Company NameT.Wallis,Limited
DirectorThomas Peter Wallis
Company StatusActive
Company Number00173495
CategoryPrivate Limited Company
Incorporation Date3 March 1921(99 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Peter Wallis
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2001(79 years, 12 months after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Liskeard Close
Chislehurst
Kent
BR7 6RT
Secretary NameMrs Lesley Hilda Wallis
StatusCurrent
Appointed10 February 2009(88 years after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Correspondence Address9 Liskeard Close
Chislehurst
Kent
BR7 6RT
Director NameMiss Betty Adelaide Wallis
Date of BirthSeptember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(70 years, 10 months after company formation)
Appointment Duration17 years, 1 month (resigned 10 February 2009)
RoleCompany Director
Correspondence Address81 Bennells Avenue
Whitstable
Kent
CT5 2HR
Director NameMr Thomas David Wallis
Date of BirthOctober 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(70 years, 10 months after company formation)
Appointment Duration9 years (resigned 28 January 2001)
RoleCompany Director
Correspondence Address5 Greenways
Beckenham
Kent
BR3 3NG
Secretary NameMiss Betty Adelaide Wallis
NationalityBritish
StatusResigned
Appointed04 January 1992(70 years, 10 months after company formation)
Appointment Duration17 years, 1 month (resigned 10 February 2009)
RoleCompany Director
Correspondence Address81 Bennells Avenue
Whitstable
Kent
CT5 2HR

Location

Registered Address6 Stonehaven
37 Wickham Road
Beckenham
Kent
BR3 6LZ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

995 at £1Ann Webster
9.95%
Ordinary
7.4k at £1Thomas Peter Wallis
74.19%
Ordinary
504 at £1Valda Wakefield Glaze
5.04%
Ordinary
1.1k at £1Thelma Wigston
10.82%
Ordinary

Financials

Year2014
Net Worth£12,060
Cash£5,197
Current Liabilities£4,008

Accounts

Latest Accounts31 March 2020 (6 months ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 December 2019 (9 months, 1 week ago)
Next Return Due1 February 2021 (4 months from now)

Filing History

12 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
5 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
25 January 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
11 February 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
(5 pages)
15 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
(5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
(5 pages)
9 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
13 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Mr Thomas Peter Wallis on 13 January 2010 (2 pages)
13 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 December 2009Appointment of Mrs Lesley Hilda Wallis as a secretary (1 page)
14 December 2009Termination of appointment of Betty Wallis as a secretary (1 page)
14 December 2009Termination of appointment of Betty Wallis as a director (1 page)
3 December 2009Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 December 2009 (1 page)
3 December 2009Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 December 2009 (1 page)
12 January 2009Return made up to 04/01/09; full list of members (5 pages)
27 November 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
17 January 2008Return made up to 04/01/08; change of members (7 pages)
16 November 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
23 January 2007Return made up to 04/01/07; full list of members (9 pages)
20 December 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
25 January 2006Return made up to 04/01/06; full list of members (9 pages)
29 December 2005Full accounts made up to 31 March 2005 (13 pages)
26 January 2005Return made up to 04/01/05; full list of members (9 pages)
25 January 2005Registered office changed on 25/01/05 from: spectrum house 20-26 cursitor street london EC4A 1LT (1 page)
16 December 2004Full accounts made up to 31 March 2004 (12 pages)
23 January 2004Return made up to 04/01/04; full list of members (9 pages)
16 January 2004Full accounts made up to 31 March 2003 (12 pages)
10 February 2003Return made up to 04/01/03; full list of members (10 pages)
8 February 2003Full accounts made up to 31 March 2002 (12 pages)
24 January 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
24 January 2002New director appointed (2 pages)
22 January 2002Full accounts made up to 31 March 2001 (9 pages)
8 February 2001Return made up to 04/01/01; full list of members (9 pages)
21 January 2001Full accounts made up to 31 March 2000 (9 pages)
21 April 2000Return made up to 04/01/00; full list of members (6 pages)
17 January 2000Full accounts made up to 31 March 1999 (9 pages)
27 January 1999Return made up to 04/01/99; full list of members (6 pages)
13 January 1999Full accounts made up to 31 March 1998 (9 pages)
22 January 1998Return made up to 04/01/98; full list of members (6 pages)
7 January 1998Full accounts made up to 31 March 1997 (9 pages)
9 January 1997Full accounts made up to 31 March 1996 (9 pages)
9 January 1997Return made up to 04/01/97; full list of members (6 pages)
16 January 1996Return made up to 04/01/96; no change of members (4 pages)
22 December 1995Full accounts made up to 31 March 1995 (9 pages)
3 March 1921Incorporation (21 pages)