Wallis Shipping Services Limited

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Wallis Shipping Services Limited

02074902Private Limited With Share Capital

Unit 19, Langham Barns, Langham Lane, Colchester, CO45ZS
Incorporated

18/11/1986

Company Age

39 years

Directors

6

Employees

29

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

Wallis Shipping Services Limited (02074902) is a private limited with share capital incorporated on 18/11/1986 (39 years old) and registered in colchester, CO45ZS. The company operates under SIC code 52290 - other transportation support activities.

We offer a bespoke, local service but on a global scale. established in 1987 as one of the first companies to provide a truly effective link between international buyers and sellers, wallis has achieved considerable growth whilst innovating and creating new solutions for the complex modern supply ch...

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 18/11/1986
CO45ZS
29 employees

Financial Overview

Total Assets

£1.02M

Liabilities

£718.3K

Net Assets

£297.9K

Est. Turnover

£7.73M

AI Estimated
Unreported
Cash

£80.6K

Key Metrics

29

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Legacy
Category:Mortgage
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:11-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:08-11-1999
Legacy
Category:Officers
Date:18-10-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:19-11-1998
Legacy
Category:Officers
Date:17-11-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Annual Return
Date:14-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1997
Legacy
Category:Officers
Date:08-10-1997
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Annual Return
Date:20-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1996
Legacy
Category:Officers
Date:26-04-1996
Legacy
Category:Annual Return
Date:03-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1995
Legacy
Category:Mortgage
Date:11-01-1995
Auditors Resignation Company
Category:Auditors
Date:09-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1994
Legacy
Category:Annual Return
Date:15-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1993
Legacy
Category:Address
Date:20-11-1992
Legacy
Category:Annual Return
Date:05-11-1992
Legacy
Category:Officers
Date:23-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1992
Legacy
Category:Officers
Date:05-01-1992

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months4

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

19 Regent Street, Rugby, Warwickshire, CV212PE
Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123RP
Unit 19, Langham Barns, Langham Lane, Colchester, Co4 5Zs, CO45ZSRegistered

Contact