Wallis Surge Protection Limited in Greasley Street BULWELL

Wallis Surge Protection Limited BULWELL

Founded in 1993, Wallis Surge Protection, classified under reg no. 02829808 is an active company. Currently registered at C/o An Wallis Limited NG6 8NJ, Bulwell the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Hasan S., appointed on 27 September 2023. In addition, a secretary was appointed - Hasan S., appointed on 27 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wallis Surge Protection Limited Address / Contact

Office Address	C/o An Wallis Limited
Office Address2	Greasley Street
Town	Bulwell
Post code	NG6 8NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02829808
Date of Incorporation	Wed, 23rd Jun 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Hasan S.

Position: Director

Appointed: 27 September 2023

Hasan S.

Position: Secretary

Appointed: 27 September 2023

Steven H.

Position: Director

Appointed: 01 January 2022

Resigned: 27 September 2023

Steven H.

Position: Secretary

Appointed: 28 February 2002

Resigned: 27 September 2023

Derek N.

Position: Director

Appointed: 31 December 2001

Resigned: 01 January 2022

Arthur W.

Position: Director

Appointed: 31 May 1995

Resigned: 17 April 2000

Michael F.

Position: Director

Appointed: 15 July 1993

Resigned: 30 August 2001

David W.

Position: Director

Appointed: 23 June 1993

Resigned: 14 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1993

Resigned: 23 June 1993

Patrick H.

Position: Secretary

Appointed: 23 June 1993

Resigned: 28 February 2002

Patrick H.

Position: Director

Appointed: 23 June 1993

Resigned: 01 December 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is A N Wallis & Company Limited from Nottingham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A N Wallis & Company Limited

A N Wallis & Company Limited Greasley Street, Nottingham, NG6 8NG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	03972865
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	250	250	250	250	250

Other
Amounts Owed By Related Parties	250	250	250	250	250
Average Number Employees During Period		1	1	1	1
Net Current Assets Liabilities	250	250	250	250	250

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, May 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 2nd, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, June 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 14th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 24th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 25th, May 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 13th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-31 filed on: 31st, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-07-03 filed on: 3rd, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 28th, May 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-07-10 filed on: 10th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-10 filed on: 10th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 18th, May 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-07-17 filed on: 17th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-07-17 filed on: 17th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, June 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-11 filed on: 11th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, October 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, September 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-06-28 filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-28 filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-07-01 filed on: 1st, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-07-01 (Director resigned)	annual return
363s	Annual return made up to 1999-07-01 filed on: 1st, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, September 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-06-30 filed on: 30th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-06-30 filed on: 30th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-26 filed on: 26th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-06-26 filed on: 26th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, April 1997	accounts	Free Download (10 pages)
363s	Annual return made up to 1996-06-25 filed on: 25th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-06-25 filed on: 25th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 9th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 9th, June 1996	accounts	Free Download (10 pages)
363s	Annual return made up to 1995-07-07 filed on: 7th, July 1995	annual return	Free Download
363s	Annual return made up to 1995-07-07 filed on: 7th, July 1995	annual return
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 20th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 20th, June 1995	accounts	Free Download (7 pages)
363s	Annual return made up to 1994-07-19 filed on: 19th, July 1994	annual return
363s	Annual return made up to 1994-07-19 filed on: 19th, July 1994	annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 13th, May 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 13th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, August 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, August 1993	accounts

Wallis Surge Protection Limited BULWELL

Wallis Surge Protection Limited Address / Contact

Company Information / Profile

Company staff

Hasan S.

Hasan S.

Steven H.

Steven H.

Derek N.

Arthur W.

Michael F.

David W.

Swift Incorporations Limited

Patrick H.

Patrick H.

People with significant control

Annual reports financial information

Company filings

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