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Home > England & Wales Companies > WALCON BUILDING & MAINTENANCE SERVICES LTD
Company Information for

WALCON BUILDING & MAINTENANCE SERVICES LTD

3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ,
Company Registration Number
03288589
Private Limited Company
Active

Company Overview

About Walcon Building & Maintenance Services Ltd
WALCON BUILDING & MAINTENANCE SERVICES LTD was founded on 1996-12-06 and has its registered office in Finchley. The organisation's status is listed as "Active". Walcon Building & Maintenance Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALCON BUILDING & MAINTENANCE SERVICES LTD
 
Legal Registered Office
3RD FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2SZ
Other companies in HA7
 
Filing Information
Company Number 03288589
Company ID Number 03288589
Date formed 1996-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB700592365  
Last Datalog update: 2024-04-06 13:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALCON BUILDING & MAINTENANCE SERVICES LTD
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Company Officers of WALCON BUILDING & MAINTENANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
JACQUELINE WALFORD
 Company Secretary 1996-12-20
STEPHEN O'CONNOR
 Director 1996-12-20
JACQUELINE WALFORD
 Director 1996-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1996-12-06 1996-12-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 1996-12-06 1996-12-09

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
2024-03-01MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-12-13CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-01-10CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-24PSC04Change of details for Ms Jacqueline O'connor as a person with significant control on 2021-11-23
2021-11-24CH01Director's details changed for Ms Jacqueline O'connor on 2021-11-23
2021-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE O'CONNOR on 2021-11-23
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 305 Regents Park Road Finchley London N3 1DP England
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-04-15DISS40Compulsory strike-off action has been discontinued
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2021-04-14PSC04Change of details for Ms Jacqueline Walford as a person with significant control on 2020-12-04
2021-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE WALFORD on 2020-12-04
2021-04-14CH01Director's details changed for Ms Jacqueline Walford on 2020-12-04
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE WALFORD on 2020-01-01
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-09-18AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09DISS40Compulsory strike-off action has been discontinued
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0106/12/12 ANNUAL RETURN FULL LIST
2012-11-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WALFORD / 30/09/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'CONNOR / 30/09/2012
2012-01-31AR0106/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE WALFORD on 2009-10-01
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALFORD / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'CONNOR / 01/10/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-02-11363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-27363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2005-12-08363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-13ELRESS386 DISP APP AUDS 31/03/04
2004-08-13ELRESS366A DISP HOLDING AGM 31/03/04
2004-06-30363aRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-04-07287REGISTERED OFFICE CHANGED ON 07/04/04 FROM: SUITES 2 AND 4 DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL
2002-12-16363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-14363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-14363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-12-01287REGISTERED OFFICE CHANGED ON 01/12/99 FROM: CANNON HOUSE 44 NORTH ROAD ASCOT BERKSHIRE SL5 8RP
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-04363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-04363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-07-16287REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 4 GOODWAYS DRIVE BRACKWELL BERKS
1997-07-1688(2)RAD 16/06/97--------- £ SI 1@1=1 £ IC 1/2
1997-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-15288aNEW DIRECTOR APPOINTED
1996-12-22288bSECRETARY RESIGNED
1996-12-22288bDIRECTOR RESIGNED
1996-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to WALCON BUILDING & MAINTENANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against WALCON BUILDING & MAINTENANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALCON BUILDING & MAINTENANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-12-31 £ 18,713
Creditors Due Within One Year 2011-12-31 £ 38,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 WALCON BUILDING & MAINTENANCE SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,840
Cash Bank In Hand 2011-12-31 £ 15,141
Current Assets 2012-12-31 £ 16,323
Current Assets 2011-12-31 £ 40,151
Debtors 2012-12-31 £ 6,883
Debtors 2011-12-31 £ 12,000
Shareholder Funds 2011-12-31 £ 4,488
Stocks Inventory 2012-12-31 £ 3,600
Stocks Inventory 2011-12-31 £ 13,010
Tangible Fixed Assets 2012-12-31 £ 2,924
Tangible Fixed Assets 2011-12-31 £ 3,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALCON BUILDING & MAINTENANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WALCON BUILDING & MAINTENANCE SERVICES LTD
Trademarks
We have not found any records of WALCON BUILDING & MAINTENANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALCON BUILDING & MAINTENANCE SERVICES LTD. 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 (43390 - Other building completion and finishing) as WALCON BUILDING & MAINTENANCE SERVICES LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where WALCON BUILDING & MAINTENANCE SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWALCON BUILDING & MAINTENANCE SERVICES LTDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALCON BUILDING & MAINTENANCE SERVICES LTD 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 WALCON BUILDING & MAINTENANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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