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WALTON SAND SUPPLIES LTD

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

This company is commonly known as Walton Sand Supplies Ltd. The company was founded 16 years ago and was given the registration number 06537259. The firm's registered office is in WALTON ON THAMES. You can find them at Weylands Treatment Works, Molesey Road, Walton On Thames, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WALTON SAND SUPPLIES LTD
Company Number:06537259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Weylands Treatment Works, Molesey Road, Walton On Thames, Surrey, KT12 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walton Sand Supplies Ltd, Unit 8, Weylands Treatment Works, Molesey Road, Walton On Thames, England, KT12 3PB

Secretary18 March 2008Active
Walton Sand Supplies Ltd, Unit 8, Weylands Treatment Works, Molesey Road, Walton On Thames, England, KT12 3PB

Director18 March 2008Active
Unit 8, Walton Sand Supplies Ltd, Weylands Treatment Works, Walton-On-Thames, England, KT12 3PB

Director01 October 2013Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Secretary18 March 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director18 March 2008Active
Walton Sand Supplies Ltd, Unit 8, Molesey Road, Walton On Thames, England, KT12 3PB

Director01 October 2013Active
2, Thorney Croft Close, Walton On Thames, KT12 2YD

Director18 March 2008Active

People with Significant Control

Mr Darren Baker
Notified on:17 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Walton Sand Supplies Ltd, Unit 8, Molesey Road, Walton On Thames, England, KT12 3PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Daniel Rocky Newson
Notified on:16 April 2016
Status:Active
Date of birth:January 1982
Nationality:English
Country of residence:England
Address:Walton Sand Supplies Ltd, Unit 8, Molesey Road, Walton On Thames, England, KT12 3PB
Nature of control:
  • Right to appoint and remove directors

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
2023-09-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-21Address

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

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2021-07-21Insolvency

Liquidation voluntary statement of affairs.

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2021-07-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-21Resolution

Resolution.

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2021-06-08Address

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

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Address

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

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2018-03-23Officers

Change person director company with change date.

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2018-03-23Officers

Change person director company with change date.

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2018-03-23Officers

Change person secretary company with change date.

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2018-03-23Mortgage

Mortgage satisfy charge full.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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