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DESIGN OF WALTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design Of Walton Limited. The company was founded 9 years ago and was given the registration number 09259566. The firm's registered office is in WALTON-ON-THAMES. You can find them at Unit 24b Hersham Trading Estate, Lyon Road, Walton-on-thames, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DESIGN OF WALTON LIMITED
Company Number:09259566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 24b Hersham Trading Estate, Lyon Road, Walton-on-thames, Surrey, England, KT12 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24b Hersham Trading Estate, Lyon Road, Walton-On-Thames, England, KT12 3PU

Director20 April 2015Active
3, Lyon Road,, Hersham Trading Estate, Walton, England, KT12 3PU

Director20 April 2015Active
3, Lyon Road,, Hersham Trading Estate, Walton, England, KT12 3PU

Director11 March 2015Active
41, Thames Street,, Walton On Thames, England, KT12 2PX

Director13 October 2014Active

People with Significant Control

Mr Roy Colin Deluce
Notified on:01 May 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit 24b Hersham Trading Estate, Lyon Road, Walton-On-Thames, England, KT12 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roy Colin Deluce
Notified on:19 November 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit 24b Hersham Trading Estate, Lyon Road, Walton-On-Thames, England, KT12 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-07Capital

Capital return purchase own shares.

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2018-05-14Capital

Capital cancellation shares.

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2017-09-27Address

Change registered office address company with date old address new address.

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2017-08-01Accounts

Accounts with accounts type total exemption small.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Termination director company with name termination date.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Officers

Termination director company with name termination date.

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2015-05-08Officers

Appoint person director company with name date.

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