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Home > England & Wales Companies > WALTERS U.K. LIMITED
Company Information for

WALTERS U.K. LIMITED

HIRWAUN HOUSE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, MID.GLAM., CF44 9UL,
Company Registration Number
02707042
Private Limited Company
Active

Company Overview

About Walters U.k. Ltd
WALTERS U.K. LIMITED was founded on 1992-04-14 and has its registered office in Hirwaun, Aberdare. The organisation's status is listed as "Active". Walters U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WALTERS U.K. LIMITED
 
Legal Registered Office
HIRWAUN HOUSE
HIRWAUN INDUSTRIAL ESTATE
HIRWAUN, ABERDARE
MID.GLAM.
CF44 9UL
Other companies in CF44
 
Filing Information
Company Number 02707042
Company ID Number 02707042
Date formed 1992-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 05:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTERS U.K. LIMITED
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Company Officers of WALTERS U.K. LIMITED

Current Directors
Officer Role Date Appointed
MARTYN LLEWELLYN
 Company Secretary 2007-05-25
COLIN CHAMBERS
 Director 2007-05-25
KEVIN LLEWELLYN
 Director 2007-05-25
MARTYN EVAN RHYS LLEWELLYN
 Director 2016-06-21
SARAH CATHERINE LLEWELLYN
 Director 1997-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MICHAEL DICKENS WHINNEY
 Director 2007-05-25 2018-08-02
NICHOLAS KENNETH RICHARDS
 Director 2007-05-25 2018-06-01
G WALTERS (CONSULTANCY) LTD
 Director 1999-03-01 2016-06-21
DAVID THURSFIELD
 Company Secretary 1992-06-30 2007-05-25
DAVID THURSFIELD
 Director 1992-06-30 2007-05-25
ELWYN JONES
 Director 1992-06-30 2004-09-29
GWEIRYDD WALTERS
 Director 1992-06-30 1999-03-01
HELEN WALTERS
 Director 1992-07-02 1997-08-21
CRESCENT HILL LIMITED
 Nominated Secretary 1992-04-14 1992-06-30
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 1992-04-14 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN LLEWELLYN SINCLAIR GARAGES (SWANSEA) LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-06 Active
MARTYN LLEWELLYN FFOS LAS LIMITED Company Secretary 2005-09-28 CURRENT 1994-03-21 Active
COLIN CHAMBERS KENITICO LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS PLANT HIRE LIMITED Director 2016-06-21 CURRENT 1994-03-01 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS LAND (BARRY) LIMITED Director 2016-06-21 CURRENT 2013-05-02 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS ENVIRONMENTAL LIMITED Director 2016-06-21 CURRENT 1986-02-27 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS RESOURCES LIMITED Director 2016-06-21 CURRENT 1985-03-28 Active
SARAH CATHERINE LLEWELLYN ELLBECK LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
SARAH CATHERINE LLEWELLYN WALTERS MAJOR PROJECTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
SARAH CATHERINE LLEWELLYN ENERSYST LIMITED Director 2016-11-18 CURRENT 2014-02-14 Active
SARAH CATHERINE LLEWELLYN PENNANT WALTERS (HOLDINGS) LIMITED Director 2016-11-18 CURRENT 2005-11-23 Active
SARAH CATHERINE LLEWELLYN DRYM DEVELOPMENTS LTD Director 2016-11-18 CURRENT 2015-11-09 Active
SARAH CATHERINE LLEWELLYN GORREL EQUIPMENT SOLUTIONS LIMITED Director 2016-06-21 CURRENT 2011-04-15 Active
SARAH CATHERINE LLEWELLYN WALTERS LAND LIMITED Director 2016-06-21 CURRENT 2002-11-07 Active
SARAH CATHERINE LLEWELLYN MOTA LIMITED Director 2015-04-16 CURRENT 1960-05-30 Active
SARAH CATHERINE LLEWELLYN WALTERS RESIDENTIAL LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
SARAH CATHERINE LLEWELLYN WALTERS LAND (BARRY) LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
SARAH CATHERINE LLEWELLYN WALTERS LAND (ROGERSTONE) LIMITED Director 2012-02-20 CURRENT 2012-02-15 Active
SARAH CATHERINE LLEWELLYN J.V.LIKE LIMITED Director 2009-03-11 CURRENT 2008-12-04 Active - Proposal to Strike off
SARAH CATHERINE LLEWELLYN SINCLAIR GARAGES (SWANSEA) LIMITED Director 2008-12-08 CURRENT 2007-03-06 Active
SARAH CATHERINE LLEWELLYN WALTERS ASSET MANAGEMENT LIMITED Director 2007-07-27 CURRENT 2007-05-03 Active
SARAH CATHERINE LLEWELLYN FFOS LAS LIMITED Director 2007-07-10 CURRENT 1994-03-21 Active
SARAH CATHERINE LLEWELLYN G.WALTERS (CONSULTANCY) LIMITED Director 2002-11-15 CURRENT 1998-10-20 Active
SARAH CATHERINE LLEWELLYN G. WALTERS (LEASING) LIMITED Director 1999-06-11 CURRENT 1999-06-11 Active
SARAH CATHERINE LLEWELLYN G. WALTERS (HOLDINGS) LIMITED Director 1997-08-21 CURRENT 1992-02-10 Active
SARAH CATHERINE LLEWELLYN WALTERS PLANT HIRE LIMITED Director 1994-03-01 CURRENT 1994-03-01 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.

DateDocument TypeDocument Description
2024-11-29FULL ACCOUNTS MADE UP TO 29/02/24
2024-05-01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-11-29FULL ACCOUNTS MADE UP TO 28/02/23
2023-08-31Change of share class name or designation
2023-08-31Particulars of variation of rights attached to shares
2023-08-31Memorandum articles filed
2023-08-31Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-22APPOINTMENT TERMINATED, DIRECTOR KEVIN LLEWELLYN
2022-11-30AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-10AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MR PHILIP HUW RICHARDS
2020-11-26AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-11-08AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-10-15AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-08-22CH01Director's details changed for Kevin Llewellyn on 2018-08-22
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL DICKENS WHINNEY
2018-07-06SH10Particulars of variation of rights attached to shares
2018-07-06SH08Change of share class name or designation
2018-07-04RES12Resolution of varying share rights or name
2018-07-04RES01ADOPT ARTICLES 26/06/2018
2018-07-04RES01ADOPT ARTICLES 26/06/2018
2018-06-28PSC05Change of details for Walters Plant Hire Limited as a person with significant control on 2018-06-26
2018-06-28PSC07CESSATION OF KENITICO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETH RICHARDS
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-30PSC05Change of details for Kenitici Limited as a person with significant control on 2018-04-30
2018-04-30CH01Director's details changed for Mr Martyn Evan Rhys Llewellyn on 2018-04-30
2017-11-09AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 37750
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-07-05AP01DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LTD
2016-05-17AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 37750
2015-05-11AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 37750
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-30AR0129/04/14 ANNUAL RETURN FULL LIST
2013-11-14AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-05-20AR0114/04/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-06-14AR0114/04/12 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-05-17AR0114/04/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DICKENS WHINNEY / 12/05/2010
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH RICHARDS / 12/05/2010
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE LLEWELLYN / 12/05/2010
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LLEWELLYN / 12/05/2010
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAMBERS / 12/05/2010
2011-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARTYN LLEWELLYN / 12/05/2010
2010-08-10AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-05-20AR0114/04/10 FULL LIST
2010-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LTD / 14/04/2010
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-01AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-04-24363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHINNEY / 01/12/2008
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAMBERS / 01/12/2008
2008-10-21AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-06-09363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY DAVID THURSFIELD
2007-11-26AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18RES12VARYING SHARE RIGHTS AND NAMES
2007-05-08363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-12-04AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-05-19363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-08-12363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-23AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-11-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-09169£ IC 50000/37750 29/09/04 £ SR 12250@1=12250
2004-10-22288bDIRECTOR RESIGNED
2004-05-11363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-26363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-12-11AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-17363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-20363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-11395PARTICULARS OF MORTGAGE/CHARGE
1999-09-04395PARTICULARS OF MORTGAGE/CHARGE
1999-05-11363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-03-23288bDIRECTOR RESIGNED
1999-03-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval
We could not find any licences issued to WALTERS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WALTERS U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-09-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WALTERS U.K. LIMITED

Intangible Assets
Patents
We have not found any records of WALTERS U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTERS U.K. LIMITED
Trademarks
We have not found any records of WALTERS U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTERS U.K. 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 (41201 - Construction of commercial buildings) as WALTERS U.K. LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where WALTERS U.K. 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 WALTERS U.K. 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 WALTERS U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF44 9UL