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S.WALSH & SON LIMITED

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

Company details

EAST HORNDON HALL BUSINESS PARK, TILBURY ROAD, BRENTWOOD, ESSEX, CM13 3LR

S.WALSH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01053148
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.05
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 43110 - Demolition
  • 43120 - Site preparation

Accounts:

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

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2013.04.10
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2013.05.30
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2013.05.30
BARCLAYS BANK PLC
- Outstanding on 2013.10.03
BARCLAYS BANK PLC
- Outstanding on 2014.03.11
LLOYDS BANK PLC
- Outstanding on 2014.05.29
LLOYDS BANK PLC
- Outstanding on 2014.05.29
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.05.29
LLOYDS BANK PLC
- Outstanding on 2014.05.29
LLOYDS BANK PLC
- Outstanding on 2014.05.29

List of company documents:

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Find out more information about S.WALSH & SON LIMITED. Our website makes it possible to view other available documents related to S.WALSH & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.29
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.04
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2015.10.22
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.23
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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SECRETARY APPOINTED MR TIMOTHY WHEELER
Form type: AP03
Date: 2014.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.26
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APPOINTMENT TERMINATED, SECRETARY BRIDGET WALSH
Form type: TM02
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR SEAN WALSH
Form type: TM01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET WALSH
Form type: TM01
Date: 2014.08.19
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DIRECTOR APPOINTED MR TIMOTHY JOHN WHEELER
Form type: AP01
Date: 2014.06.12
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DIRECTOR APPOINTED WESTLEY MERCER
Form type: AP01
Date: 2014.06.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.12
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ADOPT ARTICLES 16/05/2014
Form type: RES01
Date: 2014.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010531480016
Form type: MR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010531480020
Form type: MR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010531480018
Form type: MR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010531480019
Form type: MR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010531480017
Form type: MR01
Date: 2014.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010531480015
Form type: MR01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH WALSH / 14/11/2013
Form type: CH01
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010531480014
Form type: MR01
Date: 2013.10.03
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010531480013
Form type: MR01
Date: 2013.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010531480012
Form type: MR01
Date: 2013.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.05
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.13
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
£2.95
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN WALSH / 01/11/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET MARY WALSH / 01/11/2009
Form type: CH03
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET MARY WALSH / 01/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY WALSH / 01/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH WALSH / 01/11/2009
Form type: CH01
Date: 2009.12.23
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALSH / 13/05/2009
Form type: 288c
Date: 2009.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, SACRED HEART COTTAGE, OXFORD ROAD, HORNDON ON THE HILL, ESSEX, SS17 8PX
Form type: 287
Date: 2008.05.07

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Company directors and board members:

TIMOTHY WHEELER (current)
Secretary, 2014.05.16
EAST HORNDON HALL BUSINESS PARK TILBURY ROAD , BRENTWOOD
CM13 3LR, ESSEX
WESTLEY MERCER (current)
Director, COMMERCIAL MANAGER, 2014.05.16
EAST HORNDON HALL BUSINESS PARK TILBURY ROAD , BRENTWOOD
CM13 3LR, ESSEX
NICHOLAS SEAN WALSH (current)
Director, 2006.05.01
EAST HORNDON HALL BUSINESS PARK TILBURY ROAD , BRENTWOOD
CM13 3LR, ESSEX
RICHARD JOSEPH WALSH (current)
Director, 2006.05.01
EAST HORNDON HALL BUSINESS PARK TILBURY ROAD , BRENTWOOD
CM13 3LR, ESSEX
TIMOTHY JOHN WHEELER (current)
Director, FINANCE DIRECTOR, 2014.05.16
EAST HORNDON HALL BUSINESS PARK TILBURY ROAD , BRENTWOOD
CM13 3LR, ESSEX
BRIDGET MARY WALSH (resigned)
Secretary, 1991.10.03 - 2014.05.16
EAST HORNDON HALL BUSINESS PARK TILBURY ROAD , BRENTWOOD
CM13 3LR, ESSEX
BRIDGET MARY WALSH (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2014.05.16
EAST HORNDON HALL BUSINESS PARK TILBURY ROAD , BRENTWOOD
CM13 3LR, ESSEX
SEAN ANTHONY WALSH (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2014.05.16
EAST HORNDON HALL BUSINESS PARK TILBURY ROAD , BRENTWOOD
CM13 3LR, ESSEX

Companies near to S.WALSH & SON ltd.

Information about the Private Limited Company S.WALSH & 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: 2016.07.21. Reload the data