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J.C. WALSH & SONS LIMITED

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

This company is commonly known as J.c. Walsh & Sons Limited. The company was founded 50 years ago and was given the registration number 01138822. The firm's registered office is in BULL HILL. You can find them at Unit 6, Hall Moss Business Park, Bull Hill, Darwen Lancashire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:J.C. WALSH & SONS LIMITED
Company Number:01138822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit 6, Hall Moss Business Park, Bull Hill, Darwen Lancashire, BB3 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Hall Moss Business Park, Bull Hill, BB3 2TT

Director-Active
Unit 6, Hall Moss Business Park, Bull Hill, BB3 2TT

Director01 March 2011Active
Unit 6, Hall Moss Business Park, Bull Hill, BB3 2TT

Secretary-Active
Unit 6, Hall Moss Business Park, Bull Hill, BB3 2TT

Director-Active
Unit 6, Hall Moss Business Park, Bull Hill, BB3 2TT

Director02 March 2012Active
230 Shelley Road, Preston, PR2 2BX

Director11 January 2006Active

People with Significant Control

Mr Marcus Walsh
Notified on:26 April 2018
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Hall Moss Business Park, Bull Hill, Darwen, United Kingdom, BB3 2TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Walsh
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Hall Moss Business Park, Bull Hill, Darwen, United Kingdom, BB3 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Michaela Walsh
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Hall Moss Business Park, Bull Hill, Darwen, United Kingdom, BB3 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-18Accounts

Change account reference date company previous shortened.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-03-28Accounts

Change account reference date company previous shortened.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Officers

Termination secretary company with name termination date.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-08-11Officers

Change person director company with change date.

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