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WALSH CONSTRUCTION LIMITED

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

Company details

34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG

WALSH CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00657545
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.27
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 12002
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REGISTRATION OF A CHARGE / CHARGE CODE 006575450008
Form type: MR01
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR APPOINTED MR NICHOLAS MASON
Form type: AP01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN PROCKTER
Form type: TM01
Date: 2014.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, THE BYRE, WOODBURY LANE, NORTON WORCESTER, WORCESTERSHIRE, WR5 2PT
Form type: AD01
Date: 2011.03.15
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DIRECTOR APPOINTED PHILIP GEORGE CROSBY
Form type: AP01
Date: 2010.12.06
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SECRETARY APPOINTED EMILY VICTORIA BIRD
Form type: AP03
Date: 2010.12.06
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APPOINTMENT TERMINATED, SECRETARY GRAHAM SPENCER
Form type: TM02
Date: 2010.12.06
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR APPOINTED MR ADRIAN DAVID PROCKTER
Form type: AP01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL
Form type: TM01
Date: 2010.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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APPOINTMENT TERMINATED DIRECTOR WARREN HALL
Form type: 288b
Date: 2009.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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COMPANY NAME CHANGED, M. WALSH & SONS (MALVERN) LIMITE, D, CERTIFICATE ISSUED ON 20/06/06
Form type: CERTNM
Date: 2006.06.20
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, 20 ELM GREEN CLOSE, WORCESTER, WORCESTERSHIRE WR5 3HD
Form type: 287
Date: 2006.06.15
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.04.28
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.10
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, 190 MALVERN COMMON, POOLBROOK, MALVERN, WORCS W14 3JZ
Form type: 287
Date: 2005.05.10
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LOAN AGREEMENT 29/04/05
Form type: RES13
Date: 2005.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.04
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SHARE EXCHANGE 31/03/04
Form type: RES13
Date: 2005.04.14
£2.95
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APP DRAFT CONTRACT/DIV 23/03/05
Form type: RES13
Date: 2005.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.18

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Company directors and board members:

EMILY VICTORIA BIRD (current)
Secretary, 2010.12.01
20 ELM GREEN CLOSE , WORCESTER
WR5 3HD, WORCESTERSHIRE
EMILY VICTORIA BIRD (current)
Director, SECRETARY, 2005.06.20
20 ELM GREEN CLOSE , WORCESTER
WR5 3HD, WORCESTERSHIRE
JOHNATHAN PETER BIRD (current)
Director, COMPANY DIRECTOR, 2005.04.29
20 ELM GREEN CLOSE , WORCESTER
WR5 3HD, WORCESTERSHIRE
PHILIP GEORGE CROSBY (current)
Director, CIVIL ENGINEER, 2010.12.01
15 FABRICIUS AVENUE , DROITWICH
WR9 8RR, WORCESTERSHIRE
NICHOLAS MASON (current)
Director, FINANCE MANAGER, 2013.12.05
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GRAHAM HOWARD SPENCER (resigned)
Secretary, COMPANY SECRETARY, 2005.04.29 - 2010.11.30
DORA COTTAGE , ULLINGSWICK
HR1 3JQ, HEREFORDSHIRE
PETER WALSH (resigned)
Secretary, 1991.06.20 - 2005.04.29
24 PRIORY ROAD HANBURY PARK , WORCESTER
WR2 4PE, WORCESTERSHIRE
TIMOTHY CONRAD LANGSTON HALL (resigned)
Director, COMPANY DIRECTOR, 2005.06.20 - 2010.06.06
SUNSET HOUSE , KINGTON HEREFORD
HR5 3RF, HEREFORDSHIRE
WARREN STUART HALL (resigned)
Director, ACCOUNTANT, 2005.06.20 - 2009.05.29
2 CAMPION WAY , BEWDLEY
DY12 1HW, WORCESTERSHIRE
ADRIAN DAVID PROCKTER (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.22 - 2013.12.05
47 SOMERFORD ROAD , CIRENCESTER
GL7 1TP, GLOUCESTERSHIRE
GRAHAM HOWARD SPENCER (resigned)
Director, CIVIL ENGINEER, 1993.05.01 - 2005.04.29
DORA COTTAGE , ULLINGSWICK
HR1 3JQ, HEREFORDSHIRE
JAMES MICHAEL WALSH (resigned)
Director, CIVIL ENGINEER, 1991.06.20 - 2005.04.29
BANK COTTAGE COOMBE LANE CRADLEY , MALVERN
WR13 5JF, HEREFORD & WORCESTER
PETER WALSH (resigned)
Director, CIVIL ENGINEER, 1991.06.20 - 2005.04.29
24 PRIORY ROAD HANBURY PARK , WORCESTER
WR2 4PE, WORCESTERSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 339,359
Current Assets £ 589,246
Tangible Fixed Assets Depreciation £ 399,138
Provisions For Liabilities Charges £ 50,015
Debtors £ 112,689
Shareholder Funds £ 526,677
Profit Loss Account Reserve £ 514,675
Called Up Share Capital £ 12,002
Net Assets Liabilities Including Pension Asset Liability £ 526,677
Total Assets Less Current Liabilities £ 612,429
Net Current Assets Liabilities £ 273,070
Creditors Due Within One Year £ 316,176
Cash Bank In Hand £ 191,924
Stocks Inventory £ 281,638
Share Capital Allotted Called Up Paid £ 12,002
Number Shares Allotted £ 12,002
Tangible Fixed Assets Disposals £ 73,838
Tangible Fixed Assets Additions £ 137,340
Tangible Fixed Assets Cost Or Valuation £ 803,472
Tangible Fixed Assets Depreciation Charged In Period £ 56,074
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 57,547
Creditors Due After One Year £ 35,737

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Information about the Private Limited Company WALSH CONSTRUCTION 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: 2016.09.15. Reload the data