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WALTON ENGINEERING CO.LIMITED

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

Company details

61 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ

WALTON ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00377353
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.20
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Accounts:

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

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1974.01.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.04

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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SECRETARY APPOINTED MR RONALD CHARLES ALLEN
Form type: AP03
Date: 2015.09.16
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APPOINTMENT TERMINATED, SECRETARY JENNIFER HARDING
Form type: TM02
Date: 2015.09.16
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 13
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEMP / 04/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARJORIE HARDING / 04/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES GODFREY / 04/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL MARY GODFREY / 04/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FREDERICK BOORMAN / 04/06/2010
Form type: CH01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARJORIE HARDING / 04/06/2010
Form type: CH03
Date: 2010.06.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEMP / 01/01/2000
Form type: 288c
Date: 2009.06.19
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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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 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/95 FROM:, NATIONAL MUTUAL HOUSE, 66 LONDON ROAD, ST ALBANS, HERTFORDSHIRE AL1 1NG
Form type: 287
Date: 1995.11.13
£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 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/94 FROM:, ASHBY HOUSE, 64 HIGH STREET, WALTON ON THAMES, SURREY KT12 1BW
Form type: 287
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18

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Company directors and board members:

RONALD CHARLES ALLEN (current)
Secretary, 2015.09.15
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
VICTOR FREDERICK BOORMAN (current)
Director, PERSONNEL CONSULTANT AND DIRECTOR, 1991.06.04
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
AVRIL MARY GODFREY (current)
Director, COMPANY DIRECTOR, 1991.06.04
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
JULIAN CHARLES GODFREY (current)
Director, ENGINEER, 2002.11.01
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
JENNIFER MARJORIE HARDING (current)
Director, COMPANY DIRECTOR, 1991.11.07
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
PHILIP KEMP (current)
Director, MANAGING DIRECTOR, 1991.06.04
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
JENNIFER MARJORIE HARDING (resigned)
Secretary, 1991.06.04 - 2015.08.27
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ

Companies near to WALTON ENGINEERING CO.ltd.

Information about the Private Limited Company WALTON ENGINEERING CO.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: 2016.04.29. Reload the data