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Company Information for

FRED WALTER & SONS LIMITED

SUTTON GRANGE, SUTTON CUM LOUND, RETFORD, NOTTS, DN22 8SB,

Company Registration Number

00640486

Private Limited Company

Active

Company Overview

About Fred Walter & Sons Ltd

FRED WALTER & SONS LIMITED was founded on 1959-10-27 and has its registered office in Retford. The organisation's status is listed as "Active". Fred Walter & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FRED WALTER & SONS LIMITED

SUTTON GRANGE SUTTON CUM LOUND RETFORD NOTTS DN22 8SB Other companies in DN22

Filing Information

Company Number		00640486
Company ID Number		00640486
Date formed		1959-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB126477263

Last Datalog update:	2024-04-06 16:46:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRED WALTER & SONS LIMITED

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Company Officers of FRED WALTER & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA MARIE WALTER	Company Secretary	1991-03-31
CHARLES FREDERICK WALTER	Director	1991-03-31
SAMUEL FREDERICK LEWIS WALTER	Director	2017-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN WALTER	Director	1991-03-31	2018-03-04
RICHARD MICHAEL WALTER	Director	1991-03-31	2017-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES FREDERICK WALTER	SUTTON GRANGE FARMING LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
CHARLES FREDERICK WALTER	SUTTON GRANGE ENERGY LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
CHARLES FREDERICK WALTER	CF & AM WALTER LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active
CHARLES FREDERICK WALTER	SUTTON GRANGE SERVICES LIMITED	Director	2012-03-12	CURRENT	2012-03-12	Active
CHARLES FREDERICK WALTER	SUTTON GRANGE AD LIMITED	Director	2012-02-14	CURRENT	2012-02-14	Active
CHARLES FREDERICK WALTER	RENEWABLE FUELS LIMITED	Director	2010-11-30	CURRENT	2002-11-08	Active
CHARLES FREDERICK WALTER	SG BIODRYING LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Liquidation
CHARLES FREDERICK WALTER	COPPICE RESOURCES LTD	Director	1999-09-26	CURRENT	1999-09-24	Liquidation
SAMUEL FREDERICK LEWIS WALTER	SUTTON GRANGE FARMING LIMITED	Director	2017-06-14	CURRENT	2017-04-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-01		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-04-01	CS01	CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-11-28		SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA MARIE WALTER on 2023-11-28
2023-11-28		Director's details changed for Mr Charles Frederick Walter on 2023-11-28
2023-11-28	CH01	Director's details changed for Mr Charles Frederick Walter on 2023-11-28
2023-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA MARIE WALTER on 2023-11-28
2023-05-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-30	CS01	CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-05-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE WALTER SLANEY
2020-12-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006404860014
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-04-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-04-01	AP01	DIRECTOR APPOINTED MRS KATHERINE LOUISE WALTER SLANEY
2018-05-22	ANNOTATION	Other
2018-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006404860013
2018-04-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTTON GRANGE FARMING LIMITED
2018-04-06	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018
2018-04-06	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTTON GRANGE FARMING LIMITED
2018-04-06	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2018
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WALTER
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-17	AP01	DIRECTOR APPOINTED MR SAMUEL FREDERICK LEWIS WALTER
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL WALTER
2017-05-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2017-05-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 006404860012
2017-03-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 5631
2016-11-28	SH06	Cancellation of shares. Statement of capital on 2016-10-11 GBP 5,631
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 5768
2016-04-05	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-22	ANNOTATION	Other
2016-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006404860012
2015-09-04	SH03	Purchase of own shares
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 5768
2015-08-19	SH06	Cancellation of shares. Statement of capital on 2015-07-23 GBP 5,768
2015-04-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 5918
2015-04-01	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-11-17	SH03	Purchase of own shares
2014-10-08	SH06	29/08/14 STATEMENT OF CAPITAL GBP 5918
2014-09-04	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 6068
2014-04-03	AR01	31/03/14 FULL LIST
2013-09-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-09-12	SH06	12/09/13 STATEMENT OF CAPITAL GBP 6068
2013-08-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-03	AR01	31/03/13 FULL LIST
2012-09-14	SH06	14/09/12 STATEMENT OF CAPITAL GBP 6234
2012-09-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-03	RES13	SECTION 694 24/08/2012
2012-04-26	AR01	31/03/12 FULL LIST
2012-03-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-04-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-31	AR01	31/03/11 FULL LIST
2010-05-18	AR01	31/03/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL WALTER / 31/03/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALTER / 31/03/2010
2010-04-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-05-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-03-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-03-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-09-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-15	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-11	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-11	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-18	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-14	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-08	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-02	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-14	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-11	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-23	AUD	AUDITOR'S RESIGNATION
1999-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-24	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-09	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-28	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-19	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-24	363s	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-11-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01450 - Raising of sheep and goats

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0229671	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0229671	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRED WALTER & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-03-24	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	2002-09-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-08-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-01-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-10-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-09-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-01-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-01-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-01-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1967-10-04	Outstanding	F WALTER

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FRED WALTER & SONS LIMITED

Intangible Assets

Patents

We have not found any records of FRED WALTER & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRED WALTER & SONS LIMITED

Trademarks

We have not found any records of FRED WALTER & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRED WALTER & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as FRED WALTER & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRED WALTER & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRED WALTER & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRED WALTER & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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