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GEOFFREY WALLIS LIMITED

Learn more about GEOFFREY WALLIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

111 WORLDS END LANE, GREEN STREET GREEN, ORPINGTON, KENT, BR6 6AW

GEOFFREY WALLIS LIMITED on the map

Company type: Private Limited Company
Company number: 01045391
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.09
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company GEOFFREY WALLIS LIMITED is a Private Limited Company, registration number 01045391, established in United Kingdom on the 9. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on 111 WORLDS END LANE, GREEN STREET GREEN, ORPINGTON, KENT, BR6 6AW. Business of the company GEOFFREY WALLIS LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 61 company documents available. The most recent document is "21/06/16 FULL LIST" from the 2016.07.20. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.06.21. We do not have any information about the company GEOFFREY WALLIS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 0

List of company documents:

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21/06/16 FULL LIST
Form type: AR01
Date: 2016.07.20
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 20500
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.08.10
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA VIVIENNE MCEWEN / 01/05/2014
Form type: CH01
Date: 2014.09.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WALLIS / 01/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE WALLIS / 01/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA VIVIENNE MCEWEN / 01/06/2010
Form type: CH01
Date: 2010.07.07
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.29
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/94
Form type: 363(287)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92 FROM:, 10 CARLTON PARADE, ORPINGTON, KENT, BR6 0JB
Form type: 287
Date: 1992.10.02

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Company directors and board members:

JACQUELINE MARY WALLIS (current)
Secretary, 2004.03.23
17 SCADS HILL CLOSE , ORPINGTON
BR6 0EB, KENT
MIRANDA VIVIENNE SHARPLES (current)
Director, LOSS ADJUSTER, 2004.09.01
33 ANGLESEA ROAD , ST MARY CRAY
BR5 4AN, KENT
IAN LESLIE WALLIS (current)
Director, BROKER, 1991.06.21
17 SCADS HILL CLOSE , ORPINGTON
BR6 0EB, KENT
JACQUELINE MARY WALLIS (current)
Director, FINANCIAL CONTROLLER, 2004.09.01
17 SCADS HILL CLOSE , ORPINGTON
BR6 0EB, KENT
TERESA FRANCES HOLFORD (resigned)
Secretary, 1991.06.21 - 2004.03.23
14 COLWORTH ROAD , LONDON
E11 1HY
TERESA FRANCES HOLFORD (resigned)
Director, COMPANY SECRETARY, 1991.06.21 - 2004.03.23
14 COLWORTH ROAD , LONDON
E11 1HY
DOREEN JOAN WALLIS (resigned)
Director, ADMIN EXECUTIVE, 1991.06.21 - 2004.03.23
11 HAWTHORNDENE CLOSE HAYES , BROMLEY
BR2 7DT, KENT
GEOFFREY JOHN WALLIS (resigned)
Director, BROKER, 1991.06.21 - 2004.05.26
11 HAWTHORNDENE CLOSE HAYES , BROMLEY
BR2 7DT, KENT
Date 2013.08.31 2012.08.31
Fixed Assets £ 109,028 - 3.88 % £ 113,433
Tangible Fixed Assets £ 109,028 - 3.88 % £ 113,433
Current Assets £ 213,408 + 6.92 % £ 199,598
Tangible Fixed Assets Depreciation £ 43,405 + 13.11 % £ 38,374
Debtors £ 158,247 + 1.24 % £ 156,308
Shareholder Funds £ 220,736 + 2.34 % £ 215,682
Profit Loss Account Reserve £ 151,842 + 3.44 % £ 146,788
Revaluation Reserve £ 48,394 £ 48,394
Called Up Share Capital £ 20,500 £ 20,500
Net Assets Liabilities Including Pension Asset Liability £ 220,736 + 2.34 % £ 215,682
Total Assets Less Current Liabilities £ 220,736 + 2.34 % £ 215,682
Net Current Assets Liabilities £ 111,708 + 9.25 % £ 102,249
Creditors Due Within One Year £ 101,700 + 4.47 % £ 97,349
Cash Bank In Hand £ 55,161 + 27.42 % £ 43,290
Tangible Fixed Assets Cost Or Valuation £ 152,433 + 0.41 % £ 151,807

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Information about the Private Limited Company GEOFFREY WALLIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data