| Company Name | Wm Walton & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00447485 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1948(76 years, 4 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month 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 78 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 111 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 111 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 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 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
|
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 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
|
| 24 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 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 | 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) |
| 21 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 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 19/05/09; 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 19/05/08; 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 | 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 | 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
|
| 10 June 1997 | Return made up to 31/05/97; full list of members
|
| 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) |