WALLIS SHIPPING SERVICES LIMITED

Key Data

Status

Active

Company No.

02074902

Incorporation date

18/11/1986

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

26/03/2026

Change of details for Wss Holdings Limited as a person with significant control on 2020-07-01

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06/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

06/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

09/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

26/01/2023

Appointment of Mrs Charlotte Anna Stewart as a director on 2023-01-12

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

21/09/2022

Director's details changed for Mrs Jenna Louise Morgan on 2022-09-12

View PDF (2 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

28/01/2022

Appointment of Miss Karen Munro as a secretary on 2022-01-24

View PDF (2 pages)

24/01/2022

Termination of appointment of Paul John Lasky as a director on 2022-01-24

View PDF (1 pages)

24/01/2022

Termination of appointment of Paul John Lasky as a secretary on 2022-01-24

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

04/01/2021

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mrs Jenna Louise Morgan as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Miss Karen Munro as a director on 2020-12-01

View PDF (2 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

06/07/2020

Registered office address changed from 4 Brunel Court Brunel Way Severalls Park,Colchester Essex CO4 9FG to Unit 19, Langham Barns Langham Lane Langham Colchester CO4 5ZS on 2020-07-06

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

28/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

28/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (14 pages)

03/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

10/11/2009

Appointment of Mr Paul John Lasky as a secretary

View PDF (1 pages)

10/11/2009

Director's details changed for Mrs Susan Blanche Gregory on 2009-11-10

View PDF (2 pages)

10/11/2009

Termination of appointment of Christopher Chapman as a secretary

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Stuart John Gregory on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Paul John Lasky on 2009-11-10

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/11/2007

Return made up to 24/10/07; full list of members

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18/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/11/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

24/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

25/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

24/02/2005

Director resigned

View PDF (1 pages)

31/10/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

15/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/11/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

01/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/11/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

15/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

22/11/2000

Return made up to 24/10/00; full list of members

View PDF (8 pages)

13/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

08/11/1999

Return made up to 24/10/99; full list of members

View PDF (8 pages)

18/10/1999

Director's particulars changed

View PDF (1 pages)

08/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

19/11/1998

Return made up to 24/10/98; full list of members

View PDF (9 pages)

17/11/1998

Director resigned

View PDF (1 pages)

20/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

20/02/1998

Director's particulars changed

View PDF (1 pages)

14/11/1997

Return made up to 24/10/97; no change of members

View PDF (7 pages)

24/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

11/03/1997

Director's particulars changed

View PDF (1 pages)

20/11/1996

Return made up to 24/10/96; no change of members

View PDF (8 pages)

24/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

26/04/1996

New director appointed

View PDF (2 pages)

03/11/1995

Return made up to 24/10/95; full list of members

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25/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

11/01/1995

Particulars of mortgage/charge

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09/01/1995

Auditor's resignation

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

20/10/1994

Return made up to 24/10/94; full list of members

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28/07/1994

Accounts for a small company made up to 1993-12-31

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15/10/1993

Return made up to 24/10/93; full list of members

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31/08/1993

Accounts for a small company made up to 1992-12-31

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20/11/1992

Registered office changed on 20/11/92 from: shaftesbury house 72 culver street east colchester essex, CO1 1LF

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05/11/1992

Return made up to 24/10/92; full list of members

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23/10/1992

New director appointed

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09/09/1992

Accounts for a small company made up to 1991-12-31

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05/01/1992

New director appointed

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05/01/1992

New director appointed

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04/12/1991

Accounts for a small company made up to 1990-12-31

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26/11/1991

Return made up to 24/10/91; full list of members

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16/11/1990

Accounts for a small company made up to 1989-12-31

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16/11/1990

Return made up to 24/10/90; full list of members

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13/11/1990

Director resigned

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15/09/1989

Return made up to 28/07/89; full list of members

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07/09/1989

Accounts for a small company made up to 1988-12-31

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21/04/1989

Registered office changed on 21/04/89 from: 8/9 west stockwell street colchester essex CO1 1HN

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31/05/1988

Accounts for a small company made up to 1987-12-31

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31/05/1988

Return made up to 19/05/88; full list of members

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01/07/1987

Particulars of mortgage/charge

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24/06/1987

New director appointed

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24/06/1987

Director resigned;new director appointed

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24/06/1987

Secretary resigned;new secretary appointed

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02/06/1987

Accounting reference date notified as 31/12

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29/04/1987

Gazettable document

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27/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1987

Registered office changed on 27/04/87 from: epworth house 25/35 city road london EC1Y 1AA

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22/04/1987

Certificate of change of name

View PDF (2 pages)

18/11/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+307.95 % *

* during past year

Cash in Bank

£78,731.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
30
272.54K
-
0.00
19.30K
-

2022
31
265.92K
-
0.00
78.73K
-

2022
31
265.92K
-
0.00
78.73K
-

Employees

2022

Employees

31 3 % *

Net Assets(GBP)

265.92K £-2.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.73K £307.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WALLIS SHIPPING SERVICES LIMITED

WALLIS SHIPPING SERVICES LIMITED is an(a) Active company incorporated on 18/11/1986 with the registered office located at Unit 19, Langham Barns Langham Lane, Langham, Colchester CO4 5ZS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of WALLIS SHIPPING SERVICES LIMITED?

WALLIS SHIPPING SERVICES LIMITED is currently Active. It was registered on 18/11/1986 .

Where is WALLIS SHIPPING SERVICES LIMITED located?

WALLIS SHIPPING SERVICES LIMITED is registered at Unit 19, Langham Barns Langham Lane, Langham, Colchester CO4 5ZS.

What does WALLIS SHIPPING SERVICES LIMITED do?

WALLIS SHIPPING SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does WALLIS SHIPPING SERVICES LIMITED have?

WALLIS SHIPPING SERVICES LIMITED had 31 employees in 2022.

What is the latest filing for WALLIS SHIPPING SERVICES LIMITED?

The latest filing was on 26/03/2026: Change of details for Wss Holdings Limited as a person with significant control on 2020-07-01.