-07-18 CURRENT 2001-07-18 Active
SANDRA MARGARET WALLIS POSHPERFORMANCE LTD Director 2017-04-04 CURRENT 2013-05-23 Active
SANDRA MARGARET WALLIS OLYMPIA CICLI LTD Director 2017-04-04 CURRENT 2014-07-28 Active - Proposal to Strike off
SANDRA MARGARET WALLIS SCAPIN UK LTD Director 2017-04-04 CURRENT 2013-03-13 Active - Proposal to Strike off
SANDRA MARGARET WALLIS POSHBIKES LIMITED Director 2001-07-18 CURRENT 2001-07-18 Active
KEITH GEORGE WARREN CHASECROFT LIMITED Director 2013-06-07 CURRENT 2013-05-10 Active - Proposal to Strike off
KEITH GEORGE WARREN THE BARGE LIMITED Director 2008-11-04 CURRENT 2008-11-03 Dissolved 2016-02-23
KEITH GEORGE WARREN PHYSICA LIMITED Director 2003-06-05 CURRENT 2003-06-05 Dissolved 2017-08-22
KEITH GEORGE WARREN POSHBIKES LIMITED Director 2001-07-18 CURRENT 2001-07-18 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
2024-02-01APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE WARREN
2023-09-05CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-05CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MARGARET WALLIS
2022-03-17PSC09Withdrawal of a person with significant control statement on 2022-03-17
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-09-01CH01Director's details changed for Dr Keith George Warren on 2020-09-01
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-09-09PSC08Notification of a person with significant control statement
2019-09-09PSC07CESSATION OF ALAN RALPH WALLIS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06CH01Director's details changed for Dr Keith George Warren on 2019-09-06
2019-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MARGARET WALLIS on 2019-09-06
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM Commercial House High Street Hadlow Tonbridge Kent TN11 0EE
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 260
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH WALLIS
2017-09-12AP01DIRECTOR APPOINTED MRS SANDRA MARGARET WALLIS
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 260
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 260
2015-09-08AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 260
2014-09-03AR0126/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0126/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0126/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/11 FROM the Corner House 2 High Street Aylesford Kent ME20 7BG Uk
2010-09-09AR0126/08/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 26/08/09; full list of members
2009-08-24287Registered office changed on 24/08/2009 from first floor east wing priory buildings church hill orpington kent BR6 0HH
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-12363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-08363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-23363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-08-20363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2002-10-0988(2)RAD 21/08/01--------- £ SI 130@1
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-09-25363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: GREENWOOD HOUSE 9 BLUETT STREET MAIDSTONE KENT ME14 2UG
2001-10-10363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-08-3088(2)RAD 20/08/01--------- £ SI 30@1=30 £ IC 100/130
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: ABACUS HOUSE CRANBROOK ROAD HAWKHURST KENT TN18 4AR
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-07363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-31363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1998-12-2488(2)RAD 01/09/98--------- £ SI 100@1=100 £ IC 2/102
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10288aNEW SECRETARY APPOINTED
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10288bSECRETARY RESIGNED
1998-09-10288bDIRECTOR RESIGNED
1998-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALLIS PRODUCTS 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 PRODUCTS 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 PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 89,464
Creditors Due Within One Year 2012-08-31 £ 68,834
Creditors Due Within One Year 2012-08-31 £ 68,834
Creditors Due Within One Year 2011-08-31 £ 55,169

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 23,750
Current Assets 2013-08-31 £ 101,790
Current Assets 2012-08-31 £ 106,512
Current Assets 2012-08-31 £ 106,512
Current Assets 2011-08-31 £ 85,063
Debtors 2013-08-31 £ 2,925
Debtors 2012-08-31 £ 1,898
Debtors 2012-08-31 £ 1,898
Shareholder Funds 2013-08-31 £ 25,377
Shareholder Funds 2012-08-31 £ 51,114
Shareholder Funds 2012-08-31 £ 51,114
Shareholder Funds 2011-08-31 £ 32,012
Stocks Inventory 2013-08-31 £ 98,865
Stocks Inventory 2012-08-31 £ 104,614
Stocks Inventory 2012-08-31 £ 104,614
Stocks Inventory 2011-08-31 £ 60,414
Tangible Fixed Assets 2013-08-31 £ 13,051
Tangible Fixed Assets 2012-08-31 £ 13,436
Tangible Fixed Assets 2012-08-31 £ 13,436
Tangible Fixed Assets 2011-08-31 £ 2,118

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by WALLIS PRODUCTS LIMITED

WALLIS PRODUCTS LIMITED has registered 1 patents

GB2344803 ,

Domain Names

WALLIS PRODUCTS LIMITED owns 3 domain names.

porschebicycles.co.uk   wallisracing.co.uk   poshbikes.co.uk  

Trademarks
We have not found any records of WALLIS PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLIS PRODUCTS 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 (82990 - Other business support service activities n.e.c.) as WALLIS PRODUCTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WALLIS PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by WALLIS PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0087081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2018-07-0087081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2016-11-0087120070Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings)
2016-10-0087120030Bicycles, not motorised, with ball bearings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLIS PRODUCTS 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 PRODUCTS 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 TN11 0LT