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Andrew J Wallis Limited

Andrew J Wallis Limited is a dissolved company incorporated on 8 December 2005 with the registered office located in Sheffield, South Yorkshire. Andrew J Wallis Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (27 days ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05649065
Private limited company
Age
20 years
Incorporated 8 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Hart Shaw Building
Europa Link, Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Address changed on 3 Jul 2024 (1 year 5 months ago)
Previous address was 23 London Road Downham Market Norfolk PE38 9BJ
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Andrew John Wallis
Director • Secretary • British • Lives in UK • Born in Dec 1957
Mr Andrew John Wallis
PSC • British • Lives in England • Born in Dec 1957
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Mutual Companies
Mason Grove Limited
Andrew John Wallis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb ⟶ 28 Feb 2023
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £356.38K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4M
Increased by £598.93K (+18%)
Total Liabilities
-£598K
Increased by £573.61K (+2352%)
Net Assets
£3.4M
Increased by £25.32K (+1%)
Debt Ratio (%)
15%
Increased by 14.25% (+1985%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
27 Days Ago on 11 Nov 2025
Registered Address Changed
1 Year 5 Months Ago on 3 Jul 2024
Declaration of Solvency
1 Year 5 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Mr Andrew John Wallis (PSC) Details Changed
2 Years 6 Months Ago on 22 May 2023
Mr Andrew John Wallis Details Changed
2 Years 6 Months Ago on 22 May 2023
Mr Andrew John Wallis Details Changed
3 Years Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 3 July 2024
Submitted on 3 Jul 2024
Declaration of solvency
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 14 Sep 2023
Director's details changed for Mr Andrew John Wallis on 22 May 2023
Submitted on 22 May 2023
Change of details for Mr Andrew John Wallis as a person with significant control on 22 May 2023
Submitted on 22 May 2023
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Repayment History
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