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WALTON ENGINEERING CO. LIMITED

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

This company is commonly known as Walton Engineering Co. Limited. The company was founded 81 years ago and was given the registration number 00377353. The firm's registered office is in HERTFORDSHIRE. You can find them at 61 London Road, St Albans, Hertfordshire, . This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:WALTON ENGINEERING CO. LIMITED
Company Number:00377353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1942
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:61 London Road, St Albans, Hertfordshire, AL1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Secretary13 December 2016Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director10 April 2023Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director01 November 2002Active
61 London Road, St Albans, Hertfordshire, AL1 1LJ

Secretary15 September 2015Active
61 London Road, St Albans, Hertfordshire, AL1 1LJ

Secretary-Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director-Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director-Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director07 November 1991Active
17-19, Sutton Road, St. Albans, England, AL1 5JQ

Director-Active

People with Significant Control

Mr Julian Charles Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:17-19, Sutton Road, St. Albans, England, AL1 5JQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Capital

Capital return purchase own shares.

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2023-07-27Capital

Capital return purchase own shares.

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2023-07-26Capital

Capital cancellation shares.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-21Officers

Appoint person director company with name date.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-11-01Officers

Termination director company with name termination date.

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2022-06-16Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Termination director company with name termination date.

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2021-06-14Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

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

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2021-04-13Address

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

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2021-03-02Officers

Change person director company with change date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2019-07-12Accounts

Accounts with accounts type unaudited abridged.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type unaudited abridged.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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