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Home > England & Wales Companies > WALTERS REGENERATION LIMITED
Company Information for

WALTERS REGENERATION LIMITED

HIRWAUN HOUSE, 13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, ABERDARE, CF44 9UL,
Company Registration Number
04833556
Private Limited Company
Active

Company Overview

About Walters Regeneration Ltd
WALTERS REGENERATION LIMITED was founded on 2003-07-15 and has its registered office in Aberdare. The organisation's status is listed as "Active". Walters Regeneration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALTERS REGENERATION LIMITED
 
Legal Registered Office
HIRWAUN HOUSE, 13TH AVENUE
HIRWAUN INDUSTRIAL ESTATE
ABERDARE
CF44 9UL
Other companies in CF44
 
Filing Information
Company Number 04833556
Company ID Number 04833556
Date formed 2003-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869707173  
Last Datalog update: 2023-11-06 07:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTERS REGENERATION LIMITED
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Company Officers of WALTERS REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
MARTYN EVAN RHYS LLEWELLYN
 Company Secretary 2003-07-15
MARTYN EVAN RHYS LLEWELLYN
 Director 2016-06-21
DAVID THURSFIELD
 Director 2010-03-02
VAHE ZARIFIAN
 Director 2004-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
G WALTERS (CONSULTANCY) LIMITED
 Director 2003-07-15 2016-03-21
DAVID THURSFIELD
 Director 2004-10-14 2007-10-12
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-07-15 2003-07-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-07-15 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN EVAN RHYS LLEWELLYN WALTERS ASSET MANAGEMENT LIMITED Company Secretary 2007-07-27 CURRENT 2007-05-03 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING OPERATIONS GROUP LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-20 Active
MARTYN EVAN RHYS LLEWELLYN DHM CONSULTANCY LIMITED Company Secretary 2006-06-30 CURRENT 2004-06-21 Active
MARTYN EVAN RHYS LLEWELLYN ALL TERRAIN TYRES LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING GROUP LIMITED Company Secretary 2004-10-25 CURRENT 2004-04-23 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS LAND LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Active
MARTYN EVAN RHYS LLEWELLYN MOTA LIMITED Company Secretary 1991-12-02 CURRENT 1960-05-30 Active
MARTYN EVAN RHYS LLEWELLYN LLOYD WALTERS INDUSTRIAL SERVICES LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS MAJOR PROJECTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MARTYN EVAN RHYS LLEWELLYN SINCLAIR GARAGES (SWANSEA) LIMITED Director 2016-06-21 CURRENT 2007-03-06 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS RESIDENTIAL LIMITED Director 2016-06-21 CURRENT 2015-02-17 Active
MARTYN EVAN RHYS LLEWELLYN G. WALTERS (LEASING) LIMITED Director 2016-06-21 CURRENT 1999-06-11 Active
MARTYN EVAN RHYS LLEWELLYN HEADAWAY (EUROPE) LIMITED Director 2016-06-21 CURRENT 2000-01-26 Active
MARTYN EVAN RHYS LLEWELLYN DRYM DEVELOPMENTS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PYWX) HOLDINGS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
MARTYN EVAN RHYS LLEWELLYN ENERSYST LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (FOELT) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (MAESX) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PYWX) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MARTYN EVAN RHYS LLEWELLYN AVALON GLEN Director 2012-11-22 CURRENT 1994-01-10 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING LIMITED Director 2012-11-22 CURRENT 1994-10-28 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS LAND (ROGERSTONE) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
MARTYN EVAN RHYS LLEWELLYN GORREL EQUIPMENT SOLUTIONS LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
MARTYN EVAN RHYS LLEWELLYN MAESGWYN ENERGY LIMITED Director 2010-02-12 CURRENT 2010-01-05 Active - Proposal to Strike off
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
MARTYN EVAN RHYS LLEWELLYN FFOS LAS HOMES LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
MARTYN EVAN RHYS LLEWELLYN WALTERS LAND LIMITED Director 2008-11-06 CURRENT 2002-11-07 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS ASSET MANAGEMENT LIMITED Director 2007-07-27 CURRENT 2007-05-03 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING OPERATIONS GROUP LIMITED Director 2007-02-27 CURRENT 2007-02-20 Active
MARTYN EVAN RHYS LLEWELLYN G. WALTERS (HOLDINGS) LIMITED Director 2006-10-05 CURRENT 1992-02-10 Active
MARTYN EVAN RHYS LLEWELLYN DHM CONSULTANCY LIMITED Director 2006-06-30 CURRENT 2004-06-21 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (HOLDINGS) LIMITED Director 2006-06-20 CURRENT 2005-11-23 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (HIRWAUN) LIMITED Director 2006-06-20 CURRENT 2006-05-31 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (MAESGWYN) LIMITED Director 2006-06-20 CURRENT 2005-11-23 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PANT Y WAL) LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING GROUP LIMITED Director 2004-05-20 CURRENT 2004-04-23 Active
MARTYN EVAN RHYS LLEWELLYN G.WALTERS (CONSULTANCY) LIMITED Director 2003-12-08 CURRENT 1998-10-20 Active
MARTYN EVAN RHYS LLEWELLYN FFOS LAS LIMITED Director 2003-02-24 CURRENT 1994-03-21 Active
DAVID THURSFIELD BAR ELECTRIC LIMITED Director 2012-04-30 CURRENT 2008-11-06 Active
DAVID THURSFIELD FFOS LAS LIMITED Director 2010-02-23 CURRENT 1994-03-21 Active
DAVID THURSFIELD DT CONSULTANCY LIMITED Director 2007-10-22 CURRENT 2007-10-22 Dissolved 2017-04-11
DAVID THURSFIELD HEADAWAY (EUROPE) LIMITED Director 2000-09-20 CURRENT 2000-01-26 Active
VAHE ZARIFIAN WALTERS LAND (BARRY) LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active

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
2023-10-2028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-11-0928/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-11-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-18AP01DIRECTOR APPOINTED MRS SARAH CATHERINE LLEWELLYN
2020-11-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-11-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-11-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-11-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 99
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-18AP01DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LIMITED
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-28CH01Director's details changed for Vahe Zarifian on 2015-01-01
2014-09-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0115/07/13 ANNUAL RETURN FULL LIST
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0115/07/12 ANNUAL RETURN FULL LIST
2011-11-09AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0115/07/11 ANNUAL RETURN FULL LIST
2011-08-11CH02Director's details changed for G Walters (Consultancy) Limited on 2011-07-15
2011-08-11CH01Director's details changed for Vahe Zarifian on 2011-07-15
2011-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTYN EVAN RHYS LLEWELLYN on 2011-07-15
2010-10-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0115/07/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VAHE ZARIFIAN / 15/07/2010
2010-09-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 15/07/2010
2010-04-01AP01DIRECTOR APPOINTED MR DAVID THURSFIELD
2009-11-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-12-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / VAHE ZARIFIAN / 01/07/2008
2007-10-24288bDIRECTOR RESIGNED
2007-09-18363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-07363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-10-05353LOCATION OF REGISTER OF MEMBERS
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: HIRWAUN HOUSE, 13TH AVENUE HIRWAYN, INDUSTRIAL ESTATE ABERDARE CF44 9UL
2005-10-05363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-10-04190LOCATION OF DEBENTURE REGISTER
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-1088(2)RAD 18/10/04--------- £ SI 98@1=98 £ IC 1/99
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-10-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288bSECRETARY RESIGNED
2004-03-16225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04
2004-03-13288aNEW DIRECTOR APPOINTED
2004-03-13288aNEW SECRETARY APPOINTED
2004-03-13288bDIRECTOR RESIGNED
2004-03-13288bSECRETARY RESIGNED
2003-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WALTERS REGENERATION 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 WALTERS REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALTERS REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WALTERS REGENERATION LIMITED

Intangible Assets
Patents
We have not found any records of WALTERS REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTERS REGENERATION LIMITED
Trademarks
We have not found any records of WALTERS REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTERS REGENERATION 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 (41100 - Development of building projects) as WALTERS REGENERATION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WALTERS REGENERATION 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 WALTERS REGENERATION 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 WALTERS REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF44 9UL