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Company Information for

C. WALTON LIMITED

BRUNTINGTHORPE AIRFIELD, PROVING GROUND BRUNTINGTHORPE, NR LUTTERWORTH, LEICESTERSHIRE, LE17 5QS,
Company Registration Number
00559275
Private Limited Company
Active

Company Overview

About C. Walton Ltd
C. WALTON LIMITED was founded on 1955-12-28 and has its registered office in Nr Lutterworth. The organisation's status is listed as "Active". C. Walton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
C. WALTON LIMITED
 
Legal Registered Office
BRUNTINGTHORPE AIRFIELD
PROVING GROUND BRUNTINGTHORPE
NR LUTTERWORTH
LEICESTERSHIRE
LE17 5QS
Other companies in LE17
 
Filing Information
Company Number 00559275
Company ID Number 00559275
Date formed 1955-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts MEDIUM
Last Datalog update: 2017-09-07 21:13:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. WALTON LIMITED

Company Officers of C. WALTON LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM WALTON
Director 1991-06-30
ELIZABETH WALTON
Director 1991-06-30
JOHN REES WALTON
Director 1991-06-30
PETER ALFRED WALTON
Director 1991-06-30
JOHN REES WALTON
Company Secretary 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
OLWEN MARY ELIZABETH WALTON
Director 1991-06-30 2005-02-19
OLWEN MARY ELIZABETH WALTON
Company Secretary 1997-09-15 2005-02-19
CECIL WALTON
Director 1991-06-30 1997-08-18
CECIL WALTON
Company Secretary 1991-06-30 1997-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02AR0130/06/15 FULL LIST
2015-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-01AR0130/06/14 FULL LIST
2014-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH WALTON / 09/02/2013
2013-07-01AR0130/06/13 FULL LIST
2013-04-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-08-16AR0130/06/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-07-23AR0130/06/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-02AR0130/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED WALTON / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REES WALTON / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH WALTON / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALTON / 30/06/2010
2010-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-07-01363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-07-15363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-07-19363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-07-28363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/05
2005-08-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-21363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-07-22363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-08-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2002-06-25363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-07-10363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-07-27363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-24395PARTICULARS OF MORTGAGE/CHARGE
1999-07-12363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-15395PARTICULARS OF MORTGAGE/CHARGE
1998-07-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-27363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-24SRES01ALTER MEM AND ARTS 14/03/98
1998-03-20395PARTICULARS OF MORTGAGE/CHARGE
1997-09-29288aNEW SECRETARY APPOINTED
1997-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/97
1997-08-06363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-05SRES01ALTER MEM AND ARTS 23/05/97
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-25363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-31363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-06363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-13363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-05AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-07-07AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-06-30363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to C. WALTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. WALTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-03-24 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 1998-03-20 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
LEGAL MORTGAGE 1988-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1983-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE & GENERAL CHARGE 1959-07-03 Outstanding NATIONAL PROVINCIAL BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. WALTON LIMITED

Intangible Assets
Patents
We have not found any records of C. WALTON LIMITED registering or being granted any patents
Domain Names

C. WALTON LIMITED owns 1 domain names.

bigthunder.co.uk  

Trademarks
We have not found any records of C. WALTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. WALTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C. WALTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. WALTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. WALTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. WALTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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