A N Wallis & Company Limited
Company Profile
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MediumA N Wallis & Company Limited
03972865•Private Limited With Share Capital
Greasley Street, Nottingham, Nottinghamshire, NG68NG
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Incorporated
14/04/2000
Company Age
26 years
Directors
4
Employees
91
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
A N Wallis & Company Limited (03972865) is a private limited with share capital incorporated on 14/04/2000 (26 years old) and registered in nottinghamshire, NG68NG. The company operates under SIC code 32990 - other manufacturing n.e.c..
A.n. wallis & co ltd has over 75 years experience in the design, manufacture and marketing of its own lightning protection, earthing & low voltage electronic surge protection products. our broad range of technical and design services are also an important part of our offering which includes full des...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 14/04/2000
NG68NG
91 employees
Financial Overview
Total Assets
£23.14M
Liabilities
£3.64M
Net Assets
£19.51M
Turnover
£39.21M
Cash
£7.56M
Key Metrics
91
Employees
4
Directors
1
Shareholders
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement
Category:Confirmation Statement
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Resolution
Category:Resolution
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Legacy
Category:Miscellaneous
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-10-2013
Resolution
Category:Resolution
Date:04-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Auditors Resignation Company
Category:Auditors
Date:06-06-2013
Auditors Resignation Company
Category:Auditors
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Legacy
Category:Mortgage
Date:09-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Mortgage
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2007
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
Greasley Street, Nottingham, Nottinghamshire, NG68NGRegistered
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