Andrew J Wallis Limited in Downham Market, PE38 9BJ

Description

Data updated on: 01-11-2023

Andrew J Wallis Limited, a Private Limited Company, that is registered in 23 London Road in Downham Market. It's located in PE38 9BJ. This firm was formed in 2005. The registered no. is 05649065. The firm began under the name Boston Seeds, but for the last 11 years has operated under the name Andrew J Wallis Limited. This enterprise's principal business activity number is 70100 which means Activities of head offices. Andrew J Wallis Ltd filed its latest accounts for the period up to 2023-02-28. The latest confirmation statement was submitted on 2022-11-01.

When it comes to the firm, the full range of director's tasks have so far been executed by Andrew W. who was selected to lead the company on 2010-11-29. This firm had been controlled by Michael M. until 2010.

Andrew W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Andrew J Wallis Limited 2013-08-14
Boston Seeds Limited 2005-12-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2022-02-28	2023-02-28
Currency
Net Worth	-1 808	186 468	464 530	615 687	798 108

Balance Sheet
Cash Bank On Hand						2 128 769	1 772 394
Current Assets	161 605	212 051	222 712	290 189	477 237	2 130 342	2 702 934
Debtors					785	1 573	930 540
Other Debtors						1 573	930 540
Property Plant Equipment						16 380	27 501
Cash Bank In Hand	161 605	212 051	222 712	290 189	476 452
Net Assets Liabilities Including Pension Asset Liability	-1 808	186 468	464 530	615 687	798 108
Tangible Fixed Assets			207 306	322 418	327 940

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-1 809	186 467	464 529	615 686	798 107
Shareholder Funds	-1 808	186 468	464 530	615 687	798 108

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						7 337	12 190
Amounts Owed To Group Undertakings						252	593 995
Average Number Employees During Period						2	1
Creditors						24 384	597 996
Fixed Assets	500 000	500 000	707 306	822 418	827 940	1 266 564	1 292 903
Increase From Depreciation Charge For Year Property Plant Equipment							4 853
Investment Property						657 467	659 040
Investment Property Fair Value Model						657 467	659 040
Investments						592 717	606 362
Investments Fixed Assets	500 000	500 000	500 000	500 000	500 000	592 717	606 362
Investments In Group Undertakings Participating Interests						500 000	500 000
Net Current Assets Liabilities	-501 808	-313 532	-242 776	-206 731	-29 832	2 105 958	2 104 938
Other Creditors						5 366	1 921
Other Investments Other Than Loans						92 717	106 362
Other Taxation Social Security Payable						18 766	1 167
Property Plant Equipment Gross Cost						23 717	39 691
Total Additions Including From Business Combinations Property Plant Equipment							15 974
Total Assets Less Current Liabilities	-1 808	186 468	464 530	615 687	798 108	3 372 522	3 397 841
Trade Creditors Trade Payables							913
Creditors Due Within One Year	663 413	525 583	465 488	496 920	507 069
Number Shares Allotted		1	1		1
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions			207 306		6 578
Tangible Fixed Assets Cost Or Valuation			207 306	322 500	329 078
Tangible Fixed Assets Depreciation				82	1 138
Tangible Fixed Assets Depreciation Charged In Period					1 056

Company staff

Andrew W.

Role: Director

Appointed: 29 November 2010

Latest update: 21 April 2024

Andrew W.

Role: Secretary

Appointed: 08 December 2005

Latest update: 21 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 December 2005

Resigned: 08 December 2005

Address: London, N1 7JQ

Latest update: 21 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 08 December 2005

Resigned: 08 December 2005

Address: London, N1 7JQ

Latest update: 21 April 2024

Michael M.

Role: Director

Appointed: 08 December 2005

Resigned: 29 November 2010

Latest update: 21 April 2024

People with significant control

Andrew W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 18 September 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	18 September 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 November 2014
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	21 November 2016
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Andrew J Wallis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Andrew W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Michael M.

People with significant control

Andrew W.

Accounts Documents

Company filings

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