ANDREW J WALLIS LIMITED

Key Data

Status

Dissolved

Company No.

05649065

Incorporation date

08/12/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2005)

11/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

03/07/2024

Resolutions

View PDF (1 pages)

03/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/07/2024

Declaration of solvency

View PDF (5 pages)

03/07/2024

Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2024-07-03

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

22/05/2023

Director's details changed for Mr Andrew John Wallis on 2023-05-22

View PDF (2 pages)

22/05/2023

Change of details for Mr Andrew John Wallis as a person with significant control on 2023-05-22

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Andrew John Wallis on 2022-11-28

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

09/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

26/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

05/01/2021

Change of details for Mr Andrew John Wallis as a person with significant control on 2021-01-05

View PDF (2 pages)

05/10/2020

Total exemption full accounts made up to 2020-02-28

View PDF (9 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-01-01

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

11/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

11/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

13/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

03/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (3 pages)

20/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

14/08/2013

Certificate of change of name

View PDF (2 pages)

24/07/2013

Change of name notice

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (3 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (3 pages)

26/04/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

17/03/2011

Registered office address changed from 47 Algitha Road Skegness Lincolnshire PE25 2AJ England on 2011-03-17

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (3 pages)

10/12/2010

Secretary's details changed for Andrew Wallis on 2010-11-29

View PDF (1 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (3 pages)

10/12/2010

Appointment of Mr Andrew John Wallis as a director

View PDF (2 pages)

10/12/2010

Termination of appointment of Michael May as a director

View PDF (1 pages)

30/07/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

20/04/2010

Registered office address changed from 47 Algitha Road Skegness Lincolnshire PE25 2AJ on 2010-04-20

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Michael Anthony May on 2009-12-08

View PDF (2 pages)

14/09/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

10/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

16/09/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

14/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

13/09/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

06/01/2007

Accounting reference date extended from 31/12/06 to 28/02/07

View PDF (1 pages)

11/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

08/12/2005

Incorporation

View PDF (20 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANDREW J WALLIS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2023

Next confirmation date

01/11/2024

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/12/2005 - 08/12/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/12/2005 - 08/12/2005	36021
Wallis, Andrew John	Director	29/11/2010 - Present	7
May, Michael Anthony	Director	08/12/2005 - 29/11/2010	1
Wallis, Andrew John	Secretary	08/12/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ANDREW J WALLIS LIMITED

ANDREW J WALLIS LIMITED is an(a) Dissolved company incorporated on 08/12/2005 with the registered office located at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW J WALLIS LIMITED?

ANDREW J WALLIS LIMITED is currently Dissolved. It was registered on 08/12/2005 and dissolved on 11/11/2025.

Where is ANDREW J WALLIS LIMITED located?

ANDREW J WALLIS LIMITED is registered at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does ANDREW J WALLIS LIMITED do?

ANDREW J WALLIS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANDREW J WALLIS LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved following liquidation.