JAMES & WALLIS LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
JAMES & WALLIS LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
JAMES & WALLIS LIMITED was incorporated 45 years ago on 22/08/1978 and has the registered number: 01385227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAMES & WALLIS LIMITED was incorporated 45 years ago on 22/08/1978 and has the registered number: 01385227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAMES & WALLIS LIMITED - BEACONSFIELD
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER HOWARD BURKE | Apr 1951 | British | Director | CURRENT | |
MISS ZOE LOUISE WILLIAMS | Secretary | 2010-01-19 | CURRENT | ||
MILL HOUSE SECRETARIAL LIMITED | Corporate Secretary | 2007-06-11 UNTIL 2010-01-19 | RESIGNED | ||
MR GEORGE JAMES WEBB | Jan 1940 | British | Director | 1992-07-28 UNTIL 1998-06-26 | RESIGNED |
REGINALD THOMAS WALLIS | Oct 1928 | British | Director | RESIGNED | |
ELIZABETH PLUMRIDGE | May 1946 | British | Director | 1999-07-09 UNTIL 2007-06-11 | RESIGNED |
MR ROGER PETER PAGE | Jul 1957 | British | Director | 1999-01-01 UNTIL 1999-07-09 | RESIGNED |
MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 1992-07-28 UNTIL 1998-06-26 | RESIGNED |
DAVID HOMER | Apr 1946 | British | Director | 1998-06-26 UNTIL 1999-07-09 | RESIGNED |
ROBERT WILLIAM GREGORY | Sep 1954 | British | Director | 1998-06-26 UNTIL 1999-07-09 | RESIGNED |
MR RAYMOND JOHN DAVIES | Jul 1937 | British | Director | 1992-07-28 UNTIL 1995-06-26 | RESIGNED |
ELIZABETH PLUMRIDGE | May 1946 | British | Secretary | 1999-07-09 UNTIL 2007-06-11 | RESIGNED |
MR RICHARD WILLIAM JONES | Feb 1957 | British | Secretary | 1992-07-28 UNTIL 1998-06-26 | RESIGNED |
CHRISTOPHER HOWARD BURKE | Apr 1951 | British | Secretary | RESIGNED | |
ROBERT WILLIAM GREGORY | Sep 1954 | British | Secretary | 1998-06-26 UNTIL 1999-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Christopher Howard Burke | 2016-04-06 | 4/1951 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Megan Ivy Webb | 2016-04-06 | 4/1939 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JAMES_&_WALLIS_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £19,476 Cash £-84,082 equity |
JAMES_&_WALLIS_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £28,052 Cash £-98,643 equity |
JAMES_&_WALLIS_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £30,123 Cash £-115,313 equity |
JAMES_&_WALLIS_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £4,266 Cash £-115,789 equity |
JAMES_&_WALLIS_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £2,269 Cash £42,076 equity |
James & Wallis Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £45,539 Cash £105,540 equity |
James & Wallis Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £102,424 Cash £125,250 equity |
James & Wallis Limited - Abbreviated accounts 16.1 | 2016-09-20 | 31-12-2015 | £164,199 Cash £51,725 equity |
James & Wallis Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £76,474 Cash £34,094 equity |
James & Wallis Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £96,473 Cash £39,160 equity |