AJ

ANDREW J WALLIS LIMITED

Dissolved

Company number 05649065

Sheffield · Incorporated 8 December 2005

The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU

Last updated on 20 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2020

Company history

Previous company names

BOSTON SEEDS LIMITED · 8 December 2005 – 14 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2023
Next due
—
Confirmation statement Up to date
Last filed
1 November 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew John Wallis
Born December 1957
Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
1 January 2020
Shares allotted · 0 shares allotted
—
30 September 2017
Shares allotted · 0 shares allotted
—
29 November 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 August 2025 View
Resolution
Resolution
3 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Certificate Change Of Name Company
Change Of Name
14 August 2013 View
Change Of Name Notice
Change Of Name
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Secretary Company With Change Date
Officers
10 December 2010 View
Capital Allotment Shares
Capital
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Dormant
Accounts
14 September 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
16 September 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Legacy
Accounts
6 January 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Incorporation Company
Incorporation
8 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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