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WALTON HARDENING LIMITED

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

Company details

17 KINGSWOOD CREEK, WRAYSBURY, STAINES UPON THAMES, MIDDLESEX, TW19 5EN

WALTON HARDENING LIMITED on the map

Company type: Private Limited Company
Company number: 01006702
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.01
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WALTON HARDENING LIMITED is a Private Limited Company, registration number 01006702, established in United Kingdom on the 1. April 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on 17 KINGSWOOD CREEK, WRAYSBURY, STAINES UPON THAMES, MIDDLESEX, TW19 5EN. Business of the company WALTON HARDENING LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.16. We do not have any information about the company WALTON HARDENING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.11.30
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN YVONNE WREN / 03/09/2015
Form type: CH03
Date: 2015.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES WREN / 03/09/2015
Form type: CH01
Date: 2015.11.17
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REGISTERED OFFICE CHANGED ON 04/09/2015 FROM, WESTLAND FARM LORDS HILL, SHANLEY GREEN, SURREY, GU5 0TL
Form type: AD01
Date: 2015.09.04
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.30
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.25
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.11
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES WREN / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/99
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95
Form type: 363(287)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02

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Company directors and board members:

MARILYN YVONNE WREN (current)
Secretary, 1991.11.16
17 KINGSWOOD CREEK WRAYSBURY , STAINES UPON THAMES
TW19 5EN, MIDDLESEX
DANIEL CHARLES WREN (current)
Director, BIOLOGIST, 2000.05.31
17 KINGSWOOD CREEK WRAYSBURY , STAINES UPON THAMES
TW19 5EN, MIDDLESEX
DAVID THOMAS WREN (resigned)
Director, ENGINEER, 1991.11.16 - 2000.05.31
WESTLAND FARM LORDS HILL , SHAMLEY GREEN
GU5 0TL, SURREY
MARILYN YVONNE WREN (resigned)
Director, SECRETARY, 1991.11.16 - 2000.05.31
WESTLAND FARM LORDS HILL , SHAMLEY GREEN
GU5 0TL, SURREY
Date 2015.03.31
Tangible Fixed Assets £ 25
Current Assets £ 109,888
Debtors £ 51,538
Shareholder Funds £ 1,631,336
Profit Loss Account Reserve £ 1,380,410
Revaluation Reserve £ 250,826
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,640,116
Net Current Assets Liabilities £ 830,860
Creditors Due Within One Year £ 940,748
Cash Bank In Hand £ 58,350
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 8,780

Companies near to WALTON HARDENING ltd.

Information about the Private Limited Company WALTON HARDENING 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: 2016.07.19. Reload the data