| Company Name | K Wallis & Sons Limited |
|---|---|
| Director | Keith Wallis |
| Company Status | Active |
| Company Number | 04862028 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2003(20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Keith Wallis |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2003(2 days after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 34 Aylsham Lane Harold Hill Romford Essex RM3 7YP |
| Secretary Name | Mrs Eileen Wallis |
|---|---|
| Status | Current |
| Appointed | 01 August 2008(4 years, 11 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Correspondence Address | 34 Aylsham Lane Harold Hill Romford Essex RM3 7YP |
| Secretary Name | Connie Wallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(2 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | 47 Tring Gardens Romford Essex RM3 9EJ |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Wallis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £411 |
| Cash | £4,653 |
| Current Liabilities | £7,480 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months, 1 week from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
| 19 March 2023 | Director's details changed for Mr Keith Wallis on 19 March 2023 (2 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 16 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 13 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 20 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 8 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 September 2010 | Director's details changed for Mr Keith Wallis on 11 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Keith Wallis on 11 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 November 2008 | Secretary appointed mrs eileen wallis (1 page) |
| 12 November 2008 | Appointment terminated secretary connie wallis (1 page) |
| 12 November 2008 | Secretary appointed mrs eileen wallis (1 page) |
| 12 November 2008 | Appointment terminated secretary connie wallis (1 page) |
| 23 October 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 23 October 2008 | Director's change of particulars / keith wallis / 31/07/2008 (2 pages) |
| 23 October 2008 | Director's change of particulars / keith wallis / 31/07/2008 (2 pages) |
| 23 October 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 25 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 1 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 10 May 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 10 May 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Incorporation (9 pages) |
| 11 August 2003 | Incorporation (9 pages) |