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Home > England & Wales Companies > WALTERS GENERAL LTD.
Company Information for

WALTERS GENERAL LTD.

HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, SA73 3JP,
Company Registration Number
03304589
Private Limited Company
Active

Company Overview

About Walters General Ltd.
WALTERS GENERAL LTD. was founded on 1997-01-20 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Walters General Ltd. is a Private Limited Company registered in WALES 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
Company Name
WALTERS GENERAL LTD.
 
Legal Registered Office
HAMILTON HOUSE
HAMILTON TERRACE
MILFORD HAVEN
SA73 3JP
Other companies in SA66
 
Filing Information
Company Number 03304589
Company ID Number 03304589
Date formed 1997-01-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB485245329  
Last Datalog update: 2024-02-05 17:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTERS GENERAL LTD.
The accountancy firm based at this address is EVENS & CO LIMITED
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Company Officers of WALTERS GENERAL LTD.

Current Directors
Officer Role Date Appointed
DARREL STANLEY HEALY WALTERS
 Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY EDWARDS
 Company Secretary 2000-11-06 2017-08-10
TREMAINE CONSULTANCY LIMITED
 Director 2002-02-01 2013-02-01
DARREL STANLEY HEALY WALTERS
 Director 1997-01-20 2002-02-01
HELEN ELIZABETH JAYNE WALTERS
 Company Secretary 1997-01-20 2000-11-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-01-20 1997-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREL STANLEY HEALY WALTERS ROBESTON WEB DEVELOPMENTS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2017-12-12
DARREL STANLEY HEALY WALTERS WALTERS FIRE AND SECURITY CONSULTANTS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Active
DARREL STANLEY HEALY WALTERS LOCKS ON LINE INTERNATIONAL LIMITED Director 2005-11-17 CURRENT 2005-11-17 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
2024-01-23CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM The Old Customs House Milford Marina Milford Haven SA73 3AA Wales
2022-07-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-08-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-08-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10TM02Termination of appointment of Rosemary Edwards on 2017-08-10
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 4 Parc Y Deri Station Road Clynderwen Dyfed SA66 7NF
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0120/01/16 ANNUAL RETURN FULL LIST
2015-11-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0120/01/13 ANNUAL RETURN FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TREMAINE CONSULTANCY LIMITED
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TREMAINE CONSULTANCY LIMITED
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-24AR0120/01/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-01AR0120/01/11 ANNUAL RETURN FULL LIST
2010-09-07AP01DIRECTOR APPOINTED MR DARREL STANLEY HEALEY WALTERS
2010-08-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-28AR0121/01/10 FULL LIST
2010-02-11AR0120/01/10 FULL LIST
2010-02-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TREMAINE CONSULTANCY LIMITED / 20/01/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY EDWARDS / 17/10/2009
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM OLD HAYES ROBESTON WATHEN NARBERTH PEMBROKESHIRE SA67 8EJ
2009-09-04AA31/01/09 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-17AA31/01/08 TOTAL EXEMPTION FULL
2008-01-23363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-08363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS; AMEND
2007-02-14363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-08363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-31363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-28363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-09-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-28363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: BURN YEATS BUILDING THE DOCKS MILFORD HAVEN DYFED SA73 3AA
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-02-06363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-02-07288aNEW SECRETARY APPOINTED
2001-01-17363(288)SECRETARY RESIGNED
2001-01-17363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-02363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/99
1999-05-18363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1999-04-26AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-20395PARTICULARS OF MORTGAGE/CHARGE
1998-02-11363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-01-24288bSECRETARY RESIGNED
1997-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to WALTERS GENERAL LTD. 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 GENERAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARINE MORTGAGE (TO SECURE ACCOUNT CURRENT) 1998-02-11 Satisfied BARCLAYS BANK PLC T/A MERCANTILE CREDIT
Creditors
Creditors Due Within One Year 2012-02-01 £ 35,561
Provisions For Liabilities Charges 2012-02-01 £ 16,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WALTERS GENERAL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 359,514
Current Assets 2012-02-01 £ 416,791
Debtors 2012-02-01 £ 56,777
Fixed Assets 2012-02-01 £ 77,680
Shareholder Funds 2012-02-01 £ 442,538
Stocks Inventory 2012-02-01 £ 500
Tangible Fixed Assets 2012-02-01 £ 77,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALTERS GENERAL LTD. registering or being granted any patents
Domain Names

WALTERS GENERAL LTD. owns 2 domain names.

cctvonline.co.uk   thewaltersgroup.co.uk  

Trademarks
We have not found any records of WALTERS GENERAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTERS GENERAL LTD.. 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 (80200 - Security systems service activities) as WALTERS GENERAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where WALTERS GENERAL LTD. 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 GENERAL LTD. 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 GENERAL LTD. 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.
    Need more information?
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    Other companies at postcode SA73 3JP