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R.WALTON LIMITED

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

Company details

7/8 MARKET STREET, LUDLOW, SALOP, SY8 1BP

R.WALTON LIMITED on the map

Company type: Private Limited Company
Company number: 00340218
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.12
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1938.06.03
LLOYDS BANK PLC
CHARGE - Outstanding on 1944.05.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1947.11.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1950.07.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1950.07.03
WARWICK & WARWICKSHIRE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1951.10.01
WARWICK & WARWICKSHIRE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1951.10.01
WIDMISBURY BUILDING SOCIETY
MORTGAGE - Outstanding on 1953.04.21
LLOYDS BANK PLC
04 - Outstanding on 1957.03.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1957.03.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.10.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.10.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.10.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.10.31
WOLVERHAMPTON FREEHOLDS PERMANENT B.S.
MORTGAGE - Outstanding on 1962.09.28
MAUD HILDA GREENSILL
MORTGAGE - Outstanding on 1963.01.02

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 25000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REDVERS WALTON / 12/09/2014
Form type: CH01
Date: 2014.09.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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SECRETARY APPOINTED DEBORAH MCCOURT
Form type: AP03
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY KEITH WALTON
Form type: TM02
Date: 2014.03.10
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REDVERS WALTON / 01/10/2009
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN AUDREY WALTON / 01/10/2009
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MCCOURT / 01/10/2009
Form type: CH01
Date: 2010.09.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.15
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.27

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Company directors and board members:

DEBORAH MCCOURT (current)
Secretary, 2014.02.18
7/8 MARKET STREET LUDLOW , SALOP
SY8 1BP
DEBORAH ANN MCCOURT (current)
Director, SECRETARIAL ASSISTANT, 1997.08.14
10 CASTLEFORD ROAD , LUDLOW
SY8 1DF, SHROPSHIRE
JOAN AUDREY WALTON (current)
Director, MARRIED WOMAN, 1991.09.07
EVERSLEIGH BURWAY LANE , LUDLOW
SY8 1DT, SALOP
JONATHAN REDVERS WALTON (current)
Director, BAKER, 1997.08.14
MORTIMER HOUSE WYSON BRIMFIELD , LUDLOW
SY8 4NQ, SHROPSHIRE
ENGLAND
KEITH REDVERS WALTON (current)
Director, 1991.09.07
EVERSLEIGH BURWAY LANE , LUDLOW
SY8 1DT, SALOP
KEITH REDVERS WALTON (resigned)
Secretary, 1991.09.07 - 2014.02.18
EVERSLEIGH BURWAY LANE , LUDLOW
SY8 1DT, SALOP
EDITH MARY WALTON (resigned)
Director, WIDOW, 1991.09.07 - 1996.08.24
EVERSLEIGH BURWAY LANE , LUDLOW
SY8 1DT, SALOP
FRANCES KAREN WALTON (resigned)
Director, SUPERVISOR, 1997.08.14 - 2000.02.09
EASTLEIGH HENLEY ROAD , LUDLOW
SY8 1QZ, SALOP
Date 2014.09.30
Tangible Fixed Assets £ 34,828
Current Assets £ 69,228
Tangible Fixed Assets Depreciation £ 132,629
Provisions For Liabilities Charges £ 4,330
Debtors £ 4,537
Shareholder Funds £ 85,309
Profit Loss Account Reserve £ 60,309
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 85,309
Total Assets Less Current Liabilities £ 89,639
Net Current Assets Liabilities £ 54,811
Creditors Due Within One Year £ 14,417
Cash Bank In Hand £ 61,102
Stocks Inventory £ 3,589
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 2,750
Tangible Fixed Assets Additions £ 41,558
Tangible Fixed Assets Cost Or Valuation £ 204,333
Tangible Fixed Assets Depreciation Charged In Period £ 4,682
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,750

Companies near to R.WALTON ltd.

Information about the Private Limited Company R.WALTON 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: 2016.04.27. Reload the data