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Home > England & Wales Companies > WALTON DESIGNS LIMITED
Company Information for

WALTON DESIGNS LIMITED

CATER CUNNINGHAM HOUSE, ST. HELENS WAY, THETFORD, IP24 1HG,
Company Registration Number
03459019
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Walton Designs Ltd
WALTON DESIGNS LIMITED was founded on 1997-10-31 and has its registered office in Thetford. The organisation's status is listed as "Active - Proposal to Strike off". Walton Designs Limited is a Private Limited Company registered in ENGLAND 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
WALTON DESIGNS LIMITED
 
Legal Registered Office
CATER CUNNINGHAM HOUSE
ST. HELENS WAY
THETFORD
IP24 1HG
Other companies in IP24
 
 
Filing Information
Company Number 03459019
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTON DESIGNS LIMITED
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Companies with same name WALTON DESIGNS LIMITED
The following companies were found which have the same name as WALTON DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of WALTON DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ASHLEE CUNNINGHAM
 Company Secretary 2011-01-04
MATTHEW PAUL CATER
 Director 2011-01-04
DAVID ASHLEE CUNNINGHAM
 Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CUNNINGHAM
 Company Secretary 2001-12-12 2011-01-04
MATTHEW CUNNINGHAM
 Director 2001-12-12 2011-01-04
CHRISTOPHER FREDERICK WARD
 Director 2001-12-12 2011-01-04
DAVID IAN WARNER
 Company Secretary 1997-10-31 2001-12-12
DAVID EDWARD DIXON
 Director 1997-10-31 2001-12-12
DAVID IAN WARNER
 Director 1997-10-31 2001-12-12
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-10-31 1997-10-31
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-10-31 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PAUL CATER CORESYNC LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
MATTHEW PAUL CATER CREATIVE DISPLAYS (U.K.) LTD. Director 2011-01-04 CURRENT 1992-01-16 Voluntary Arrangement
MATTHEW PAUL CATER INDUSTRIAL PLASTIC COATING LIMITED Director 2011-01-04 CURRENT 1964-07-21 Active - Proposal to Strike off
MATTHEW PAUL CATER CATER CUNNINGHAM LIMITED Director 2010-12-14 CURRENT 2010-09-06 Active
DAVID ASHLEE CUNNINGHAM CREATIVE DISPLAYS (U.K.) LTD. Director 2011-01-04 CURRENT 1992-01-16 Voluntary Arrangement
DAVID ASHLEE CUNNINGHAM INDUSTRIAL PLASTIC COATING LIMITED Director 2011-01-04 CURRENT 1964-07-21 Active - Proposal to Strike off

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
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-02DS01Application to strike the company off the register
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CATER / 07/04/2017
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEE CUNNINGHAM / 19/04/2017
2017-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ASHLEE CUNNINGHAM on 2017-04-19
2017-03-10CH01Director's details changed for Mr Matthew Paul Cater on 2017-03-10
2017-01-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM Saint Helens Way Thetford Norfolk IP24 1HG
2016-01-26CH01Director's details changed for Mr Matthew Paul Cater on 2016-01-04
2016-01-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11AR0131/10/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-30ANNOTATIONReplacement
2013-04-30AR0131/10/12 ANNUAL RETURN FULL LIST
2013-04-30ANNOTATIONReplaced
2012-11-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA01Previous accounting period extended from 31/12/11 TO 31/05/12
2012-02-08CH01Director's details changed for Mr Matthew Paul Cater on 2012-02-07
2011-11-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW CUNNINGHAM
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUNNINGHAM
2011-01-19AP01DIRECTOR APPOINTED MR MATTHEW PAUL CATER
2011-01-19AP03SECRETARY APPOINTED MR DAVID ASHLEE CUNNINGHAM
2011-01-19AP01DIRECTOR APPOINTED MR DAVID ASHLEE CUNNINGHAM
2010-11-04AR0131/10/10 FULL LIST
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03AR0131/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK WARD / 31/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CUNNINGHAM / 31/10/2009
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-31353LOCATION OF REGISTER OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-09363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-27363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-18363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-24652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-01-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-25363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-14652aAPPLICATION FOR STRIKING-OFF
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-30363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: SAINT HELENS WAY THETFORD NORFOLK IP24 1HG
2002-03-21353LOCATION OF REGISTER OF MEMBERS
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288bDIRECTOR RESIGNED
2002-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-15363sRETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
2001-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/99
1999-11-30363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-01-11225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-01-09395PARTICULARS OF MORTGAGE/CHARGE
1997-12-1188(2)RAD 02/12/97--------- £ SI 998@1=998 £ IC 2/1000
1997-11-11288bDIRECTOR RESIGNED
1997-11-11288bSECRETARY RESIGNED
1997-11-11288aNEW DIRECTOR APPOINTED
1997-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WALTON DESIGNS 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 WALTON DESIGNS 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
DEBENTURE DEED 1998-01-09 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 WALTON DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALTON DESIGNS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WALTON DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WALTON DESIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-06-21 GBP £1,800
Norfolk County Council 2011-12-02 GBP £430
Devon County Council 2010-10-05 GBP £493
Shropshire Council 2010-10-01 GBP £0 Current Assets-Government Debtors
Shropshire Council 2010-10-01 GBP £24,422 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

Outgoings
Business Rates/Property Tax
No properties were found where WALTON DESIGNS 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 WALTON DESIGNS 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 WALTON DESIGNS 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 IP24 1HG