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R.E. WALSH INVESTMENTS LIMITED

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

Company details

THE SITE OFFICE, RIVERSIDE INDUSTRIAL ESTATE HERMITAGE STREET, RISHTON, BLACKBURN, ENGLAND, BB1 4NF

R.E. WALSH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00707898
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.13
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALSH / 25/04/2016
Form type: CH01
Date: 2016.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ELLIOT WALSH / 25/04/2016
Form type: CH01
Date: 2016.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, THE SITE OFFICE, RIVERSIDE INDUSTRIAL ESTATE, HERMITAGE ST , RISHTON, BLACKBURN ,, BB1 4NF
Form type: AD01
Date: 2016.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALSH / 25/04/2016
Form type: CH01
Date: 2016.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALSH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ELLIOT WALSH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALSH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 104
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.09
Child documents:
Document type: ANNOTATION
Date: 2015.07.09
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 19/06/2015
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23/06/15 STATEMENT OF CAPITAL GBP 104
Form type: SH01
Date: 2015.07.01
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23/06/15 STATEMENT OF CAPITAL GBP 104
Form type: SH01
Date: 2015.07.01
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23/06/15 STATEMENT OF CAPITAL GBP 104
Form type: SH01
Date: 2015.07.01
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23/06/15 STATEMENT OF CAPITAL GBP 104
Form type: SH01
Date: 2015.07.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN SANDERSON / 06/04/2015
Form type: CH01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JAYNE WALSH / 06/04/2015
Form type: CH01
Date: 2015.04.20
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DIRECTOR APPOINTED MRS NICOLA ANN SANDERSON
Form type: AP01
Date: 2015.04.17
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DIRECTOR APPOINTED MRS LINDSAY JAYNE WALSH
Form type: AP01
Date: 2015.04.17
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DIRECTOR APPOINTED MR GEORGE ELLIOT WALSH
Form type: AP01
Date: 2015.04.17
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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SECRETARY APPOINTED MR PETER WALSH
Form type: AP03
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALSH
Form type: TM01
Date: 2013.01.18
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APPOINTMENT TERMINATED, SECRETARY ROBERT WALSH
Form type: TM02
Date: 2013.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.15
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY WALSH / 01/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WALSH / 01/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALSH / 01/01/2010
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02

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Company directors and board members:

PETER WALSH (current)
Secretary, 2012.12.18
THE SITE OFFICE, RIVERSIDE INDUSTRIAL ESTATE HERMI RISHTON , BLACKBURN
BB1 4NF
ENGLAND
NICOLA ANN SANDERSON (current)
Director, 2015.04.06
21 DELPH MOUNT GREAT HARWOOD , BLACKBURN
BB6 7QF, LANCASHIRE
ENGLAND
GEORGE ELLIOT WALSH (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.06
THE SITE OFFICE, RIVERSIDE INDUSTRIAL ESTATE HERMI RISHTON , BLACKBURN
BB1 4NF
ENGLAND
JOHN WALSH (current)
Director, CHIEF EXECUTIVE OFFICER, 1992.01.10
11 DORSET ROAD RISHTON , BLACKBURN
BB1 4BW, LANCASHIRE
LINDSAY JAYNE WALSH (current)
Director, 2015.04.06
1 GRASMERE CLOSE RISHTON , BLACKBURN
BB1 4EL, LANCASHIRE
ENGLAND
PETER WALSH (current)
Director, CHIEF LEGAL OFFICER, 1992.01.10
THE SITE OFFICE, RIVERSIDE INDUSTRIAL ESTATE HERMI RISHTON , BLACKBURN
BB1 4NF
ENGLAND
ROBERT HENRY WALSH (resigned)
Secretary, 1992.01.10 - 2012.12.18
BARNSTON 58 BLACKBURN ROAD RISHTON , BLACKBURN
BB1 4ER, LANCASHIRE
ROBERT HENRY WALSH (resigned)
Director, BUILDER, 1992.01.10 - 2012.12.18
BARNSTON 58 BLACKBURN ROAD RISHTON , BLACKBURN
BB1 4ER, LANCASHIRE
Date 2015.03.31
Fixed Assets £ 5,304,788
Tangible Fixed Assets £ 5,261,400
Current Assets £ 627,609
Tangible Fixed Assets Depreciation £ 136,039
Provisions For Liabilities Charges £ 4,464
Shareholder Funds £ 5,878,258
Profit Loss Account Reserve £ 2,081,322
Revaluation Reserve £ 3,796,836
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 5,878,258
Total Assets Less Current Liabilities £ 5,882,722
Net Current Assets Liabilities £ 577,934
Creditors Due Within One Year £ 49,675
Cash Bank In Hand £ 265,739
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 132,887
Tangible Fixed Assets Cost Or Valuation £ 5,394,287
Tangible Fixed Assets Depreciation Charged In Period £ 13,104

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Information about the Private Limited Company R.E. WALSH INVESTMENTS 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: 2016.05.28. Reload the data