James & Wallis Limited, Beaconsfield

James & Wallis Limited is a private limited company. Located at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH, the above-mentioned 45 years old business was incorporated on 1978-08-22 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789). Among the secretaries (1 in total), we can name: Zoe W. (appointed on 19 January 2010).
About
Name: James & Wallis Limited
Number: 01385227
Incorporation date: 1978-08-22
End of financial year: 31 December
 
Address: C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company staff
People with significant control
Christopher B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Megan W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 160,758 217,294 182,471 295,730 303,616 157,727 96,430 82,403 126,233 125,248 119,033
Total Assets Less Current Liabilities 53,921 43,770 34,094 51,725 125,250 105,540 42,076 -56,604 -166 7,191 11,644
Number Shares Allotted - 20,000 20,000 20,000 - - - - - - -
Shareholder Funds 40,806 39,160 34,094 51,725 - - - - - - -
Tangible Fixed Assets 67,687 58,015 51,559 37,821 - - - - - - -

The target date for James & Wallis Limited confirmation statement filing is 2024-07-20. The previous confirmation statement was sent on 2023-07-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Christopher B. that has 1/2 or less of shares, 1/2 or less of voting rights. Megan W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 | accounts
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