Active
Company Information for WALTONS THE JEWELLERS (CHESTER) LIMITED
4th Floor, Dunstan House, 14a St Cross Street, London, LONDON, EC1N 8XA,
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Company Registration Number
00491160
Private Limited Company
Active |
Company Name | |
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WALTONS THE JEWELLERS (CHESTER) LIMITED | |
Legal Registered Office | |
4th Floor, Dunstan House 14a St Cross Street London LONDON EC1N 8XA Other companies in CH1 | |
Company Number | 00491160 | |
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Company ID Number | 00491160 | |
Date formed | 1951-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2025-01-01 | |
Return next due | 2026-01-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-22 17:05:12 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD BURTON |
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RICHARD HOGBEN |
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MICHAEL GARY ROSENFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE BLAMPIED |
Director | ||
RICHARD BLAMPIED |
Director | ||
GEOFFREY LE VESCONTE |
Company Secretary | ||
JILL DOROTHY WALTON |
Company Secretary | ||
EDWARD BRYAN WALTON |
Director | ||
JILL DOROTHY WALTON |
Director | ||
EDITH RUTH CONSTANZE WALTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLTON STUDIOS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
4 GOLDEN YARD LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
ESKDALE GARDENS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
DUNSTER STREET LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-03-28 | |
WILLIAMSON STREET LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
J ROSENFELD & SONS LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
CAPITE (ANTWERP) LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2015-03-24 | |
BRICKCREST (MOUNT ROAD) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
CAPITE LINDEN (REGENT PARK) LIMITED | Director | 2014-01-10 | CURRENT | 2002-07-22 | Active | |
CAPITE (FRESHWATER) LIMITED | Director | 2013-07-12 | CURRENT | 2011-02-07 | Active | |
JESSICA MCCORMACK LIMITED | Director | 2012-02-06 | CURRENT | 2007-12-27 | Active | |
CAPITE (ROMFORD) LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
WATERSIDE (DITTON) LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
HATTON FINANCIAL SERVICES LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
ARENSKI (NEWMAN STREET) LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
3 NEW END LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
CENTRAL METROPOLITAN LAND LIMITED | Director | 2008-09-01 | CURRENT | 1992-01-30 | Dissolved 2014-02-18 | |
ARENSKI FINE ART LIMITED | Director | 1995-06-30 | CURRENT | 1995-05-11 | Active | |
CAPITE HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1987-02-02 | Active | |
CAPITE (WEMBLEY) LIMITED | Director | 1991-12-31 | CURRENT | 1949-05-05 | Active | |
BRICKCREST LIMITED | Director | 1991-12-31 | CURRENT | 1990-11-06 | Active | |
CAPITE (CITY) LIMITED | Director | 1991-12-31 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
CAPITE HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1947-06-27 | Active | |
CAPITE (RODING) LIMITED | Director | 1991-12-31 | CURRENT | 1955-08-30 | Active | |
CAPITE (FOCAL) LIMITED | Director | 1991-12-31 | CURRENT | 1961-10-25 | Active | |
CAPITE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1958-09-05 | Active | |
CAPITE INVESTMENTS LIMITED | Director | 1988-03-22 | CURRENT | 1961-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES | ||
AA | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 13/01/23 FROM 45 Eastgate Street Chester CH1 1LR | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/23 FROM 45 Eastgate Street Chester CH1 1LR | |
Current accounting period extended from 31/03/22 TO 30/09/22 | ||
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 8600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 8600 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 8600 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 8600 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOGBEN | |
AP03 | Appointment of Mr Gerard Burton as company secretary | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GARY ROSENFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAMPIED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BLAMPIED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LE VESCONTE | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAMPIED / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BLAMPIED / 04/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALTONS THE JEWELLERS (CHESTER) LIMITED
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as WALTONS THE JEWELLERS (CHESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |