F. Walther Electrics Limited

Company Name	F. Walther Electrics Limited
Company Status	Active
Company Number	01656014
Category	Private Limited Company
Incorporation Date	3 August 1982(41 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Secretary Name	Mrs Margaret Hawley
Nationality	British
Status	Current
Appointed	30 May 1994(11 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 4 Cromwell Trading Estate Cromwell Road, Bredbury Stockport Cheshire SK6 2RF

Director Name	Mr Jurgen Kalthoff
Date of Birth	April 1949 (Born 75 years ago)
Nationality	German
Status	Current
Appointed	01 September 1999(17 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 4 Cromwell Trading Estate Cromwell Road, Bredbury Stockport Cheshire SK6 2RF

Director Name	Mrs Sigrid Traut
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	01 September 1999(17 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	General Manager
Country of Residence	Germany
Correspondence Address	Unit 4 Cromwell Trading Estate Cromwell Road, Bredbury Stockport Cheshire SK6 2RF

Director Name	Johann Heinrich Kalthoff
Date of Birth	February 1945 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	01 September 1999(17 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 4 Cromwell Trading Estate Cromwell Road Bredbury Stockport Cheshire SK6 2RF

Director Name	Mrs Margaret Hawley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(17 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 4 Cromwell Trading Estate Cromwell Road, Bredbury Stockport Cheshire SK6 2RF

Director Name	Mr Robert Christopher Williams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(23 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Cromwell Trading Estate Cromwell Road, Bredbury Stockport Cheshire SK6 2RF

Director Name	Hans Kalthoff
Date of Birth	December 1922 (Born 101 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 24 August 1998)
Role	Industrialist
Correspondence Address	6719 Eisenberg Ramsenerstrasse 6 Foreign

Director Name	Elwyn Williams
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(9 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2000)
Role	Industrialist
Correspondence Address	10 Langdale Road Bramhall Stockport Cheshire SK7 1DH

Secretary Name	Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	19 September 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 1994)
Role	Company Director
Correspondence Address	15 The Ridgeway Stanmore Middlesex HA7 4BE

Director Name	Robert Pasterfield
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(17 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2006)
Role	Managing Director
Correspondence Address	12d Mortimer House Deneway Stockport Cheshire SK4 2HU

Contact

Website	walther

Location

Registered Address	C/O McKellens 11 Riverview, The Embank Bus Pk Vale Road, Heaton Mersey Stockport, Cheshire SK4 3GN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Walther Werke Ferdinand 91.91% Ordinary
220 at £1	Robert Christopher Williams 4.04% Ordinary B
110 at £1	Kevin Hawley 2.02% Ordinary B
110 at £1	Margaret Hawley 2.02% Ordinary B

Financials

Year	2014
Net Worth	£1,268,069
Cash	£497,988
Current Liabilities	£146,630

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

5 July 2017	Delivered on: 12 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
15 August 1990	Delivered on: 22 August 1990 Satisfied on: 26 November 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

21 September 2020	Director's details changed for Mrs Margaret Hawley on 19 September 2020 (2 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
6 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
30 September 2019	Director's details changed for Mrs Margaret Hawley on 30 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
19 September 2018	Director's details changed for Mrs Margaret Hawley on 19 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
25 September 2017	Director's details changed for Mrs Margaret Hawley on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr Kevin Hawley as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mrs Margaret Hawley on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mrs Margaret Hawley on 25 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 September 2017	Change of details for Mrs Margaret Hawley as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr Kevin Hawley as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 September 2017	Change of details for Mrs Margaret Hawley as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mrs Margaret Hawley on 25 September 2017 (2 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 September 2017	Change of details for Walther Werke Ferdinand Gmbh as a person with significant control on 20 September 2017 (2 pages)
20 September 2017	Change of details for Walther Werke Ferdinand Gmbh as a person with significant control on 20 September 2017 (2 pages)
12 July 2017	Registration of charge 016560140002, created on 5 July 2017 (20 pages)
12 July 2017	Registration of charge 016560140002, created on 5 July 2017 (20 pages)
15 November 2016	Confirmation statement made on 19 September 2016 with updates (10 pages)
15 November 2016	Confirmation statement made on 19 September 2016 with updates (10 pages)
7 November 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 November 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,440 (9 pages)
15 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,440 (9 pages)
2 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5,440 (9 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5,440 (9 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
18 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5,440 (9 pages)
18 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5,440 (9 pages)
17 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
20 February 2013	Director's details changed for Mrs Robert Christopher Williams on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Robert Christopher Williams on 20 February 2013 (2 pages)
27 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (9 pages)
27 September 2012	Secretary's details changed for Mrs Margaret Hawley on 1 January 2012 (2 pages)
27 September 2012	Secretary's details changed for Mrs Margaret Hawley on 1 January 2012 (2 pages)
27 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (9 pages)
27 September 2012	Secretary's details changed for Mrs Margaret Hawley on 1 January 2012 (2 pages)
20 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
20 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (9 pages)
4 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Director's details changed for Dipl. Kaufmann Hans Johan Kalthoff on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mrs Sigrid Traut on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mrs Margaret Hawley on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mr Jurgen Kalthoff on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Robert Christopher Williams on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Mr Jurgen Kalthoff on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mrs Sigrid Traut on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mr Jurgen Kalthoff on 1 October 2009 (2 pages)
12 October 2010	Secretary's details changed for Mrs Margaret Hawley on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Dipl. Kaufmann Hans Johan Kalthoff on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mrs Sigrid Traut on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Director's details changed for Mrs Margaret Hawley on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Robert Christopher Williams on 1 October 2009 (3 pages)
12 October 2010	Director's details changed for Dipl. Kaufmann Hans Johan Kalthoff on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Mrs Margaret Hawley on 1 October 2009 (2 pages)
12 October 2010	Secretary's details changed for Mrs Margaret Hawley on 1 October 2009 (2 pages)
12 October 2010	Secretary's details changed for Mrs Margaret Hawley on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Robert Christopher Williams on 1 October 2009 (3 pages)
11 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Secretary's details changed for Margaret Hawley on 1 January 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Margaret Hawley on 1 January 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Margaret Hawley on 1 January 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Margaret Hawley on 1 January 2009 (2 pages)
8 October 2009	Secretary's details changed for Margaret Hawley on 1 January 2009 (2 pages)
8 October 2009	Director's details changed for Robert Christopher Williams on 28 August 2009 (2 pages)
8 October 2009	Secretary's details changed for Margaret Hawley on 1 January 2009 (2 pages)
8 October 2009	Director's details changed for Robert Christopher Williams on 28 August 2009 (2 pages)
6 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 September 2008	Return made up to 19/09/08; full list of members (5 pages)
24 September 2008	Return made up to 19/09/08; full list of members (5 pages)
3 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Return made up to 19/09/07; full list of members (4 pages)
24 September 2007	Return made up to 19/09/07; full list of members (4 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 October 2006	Return made up to 19/09/06; full list of members (4 pages)
10 October 2006	Return made up to 19/09/06; full list of members (4 pages)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	Director resigned (1 page)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
22 September 2005	Return made up to 19/09/05; full list of members (3 pages)
22 September 2005	Registered office changed on 22/09/05 from: c/o mckellen and co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page)
22 September 2005	Location of debenture register (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of debenture register (1 page)
22 September 2005	Return made up to 19/09/05; full list of members (3 pages)
22 September 2005	Registered office changed on 22/09/05 from: c/o mckellen and co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
22 October 2004	Return made up to 19/09/04; full list of members (9 pages)
22 October 2004	Return made up to 19/09/04; full list of members (9 pages)
14 June 2004	Registered office changed on 14/06/04 from: mckellen & co 2 parsonage road manchester M20 4PQ (1 page)
14 June 2004	Registered office changed on 14/06/04 from: mckellen & co 2 parsonage road manchester M20 4PQ (1 page)
5 October 2003	Return made up to 19/09/03; full list of members (9 pages)
5 October 2003	Return made up to 19/09/03; full list of members (9 pages)
10 May 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
10 May 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
2 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2002	Full accounts made up to 31 December 2001 (16 pages)
17 August 2002	Full accounts made up to 31 December 2001 (16 pages)
16 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/10/01 (8 pages)
16 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/10/01 (8 pages)
2 April 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
2 April 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
12 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2000	Ad 11/08/00--------- Â£ si 440@1=440 Â£ ic 5000/5440 (2 pages)
7 September 2000	Ad 11/08/00--------- Â£ si 440@1=440 Â£ ic 5000/5440 (2 pages)
22 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
22 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
22 May 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
22 May 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
29 September 1999	Secretary's particulars changed (1 page)
29 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 September 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
20 April 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 September 1998	Return made up to 19/09/98; no change of members (4 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Return made up to 19/09/98; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 September 1997	Return made up to 19/09/97; full list of members (6 pages)
25 September 1997	Return made up to 19/09/97; full list of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 September 1996	Return made up to 19/09/96; no change of members 363(287) ‐ Registered office changed on 19/09/96 (4 pages)
19 September 1996	Return made up to 19/09/96; no change of members 363(287) ‐ Registered office changed on 19/09/96 (4 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 August 1982	Incorporation (16 pages)
3 August 1982	Incorporation (16 pages)

F. Walther Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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