A.n. Wallis (Boston Fashions) Limited

Company Registration Number: 01384261

Company registered in England and Wales

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A.n. Wallis (Boston Fashions) Limited is a Private Company Limited by Shares first registered on 16 August 1978. It was dissolved on 5 April 2016.

Registered Address

107 Cleethorpe Road
Grimsby
North East Lincolnshire
DN31 3ER

There are 297 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

01384261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 August 1978

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

96010 - Washing and (dry-)cleaning of textile and fur products

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2014

Accounts Next Due

5 January 2016

Returns Last Made Up

28 March 2015

Returns Next Due

25 April 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£36,563£42,490£0£0
Current Assets £0£13,138£3,174£32,059£26,973
of which Cash £0£0£2,274£40£40
Total Assets £0£49,701£45,664£32,059£26,973
Current Liabilities £10,823£29,672£25,679£25,823£20,047
Net Current Assets £-10,823£-16,534£-22,505£6,236£6,926
Total Net Worth £-10,823£20,029£19,985£20,345£20,118

Previous Names

No previous names

Company Officers

  • WILLIAMS, Dominic

    Secretary

    Appointed on 6 April 2009

     

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • HUGHES, Victoria

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • WALLIS, Jennifer Louise

    Secretary

    Resigned on 6 April 2009

    Lindsey Court
    Horncastle
    Lincolnshire
    LN9 5DH

  • WALLIS, Anthony Naylor

    Director

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Lindsey Court
    Horncastle
    Lincolnshire
    LN9 5DH

  • WALLIS, Jennifer Louise

    Director

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Lindsey Court
    Horncastle
    Lincolnshire
    LN9 5DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2NjU5M2FkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTEzODY3OGFkaXF6a2N4.

  3. 6 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MYENT5. Transaction: MzEzODk0MzM4OGFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X48CLLGW. Transaction: MzEyNDA2Mjk3N2FkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46WKJ16. Transaction: MzEyMjczMTkyOWFkaXF6a2N4.

  6. 7 May 2015 Current accounting period shortened from 31 August 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X46WKJ2Q. Transaction: MzEyMjczMTkwNWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X38I4G0G. Transaction: MzEwMDU5NTQ2NmFkaXF6a2N4.

  8. 12 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PFRVK. Transaction: MzA5OTgyOTM0M2FkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRBSZ. Transaction: MzA3ODk0MDE3MGFkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X28QVZQA. Transaction: MzA3ODI3Njg3M2FkaXF6a2N4.

  11. 16 August 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1FCY0F5. Transaction: MzA2MjUyOTk0OGFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X1BYDYX5. Transaction: MzA1OTg4NDkwOGFkaXF6a2N4.

  13. 27 June 2012 Secretary's details changed for Dominic Williams on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH03. Barcode: X1BYDYY9. Transaction: MzA1OTg4NDkwMGFkaXF6a2N4.

  14. 27 June 2012 Director's details changed for Victoria Hughes on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X1BYDYXT. Transaction: MzA1OTg4NDg5OGFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JDIO. Transaction: MzA1ODQ4ODUzNmFkaXF6a2N4.

  16. 18 August 2011 Amended accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AAMD. Barcode: AJIV3WQV. Transaction: MzA0MjMwNjA3MGFkaXF6a2N4.

  17. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB760UH9. Transaction: MzAzODExMTIzOGFkaXF6a2N4.

  18. 15 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XCZN6TB5. Transaction: MzAzNTY4MjE4NmFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APTROKE5. Transaction: MzAxNjc3ODc2MWFkaXF6a2N4.

  20. 20 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XDD1YK4A. Transaction: MzAxNTg3NjE5NmFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Victoria Hughes on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XDD1WK48. Transaction: MzAxNTg1MDIxNmFkaXF6a2N4.

  22. 19 May 2010 Termination of appointment of Jennifer Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDCB3K4O. Transaction: MzAxNTg0ODE4NGFkaXF6a2N4.

  23. 26 November 2009 Appointment of Victoria Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVMPBF9U. Transaction: MzAwMzcyNzExNGFkaXF6a2N4.

  24. 18 November 2009 Appointment of Dominic Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9SO1EWA. Transaction: MzAwMzEzMzkwMmFkaXF6a2N4.

  25. 18 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XED7P9YR. Transaction: MjAzMzE1NzI3OGFkaXF6a2N4.

  26. 7 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVIOZ9H0. Transaction: MjAzMjQxNDkxMmFkaXF6a2N4.

  27. 20 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1K1R962. Transaction: MjAzMTI5NzIyM2FkaXF6a2N4.

  28. 17 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6BGV8U4. Transaction: MjAzMDgxMzIwNWFkaXF6a2N4.

  29. 17 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A6BGW8U5. Transaction: MjAzMDgxMzE1M2FkaXF6a2N4.

  30. 9 April 2009 Appointment terminated director anthony wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: A6BGU8U3. Transaction: MjAzMDM4MzI2M2FkaXF6a2N4.

  31. 9 April 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: A6BGT8U2. Transaction: MjAzMDM4MjY2MmFkaXF6a2N4.

  32. 9 April 2009 Appointment terminated secretary jennifer wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: A6BGS8U1. Transaction: MjAzMDM4MjYxNmFkaXF6a2N4.

  33. 1 May 2008 Return made up to 23/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMS2VZBV. Transaction: MjAwNDU4ODI4MGFkaXF6a2N4.

  34. 24 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNjE3NGFkaXF6a2N4.

  35. 23 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU5OTExMGFkaXF6a2N4.

  36. 18 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ5ODQ5MmFkaXF6a2N4.

  37. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ5NTk1NmFkaXF6a2N4.

  38. 5 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwNTIxOWFkaXF6a2N4.

  39. 21 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyMjg1NmFkaXF6a2N4.

  40. 17 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5MjUxMWFkaXF6a2N4.

  41. 11 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDA2NDg1MGFkaXF6a2N4.

  42. 18 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MTMzMjA0OWFkaXF6a2N4.

  43. 1 June 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTcxMDk2OWFkaXF6a2N4.

  44. 14 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNTc5MDA1M2FkaXF6a2N4.

  45. 9 March 2004 Registered office changed on 09/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk3NjYxNGFkaXF6a2N4.

  46. 28 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzA5MTc1MWFkaXF6a2N4.

  47. 1 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjgyMzc2OGFkaXF6a2N4.

  48. 1 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDc3OTc5OWFkaXF6a2N4.

  49. 2 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTIzNjcxMGFkaXF6a2N4.

  50. 30 April 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxODcyMjE3NWFkaXF6a2N4.

  51. 16 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg4NDU1N2FkaXF6a2N4.

  52. 13 May 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODY0Mzc1MWFkaXF6a2N4.

  53. 29 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMzkxMDMyOWFkaXF6a2N4.

  54. 12 September 2001 Registered office changed on 12/09/01 from: 15 high street horncastle lincs LN9 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE3ODYxNWFkaXF6a2N4.

  55. 6 June 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDA0NDg1OWFkaXF6a2N4.

  56. 10 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NDczNzk1MmFkaXF6a2N4.

  57. 4 July 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0MDQwOWFkaXF6a2N4.

  58. 20 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMzk4MDIyOGFkaXF6a2N4.

  59. 22 May 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYxNDQzNGFkaXF6a2N4.

  60. 22 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MzY3NDM1NWFkaXF6a2N4.

  61. 18 April 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI5NjYxOGFkaXF6a2N4.

  62. 20 March 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3NDUwMTc2MmFkaXF6a2N4.

  63. 25 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NjkwNzUyOWFkaXF6a2N4.

  64. 15 April 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwMTIxMGFkaXF6a2N4.

  65. 24 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU5MTcwNmFkaXF6a2N4.

  66. 28 March 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExNTk3OTI1NWFkaXF6a2N4.

  67. 6 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA5NzM5MGFkaXF6a2N4.

  68. 18 May 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0NzMzOWFkaXF6a2N4.

  69. 23 March 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0MDYzNzc3MmFkaXF6a2N4.

  70. 14 December 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExMjU5MDM1MGFkaXF6a2N4.

  71. 17 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxNTY1NTgzOGFkaXF6a2N4.

  72. 28 April 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1MDA5MWFkaXF6a2N4.

  73. 4 April 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMTkzNzUxNWFkaXF6a2N4.

  74. 4 April 1993 Return made up to 28/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxNDIwN2FkaXF6a2N4.

  75. 25 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM2Mzg2MWFkaXF6a2N4.

  76. 25 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzMyNDYyMmFkaXF6a2N4.

  77. 25 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMwMjU0M2FkaXF6a2N4.

  78. 7 July 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE0ODU0OTkyNGFkaXF6a2N4.

  79. 7 July 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4NDgxNGFkaXF6a2N4.

  80. 12 April 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAzNTQ1MDg4NWFkaXF6a2N4.

  81. 12 April 1991 Return made up to 28/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTc4OTk1NWFkaXF6a2N4.

  82. 14 February 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEzNTY5NjYyNGFkaXF6a2N4.

  83. 14 February 1990 Return made up to 29/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODU1MjMzNGFkaXF6a2N4.

  84. 5 February 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAxODc5MDYxN2FkaXF6a2N4.

  85. 5 February 1989 Return made up to 25/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzAyNDQyMGFkaXF6a2N4.

  86. 25 January 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA2MTU4MzAzNWFkaXF6a2N4.

  87. 25 January 1988 Return made up to 25/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODA3NjA2NGFkaXF6a2N4.

  88. 6 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTY0MDE2OWFkaXF6a2N4.

  89. 19 January 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDExMDM0OTY5NmFkaXF6a2N4.

  90. 19 January 1987 Return made up to 20/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDAyNTE1MWFkaXF6a2N4.

  91. 11 July 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMjczODc5OWFkaXF6a2N4.

  92. 10 June 1986 Registered office changed on 10/06/86 from: 12 station road finchley london N8

    Category: Address. Type: 287. Transaction: MDA3NzkxMzQ0N2FkaXF6a2N4.

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