Wm Walton & Sons Limited

Company Name	Wm Walton & Sons Limited
Company Status	Dissolved
Company Number	00447485
Category	Private Limited Company
Incorporation Date	3 January 1948(75 years, 3 months ago)
Dissolution Date	8 March 2022 (1 year ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Marilyn Wilson
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(43 years, 4 months after company formation)
Appointment Duration	30 years, 10 months (closed 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	269 Newmarket Road Ashton Under Lyne Lancashire OL7 9JS

Secretary Name	Marilyn Wilson
Nationality	British
Status	Closed
Appointed	08 May 1991(43 years, 4 months after company formation)
Appointment Duration	30 years, 10 months (closed 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	269 Newmarket Road Ashton Under Lyne Lancashire OL7 9JS

Director Name	Henry Jolly
Date of Birth	April 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(43 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 April 2008)
Role	Paper Merchant
Correspondence Address	Springfield Newmarket Road Ashton Under Lyne Lancashire OL7 9JS

Director Name	Mary Brierley Walton
Date of Birth	October 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(43 years, 4 months after company formation)
Appointment Duration	10 years (resigned 08 May 2001)
Role	Company Director
Correspondence Address	3 Sunderland Avenue Ashton Under Lyne Lancashire OL6 8PF

Contact

Website	wmwalton.co.uk
Email address	[email protected]
Telephone	0161 3301506
Telephone region	Manchester

Location

Registered Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Marilyn Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,167
Cash	£36,452
Current Liabilities	£46,839

Accounts

Latest Accounts	31 March 2021 (1 year, 12 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

21 December 2021	First Gazette notice for voluntary strike-off (1 page)
14 December 2021	Registered office address changed from 152 Stamford St Ashton Under Lyne OL6 6AD to Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 14 December 2021 (1 page)
13 December 2021	Application to strike the company off the register (1 page)
25 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
13 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
1 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
27 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2,500 (4 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2,500 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 2,500 (4 pages)
24 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 2,500 (4 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,500 (4 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,500 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Marilyn Wilson on 19 May 2010 (2 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Marilyn Wilson on 19 May 2010 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009	Return made up to 19/05/09; full list of members (3 pages)
28 May 2009	Return made up to 19/05/08; full list of members (3 pages)
28 May 2009	Return made up to 19/05/09; full list of members (3 pages)
28 May 2009	Return made up to 19/05/08; full list of members (3 pages)
20 May 2009	Director and secretary's change of particulars / marilyn wilson / 01/10/2008 (1 page)
20 May 2009	Director and secretary's change of particulars / marilyn wilson / 01/10/2008 (1 page)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 May 2008	Appointment terminated director henry jolly (1 page)
19 May 2008	Appointment terminated director henry jolly (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 May 2007	Return made up to 19/05/07; full list of members (2 pages)
25 May 2007	Return made up to 19/05/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2006	Return made up to 19/05/06; full list of members (2 pages)
14 June 2006	Return made up to 19/05/06; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 May 2004	Return made up to 31/05/04; full list of members (7 pages)
21 May 2004	Return made up to 31/05/04; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 May 2003	Return made up to 31/05/03; full list of members (7 pages)
27 May 2003	Return made up to 31/05/03; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
29 June 2001	Return made up to 31/05/01; full list of members (7 pages)
29 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
26 June 2000	Full accounts made up to 31 December 1999 (9 pages)
26 June 2000	Return made up to 31/05/00; full list of members (7 pages)
26 June 2000	Full accounts made up to 31 December 1999 (9 pages)
26 June 2000	Return made up to 31/05/00; full list of members (7 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
28 June 1999	Return made up to 31/05/99; full list of members (5 pages)
28 June 1999	Return made up to 31/05/99; full list of members (5 pages)
12 October 1998	Full accounts made up to 31 December 1997 (11 pages)
12 October 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	Return made up to 31/05/96; full list of members (6 pages)
25 June 1996	Return made up to 31/05/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 31 December 1995 (11 pages)
20 June 1996	Full accounts made up to 31 December 1995 (11 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Wm Walton & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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