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WALTON ENGINEERING MANUFACTURING LIMITED

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

Company details

17/19, SUTTON ROAD,, ST. ALBANS,, HERTS, AL1 5JQ

WALTON ENGINEERING MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00361916
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.19
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.23
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.08.14
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.17
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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30/04/14 STATEMENT OF CAPITAL GBP 20
Form type: SH06
Date: 2014.04.30
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.03.04
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03/04/13 STATEMENT OF CAPITAL GBP 480
Form type: SH01
Date: 2014.01.10
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03/04/13 STATEMENT OF CAPITAL GBP 480
Form type: SH01
Date: 2014.01.10
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03/05/13 STATEMENT OF CAPITAL GBP 20
Form type: SH06
Date: 2013.05.03
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.01
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.14
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.03.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES GODFREY / 28/02/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL MARY GODFREY / 28/02/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FREDERICK BOORMAN / 28/02/2010
Form type: CH01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP KEMP / 28/02/2010
Form type: CH03
Date: 2010.03.24
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
Child documents:
Document type: ANNOTATION
Date: 1996.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

PHILIP KEMP (current)
Secretary, 1991.05.09
17/19, SUTTON ROAD, ST. ALBANS, , HERTS
AL1 5JQ
VICTOR FREDERICK BOORMAN (current)
Director, PERSONNEL CONSULTANT AND DIRECTOR, 1992.02.28
17/19, SUTTON ROAD, ST. ALBANS, , HERTS
AL1 5JQ
AVRIL MARY GODFREY (current)
Director, COMPANY DIRECTOR, 1992.02.28
17/19, SUTTON ROAD, ST. ALBANS, , HERTS
AL1 5JQ
JULIAN CHARLES GODFREY (current)
Director, ENGINEER, 1992.01.01
17/19, SUTTON ROAD, ST. ALBANS, , HERTS
AL1 5JQ
FREDERICK WILLIAM TAMBLYN (resigned)
Director, ENGINEER, 1992.02.04 - 1995.11.29
23 FLINT WAY , ST ALBANS
AL3 6DU, HERTFORDSHIRE
STUART VINCENT (resigned)
Director, ENGINEER, 1992.01.01 - 2007.10.03
MAPLE HOUSE LITTLE HUMBY , GRANTHAM
NG33 4HW, LINCOLNSHIRE

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Information about the Private Limited Company WALTON ENGINEERING MANUFACTURING 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: 2016.04.28. Reload the data