| Company Name | Walnut Securities Limited |
|---|---|
| Director | Leslie James Cantlay |
| Company Status | Active |
| Company Number | 06404575 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2007(16 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Leslie James Cantlay |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Falsdene House Church Lane Huntington York YO32 9RE |
| Secretary Name | Mr Leslie James Cantlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Falsdene House Church Lane Huntington York YO32 9RE |
| Director Name | Mr Nicholas Robert Johnson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Walnut Close Heslington York YO10 5EZ |
| Director Name | Mr Andrew William Bell |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 September 2010) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Royston Close Strensall York North Yorkshire YO32 5PG |
| Director Name | Mrs Adrianne Janet Johnson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 25 March 2018) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sentinel House Peasholme Green York YO1 7PP |
Location
| Registered Address | Sentinel House Peasholme Green York YO1 7PP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23,332 |
| Cash | £12,220 |
| Current Liabilities | £98,850 |
Accounts
| Latest Accounts | 26 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 18 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 18 March 2024 | Previous accounting period shortened from 25 March 2023 to 24 March 2023 (1 page) |
|---|---|
| 20 December 2023 | Previous accounting period shortened from 26 March 2023 to 25 March 2023 (1 page) |
| 30 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
| 26 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2023 | Total exemption full accounts made up to 26 March 2022 (8 pages) |
| 15 August 2023 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2023 | Total exemption full accounts made up to 26 March 2021 (8 pages) |
| 17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 21 March 2022 | Previous accounting period shortened from 27 March 2021 to 26 March 2021 (1 page) |
| 22 December 2021 | Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page) |
| 1 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 28 March 2020 (8 pages) |
| 25 March 2021 | Previous accounting period shortened from 29 March 2020 to 28 March 2020 (1 page) |
| 3 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 29 March 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 29 March 2018 (9 pages) |
| 20 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 21 October 2018 | Cessation of Adrianne Janet Johnson as a person with significant control on 1 October 2018 (1 page) |
| 21 October 2018 | Termination of appointment of Adrianne Janet Johnson as a director on 25 March 2018 (1 page) |
| 21 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 March 2017 (9 pages) |
| 15 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 15 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 26 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Director's details changed for Mr Leslie James Cantlay on 1 October 2015 (2 pages) |
| 5 November 2015 | Director's details changed for Mr Leslie James Cantlay on 1 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Termination of appointment of Nicholas Johnson as a director (1 page) |
| 12 November 2012 | Termination of appointment of Nicholas Johnson as a director (1 page) |
| 12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Appointment of Mrs Adrianne Janet Johnson as a director (2 pages) |
| 12 November 2012 | Appointment of Mrs Adrianne Janet Johnson as a director (2 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Termination of appointment of Andrew Bell as a director (1 page) |
| 14 October 2010 | Termination of appointment of Andrew Bell as a director (1 page) |
| 23 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Andrew William Bell on 22 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Andrew William Bell on 22 October 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 August 2009 | Director appointed andrew william bell (2 pages) |
| 7 August 2009 | Director appointed andrew william bell (2 pages) |
| 7 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 3 November 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 3 November 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 19 October 2007 | Incorporation (19 pages) |
| 19 October 2007 | Incorporation (19 pages) |