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WALTER'S WORKSHOPS LIMITED

Learn more about WALTER'S WORKSHOPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

249-251, KENSAL ROAD,, LONDON, W10 5DB

WALTER'S WORKSHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00094300
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.07.23
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.01.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.07

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 33750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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DIRECTOR APPOINTED MR SIMON EDWIN ANDREWES
Form type: AP01
Date: 2015.03.30
£2.95
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AGREEMENT 01/03/2015
Form type: RES13
Date: 2015.03.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITWORTH / 01/06/2013
Form type: CH01
Date: 2013.12.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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28/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITWORTH / 28/11/2011
Form type: CH01
Date: 2011.12.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MAY WARNER LACEY / 08/11/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 08/11/2010
Form type: CH01
Date: 2010.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MAY WARNER LACEY / 07/11/2010
Form type: CH01
Date: 2010.11.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITWORTH / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HELEN WARNER LACEY / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SIMON WARNER LACEY / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MAY WARNER LACEY / 21/12/2009
Form type: CH01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED DIRECTOR BARBARA LACEY
Form type: 288b
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA THOMPSON / 06/12/2008
Form type: 288c
Date: 2008.12.08
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.27
Child documents:
Document type: ANNOTATION
Date: 2008.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: RES13
Document description: RE DEED 23/01/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12

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Company directors and board members:

CLIVE SIMON WARNER LACEY (current)
Secretary, PROPERTY MANAGEMENT, 2001.11.01
FLAT 5 31-33 BRUNSWICK ROAD , HOVE
BN3 1DH, EAST SUSSEX
SIMON EDWIN ANDREWES (current)
Director, MANAGEMENT CONSULTANT, 2015.03.13
249-251, KENSAL ROAD, LONDON ,
W10 5DB
ALEXANDRA MAY WARNER LACEY (current)
Director, TEXTILE ARTIST, 1994.06.21
1 HUISH FARM COTTAGES BRADFORD ABBAS , SHERBORNE
DT9 6RE, DORSET
CLIVE SIMON WARNER LACEY (current)
Director, LIBRARIAN, 1998.05.01
FLAT 5 31-33 BRUNSWICK ROAD , HOVE
BN3 1DH, EAST SUSSEX
REBECCA HELEN WARNER LACEY (current)
Director, SPEACH & LANGUAGE THERAPIST, 2000.09.30
62 DITTON ROAD , SURBITON
KT6 6RB, SURREY
CATHERINE MARY THOMPSON (current)
Director, PILOT, 2000.09.30
PRACETA DAS TILIAS 140 4F SAO PEDRO DO ESTORIL , LISBON
PORTUGAL
VICTORIA JANE WHITWORTH (current)
Director, AUTHOR/LECTURER, 1998.06.29
SMITHFIELD COTTAGE EVIE , ORKNEY
KW17 2PH
SCOTLAND
THOMAS NORMAN WARNER LACEY (resigned)
Secretary, 1991.12.08 - 2001.10.31
BURRARD UNDERSHORE ROAD WALHAMPTON , LYMINGTON
SO41 5SA, HAMPSHIRE
RICHARD JAMES KENCH (resigned)
Director, CABINET MAKER/JOINER, 1998.06.29 - 1998.07.19
THE TREE HOUSE DUCK LANE , STALBRIDGE
DT10 2LP, DORSET
BARBARA KATHERINE LACEY (resigned)
Director, RETIRED AUTHOR, 1991.12.08 - 2009.09.10
4 REDVERS CLOSE , LYMINGTON
SO41 3NZ, HAMPSHIRE
THOMAS NORMAN WARNER LACEY (resigned)
Director, 1991.12.08 - 2007.07.02
BURRARD UNDERSHORE ROAD WALHAMPTON , LYMINGTON
SO41 5SA, HAMPSHIRE
MILES CHARLES THOMPSON (resigned)
Director, NONE, 2006.09.23 - 2007.07.02
18A HIGHBURY CRESCENT , LONDON
N5 1RX
MILES CHARLES THOMPSON (resigned)
Director, 1991.12.08 - 2006.06.17
18A HIGHBURY CRESCENT , LONDON
N5 1RX
SHEILA MARY THOMPSON (resigned)
Director, AUTHOR AND PSW, 1991.12.08 - 2002.03.21
18 HIGHBURY CRESCENT , LONDON
N5 1RX
Date 2014.03.31 2013.03.31
Fixed Assets £ 659,506 - 0.05 % £ 659,848
Tangible Fixed Assets £ 659,506 - 0.05 % £ 659,848
Current Assets £ 219,211 + 121.47 % £ 98,980
Tangible Fixed Assets Depreciation £ 14,062 + 2.49 % £ 13,720
Debtors £ 36,388 - 24.27 % £ 48,049
Shareholder Funds £ 750,586 + 14.2 % £ 657,276
Profit Loss Account Reserve £ 571,763 + 19.5 % £ 478,453
Revaluation Reserve £ 145,073 £ 145,073
Called Up Share Capital £ 33,750 £ 33,750
Net Assets Liabilities Including Pension Asset Liability £ 750,586 + 14.2 % £ 657,276
Total Assets Less Current Liabilities £ 750,586 + 14.2 % £ 657,276
Net Current Assets Liabilities £ 91,080 + 3441.21 % £ 2,572
Creditors Due Within One Year £ 128,131 + 26.17 % £ 101,552
Cash Bank In Hand £ 182,823 + 258.96 % £ 50,931
Share Capital Allotted Called Up Paid £ 33,750 £ 33,750
Number Shares Allotted 33750 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 673,568 £ 673,568

Companies near to WALTER'S WORKSHOPS ltd.

Information about the Private Limited Company WALTER'S WORKSHOPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data