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WALTON & SIMKINS ENGINEERING LIMITED

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

Company details

THORNS ROAD, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, DY5 2PF

WALTON & SIMKINS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00678222
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.19
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company WALTON & SIMKINS ENGINEERING LIMITED is a Private Limited Company, registration number 00678222, established in United Kingdom on the 19. December 1960. The company is now active. The company has been in business for 55 years and 11 months. The company is based on THORNS ROAD, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, DY5 2PF. Business of the company WALTON & SIMKINS ENGINEERING LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.04.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.03. We do not have any information about the company WALTON & SIMKINS ENGINEERING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.04.30
ROETAN HOLDINGS LIMITED
DEBENTURE - Outstanding on 2011.07.06
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.01.25
LLOYDS BANK PLC
- Outstanding on 2015.08.13

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 4500
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REGISTRATION OF A CHARGE / CHARGE CODE 006782220004
Form type: MR01
Date: 2015.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.16
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.08
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.12
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.20
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDLE
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES
Form type: TM01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED MR MARK ANTHONY SMITH
Form type: AP01
Date: 2011.07.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.06
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES POOLE
Form type: AP01
Date: 2011.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD RANDLE / 01/12/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WESLEY JONES / 01/01/2010
Form type: CH01
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.18
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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SECTION 519 AUDITORS STATEMENT
Form type: MISC
Date: 2010.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.04.30
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SECRETARY APPOINTED MR MARK SMITH
Form type: AP03
Date: 2009.11.19
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APPOINTMENT TERMINATED, SECRETARY VINCENT PARKER
Form type: TM02
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.03
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.29

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Company directors and board members:

MARK SMITH (current)
Secretary, 2009.11.06
THORNS ROAD QUARRY BANK , BRIERLEY HILL
DY5 2PF, WEST MIDLANDS
CHRISTOPHER JAMES POOLE (current)
Director, 2011.06.21
HOPVIEW NEWHAM COURT NEWHAM BRIDGE , TENBURY WELLS
WR15 8JF, WORCESTERSHIRE
ENGLAND
MARK ANTHONY SMITH (current)
Director, 2011.07.01
ROETAN HOUSE THORNS ROAD QUARRY BANK , BRIERLEY HILL
DY5 2PF, WEST MIDLANDS
ENGLAND
VINCENT GRAHAM PARKER (resigned)
Secretary, 1991.10.03 - 2009.10.30
24 HADCROFT GRANGE , STOURBRIDGE
DY9 7EP, WEST MIDLANDS
KENNETH WESLEY JONES (resigned)
Director, STRUCTURAL ENGINEER, 1991.10.03 - 2011.07.01
THORNS ROAD QUARRY BANK , BRIERLEY HILL
DY5 2PF, WEST MIDLANDS
ETHEL MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1992.11.03
MEADOW GRANGE 76 BEZRROUGHTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3JH, WEST MIDS
CHRISTOPHER EDWARD RANDLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.03 - 2011.07.01
THORNS ROAD QUARRY BANK , BRIERLEY HILL
DY5 2PF, WEST MIDLANDS
FREDERICK SMITH (resigned)
Director, STRUCTURAL ENGINEER, 1991.10.03 - 2001.06.16
6 JACKDAW CLOSE SEDGLEY , DUDLEY
DY3 3TS, WEST MIDLANDS

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Information about the Private Limited Company WALTON & SIMKINS ENGINEERING 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