Walton & Company Limited

Company Name	Walton & Company Limited
Company Status	Active
Company Number	00156230
Category	Private Limited Company
Incorporation Date	19 June 1919(104 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Roger Frank Dixon Marshall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 September 1991(72 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Castlemills (Regd. Office), Bar Lane, Roecliffe York YO51 9LS

Secretary Name	Bridget Rosemary Marshall
Nationality	British
Status	Current
Appointed	10 September 1991(72 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Castlemills (Regd. Office), Bar Lane, Roecliffe York YO51 9LS

Director Name	James Dominic Marshall
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(85 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Castlemills (Regd. Office), Bar Lane, Roecliffe York YO51 9LS

Director Name	Mrs Helen Elizabeth Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(104 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Sales Director
Country of Residence	England
Correspondence Address	Castlemills (Regd. Office), Bar Lane, Roecliffe York YO51 9LS

Director Name	Elizabeth Valerie Dalziel
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(71 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 September 1991)
Role	Wholesale Textile Merchant
Correspondence Address	Welbourne House Scarah Lane Burton Leonard Harrogate North Yorkshire HG3 3RS

Secretary Name	Mr Alaric James Genge Dalziel
Nationality	British
Status	Resigned
Appointed	30 April 1991(71 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 September 1991)
Role	Company Director
Correspondence Address	Welbourne House Scarah Lane Burton Leonard Harrogate North Yorkshire HG3 3RW

Director Name	Katherine Anne Langbrink
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(85 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 2004)
Role	Marketing Exec
Correspondence Address	13 Haw Bank Skipton North Yorkshire BD23 1BY

Director Name	Nicholas Barnaby Franklin Marshall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(85 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 06 June 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Castlemills (Regd. Office), Bar Lane, Roecliffe York YO51 9LS

Contact

Website	www.waltonsofyorkshire.co.uk/
Email address	[email protected]
Telephone	01423 326332
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Castlemills (Regd. Office), Bar Lane, Roecliffe York YO51 9LS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

94.8k at £1.29	R.f.d. Marshall 55.01% Ordinary
25k at £1.29	James Dominic Marshall 14.51% Ordinary
25k at £1.29	Nicholas Barnaby Franklin Marshall 14.51% Ordinary
25k at £1.29	Peter Giles Marshall 14.51% Ordinary
2.5k at £1.29	Katherine Butcher 1.45% Ordinary
-	OTHER 0.01% -
1 at £1.29	R.f.d. Marshall & B.r. Marshall 0.00% Ordinary

Financials

Year	2014
Net Worth	£853,257
Cash	£49,936
Current Liabilities	£408,118

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

22 March 2011	Delivered on: 23 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 January 2000	Delivered on: 20 January 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Old pcs offices & warehouses at bar lane roecliffe boroughbridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 November 1994	Delivered on: 26 November 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings in trafalgar road harrogate north yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
6 July 1994	Delivered on: 26 July 1994 Satisfied on: 6 May 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
13 April 1992	Delivered on: 17 April 1992 Satisfied on: 10 July 2015 Persons entitled: Roger Marshall Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 1990	Delivered on: 13 February 1990 Satisfied on: 4 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 September 1983	Delivered on: 14 September 1983 Satisfied on: 12 July 1995 Persons entitled: The Council of the County of North Yorkshire Classification: Legal charge Secured details: Securing Â£35,500. Particulars: F/H land & buildings situate in tratalgar rd, harrogate, n yorkshire. Fully Satisfied

Filing History

12 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
2 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
28 June 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 194,761 (11 pages)
19 June 2019	Notification of Peter Giles Marshall as a person with significant control on 23 May 2019 (2 pages)
19 June 2019	Cessation of Roger Frank Dixon Marshall as a person with significant control on 23 May 2019 (3 pages)
19 June 2019	Notification of James Dominic Marshall as a person with significant control on 23 May 2019 (2 pages)
14 June 2019	Statement of company's objects (2 pages)
14 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 June 2019	Change of share class name or designation (2 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
9 May 2019	Director's details changed for James Dominic Marshall on 1 May 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
15 November 2018	Previous accounting period extended from 29 June 2018 to 30 June 2018 (1 page)
15 June 2018	Total exemption full accounts made up to 29 June 2017 (11 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 June 2016	Termination of appointment of Nicholas Barnaby Franklin Marshall as a director on 6 June 2016 (1 page)
17 June 2016	Termination of appointment of Nicholas Barnaby Franklin Marshall as a director on 6 June 2016 (1 page)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 194,755 (5 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 194,755 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 July 2015	Satisfaction of charge 3 in full (4 pages)
10 July 2015	Satisfaction of charge 3 in full (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 194,755 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 194,755 (4 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 222,300.0816 (5 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 222,300.0816 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 222,300.0816 (5 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 222,300.0816 (5 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
3 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
18 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
11 May 2010	Secretary's details changed for Bridget Rosemary Marshall on 30 April 2010 (1 page)
11 May 2010	Director's details changed for James Dominic Marshall on 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for Nicholas Barnaby Franklin Marshall on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Roger Frank Dixon Marshall on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Nicholas Barnaby Franklin Marshall on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for James Dominic Marshall on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Roger Frank Dixon Marshall on 30 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Bridget Rosemary Marshall on 30 April 2010 (1 page)
25 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
25 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
19 May 2009	Return made up to 30/04/09; full list of members (5 pages)
19 May 2009	Return made up to 30/04/09; full list of members (5 pages)
14 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
14 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
21 May 2008	Return made up to 30/04/08; full list of members (5 pages)
21 May 2008	Return made up to 30/04/08; full list of members (5 pages)
9 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
9 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
9 May 2006	Return made up to 30/04/06; full list of members (3 pages)
9 May 2006	Return made up to 30/04/06; full list of members (3 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
20 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
20 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
19 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
19 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
10 February 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
10 February 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
1 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
10 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
7 June 2003	Return made up to 30/04/03; full list of members (7 pages)
7 June 2003	Return made up to 30/04/03; full list of members (7 pages)
10 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
10 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
4 July 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 July 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 June 2002	Ad 30/06/01--------- Â£ si 50000@1=50000 Â£ ic 172300/222300 (2 pages)
6 June 2002	Ad 30/06/01--------- Â£ si 50000@1=50000 Â£ ic 172300/222300 (2 pages)
24 May 2002	Ad 30/06/01--------- Â£ si 50000@1=50000 Â£ ic 122300/172300 (2 pages)
24 May 2002	Ad 30/06/01--------- Â£ si 50000@1=50000 Â£ ic 122300/172300 (2 pages)
12 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
12 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
10 July 2001	Nc inc already adjusted 20/06/01 (1 page)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2001	Nc inc already adjusted 20/06/01 (1 page)
27 April 2001	Return made up to 30/04/01; full list of members (7 pages)
27 April 2001	Return made up to 30/04/01; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
19 June 2000	Registered office changed on 19/06/00 from: castle mills trafalgar road harrogate HG1 1HW (1 page)
19 June 2000	Registered office changed on 19/06/00 from: castle mills trafalgar road harrogate HG1 1HW (1 page)
24 May 2000	Return made up to 30/04/00; full list of members (7 pages)
24 May 2000	Return made up to 30/04/00; full list of members (7 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
23 June 1999	Return made up to 30/04/99; no change of members (4 pages)
23 June 1999	Return made up to 30/04/99; no change of members (4 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
4 June 1997	Return made up to 30/04/97; no change of members (4 pages)
4 June 1997	Return made up to 30/04/97; no change of members (4 pages)
6 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
6 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
29 April 1996	Return made up to 30/04/96; no change of members (4 pages)
29 April 1996	Return made up to 30/04/96; no change of members (4 pages)
10 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
10 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1995	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
15 July 1994	Resolutions WRES13 ‐ Written resolution (2 pages)
17 April 1992	Particulars of mortgage/charge (3 pages)
17 April 1992	Particulars of mortgage/charge (3 pages)

Walton & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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