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Company Information for

WALNEY UK LIMITED

Dsco, The Tower, The Maltings, Hoe Lane, Ware, HERTS, SG12 9LR,
Company Registration Number
05419987
Private Limited Company
Active

Company Overview

About Walney Uk Ltd
WALNEY UK LIMITED was founded on 2005-04-11 and has its registered office in Ware. The organisation's status is listed as "Active". Walney Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
WALNEY UK LIMITED
 
Legal Registered Office
Dsco, The Tower, The Maltings
Hoe Lane
Ware
HERTS
SG12 9LR
Other companies in SG12
 
Previous Names
GW 477 LIMITED26/05/2005
Filing Information
Company Number 05419987
Company ID Number 05419987
Date formed 2005-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864797657  
Last Datalog update: 2024-04-16 11:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALNEY UK LIMITED
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Company Officers of WALNEY UK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID DUGGAN
Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SARA HALE
Company Secretary 2006-03-22 2013-09-09
SARA MORETON
Director 2006-03-22 2013-09-09
GILLIAN WARD
Company Secretary 2005-06-20 2006-03-22
JOHN FREDERICK COOK
Director 2005-06-20 2006-03-22
ANDRE MAX ELSHOUT
Director 2005-06-20 2006-03-22
ANDREW JAMES LLEWELLYN LITCHFIELD
Director 2005-06-20 2006-03-22
GW SECRETARIES LIMITED
Company Secretary 2005-04-11 2005-06-20
GW INCORPORATIONS LIMITED
Director 2005-04-11 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID DUGGAN THE RADIATOR CENTRE LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
NICHOLAS DAVID DUGGAN RED HOT RADIATORS LIMITED Director 2006-04-15 CURRENT 2005-05-05 Active
NICHOLAS DAVID DUGGAN ECOSOURCE LTD Director 2005-06-06 CURRENT 2005-06-06 Dissolved 2014-04-08

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
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-05-2331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0111/04/16 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04SH10Particulars of variation of rights attached to shares
2014-05-29SH08Change of share class name or designation
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM the Old Boardroom Collett Road Ware Hertfordshire SG12 7LR England
2014-05-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 7 Holywell Hill St Albans Hertfordshire AL1 1EU United Kingdom
2014-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054199870007
2013-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054199870006
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SARA MORETON
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARA HALE
2013-05-10AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARA HALE / 13/06/2012
2012-05-14AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-02AR0111/04/12 FULL LIST
2011-05-11AR0111/04/11 FULL LIST
2011-03-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-19AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-30AR0111/04/10 FULL LIST
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM THE KEYS LATCHFORD MEWS WHEATHAMPSTEAD HERTS AL4 8BB
2009-06-03AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-19AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-06-08363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-18363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: C/O AAC GROUP LIMITED BEECHAM CLOSE ALDRIDGE WEST MIDLANDS WS9 8UZ
2006-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-27122S-DIV RECON 22/03/06
2006-03-27288bSECRETARY RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-27RES12VARYING SHARE RIGHTS AND NAMES
2006-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-2788(2)RAD 22/03/06--------- £ SI 990@.1=99 £ IC 1/100
2005-06-29288bSECRETARY RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-06-29225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-05-26CERTNMCOMPANY NAME CHANGED GW 477 LIMITED CERTIFICATE ISSUED ON 26/05/05
2005-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WALNEY UK 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 WALNEY UK 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
2013-10-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-09-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-04-30 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2009-10-16 Outstanding ARIMA PROPERTIES LIMITED
ALL ASSETS DEBENTURE 2008-07-31 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEED OF RENTAL DEPOSIT 2008-07-25 Satisfied UBS GLOBAL ASSET MANAGEMENT LIFE LTD
DEBENTURE 2007-04-19 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WALNEY UK LIMITED

Intangible Assets
Patents
We have not found any records of WALNEY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALNEY UK LIMITED
Trademarks
We have not found any records of WALNEY UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WALNEY UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2010-10-27 GBP £577 Allendale Rd

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WALNEY UK 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.
Import/Export of Goods
Goods imported/exported by WALNEY UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0085041020Inductors, whether or not connected with a capacitor
2018-04-0087089199Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel)
2018-03-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2016-08-0073221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2016-04-0073221100Radiators for central heating, non-electrically heated, and parts thereof, of iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2015-06-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2015-06-0073221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2014-12-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2014-10-0176151010Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of cast aluminium (excl. cans, boxes and similar containers of heading 7612, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2013-11-0173229000Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel
2013-05-0173229000Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel
2012-11-0173229000Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel
2012-06-0148149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2011-12-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2011-10-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2011-07-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2011-06-0173229000Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel
2011-03-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2010-11-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2010-09-0173229000Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALNEY UK 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 WALNEY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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