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Company Information for

WALTER MEIER LIMITED

CONDAIR LIMITED ARTEX AVENUE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3LN,

Company Registration Number

06404201

Private Limited Company

Active

Company Overview

About Walter Meier Ltd

WALTER MEIER LIMITED was founded on 2007-10-19 and has its registered office in Littlehampton. The organisation's status is listed as "Active". Walter Meier Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WALTER MEIER LIMITED

CONDAIR LIMITED ARTEX AVENUE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3LN Other companies in BN16

Filing Information

Company Number		06404201
Company ID Number		06404201
Date formed		2007-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 12:20:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTER MEIER LIMITED

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Companies with same name WALTER MEIER LIMITED

The following companies were found which have the same name as WALTER MEIER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WALTER MEIER CLIMATE USA INCORPORATED	California	Unknown

Company Officers of WALTER MEIER LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CURLE PRICE	Director	2011-05-10
TIMOTHY DUNCAN SCOTT	Director	2014-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD KENNETH PROWEN	Director	2011-05-10	2014-12-31
ANTHONY HOLMES	Company Secretary	2007-10-19	2011-05-10
ANTHONY HOLMES	Director	2007-10-19	2011-05-10
MICHAEL HENRY SLATTERY	Director	2007-10-19	2011-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CURLE PRICE	CONDAIR (UK) LTD	Director	2011-06-28	CURRENT	2011-06-28	Active
TIMOTHY DUNCAN SCOTT	JS AIR COOLING LIMITED	Director	2014-12-31	CURRENT	2010-05-18	Active - Proposal to Strike off
TIMOTHY DUNCAN SCOTT	JS DESICCANTS LIMITED	Director	2014-12-31	CURRENT	2011-01-28	Active - Proposal to Strike off
TIMOTHY DUNCAN SCOTT	J.S. HUMIDIFIERS LIMITED	Director	2014-12-31	CURRENT	2011-06-28	Active
TIMOTHY DUNCAN SCOTT	CONDAIR (UK) LTD	Director	2014-12-31	CURRENT	2011-06-28	Active
TIMOTHY DUNCAN SCOTT	HUMIDIFIER SHOP LIMITED(THE)	Director	2014-12-31	CURRENT	1983-01-11	Active - Proposal to Strike off
TIMOTHY DUNCAN SCOTT	THE HUMIDIFIER COMPANY LIMITED	Director	2014-12-31	CURRENT	1996-12-30	Active - Proposal to Strike off
TIMOTHY DUNCAN SCOTT	AIR AND WATER CENTRE LIMITED	Director	2014-12-31	CURRENT	2010-05-18	Active - Proposal to Strike off
TIMOTHY DUNCAN SCOTT	BEENROUTE LIMITED	Director	1991-11-17	CURRENT	1987-06-18	Active
TIMOTHY DUNCAN SCOTT	ANTIYEAR LIMITED	Director	1991-11-17	CURRENT	1987-06-10	Active
TIMOTHY DUNCAN SCOTT	DSI PROPERTIES (NERJA) LIMITED	Director	1991-06-14	CURRENT	1986-07-11	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.

Date	Document Type	Document Description
2023-10-13		CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-05-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-04		CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/21 FROM Condair Plc, Artex Avenue Rustington Littlehampton West Sussex BN16 3LN
2021-10-11	PSC05	Change of details for Condair Plc as a person with significant control on 2021-07-12
2021-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25	AP03	Appointment of Sarah Louise Smith as company secretary on 2021-06-24
2021-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CURLE PRICE
2021-06-21	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN ALFRED FLEMING
2021-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/15 FROM J.S. Humidifiers Plc Artex Avenue Rustington Littlehampton West Sussex BN16 3LN
2015-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH PROWEN
2015-01-27	AP01	DIRECTOR APPOINTED MR TIMOTHY DUNCAN SCOTT
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-09	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-08	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-03	DISS40	Compulsory strike-off action has been discontinued
2012-04-02	AR01	02/10/11 ANNUAL RETURN FULL LIST
2012-01-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-06-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY HOLMES
2011-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES
2011-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY
2011-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2011 FROM CLIMATE HOUSE, HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NL
2011-06-09	AP01	DIRECTOR APPOINTED MR ANDREW CURLE PRICE
2011-06-09	AP01	DIRECTOR APPOINTED MR RICHARD KENNETH PROWEN
2011-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-19	AR01	02/10/10 FULL LIST
2010-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY HOLMES / 19/10/2010
2010-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-19	AR01	19/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY SLATTERY / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLMES / 19/10/2009
2009-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-13	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-07-01	225	CURREXT FROM 31/10/2008 TO 31/12/2008
2007-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 WALTER MEIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-31

Fines / Sanctions

No fines or sanctions have been issued against WALTER MEIER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WALTER MEIER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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 WALTER MEIER LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WALTER MEIER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WALTER MEIER LIMITED

Trademarks

We have not found any records of WALTER MEIER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WALTER MEIER 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 (99999 - Dormant Company) as WALTER MEIER LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
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CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WALTER MEIER 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WALTER MEIER LIMITED	Event Date	2012-01-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WALTER MEIER 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 WALTER MEIER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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