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WALFORD AUTOMOTIVE COMPONENTS LIMITED

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

Company details

THE RETREAT, 8 CHARDWOOD AVENUE, DUDLEY, WEST MIDLANDS, DY3 1QU

WALFORD AUTOMOTIVE COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00673624
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.28
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.02.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.09.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.09.18

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 1750
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.18
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.29
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.03.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.07
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALFORD / 30/11/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID OGDEN / 30/11/2009
Form type: CH01
Date: 2010.07.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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DIRECTOR APPOINTED ALAN DAVID OGDEN
Form type: 288a
Date: 2008.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, UNIT 49 WOLVERHAMPTON CENTRAL, TRADING ESTATE CABLE STREET, WOLVERHAMPTON WEST MIDLANDS, WV2 2RL
Form type: 287
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 3000/1750, 27/02/95, £ SR [email protected]=1250
Form type: 169
Date: 1995.04.26
£2.95
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1250 27/02/95
Form type: SRES09
Date: 1995.04.11
£2.95
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ALTER MEM AND ARTS 27/02/95
Form type: SRES01
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.25

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Company directors and board members:

MARK WALFORD (current)
Secretary, 1999.06.01
THE RETREAT 8 CHARNWOOD AVENUE SEDGLEY , DUDLEY
DY3 1QU, WEST MIDLANDS
ALAN DAVID OGDEN (current)
Director, MANAGER, 2008.02.15
23 CHELTENHAM DRIVE , CHIPPENHAM
SN14 0SF, WILTSHIRE
MARK WALFORD (current)
Director, ENGINEER, 1992.12.10
THE RETREAT 8 CHARNWOOD AVENUE SEDGLEY , DUDLEY
DY3 1QU, WEST MIDLANDS
MADELINE WALFORD (resigned)
Secretary, 1991.12.13 - 1992.12.10
BROOK HOUSE PENN CROFT LANE PENN COMMON , WOLVERHAMPTON
WV4 5JP, WEST MIDLANDS
RACHEL WALFORD (resigned)
Secretary, SELF EMPLOYED, 1992.12.10 - 1999.06.01
12 COALPORT CLOSE , BROSELEY
TF12 5BF, SHROPSHIRE
MADELINE WALFORD (resigned)
Director, CO DIRECTOR, 1991.12.13 - 1992.12.10
BROOK HOUSE PENN CROFT LANE PENN COMMON , WOLVERHAMPTON
WV4 5JP, WEST MIDLANDS
RACHEL WALFORD (resigned)
Director, SELF EMPLOYED, 1994.08.18 - 1999.06.01
12 COALPORT CLOSE , BROSELEY
TF12 5BF, SHROPSHIRE
RONALD BERNARD WALFORD (resigned)
Director, 1994.08.18 - 2007.10.05
BROOK HOUSE PENN CROFT LANE PENN COMMON , WOLVERHAMPTON
WV4 5JP, WEST MIDLANDS
RONALD BERNARD WALFORD (resigned)
Director, CO DIRECTOR, 1991.12.13 - 1992.12.10
BROOK HOUSE PENN CROFT LANE PENN COMMON , WOLVERHAMPTON
WV4 5JP, WEST MIDLANDS
Date 2013.05.31
Tangible Fixed Assets £ 40,792
Current Assets £ 76,864
Tangible Fixed Assets Depreciation £ 32,113
Shareholder Funds £ 112,729
Profit Loss Account Reserve £ 109,729
Called Up Share Capital £ 1,750
Total Assets Less Current Liabilities £ 112,729
Net Current Assets Liabilities £ 71,937
Creditors Due Within One Year £ 4,927
Cash Bank In Hand £ 20,230
Share Capital Allotted Called Up Paid £ 1,750
Number Shares Allotted £ 1,750
Tangible Fixed Assets Cost Or Valuation £ 71,475
Tangible Fixed Assets Depreciation Charged In Period £ 1,430
Capital Redemption Reserve £ 1,250

Information about the Private Limited Company WALFORD AUTOMOTIVE COMPONENTS 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: 2016.05.26. Reload the data