| Company Name | J Wallis Leisure Ltd |
|---|---|
| Director | Jonathan Wallis |
| Company Status | Active |
| Company Number | 08344971 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2013(11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Wallis |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Mrs Angela Wallis |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2015(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 19 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Elizabeth Way Hartlepool Cleveland TS25 2AY |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Wallis 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Charges
| 20 February 2017 | Delivered on: 20 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 29 July 2020 | Confirmation statement made on 29 July 2020 with updates (3 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 2 January 2018 with updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 12 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 4 October 2017 | Registered office address changed from C/O Cousins & Co Vanguard Suite, Broadcasting House Newport Road Middlesbrough TS1 5JA England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 4 October 2017 (1 page) |
| 4 October 2017 | Director's details changed for Mr Jonathan Wallis on 4 October 2017 (2 pages) |
| 4 October 2017 | Registered office address changed from C/O Cousins & Co Vanguard Suite, Broadcasting House Newport Road Middlesbrough TS1 5JA England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 4 October 2017 (1 page) |
| 4 October 2017 | Director's details changed for Mr Jonathan Wallis on 4 October 2017 (2 pages) |
| 20 February 2017 | Registration of charge 083449710001, created on 20 February 2017 (42 pages) |
| 20 February 2017 | Registration of charge 083449710001, created on 20 February 2017 (42 pages) |
| 15 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 November 2016 | Registered office address changed from The Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY to C/O Cousins & Co Vanguard Suite, Broadcasting House Newport Road Middlesbrough TS1 5JA on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from The Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY to C/O Cousins & Co Vanguard Suite, Broadcasting House Newport Road Middlesbrough TS1 5JA on 18 November 2016 (1 page) |
| 4 January 2016 | Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to The Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 4 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to The Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 4 January 2016 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 April 2015 | Termination of appointment of Angela Wallis as a director on 19 February 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Angela Wallis as a director on 19 February 2015 (1 page) |
| 19 February 2015 | Appointment of Mrs Angela Wallis as a director on 19 February 2015 (2 pages) |
| 19 February 2015 | Appointment of Mrs Angela Wallis as a director on 19 February 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 9 September 2014 | Registered office address changed from 47 Elizabeth Way Hartlepool Cleveland TS25 2AY to 58 Thorpe Road Norwich NR1 1RY on 9 September 2014 (1 page) |
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 September 2014 | Registered office address changed from 47 Elizabeth Way Hartlepool Cleveland TS25 2AY to 58 Thorpe Road Norwich NR1 1RY on 9 September 2014 (1 page) |
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 September 2014 | Registered office address changed from 47 Elizabeth Way Hartlepool Cleveland TS25 2AY to 58 Thorpe Road Norwich NR1 1RY on 9 September 2014 (1 page) |
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 2 January 2013 | Incorporation
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| 2 January 2013 | Incorporation
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| 2 January 2013 | Incorporation
|