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Company Information for

WALTON MOTORS LIMITED

AUGHTON HOUSE, 2A AUGHTON ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 2AF,
Company Registration Number
02047947
Private Limited Company
Active

Company Overview

About Walton Motors Ltd
WALTON MOTORS LIMITED was founded on 1986-08-19 and has its registered office in Southport. The organisation's status is listed as "Active". Walton Motors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WALTON MOTORS LIMITED
 
Legal Registered Office
AUGHTON HOUSE, 2A AUGHTON ROAD
BIRKDALE
SOUTHPORT
MERSEYSIDE
PR8 2AF
Other companies in L4
 
Filing Information
Company Number 02047947
Company ID Number 02047947
Date formed 1986-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-08-06
Return next due 2018-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 15:03:33
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 WALTON MOTORS LIMITED

Company Officers of WALTON MOTORS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS SAUL KEMP
Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE SYLVIA KEMP
Director 2014-08-20 2015-12-03
JUNE SYLVIA KEMP
Company Secretary 2010-04-12 2015-12-03
JUNE SYLVIA KEMP
Director 1991-08-18 2013-12-03
ROBERT SAUL KEMP
Director 1991-08-18 2010-04-11
ROBERT SAUL KEMP
Company Secretary 1991-08-18 2010-04-11

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
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-07-12AA31/07/16 TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-12-10DISS40DISS40 (DISS40(SOAD))
2016-11-01GAZ1FIRST GAZETTE
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM AUGHTON HOUSE, 2A AUGHTON ROAD, BIRKDALE SOUTHPORT MERSEYSIDE PR8 2AF ENGLAND
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 2A AUGHTON ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2AF UNITED KINGDOM
2016-06-07AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-18TM02APPOINTMENT TERMINATED, SECRETARY JUNE KEMP
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JUNE KEMP
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAUL KEMP / 02/12/2015
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 255 WALTON LANE LIVERPOOL L4 5RH
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0106/08/15 FULL LIST
2015-01-22AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-08AP01DIRECTOR APPOINTED JUNE SYLVIA KEMP
2014-09-04AA31/07/13 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0106/08/14 FULL LIST
2014-05-14AA01PREVSHO FROM 31/08/2013 TO 31/07/2013
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JUNE KEMP
2013-08-27AR0106/08/13 FULL LIST
2013-06-04AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-20AR0106/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE SYLVIA KEMP / 08/12/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE SYLVIA KEMP / 08/12/2011
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / JUNE SYLVIA KEMP / 08/12/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAUL KEMP / 08/12/2011
2011-08-30AR0106/08/11 FULL LIST
2011-06-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-13AR0106/08/10 FULL LIST
2010-09-10AP03SECRETARY APPOINTED JUNE SYLVIA KEMP
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT KEMP
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP
2010-04-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-27363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-05-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEMP / 02/10/2008
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / JUNE KEMP / 02/10/2008
2008-10-03363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-20363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-08363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-08-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-02363aRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-13363aRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-10363aRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-17363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-23363aRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-22288aNEW DIRECTOR APPOINTED
1998-08-12363aRETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-01363aRETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-27363sRETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-15ELRESS252 DISP LAYING ACC 10/08/95
1995-08-15363sRETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
1995-08-15ELRESS386 DISP APP AUDS 10/08/95
1995-08-15ELRESS366A DISP HOLDING AGM 10/08/95
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-08-30363sRETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
1993-08-25363sRETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS
1993-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-08-21363sRETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0259239 Active Licenced property: 255 WALTON LANE LIVERPOOL GB L4 5RH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WALTON MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALTON MOTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 WALTON MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of WALTON MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTON MOTORS LIMITED
Trademarks
We have not found any records of WALTON MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTON MOTORS 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 (45112 - Sale of used cars and light motor vehicles) as WALTON MOTORS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where WALTON MOTORS 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 WALTON MOTORS 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 WALTON MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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