Adam Wallis Limited

Company Registration Number: 04944130

Company registered in England and Wales

Approximate Location Map
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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.
Adam Wallis Limited is a Private Company Limited by Shares first registered on 27 October 2003. Its current registered address is in Nottinghamshire.

Registered Address

14 QUEEN'S HEAD COURT
NEWARK ON TRENT
NOTTINGHAMSHIRE
NG24 1EL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04944130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95250 - Repair of watches, clocks and jewellery

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,959£67,015£45,613£35,917£35,679£31,279
of which Cash £7,562£5,370£4,904£54£0£0
Total Assets £58,959£67,015£45,613£35,917£35,679£31,279
Current Liabilities £72,352£83,528£0£44,620£44,826£39,065
Net Current Assets £-13,393£-16,513£45,613£-8,703£-9,147£-7,786
Total Net Worth £-5,974£-8,318£-16,620£-8,703£730£1,012

Previous Names

No previous names

Company Officers

  • WALLIS, Gemma Lovella

    Secretary

    Appointed on 1 December 2009

     

    14
    Queens Head Court
    Newark
    Nottinghamshire
    NG24 1EL

  • WALLIS, Adam

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Goldsmith

    Month of birth: February 1963

    Brompton Grange
    High Street Marton
    Gainsborough
    Lincolnshire
    DN21 5AL

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 27 October 2003

    Resigned on 1 November 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • WATT, Helen

    Secretary

    Appointed on 1 November 2003

    Resigned on 1 December 2009

    Brompton Grange
    High Street Marton
    Gainsborough
    DN21 5AL

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 27 October 2003

    Resigned on 1 November 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 25/09/2017.

Latest Filings

  1. 10 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CILK61. Transaction: MzE4MjY2NDQ4MWFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXABKG. Transaction: MzE2NDUxMjY0MWFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C3KDIG. Transaction: MzE1MzgwMzg1OGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCWQA. Transaction: MzEzNjgwODAzMWFkaXF6a2N4.

  5. 19 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47ROF9U. Transaction: MzEyMzQyODQzNmFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV6NT5. Transaction: MzExMzYwMDIwN2FkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CBOVQX. Transaction: MzEwMzkyODQyOWFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VRND. Transaction: MzA4OTc0MDI4NWFkaXF6a2N4.

  9. 17 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A283FEVU. Transaction: MzA3ODE0OTEyMWFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZJ36Z. Transaction: MzA2OTQ4NjEwMWFkaXF6a2N4.

  11. 17 December 2012 Director's details changed for Adam Wallis on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1NZJ36R. Transaction: MzA2OTQ4NTk1NWFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: A1D5H1IY. Transaction: MzA2MDkxNjIzMmFkaXF6a2N4.

  13. 3 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTE3MTg4N2FkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15QHJEZ. Transaction: MzA1NTE3MTg3MGFkaXF6a2N4.

  15. 27 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDM2NTAxMWFkaXF6a2N4.

  16. 15 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANKOYTA6. Transaction: MzAzNTY4NzEyNGFkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: A1YZSS4W. Transaction: MzAzMzI3NjU0M2FkaXF6a2N4.

  18. 16 April 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: AF3H1J5Y. Transaction: MzAxMzY1Mjg3MGFkaXF6a2N4.

  19. 29 March 2010 Appointment of Gemma Lovella Wallis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AR2S3IK0. Transaction: MzAxMjQyODAwNGFkaXF6a2N4.

  20. 29 March 2010 Termination of appointment of Helen Watt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR2S4IK1. Transaction: MzAxMjQyNzkxM2FkaXF6a2N4.

  21. 19 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4HOKHM6. Transaction: MzAwOTc5OTQyNWFkaXF6a2N4.

  22. 11 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVABVBFB. Transaction: MjAzNjk2MDI2MmFkaXF6a2N4.

  23. 15 December 2008 Return made up to 25/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8WT458O. Transaction: MjAyMDI0OTM1OGFkaXF6a2N4.

  24. 11 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0VARYRV. Transaction: MjAwMzE1MTU0NGFkaXF6a2N4.

  25. 12 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA4NDU4NmFkaXF6a2N4.

  26. 30 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1OTIxM2FkaXF6a2N4.

  27. 22 February 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwODQ4NGFkaXF6a2N4.

  28. 3 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMjc4NWFkaXF6a2N4.

  29. 29 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwNzk2MWFkaXF6a2N4.

  30. 23 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NTQ3MzIwN2FkaXF6a2N4.

  31. 24 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTEwMDMyNWFkaXF6a2N4.

  32. 27 October 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc0NDcwM2FkaXF6a2N4.

  33. 1 December 2003 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDA0ODE1N2FkaXF6a2N4.

  34. 1 December 2003 Ad 13/11/03--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDAyNzA1NWFkaXF6a2N4.

  35. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk0MTc4NmFkaXF6a2N4.

  36. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE1NjI0OGFkaXF6a2N4.

  37. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgzNzAxMWFkaXF6a2N4.

  38. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQyODA4MGFkaXF6a2N4.

  39. 7 November 2003 Registered office changed on 07/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc5OTIwMWFkaXF6a2N4.

  40. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTM2NTE0OWFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:27:01 +0100