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W M WALTON & CO LIMITED

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

Company details

110 BARGATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN34 5AB

W M WALTON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00619181
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.20
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
Company W M WALTON & CO LIMITED is a Private Limited Company, registration number 00619181, established in United Kingdom on the 20. January 1959. The company is now active. The company has been in business for 57 years and 10 months. The company is based on 110 BARGATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN34 5AB. Business of the company W M WALTON & CO LIMITED by SIC and NACE code is "58142 - Publishing of consumer and business journals and periodicals". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.18. We do not have any information about the company W M WALTON & CO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.25

List of company documents:

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Find out more information about W M WALTON & CO LIMITED. Our website makes it possible to view other available documents related to W M WALTON & CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, 12-14 HAINTON AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 9BB, ENGLAND
Form type: AD01
Date: 2014.06.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, 170 VICTORIA ST, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1NX
Form type: AD01
Date: 2013.01.18
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ALTER ARTICLES 24/03/2011
Form type: RES01
Date: 2011.04.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CLIVE ASPINALL / 18/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE ASPINALL / 18/05/2010
Form type: CH01
Date: 2010.06.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, UPPER SPRING ST, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1QP
Form type: 287
Date: 2009.06.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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S366A DISP HOLDING AGM 01/08/02
Form type: ELRES
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/02
Document type: ANNOTATION
Date: 2002.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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ALTER ARTICLES 18/05/00
Form type: SRES01
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14

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Company directors and board members:

DENISE ASPINALL (current)
Secretary, COMPANY DIRECTOR, 1999.07.06
110 BARGATE , GRIMSBY
DN34 5AB, SOUTH HUMBERSIDE
DENISE ASPINALL (current)
Director, COMPANY DIRECTOR, 1999.07.06
110 BARGATE , GRIMSBY
DN34 5AB, SOUTH HUMBERSIDE
TERENCE CLIVE ASPINALL (current)
Director, PRINTER, 1991.05.22
110 BARGATE , GRIMSBY
DN34 5AB, NORTH EAST LINCOLNSHIRE
LILIAN ASPINALL (resigned)
Secretary, 1991.05.22 - 1999.07.06
16 VAUGHAN AVENUE , GRIMSBY
DN32 8QE, NORTH EAST LINCOLNSHIRE
LILIAN ASPINALL (resigned)
Director, SECRETARY, 1991.05.22 - 1999.07.06
16 VAUGHAN AVENUE , GRIMSBY
DN32 8QE, NORTH EAST LINCOLNSHIRE
TERENCE ASPINALL (resigned)
Director, PUBLISHER, 1991.05.22 - 1999.07.06
16 VAUGHAN AVENUE , GRIMSBY
DN32 8GE, NORTH EAST LINCOLNSHIRE

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Information about the Private Limited Company W M WALTON & 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: 2016.05.22. Reload the data