Waller Sawmills Ltd in Hevingham NORWICH

Waller Sawmills Ltd NORWICH

Waller Sawmills started in year 1997 as Private Limited Company with registration number 03344247. The Waller Sawmills company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Norwich at The Heath. Postal code: NR10 5QW. Since Thu, 30th Oct 2014 Waller Sawmills Ltd is no longer carrying the name R & D Waller (sawmills).

At present there are 2 directors in the the firm, namely Patricia A. and Paul W.. In addition one secretary - Patricia A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carole W. who worked with the the firm until 15 January 2001.

Waller Sawmills Ltd Address / Contact

Office Address	The Heath
Office Address2	Hevingham
Town	Norwich
Post code	NR10 5QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03344247
Date of Incorporation	Thu, 3rd Apr 1997
Industry	Sawmilling and planing of wood
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Patricia A.

Position: Secretary

Appointed: 15 January 2001

Patricia A.

Position: Director

Appointed: 17 July 2000

Paul W.

Position: Director

Appointed: 03 April 1997

Tracey M.

Position: Director

Appointed: 19 May 1998

Resigned: 27 April 2000

Kirsty W.

Position: Director

Appointed: 19 May 1998

Resigned: 27 April 2000

Carole W.

Position: Secretary

Appointed: 03 April 1997

Resigned: 15 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1997

Resigned: 03 April 1997

Carole W.

Position: Director

Appointed: 03 April 1997

Resigned: 15 January 2001

David W.

Position: Director

Appointed: 03 April 1997

Resigned: 15 January 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Paul W. This PSC and has 75,01-100% shares.

Paul W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

R & D Waller (sawmills)	October 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Net Worth	1 092 942	1 149 125	1 252 090	1 389 239	1 336 258

Balance Sheet
Cash Bank In Hand	146 113	362 643	425 073	463 612	468 586
Current Assets	827 403	1 065 220	1 346 947	1 621 170	1 245 381
Debtors	544 254	496 043	648 729	894 860	592 756
Stocks Inventory	137 036	206 534	273 145	262 698	184 039
Tangible Fixed Assets	896 059	813 647	701 838	625 200	854 962

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 092 842	1 149 025	1 251 990	1 389 139	1 336 158
Shareholder Funds	1 092 942	1 149 125	1 252 090	1 389 239	1 336 258

Other
Amount Due From To Related Party		5 475	-44 950
Creditors Due After One Year	69 000	34 500		131 950	69 977
Creditors Due Within One Year	478 809	605 818	731 893	665 037	598 379
Deferred Tax Liability	82 711	89 424	64 802	60 144	95 729
Net Assets Liability Excluding Pension Asset Liability	1 092 942	1 149 125	1 252 090	1 389 239	1 336 258
Net Current Assets Liabilities	348 594	459 402	615 054	956 133	647 002
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		100 930		40 613	436 573
Tangible Fixed Assets Cost Or Valuation	2 981 655	3 067 870	3 050 862	3 091 475	3 455 148
Tangible Fixed Assets Depreciation	2 085 596	2 254 223	2 349 024	2 466 275	2 600 186
Tangible Fixed Assets Depreciation Charged In Period		177 134		117 253	193 529
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 507			59 618
Tangible Fixed Assets Disposals		14 715			72 900
Total Assets Less Current Liabilities	1 244 653	1 273 049	1 316 892	1 581 333	1 501 964
Advances Credits Made In Period Directors		28 448
Advances Credits Repaid In Period Directors		18 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 10th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 10th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 29th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 12th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 11th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 23rd, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 10th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 16th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 3rd, March 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 8th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 30th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 24th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 7th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 24th, March 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 10th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 20th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 21st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 21st, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 29th Apr 2007 with shareholders record filed on: 29th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 29th Apr 2007 with shareholders record filed on: 29th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 19th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 19th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 20th, May 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 20th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
363(288)	Thu, 19th Jun 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 9th, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 9th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 14th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 14th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (8 pages)
363(288)	Mon, 23rd Apr 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (8 pages)
363(288)	Mon, 23rd Apr 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 25th, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 25th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 1st, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 1st, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/10/98 filed on: 30th, October 1998	accounts
225	Accounting reference date shortened from 30/04/99 to 31/10/98 filed on: 30th, October 1998	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 7th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 7th, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (6 pages)

Waller Sawmills Ltd NORWICH

Waller Sawmills Ltd Address / Contact

Company Information / Profile

Company staff

Patricia A.

Patricia A.

Paul W.

Tracey M.

Kirsty W.

Carole W.

Swift Incorporations Limited

Carole W.

David W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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