Company NameBrian W. Walton And Son Limited
DirectorDavid Brian Walton
Company StatusActive
Company Number02402862
CategoryPrivate Limited Company
Incorporation Date11 July 1989(32 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr David Brian Walton
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(2 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address13 Hallgate Road
Crosspool
Sheffield
S10 5GL
Secretary NameMrs Marjorie Walton
NationalityBritish
StatusCurrent
Appointed31 October 1991(2 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address15 Sandygate Grange Drive
Sandygate
Sheffield
S10 5NW
Director NameMr Brian William Walton
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(2 years, 3 months after company formation)
Appointment Duration17 years, 5 months (resigned 03 April 2009)
RoleElectrical Contractor
Correspondence Address15 Sandygate Grange Drive
Sandygate
Sheffield
S10 5NW

Contact

Telephone0114 2303929
Telephone regionSheffield

Location

Registered Address15 Sandygate Grange Drive
Sheffield
South Yorkshire
S10 5NW
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardCrookes and Crosspool
Built Up AreaSheffield

Shareholders

100 at £1Mr David Brian Walton
100.00%
Ordinary

Financials

Year2014
Net Worth-£37,010
Cash£6,138
Current Liabilities£60,335

Accounts

Latest Accounts30 June 2020 (1 year, 1 month ago)
Next Accounts Due31 March 2022 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return31 October 2020 (9 months, 1 week ago)
Next Return Due14 November 2021 (3 months, 1 week from now)

Filing History

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