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Home > England & Wales Companies > WALLIS (UK) LIMITED
Company Information for

WALLIS (UK) LIMITED

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR,
Company Registration Number
02803789
Private Limited Company
Active

Company Overview

About Wallis (uk) Ltd
WALLIS (UK) LIMITED was founded on 1993-03-26 and has its registered office in Abingdon. The organisation's status is listed as "Active". Wallis (uk) 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 (UK) LIMITED
 
Legal Registered Office
2 MICHAELS COURT HANNEY ROAD
SOUTHMOOR
ABINGDON
OXFORDSHIRE
OX13 5HR
Other companies in OX13
 
Filing Information
Company Number 02803789
Company ID Number 02803789
Date formed 1993-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB596470888  
Last Datalog update: 2024-05-05 05:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLIS (UK) LIMITED
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Company Officers of WALLIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
FRANK STUART WALLIS
 Company Secretary 1993-03-26
BERNARD JOHN WALLIS
 Director 2017-03-28
FRANK STUART WALLIS
 Director 1993-03-26
SANDRA LUCIE WALLIS
 Director 1993-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILLIAM WALLIS
 Director 1993-03-26 2016-11-16
JOHN BERNARD WALLIS
 Director 2000-12-07 2016-11-16
JOHN BERNARD WALLIS
 Director 1995-04-11 1995-04-11
IRENE LESLEY HARRISON
 Nominated Secretary 1993-03-26 1993-03-26
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1993-03-26 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK STUART WALLIS WALLIS SOUTH AFRICA LIMITED Company Secretary 1991-11-18 CURRENT 1988-11-18 Active
BERNARD JOHN WALLIS WALLIS SOUTH AFRICA LIMITED Director 2017-03-28 CURRENT 1988-11-18 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 SOUTH AFRICA LIMITED Director 1991-11-18 CURRENT 1988-11-18 Active
SANDRA LUCIE WALLIS WALLIS SOUTH AFRICA LIMITED Director 1991-11-18 CURRENT 1988-11-18 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
2024-04-08CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-11-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-04-06DIRECTOR APPOINTED MR BROOK EDWARD ALDER
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028037890001
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN WALLIS
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 995697
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR BERNARD JOHN WALLIS
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WALLIS
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLIS
2016-10-18ANNOTATIONOther
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028037890002
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028037890001
2016-04-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 995697
2015-04-29AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 995697
2014-04-30AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LUCIE WALLIS / 01/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 01/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 25/04/2014
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WALLIS / 01/04/2014
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STUART WALLIS / 01/04/2014
2014-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR FRANK STUART WALLIS on 2014-04-01
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 8 King Edward Street Oxford OX1 4HL
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0126/03/13 FULL LIST
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LUCIE WALLIS / 01/03/2013
2013-05-09CH01DIRECTOR'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
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 25/03/2013
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0126/03/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-31AR0126/03/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0126/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 09/04/2010
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK WALLIS / 07/04/2009
2009-04-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK WALLIS / 01/01/2009
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRA WALLIS / 01/01/2009
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 93 BROOK STREET BENSON WALLINGFORD OXFORDSHIRE OX10 6LH
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-01-10288aNEW DIRECTOR APPOINTED
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-20363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-06363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-05287REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL
1998-04-09363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-24363sRETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-22363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-12-0788(2)RAD 23/11/95--------- £ SI 33916@1=33916 £ IC 961782/995698
1995-12-0788(2)RAD 23/11/95--------- £ SI 28355@1=28355 £ IC 933427/961782
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-15SASHARES AGREEMENT OTC
1995-05-1588(2)OAD 11/04/95--------- £ SI 933425@1
1995-04-28363sRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1995-04-20288NEW DIRECTOR APPOINTED
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
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 (UK) 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 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WALLIS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
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 (UK) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where WALLIS (UK) 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 (UK) 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 (UK) 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