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G.H.WALTON & SON LIMITED

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

Company details

THE WOODLANDS, LONG COMPTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5JL

G.H.WALTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00627733
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.08
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.04.16
HSBC BANK PLC
- Outstanding on 2015.12.02
HSBC BANK PLC
- Outstanding on 2016.04.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006277330003
Form type: MR01
Date: 2016.04.14
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006277330002
Form type: MR01
Date: 2015.12.02
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 10000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.17
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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DIRECTOR APPOINTED MR THOMAS ROBERT WALTON
Form type: AP01
Date: 2013.12.30
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.17
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY WALTON / 02/10/2011
Form type: CH01
Date: 2011.10.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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02/10/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY WALTON / 02/10/2009
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE ROSA WALTON / 02/10/2009
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HART / 02/10/2009
Form type: CH01
Date: 2011.01.07
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FORM 128 1 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES DATED 20/01/09
Form type: MISC
Date: 2010.11.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.10.27
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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02/10/08 NO CHANGES
Form type: AR01
Date: 2010.01.22
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02/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROWE / 30/09/2008
Form type: 288c
Date: 2009.04.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.14
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/00
Form type: AA
Date: 2001.01.04
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ACC. REF. DATE SHORTENED FROM 07/05/01 TO 30/04/01
Form type: 225
Date: 2000.11.14
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/98
Form type: AA
Date: 1998.09.07
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/97
Form type: AA
Date: 1997.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/96
Form type: AA
Date: 1996.10.16
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/95
Form type: AA
Date: 1995.11.16
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07

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Company directors and board members:

EVE ROSA WALTON (current)
Secretary, 1998.08.17
GREENHILL VIEW STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
SUSAN JENNIFER HART (current)
Director, FARMER, 1991.10.02
THE OLD BUTCHERS HOUSE MAIN STREET , MIDDLE TYSOE
CV35 0SE, WARWICKSHIRE
EVE ROSA WALTON (current)
Director, COMPANY SECRETARY, 2002.01.07
GREENHILL VIEW STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
JAMES KENT WALTON (current)
Director, SURVEYOR, 1991.10.02
GREENHILL VIEW STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
JULIA MARY WALTON (current)
Director, FARMER, 1991.10.02
23 CALLE, ALBERCA MECINA FONDALES , LA TAHA
GRANADA 18414
SPAIN
THOMAS ROBERT WALTON (current)
Director, DESIGNER, 2013.12.30
GREENHILL VIEW STOURTON , SHIPSTON-ON-STOUR
CV36 5HG, WARWICKSHIRE
SUSAN JENNIFER HART (resigned)
Secretary, 1991.10.02 - 1998.08.17
WESTWINDS CHAPEL LANE RATLEY , BANBURY
OX15 6DS, OXON
MALCOLM GEOFFREY GITTINS (resigned)
Director, RETIRED, 1991.10.02 - 1996.10.07
THE GARDEN FLAT WOODLANDS FARM HOUSE LONG COMPTON , SHIPSTON ON STOUR
WARKS
Date 2013.04.30
Tangible Fixed Assets £ 1,467,528
Current Assets £ 338,068
Tangible Fixed Assets Depreciation £ 386,663
Provisions For Liabilities Charges £ 8,621
Debtors £ 60,301
Shareholder Funds £ 1,697,541
Profit Loss Account Reserve £ 339,737
Revaluation Reserve £ 1,347,804
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,697,541
Total Assets Less Current Liabilities £ 1,706,162
Net Current Assets Liabilities £ 238,634
Creditors Due Within One Year £ 99,434
Cash Bank In Hand £ 110,804
Stocks Inventory £ 113,261
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 10,994
Tangible Fixed Assets Additions £ 18,363
Tangible Fixed Assets Cost Or Valuation £ 1,852,619
Tangible Fixed Assets Depreciation Charged In Period £ 18,835
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,894

Companies near to G.H.WALTON & SON ltd.

Information about the Private Limited Company G.H.WALTON & SON 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: 2016.05.23. Reload the data