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Walton Marine Sales LTD

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Reports

Extended Company Report with Annual Accounts WALTON MARINE SALES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01114965
Record last updated Tuesday, May 24, 2022 3:54:36 PM UTC
Official Address Tingdene Bradfield Road Finedon Industrial Estate Hemmingwell
There are 17 companies registered at this street
Postal Code NN84HB
Sector Other letting and operating of own or leased real estate

Charts

Visits

WALTON MARINE SALES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 4, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 27, 2020 Appointment of a woman Appointment of a woman
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Annual return Annual return
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry Dec 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2008 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Nov 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2005 Memorandum of association Memorandum of association
Registry Oct 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2005 Appointment of a director Appointment of a director
Registry Aug 15, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2005 Resignation of a director 1114... Resignation of a director 1114...
Registry Jul 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2005 Annual return Annual return
Financials Jun 27, 2005 Annual accounts Annual accounts
Financials Sep 28, 2004 Annual accounts 1114... Annual accounts 1114...
Registry Aug 24, 2004 Annual return Annual return
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Appointment of a director Appointment of a director
Registry Jun 28, 2003 Annual return Annual return
Registry Jun 13, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Registry Jul 8, 2001 Appointment of a director Appointment of a director
Registry Jul 8, 2001 Resignation of a director Resignation of a director
Financials Jun 8, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Annual return Annual return
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Jun 15, 2000 Annual return Annual return
Registry Mar 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry May 21, 1999 Register of members Register of members
Registry May 21, 1999 Annual return Annual return
Registry May 21, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Jun 2, 1997 Annual return Annual return
Financials Sep 26, 1996 Annual accounts Annual accounts
Registry Jul 9, 1996 Annual return Annual return
Financials Sep 20, 1995 Annual accounts Annual accounts
Registry Jun 28, 1995 Annual return Annual return
Registry Jun 28, 1995 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 28, 1995 Register of members Register of members
Registry Jun 28, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Jun 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1994 Annual return Annual return
Financials Jun 6, 1994 Annual accounts Annual accounts
Registry Jun 23, 1993 Annual return Annual return
Financials Jun 23, 1993 Annual accounts Annual accounts
Financials May 28, 1992 Annual accounts 1114... Annual accounts 1114...
Registry May 28, 1992 Annual return Annual return
Registry Sep 19, 1991 Annual return 1114... Annual return 1114...
Financials Jun 25, 1991 Annual accounts Annual accounts
Financials Jun 12, 1990 Annual accounts 1114... Annual accounts 1114...
Registry Jun 12, 1990 Annual return Annual return
Registry Nov 14, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 2, 1989 Annual return Annual return
Financials Jun 2, 1989 Annual accounts Annual accounts
Registry May 18, 1988 Annual return Annual return
Financials May 18, 1988 Annual accounts Annual accounts
Registry Feb 7, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1987 Director resigned, new director appointed 1114... Director resigned, new director appointed 1114...
Registry May 20, 1987 Annual return Annual return
Financials May 14, 1987 Annual accounts Annual accounts
Registry Feb 16, 1987 Change of name certificate Change of name certificate
Registry Feb 6, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1986 Annual return Annual return
Financials Jun 12, 1986 Annual accounts Annual accounts
Financials May 5, 1983 Annual accounts 1114... Annual accounts 1114...

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