Brian W. Walton And Son Limited

Company Name	Brian W. Walton And Son Limited
Director	David Brian Walton
Company Status	Active
Company Number	02402862
Category	Private Limited Company
Incorporation Date	11 July 1989(34 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Brian Walton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Hallgate Road Crosspool Sheffield S10 5GL

Secretary Name	Mrs Marjorie Walton
Nationality	British
Status	Current
Appointed	31 October 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	15 Sandygate Grange Drive Sandygate Sheffield S10 5NW

Director Name	Mr Brian William Walton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 03 April 2009)
Role	Electrical Contractor
Correspondence Address	15 Sandygate Grange Drive Sandygate Sheffield S10 5NW

Contact

Telephone	0114 2303929
Telephone region	Sheffield

Location

Registered Address	13 Hallgate Road Crosspool Sheffield S10 5GL
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Crookes and Crosspool
Built Up Area	Sheffield

Shareholders

100 at £1	Mr David Brian Walton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,010
Cash	£6,138
Current Liabilities	£60,335

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

14 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
27 March 2023	Appointment of Mr David Brian Walton as a secretary on 24 March 2023 (2 pages)
24 March 2023	Registered office address changed from 15 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW to 13 Hallgate Road Crosspool Sheffield S10 5GL on 24 March 2023 (1 page)
24 March 2023	Termination of appointment of Marjorie Walton as a secretary on 24 March 2023 (1 page)
29 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 June 2019 (4 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
11 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 June 2017 (4 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Mr David Brian Walton on 31 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr David Brian Walton on 31 October 2009 (2 pages)
10 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 April 2009	Appointment terminated director brian walton (1 page)
15 April 2009	Appointment terminated director brian walton (1 page)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 November 2008	Return made up to 31/10/08; full list of members (4 pages)
21 November 2008	Return made up to 31/10/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 November 2006	Return made up to 31/10/06; full list of members (7 pages)
11 November 2006	Return made up to 31/10/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 November 2005	Return made up to 31/10/05; full list of members (7 pages)
9 November 2005	Return made up to 31/10/05; full list of members (7 pages)
20 October 2004	Return made up to 31/10/04; full list of members (7 pages)
20 October 2004	Return made up to 31/10/04; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 October 2003	Return made up to 31/10/03; full list of members (8 pages)
29 October 2003	Return made up to 31/10/03; full list of members (8 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 October 2001	Return made up to 31/10/01; full list of members (6 pages)
26 October 2001	Return made up to 31/10/01; full list of members (6 pages)
15 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2000	Registered office changed on 21/09/00 from: 14 guildway todwick sheffield south yorkshire S26 1JN (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 14 guildway todwick sheffield south yorkshire S26 1JN (1 page)
15 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
15 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
5 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 (6 pages)
5 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 (6 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 November 1998	Return made up to 31/10/98; no change of members 363(287) ‐ Registered office changed on 16/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 November 1998	Return made up to 31/10/98; no change of members 363(287) ‐ Registered office changed on 16/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
6 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
1 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
1 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
11 July 1989	Incorporation (16 pages)
11 July 1989	Incorporation (16 pages)

Brian W. Walton And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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