A N Wallis & Company Limited

Company Registration Number: 03972865

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A N Wallis & Company Limited is a Private Company Limited by Shares first registered on 14 April 2000. Its current registered address is in Nottinghamshire.

Registered Address

GREASLEY STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG6 8NG

There are 10 companies currently registered at this postcode, including this one.

All companies at NG6 8NG

Registration Data

Company Number

03972865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,098,857£4,628,589£4,355,434£3,866,252£3,463,645
of which Cash £400,028£32,900£9,328£155,634£17,810
Total Assets £7,098,857£4,628,589£4,355,434£3,866,252£3,463,645
Current Liabilities £3,714,979£2,704,253£2,963,945£2,753,532£2,525,400
Net Current Assets £3,383,878£1,924,336£1,391,489£1,112,720£938,245
Total Net Worth £3,850,934£2,430,202£1,979,104£1,660,863£1,392,725

Previous Names

  • CASTLEGATE 143 LIMITED, active until 26 April 2002

Company Officers

  • HEALY, Steven James

    Secretary

    Appointed on 14 July 2000

     

    West Lodge
    Woodthorpe Drive
    Nottingham
    Nottinghamshire
    NG5 4GZ

  • FERRARI-STANFORD, Adrian John

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    Greasley Street
    Nottingham
    Nottinghamshire
    NG6 8NG

  • HEALY, Steven James

    Director

    Appointed on 10 January 2002

     

    Nationality: Other

    Occupation: Finance Director

    Month of birth: January 1968

    West Lodge
    Woodthorpe Drive
    Nottingham
    Nottinghamshire
    NG5 4GZ

  • NESBITT, Derek

    Director

    Appointed on 14 July 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1956

    1a The Close
    Beeston
    Nottingham
    Nottinghamshire
    NG9 5DF

  • NOOR, Ishaque

    Director

    Appointed on 9 September 2013

     

    Nationality: Pakistani

    Occupation: Group Managing Director

    Month of birth: March 1955

    Greasley Street
    Nottingham
    Nottinghamshire
    NG6 8NG

  • RIMMINGTON, Mark Vincent

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1964

    6
    Darley Avenue
    Beeston
    Nottingham
    Nottinghamshire
    NG9 6JP
    United Kingdom

  • TILLY, David William

    Secretary

    Appointed on 14 April 2000

    Resigned on 14 July 2000

    14 Parkhouse Gates
    Nottingham
    Nottinghamshire
    NG3 5LX

  • BLATHERWICK, Iain Peter

    Director

    Appointed on 14 April 2000

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    The Old Dairy 67 North Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7NG

  • LUDLOW, Paul

    Director

    Appointed on 31 December 2001

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1952

    The Coach House Main Street
    Woodborough
    Nottingham
    Nottinghamshire
    NG14 7AB

  • SMYTHE, Robin James

    Director

    Appointed on 9 September 2013

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    Greasley Street
    Nottingham
    Nottinghamshire
    NG6 8NG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 Termination of appointment of Robin James Smythe as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JG3FMG. Transaction: MzE2MTY1MDY0NmFkaXF6a2N4.

  2. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MPJA3. Transaction: MzE1MTQwMzA1NmFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55EM4YX. Transaction: MzE0Njg1ODcwN2FkaXF6a2N4.

  4. 2 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W7ROI. Transaction: MzEyMzk4NjExNWFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X47ERHMY. Transaction: MzEyMzE0NDU0NGFkaXF6a2N4.

  6. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHRJYW. Transaction: MzEwMzU5NjQ1NmFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37HV0O2. Transaction: MzA5OTc0MzA3MGFkaXF6a2N4.

  8. 4 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2I2S80P. Transaction: MzA4NjM3MDA0NWFkaXF6a2N4.

  9. 4 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2I2S815. Transaction: MzA4NjM2OTk5NWFkaXF6a2N4.

  10. 4 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjM2OTQzMGFkaXF6a2N4.

  11. 3 October 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2I2S80X. Transaction: MzA4NjI4ODU3M2FkaXF6a2N4.

  12. 18 September 2013 Appointment of Mr Ishaque Noor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5EX55. Transaction: MzA4NTMwNDk5NmFkaXF6a2N4.

  13. 18 September 2013 Termination of appointment of Paul Ludlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5F0AP. Transaction: MzA4NTMwNjE2MmFkaXF6a2N4.

  14. 18 September 2013 Director's details changed for Mr Adrian John Ferrari-Stanford on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2H5CRI3. Transaction: MzA4NTI3OTYwNWFkaXF6a2N4.

  15. 18 September 2013 Appointment of Mr Robin James Smythe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5CQ40. Transaction: MzA4NTI3ODM1MGFkaXF6a2N4.

  16. 18 September 2013 Appointment of Mr Adrian John Ferrari-Stanford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2U4FS. Transaction: MzA4NTIzMDc4MWFkaXF6a2N4.

  17. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL1V4Q. Transaction: MzA4MTEzMDU4MWFkaXF6a2N4.

  18. 6 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A29DGOEI. Transaction: MzA3OTI5NzgxM2FkaXF6a2N4.

  19. 22 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28IQV5E. Transaction: MzA3ODQyMTI1OWFkaXF6a2N4.

  20. 26 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X273H9DD. Transaction: MzA3NzAxMTM5MGFkaXF6a2N4.

  21. 3 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C094ZD. Transaction: MzA2MDE4MjAyNmFkaXF6a2N4.

  22. 16 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XYBFK. Transaction: MzA1NTkwMTc5NmFkaXF6a2N4.

  23. 9 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC983XCF. Transaction: MzA0MzUzNDYzNWFkaXF6a2N4.

  24. 9 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC984XCG. Transaction: MzA0MzUzNDU3NmFkaXF6a2N4.

  25. 9 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC985XCH. Transaction: MzA0MzUzNDUzOGFkaXF6a2N4.

  26. 9 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC97JXCU. Transaction: MzA0MzUzNDQ0NmFkaXF6a2N4.

  27. 1 September 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE4FZX69. Transaction: MzA0MzE3Mjk3MWFkaXF6a2N4.

  28. 1 September 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE4G1X6C. Transaction: MzA0MzE3NDY0OGFkaXF6a2N4.

  29. 1 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYB3TVGQ. Transaction: MzAzOTkzMjU2NmFkaXF6a2N4.

  30. 25 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACNCIUEB. Transaction: MzAzNzczMzEwNGFkaXF6a2N4.

  31. 18 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XDIKHTE0. Transaction: MzAzNTc2Njc2NWFkaXF6a2N4.

  32. 18 April 2011 Director's details changed for Mr Mark Vincent Rimmington on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDIKGTEZ. Transaction: MzAzNTc2NjExN2FkaXF6a2N4.

  33. 18 April 2011 Director's details changed for Paul Ludlow on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDIKETEX. Transaction: MzAzNTc2NjExOWFkaXF6a2N4.

  34. 18 April 2011 Director's details changed for Derek Nesbitt on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDIKFTEY. Transaction: MzAzNTc2NjEwN2FkaXF6a2N4.

  35. 13 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASRPQMC6. Transaction: MzAyMTMzNjM4M2FkaXF6a2N4.

  36. 19 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XINCZJ73. Transaction: MzAxMzY4MTA0MWFkaXF6a2N4.

  37. 16 April 2010 Director's details changed for Mr Mark Vincent Rimmington on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XINCYJ72. Transaction: MzAxMzY4MDkwNmFkaXF6a2N4.

  38. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGVSEEJO. Transaction: MzAwMTk4NjA4N2FkaXF6a2N4.

  39. 14 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5X8Z90F. Transaction: MjAzMDU2NDU4MmFkaXF6a2N4.

  40. 14 April 2009 Director's change of particulars / mark rimmington / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5X8Y90E. Transaction: MjAzMDU2NDAxOGFkaXF6a2N4.

  41. 13 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK6TC84H. Transaction: MjAyODMyNTM1MmFkaXF6a2N4.

  42. 28 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A793RZZI. Transaction: MjAwNjE1MDU0MmFkaXF6a2N4.

  43. 24 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWK65Z5S. Transaction: MjAwNDAzNTY2MWFkaXF6a2N4.

  44. 21 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: AZQ7DXEU. Transaction: MDE5MjU3NTQwMmFkaXF6a2N4.

  45. 9 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg4MDUzOWFkaXF6a2N4.

  46. 25 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc0NTMxNGFkaXF6a2N4.

  47. 30 May 2006 Return made up to 14/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ3MjA0MmFkaXF6a2N4.

  48. 22 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDczMDc0N2FkaXF6a2N4.

  49. 24 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcyMzQzMGFkaXF6a2N4.

  50. 16 May 2005 Return made up to 14/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEyMjA0MGFkaXF6a2N4.

  51. 18 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQ5NjMzM2FkaXF6a2N4.

  52. 29 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1NjQ2NWFkaXF6a2N4.

  53. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM4ODU5MmFkaXF6a2N4.

  54. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU0MDM5N2FkaXF6a2N4.

  55. 24 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ2ODExNmFkaXF6a2N4.

  56. 26 June 2003 Amended full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA2Nzg5Njk1NWFkaXF6a2N4.

  57. 6 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjk2NTQzN2FkaXF6a2N4.

  58. 14 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5MzA2MWFkaXF6a2N4.

  59. 30 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTM2NjA0NWFkaXF6a2N4.

  60. 30 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDA4MjAxMGFkaXF6a2N4.

  61. 8 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQzNTY3NGFkaXF6a2N4.

  62. 30 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0MTIzNWFkaXF6a2N4.

  63. 26 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY0MzcxNmFkaXF6a2N4.

  64. 5 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTY0MzM5MWFkaXF6a2N4.

  65. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIzMTM4NGFkaXF6a2N4.

  66. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzExNjY5OWFkaXF6a2N4.

  67. 30 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MjY4MGFkaXF6a2N4.

  68. 30 October 2001 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODMyNDAyNmFkaXF6a2N4.

  69. 12 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY4MjAxN2FkaXF6a2N4.

  70. 12 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk1MTczMGFkaXF6a2N4.

  71. 12 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzc4NzAyN2FkaXF6a2N4.

  72. 4 October 2001 Ad 27/09/01--------- £ si [email protected]=42500 £ ic 57500/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTMwMjYyOGFkaXF6a2N4.

  73. 24 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4NzE4NWFkaXF6a2N4.

  74. 25 July 2000 Registered office changed on 25/07/00 from: 44 castle gate nottingham nottinghamshire NG1 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3MzQ2NWFkaXF6a2N4.

  75. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU4Njg1NmFkaXF6a2N4.

  76. 25 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk4ODUzOGFkaXF6a2N4.

  77. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2MTE4M2FkaXF6a2N4.

  78. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA3NTM3NGFkaXF6a2N4.

  79. 25 July 2000 Ad 14/07/00--------- £ si [email protected]=42499 £ ic 15001/57500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY3NzEzM2FkaXF6a2N4.

  80. 25 July 2000 Ad 14/07/00--------- £ si [email protected]=15000 £ ic 1/15001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIwNzY5NGFkaXF6a2N4.

  81. 25 July 2000 Nc inc already adjusted 14/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDQ1NjY3OGFkaXF6a2N4.

  82. 25 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ4MDUyOGFkaXF6a2N4.

  83. 25 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA2MjEwNmFkaXF6a2N4.

  84. 25 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTEwOTg3N2FkaXF6a2N4.

  85. 25 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA1MjYzM2FkaXF6a2N4.

  86. 25 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM0NDQ1NGFkaXF6a2N4.

  87. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTczNTcxNGFkaXF6a2N4.

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