Company Information for WALTON DESIGNS LIMITED
CATER CUNNINGHAM HOUSE, ST. HELENS WAY, THETFORD, IP24 1HG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WALTON DESIGNS LIMITED | |
Legal Registered Office | |
CATER CUNNINGHAM HOUSE ST. HELENS WAY THETFORD IP24 1HG Other companies in IP24 | |
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Company Number | 03459019 | |
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Company ID Number | 03459019 | |
Date formed | 1997-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-04 06:24:31 |
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Registered address | Last known status | Formation date | ||
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WALTON DESIGNS (LONDON) LIMITED | VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS HERTS AL1 2HA | Liquidation | Company formed on the 1996-02-08 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ASHLEE CUNNINGHAM |
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MATTHEW PAUL CATER |
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DAVID ASHLEE CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CUNNINGHAM |
Company Secretary | ||
MATTHEW CUNNINGHAM |
Director | ||
CHRISTOPHER FREDERICK WARD |
Director | ||
DAVID IAN WARNER |
Company Secretary | ||
DAVID EDWARD DIXON |
Director | ||
DAVID IAN WARNER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORESYNC LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
CREATIVE DISPLAYS (U.K.) LTD. | Director | 2011-01-04 | CURRENT | 1992-01-16 | Voluntary Arrangement | |
INDUSTRIAL PLASTIC COATING LIMITED | Director | 2011-01-04 | CURRENT | 1964-07-21 | Active - Proposal to Strike off | |
CATER CUNNINGHAM LIMITED | Director | 2010-12-14 | CURRENT | 2010-09-06 | Active | |
CREATIVE DISPLAYS (U.K.) LTD. | Director | 2011-01-04 | CURRENT | 1992-01-16 | Voluntary Arrangement | |
INDUSTRIAL PLASTIC COATING LIMITED | Director | 2011-01-04 | CURRENT | 1964-07-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CATER / 07/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEE CUNNINGHAM / 19/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ASHLEE CUNNINGHAM on 2017-04-19 | |
CH01 | Director's details changed for Mr Matthew Paul Cater on 2017-03-10 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM Saint Helens Way Thetford Norfolk IP24 1HG | |
CH01 | Director's details changed for Mr Matthew Paul Cater on 2016-01-04 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/11 TO 31/05/12 | |
CH01 | Director's details changed for Mr Matthew Paul Cater on 2012-02-07 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL CATER | |
AP03 | SECRETARY APPOINTED MR DAVID ASHLEE CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID ASHLEE CUNNINGHAM | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK WARD / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CUNNINGHAM / 31/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: SAINT HELENS WAY THETFORD NORFOLK IP24 1HG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/12/97--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS BANK 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 DESIGNS LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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Called Up Share Capital | 2012-05-31 | £ 1,000 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Norfolk County Council | |
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Devon County Council | |
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Shropshire Council | |
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Current Assets-Government Debtors |
Shropshire Council | |
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Contingency/Other Capital-Capital - Plant, Equipt & Furn |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
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. |