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Andrew J Wallis Limited

Andrew J Wallis Limited is a liquidation company incorporated on 8 December 2005 with the registered office located in Sheffield, South Yorkshire. Andrew J Wallis Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05649065
Private limited company
Age
19 years
Incorporated 8 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 295 days
Dated 1 November 2023 (1 year 10 months ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 280 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
The Hart Shaw Building
Europa Link, Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 23 London Road Downham Market Norfolk PE38 9BJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1957
Mr Andrew John Wallis
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Seeds Limited
Andrew John Wallis is a mutual person.
Active
Farm Seeds Limited
Andrew John Wallis is a mutual person.
Active
Kiss My Grass Limited
Andrew John Wallis is a mutual person.
Active
Mason Grove Limited
Andrew John Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 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%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Mr Andrew John Wallis (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Mr Andrew John Wallis Details Changed
2 Years 3 Months Ago on 22 May 2023
Mr Andrew John Wallis Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Documents
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
Director's details changed for Mr Andrew John Wallis on 28 November 2022
Submitted on 30 Nov 2022
Repayment History
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