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Home > England & Wales Companies > WALTONS BUSINESS ADVISERS LIMITED
Company Information for

WALTONS BUSINESS ADVISERS LIMITED

MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX,
Company Registration Number
08931751
Private Limited Company
Active

Company Overview

About Waltons Business Advisers Ltd
WALTONS BUSINESS ADVISERS LIMITED was founded on 2014-03-10 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Waltons Business Advisers Limited is a Private Limited Company registered in 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
WALTONS BUSINESS ADVISERS LIMITED
 
Legal Registered Office
MARITIME HOUSE HARBOUR WALK
THE MARINA
HARTLEPOOL
TS24 0UX
Other companies in TS24
 
Previous Names
WALTONS CLARK WHITEHILL LIMITED04/03/2022
HARBOUR WALK LIMITED15/04/2014
Filing Information
Company Number 08931751
Company ID Number 08931751
Date formed 2014-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB546917804  
Last Datalog update: 2025-01-05 05:39:35
Primary Source:Companies House
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Company Officers of WALTONS BUSINESS ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHRISTOPHER ANDREW HARRISON
 Company Secretary 2017-03-31
GEORGE MICHAEL HARDEY
 Director 2016-04-01
PAUL CHRISTOPHER ANDREW HARRISON
 Director 2014-03-10
HEATHER ANN O'DRISCOLL
 Director 2014-03-10
GRAEME LESLIE SURTEES
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ROGER BOYD
 Company Secretary 2014-03-10 2017-03-31
DEREK ROGER BOYD
 Director 2014-03-10 2017-03-31
SHARON AIDEEN MEI MEI ADAMS
 Director 2014-03-10 2014-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ANN O'DRISCOLL TEES VALLEY COMMUNITY FOUNDATION Director 2017-03-28 CURRENT 2005-06-10 Active
HEATHER ANN O'DRISCOLL C W W SERVICES LIMITED Director 2008-04-01 CURRENT 1977-12-15 Dissolved 2017-07-04
GRAEME LESLIE SURTEES C W W SERVICES LIMITED Director 2002-03-15 CURRENT 1977-12-15 Dissolved 2017-07-04

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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CESSATION OF GRAEME LESLIE SURTEES AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-04-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-29Change of share class name or designation
2023-03-29Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: allowance for various share capital 10/03/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-03-04CERTNMCompany name changed waltons clark whitehill LIMITED\certificate issued on 04/03/22
2022-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14RES12Resolution of varying share rights or name
2021-05-14MEM/ARTSARTICLES OF ASSOCIATION
2021-05-14SH08Change of share class name or designation
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-01-15SH0103/04/18 STATEMENT OF CAPITAL GBP 430
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28SH10Particulars of variation of rights attached to shares
2018-12-28SH08Change of share class name or designation
2018-12-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-12-23PSC04Change of details for Paul Christopher Andrew Harrison as a person with significant control on 2018-03-29
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 395
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-23CH01Director's details changed for Mr Graeme Leslie Surtees on 2018-03-09
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ANDREW HARRISON / 01/04/2017
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / MR GRAEME LESLIE SURTEES / 01/04/2017
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / MRS HEATHER ANN O'DRISCOLL / 01/04/2017
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME LESLIE SURTEES
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ANN O'DRISCOLL
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER ANDREW HARRISON
2018-03-23PSC09Withdrawal of a person with significant control statement on 2018-03-23
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ANDREW HARRISON / 09/03/2018
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL HARDEY / 09/03/2018
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 395
2017-05-05SH0131/03/17 STATEMENT OF CAPITAL GBP 395
2017-05-05AP03Appointment of Paul Christopher Andrew Harrison as company secretary on 2017-03-31
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ROGER BOYD
2017-05-04TM02Termination of appointment of Derek Roger Boyd on 2017-03-31
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01AP01DIRECTOR APPOINTED MR GEORGE MICHAEL HARDEY
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 370
2016-03-10AR0110/03/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-20RP04SECOND FILING WITH MUD 10/03/15 FOR FORM AR01
2015-08-20ANNOTATIONClarification
2015-07-22SH0101/10/14 STATEMENT OF CAPITAL GBP 370
2015-03-10LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 370
2015-03-10AR0110/03/15 FULL LIST
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ADAMS
2014-10-28RES0115/10/2014
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN O'DRISCOLL / 14/08/2014
2014-08-21RES12VARYING SHARE RIGHTS AND NAMES
2014-08-21RES01ADOPT ARTICLES 31/07/2014
2014-08-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-15RES15CHANGE OF NAME 07/04/2014
2014-04-15CERTNMCOMPANY NAME CHANGED HARBOUR WALK LIMITED CERTIFICATE ISSUED ON 15/04/14
2014-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089317510001
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WALTONS BUSINESS ADVISERS 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 WALTONS BUSINESS ADVISERS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08931751' OR DefendantCompanyNumber='08931751' GROUP BY CaseID
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
2014-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WALTONS BUSINESS ADVISERS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for WALTONS BUSINESS ADVISERS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08931751' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08931751' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WALTONS BUSINESS ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTONS BUSINESS ADVISERS 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 (69201 - Accounting and auditing activities) as WALTONS BUSINESS ADVISERS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08931751' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08931751' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where WALTONS BUSINESS ADVISERS 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 WALTONS BUSINESS ADVISERS 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 WALTONS BUSINESS ADVISERS 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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