Active
Company Information for WALTON STREET TRADING COMPANY LIMITED
14 DAVID MEWS, LONDON, W1U 6EQ,
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Company Registration Number
02744503
Private Limited Company
Active |
Company Name | ||
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WALTON STREET TRADING COMPANY LIMITED | ||
Legal Registered Office | ||
14 DAVID MEWS LONDON W1U 6EQ Other companies in W1U | ||
Previous Names | ||
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Company Number | 02744503 | |
---|---|---|
Company ID Number | 02744503 | |
Date formed | 1992-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB563210570 |
Last Datalog update: | 2024-10-05 09:09:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAA REGISTRARS LIMITED |
||
LOUISE BRADLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANCHESTER SQUARE REGISTRARS LIMITED |
Company Secretary | ||
EMMA BURNS |
Company Secretary | ||
CAROLINE BRADLEY |
Company Secretary | ||
CAROLINE BRADLEY |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONEYHILL MUSIC LIMITED | Company Secretary | 2018-05-31 | CURRENT | 1968-02-29 | Active | |
LONDON CAPITAL & FINANCE PLC | Company Secretary | 2015-11-11 | CURRENT | 2012-07-12 | In Administration | |
THE WATFORD DENTAL PARTNERSHIP LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2006-07-31 | Active | |
TEETH IN LINE LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2009-07-27 | Active | |
SHEILA BONE LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2007-07-09 | Dissolved 2016-11-01 | |
CAPITAL MORTGAGE CORPORATION LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2001-11-19 | Dissolved 2017-05-16 | |
THE SAMUELSON CONSTRUCTION GROUP LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Liquidation | |
SAMUELSON SPECIAL WORKS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
AFRICA EXPRESS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2006-07-03 | Active | |
THE VOICEBOX VOCAL COMPANY LTD | Company Secretary | 2015-03-23 | CURRENT | 2006-09-11 | Active | |
HAYLEY SAMUELSON PHOTOGRAPHY LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2008-05-29 | Dissolved 2018-06-19 | |
DARRAS ASSET MANAGEMENT LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2011-03-01 | Active | |
AXESS CONSULTANCY SERVICES LTD. | Company Secretary | 2015-03-23 | CURRENT | 1999-01-19 | Dissolved 2017-12-05 | |
SUSSEX TOURING LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
RIDGECOTE INVESTMENTS LTD | Company Secretary | 2015-03-23 | CURRENT | 2004-05-18 | Active | |
MDANZ HOLDINGS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
MDANZ LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-01-21 | Active | |
WARREN ASSOCIATES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-02-24 | Active | |
SAMUELSON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
NORTH HILL PROPERTIES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 1994-05-23 | Active | |
FUTURE DRILLING LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2009-09-18 | Active | |
DIRECTED CONNECTIONS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-08 | Active - Proposal to Strike off | |
WALDEN SERVICES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2003-10-27 | Active | |
LONDON ENDO LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-05-05 | Liquidation | |
MYLEASEHOLD LIMITED | Company Secretary | 2014-03-23 | CURRENT | 2004-02-09 | Active | |
WALTON ST. DESIGN WORKS LIMITED | Director | 1996-12-18 | CURRENT | 1996-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/09/2015 | |
CERTNM | Company name changed walton street trading co LIMITED\certificate issued on 05/10/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/12/14 | |
AP04 | Appointment of Caa Registrars Limited as company secretary on 2015-03-23 | |
TM02 | Termination of appointment of Manchester Square Registrars Limited on 2015-03-23 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM 25 Manchester Square London W1U 3PY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LIMITED | |
AR01 | 03/09/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA BURNS | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 15 WALTON STREET LONDON SW3 2HX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: LEIGH CARR 27/31 BLANDFORD STREET LONDON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | |
363x | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MASADOR ESTABLISHMENT | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | ROMULAS CONSTRUCTION LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 WALTON STREET TRADING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as WALTON STREET TRADING COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44219097 | Articles of wood, n.e.s. | |||
94031051 | Office desks, with metal frames | |||
63079091 | Made-up articles of felt, incl. dress patterns, n.e.s. | |||
94031051 | Office desks, with metal frames | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94031051 | Office desks, with metal frames | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94031051 | Office desks, with metal frames | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
74181090 | Table, kitchen or other household articles and parts thereof, of copper; pot scourers and scouring or polishing pads, gloves and the like, of copper (excl. non-electric cooking and heating appliances, cans, boxes and similar containers of heading 7419, articles of the nature of a work implement, articles of cutlery, spoons, ladles, etc., ornamental articles and sanitary ware) | |||
94031051 | Office desks, with metal frames | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94051091 | Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass) | |||
94031051 | Office desks, with metal frames | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
74181090 | Table, kitchen or other household articles and parts thereof, of copper; pot scourers and scouring or polishing pads, gloves and the like, of copper (excl. non-electric cooking and heating appliances, cans, boxes and similar containers of heading 7419, articles of the nature of a work implement, articles of cutlery, spoons, ladles, etc., ornamental articles and sanitary ware) | |||
92051000 | Brass-wind instruments | |||
94031051 | Office desks, with metal frames | |||
74181990 | ||||
94031051 | Office desks, with metal frames | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94031051 | Office desks, with metal frames | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
94031051 | Office desks, with metal frames | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
94031051 | Office desks, with metal frames | |||
94031051 | Office desks, with metal frames | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
74181990 | ||||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
71141100 | Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
70134910 | Glassware for table or kitchen purposes, of toughened glass (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0 to 300°C, glassware of glass ceramics or lead crystal, articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels) | |||
94031051 | Office desks, with metal frames | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
74181990 | ||||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |