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Home > England & Wales Companies > WALTEX (U.K.) LIMITED
Company Information for

WALTEX (U.K.) LIMITED

C/O TWM SOLICITORS LLP, 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD,
Company Registration Number
03253830
Private Limited Company
Active

Company Overview

About Waltex (u.k.) Ltd
WALTEX (U.K.) LIMITED was founded on 1996-09-24 and has its registered office in Guildford. The organisation's status is listed as "Active". Waltex (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALTEX (U.K.) LIMITED
 
Legal Registered Office
C/O TWM SOLICITORS LLP
65 WOODBRIDGE ROAD
GUILDFORD
SURREY
GU1 4RD
Other companies in GU1
 
Filing Information
Company Number 03253830
Company ID Number 03253830
Date formed 1996-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
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 WALTEX (U.K.) LIMITED
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Company Officers of WALTEX (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
SEAN WALSH
 Company Secretary 2000-10-23
BEN WALSH
 Director 2011-04-27
LIAM BENEDICT WALSH
 Director 1996-09-25
SEAN WALSH
 Director 1996-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
BEN WALSH
 Director 1996-09-25 2011-03-28
COLM WALSH
 Director 1998-03-05 2008-08-13
PAMELA WALSH
 Director 1996-09-25 2008-08-11
JOHN ALISTAIR OLDMAN
 Director 2005-08-01 2008-04-03
LIAM WALSH
 Company Secretary 1996-09-25 2000-10-23
LIAM WALSH
 Director 1996-09-25 2000-10-23
SEAN KAVANAGH
 Company Secretary 1996-09-24 1996-09-25
SEAN KAVANAGH
 Director 1996-09-24 1996-09-25
MARC O'CONNOR
 Director 1996-09-24 1996-09-25

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
2024-11-26CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-11-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2024-02-01Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2022-10-04Unaudited abridged accounts made up to 2021-12-31
2022-10-04CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-21CH01Director's details changed for Mr. Ben Walsh on 2016-09-19
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-29AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-14AAMDAmended account small company full exemption
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032538300001
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-24CH01Director's details changed for Sean Walsh on 2012-10-11
2013-09-24CH03SECRETARY'S DETAILS CHNAGED FOR SEAN WALSH on 2012-10-11
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-25CH01Director's details changed for Mr. Ben Walsh on 2012-08-22
2011-09-29AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/11 FROM 27 Leonard Court Edward Square High Street Kensington London W8 6NN
2011-05-05AP01DIRECTOR APPOINTED MR. BEN WALSH
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BEN WALSH
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-24AR0124/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN WALSH / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN WALSH / 09/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM BENEDICT WALSH / 09/03/2010
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN WALSH / 09/03/2010
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR COLM WALSH
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR PAMELA WALSH
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN OLDMAN
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-26363sRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 16 MODWEN ROAD SANDPIPER QUAY WATERSEDGE BUSINESS PARK SALFORD MANCHESTER M5 3EZ
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-10-03363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/05
2005-08-26288aNEW DIRECTOR APPOINTED
2005-02-11225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-04363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-07363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-09-28363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-09-28AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-14288aNEW SECRETARY APPOINTED
2000-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-28363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-09-20363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-09-28AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-09-28225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/11/97
1998-09-17363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-03-18288aNEW DIRECTOR APPOINTED
1997-10-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-20363sRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1996-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-13288aNEW DIRECTOR APPOINTED
1996-11-13288aNEW DIRECTOR APPOINTED
1996-11-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to WALTEX (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 WALTEX (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-10 Outstanding TRADE FINANCE PARTNERS LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 4,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 WALTEX (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 3,689
Current Assets 2012-01-01 £ 134,634
Debtors 2012-01-01 £ 130,945
Fixed Assets 2012-01-01 £ 4,615
Shareholder Funds 2012-01-01 £ 135,167
Tangible Fixed Assets 2012-01-01 £ 4,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALTEX (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTEX (U.K.) LIMITED
Trademarks
We have not found any records of WALTEX (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTEX (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 (46410 - Wholesale of textiles) as WALTEX (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALTEX (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 WALTEX (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 WALTEX (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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