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J. G. WALTON & SON LIMITED

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

Company details

24 LODORE AVENUE, BRADFORD, WEST YORKSHIRE, BD2 4JG

J. G. WALTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00952790
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.24
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JANE GREENWOOD
Form type: TM01
Date: 2016.05.12
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE KATHRYN CHAPMAN / 07/12/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LAURA GREENWOOD / 07/12/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE KATHRYN CHAPMAN / 07/12/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN STACK / 07/12/2015
Form type: CH01
Date: 2015.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM WALTON / 07/12/2015
Form type: CH03
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WALTON / 07/12/2015
Form type: CH01
Date: 2015.12.07
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, 4 CHERRY TREE GARDENS, THACKLEY, BRADFORD, WEST YORKSHIRE, BD10 8UR
Form type: AD01
Date: 2012.07.17
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WALTON / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN STACK / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LAURA GREENWOOD / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE KATHRYN CHAPMAN / 19/03/2010
Form type: CH01
Date: 2010.03.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, HAZEL BRAE, 438 IDLE ROAD, BRADFORD, BD2 2AR
Form type: 287
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.07

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Company directors and board members:

PETER WILLIAM WALTON (current)
Secretary, 2001.09.18
24 LODORE AVENUE , BRADFORD
BD2 4JG, WEST YORKSHIRE
ENGLAND
JOYCE KATHRYN CHAPMAN (current)
Director, RETIRED, 2001.09.18
BROWN HOUSE WEST ROAD CARLETON , SKIPTON
BD23 3DT, NORTH YORKSHIRE
ENGLAND
JUDITH HELEN STACK (current)
Director, COLLEGE TUTOR, 2001.09.18
FLASBY TOP COTTAGE , FLASBY
BD23 3PU, NORTH YORKSHIRE
ENGLAND
PETER WILLIAM WALTON (current)
Director, COMPANY DIRECTOR, 1991.03.15
24 LODORE AVENUE , BRADFORD
BD2 4JG, WEST YORKSHIRE
ENGLAND
PATRICIA MAY WALTON (resigned)
Secretary, 1991.03.15 - 2001.09.18
4 CHERRY TREE GARDENS THACKLEY , BRADFORD
BD10 8UR, WEST YORKSHIRE
JANE LAURA GREENWOOD (resigned)
Director, SCHOOL TEACHER, 2001.09.18 - 2016.04.13
BROWN HOUSE WEST ROAD CARLETON , SKIPTON
BD23 3DT, NORTH YORKSHIRE
ENGLAND
PATRICIA MAY WALTON (resigned)
Director, COMPANY SECRETARY, 1991.03.15 - 2001.09.18
4 CHERRY TREE GARDENS THACKLEY , BRADFORD
BD10 8UR, WEST YORKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 82,585
Current Assets £ 16,784
Tangible Fixed Assets Depreciation £ 47,654
Provisions For Liabilities Charges £ 13,637
Debtors £ 864
Shareholder Funds £ 72,148
Profit Loss Account Reserve £ 35,659
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 72,148
Total Assets Less Current Liabilities £ 85,785
Net Current Assets Liabilities £ 3,200
Creditors Due Within One Year £ 13,584
Cash Bank In Hand £ 15,920
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 129,604
Tangible Fixed Assets Depreciation Charged In Period £ 635

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

Information about the Private Limited Company J. G. 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: 2016.06.24. Reload the data