A N Wallis & Company Limited in Nottingham NOTTINGHAMSHIRE

A N Wallis & Company Limited NOTTINGHAMSHIRE

Founded in 2000, A N Wallis & Company, classified under reg no. 03972865 is an active company. Currently registered at Greasley Street NG6 8NG, Nottinghamshire the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2002-04-26 A N Wallis & Company Limited is no longer carrying the name Castlegate 143.

At the moment there are 7 directors in the the company, namely Christopher B., Hasan S. and Matthias K. and others. In addition one secretary - Hasan S. - is with the firm. 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.

A N Wallis & Company Limited Address / Contact

Office Address	Greasley Street
Office Address2	Nottingham
Town	Nottinghamshire
Post code	NG6 8NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03972865
Date of Incorporation	Fri, 14th Apr 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Christopher B.

Position: Director

Appointed: 14 November 2023

Hasan S.

Position: Secretary

Appointed: 19 September 2023

Hasan S.

Position: Director

Appointed: 19 September 2023

Matthias K.

Position: Director

Appointed: 03 April 2023

James T.

Position: Director

Appointed: 01 December 2022

Jan F.

Position: Director

Appointed: 21 May 2020

Dirk B.

Position: Director

Appointed: 21 May 2020

Ismail K.

Position: Director

Appointed: 21 May 2020

Ismail K.

Position: Director

Appointed: 21 May 2020

Resigned: 03 April 2023

Robin S.

Position: Director

Appointed: 09 September 2013

Resigned: 10 November 2016

Adrian F.

Position: Director

Appointed: 09 September 2013

Resigned: 21 May 2020

Ishaque N.

Position: Director

Appointed: 09 September 2013

Resigned: 03 April 2023

Mark R.

Position: Director

Appointed: 01 March 2004

Resigned: 14 November 2023

Steven H.

Position: Director

Appointed: 10 January 2002

Resigned: 27 September 2023

Paul L.

Position: Director

Appointed: 31 December 2001

Resigned: 09 September 2013

Derek N.

Position: Director

Appointed: 14 July 2000

Resigned: 01 January 2022

Steven H.

Position: Secretary

Appointed: 14 July 2000

Resigned: 27 September 2023

Iain B.

Position: Director

Appointed: 14 April 2000

Resigned: 14 July 2000

David T.

Position: Secretary

Appointed: 14 April 2000

Resigned: 14 July 2000

Company previous names

Castlegate 143	April 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 6th, June 2022	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 21st, June 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 3rd, July 2020	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 25th, June 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 14th, June 2017	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 21st, April 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-04-21: 100000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, June 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 14th, May 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 14th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 9th, May 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 26th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 16th, April 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 25th, May 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 18th, April 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 13th, August 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 19th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, May 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, August 2007	accounts	Free Download (15 pages)
363s	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (8 pages)
363s	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (17 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, May 2004	accounts	Free Download (21 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (8 pages)
AAMD	Amended full accounts data made up to 2001-12-31 filed on: 26th, June 2003	accounts	Free Download (23 pages)
AAMD	Amended full accounts data made up to 2001-12-31 filed on: 26th, June 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 6th, June 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 6th, June 2003	accounts	Free Download (28 pages)
363s	Period up to 2003-04-14 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-14 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, August 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, August 2002	accounts	Free Download (23 pages)
363s	Period up to 2002-04-30 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-30 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-04-30 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)

A N Wallis & Company Limited NOTTINGHAMSHIRE

A N Wallis & Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Hasan S.

Hasan S.

Matthias K.

James T.

Jan F.

Dirk B.

Ismail K.

Ismail K.

Robin S.

Adrian F.

Ishaque N.

Mark R.

Steven H.

Paul L.

Derek N.

Steven H.

Iain B.

David T.

Company previous names

Company filings

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