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Company Information for

WALHUT ONE LIMITED

GRESHAM HOUSE, ST. PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
05453173
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Walhut One Ltd
WALHUT ONE LIMITED was founded on 2005-05-16 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Walhut One Limited is a Private Limited Company registered in ENGLAND 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
WALHUT ONE LIMITED
 
Legal Registered Office
GRESHAM HOUSE
ST. PAULS STREET
LEEDS
LS1 2JG
Other companies in LS15
 
Previous Names
DELETE INC LIMITED11/01/2021
SUBLIME THINKING LIMITED16/08/2015
FRANGIPAN LIMITED14/09/2007
Filing Information
Company Number 05453173
Company ID Number 05453173
Date formed 2005-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-07 07:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALHUT ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C W JONES & CO   WEST HOUSE INVESTMENTS   SAGARS ACCOUNTANTS LTD   SAGARS RESTRUCTURING LTD   LAW POINT LIMITED   VAT SUPPORT SERVICES LIMITED
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Company Officers of WALHUT ONE LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN WALTON
Company Secretary 2005-05-16
ROBERT ANDREW HUTCHINSON
Director 2015-07-10
MARK JONATHAN WALTON
Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
POLINA WALTON
Director 2005-05-16 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN WALTON WALHUT TWO LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
ROBERT ANDREW HUTCHINSON LARRY DEVOTED TO HAPPY LIMITED Director 2017-02-07 CURRENT 2017-02-07 Dissolved 2018-02-27
ROBERT ANDREW HUTCHINSON INCREDIBLE BUSINESS WEBSITES LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
ROBERT ANDREW HUTCHINSON PRESTIGE RADIATORS LIMITED Director 2014-07-03 CURRENT 2008-07-30 Active
ROBERT ANDREW HUTCHINSON OP22 LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ROBERT ANDREW HUTCHINSON FUSE 8 GROUP LIMITED Director 2012-04-13 CURRENT 2011-12-23 Active
ROBERT ANDREW HUTCHINSON DELETE DIGITAL MARKETING LIMITED Director 2010-12-01 CURRENT 2010-06-10 Active
ROBERT ANDREW HUTCHINSON CENTURY 3370 PLC Director 2010-07-20 CURRENT 2003-06-02 Dissolved 2016-09-29
ROBERT ANDREW HUTCHINSON XPLODE ONLINE LIMITED Director 2008-03-01 CURRENT 2002-12-12 Active - Proposal to Strike off
ROBERT ANDREW HUTCHINSON WALHUT TWO LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
MARK JONATHAN WALTON PRESTIGE RADIATORS LIMITED Director 2014-07-03 CURRENT 2008-07-30 Active
MARK JONATHAN WALTON RIPE DESIGN STUDIOS LIMITED Director 2014-05-06 CURRENT 2013-04-09 Dissolved 2017-05-23
MARK JONATHAN WALTON CASA MIA CATERING LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
MARK JONATHAN WALTON CASA MIA PRONTO LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MARK JONATHAN WALTON SAW WOOD ESTATES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
MARK JONATHAN WALTON FUSE 8 GROUP LIMITED Director 2012-04-13 CURRENT 2011-12-23 Active
MARK JONATHAN WALTON CENTURY 3370 PLC Director 2010-07-20 CURRENT 2003-06-02 Dissolved 2016-09-29
MARK JONATHAN WALTON OAKDALE ESTATES LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active
MARK JONATHAN WALTON WALHUT TWO LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
MARK JONATHAN WALTON XPLODE ONLINE LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active - Proposal to Strike off
MARK JONATHAN WALTON DELETE LIMITED Director 2000-03-03 CURRENT 2000-02-24 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
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-24DS01Application to strike the company off the register
2021-04-21CH01Director's details changed for Mr Robert Andrew Hutchinson on 2021-04-21
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11RES15CHANGE OF COMPANY NAME 11/04/22
2021-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-18AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-11-24MEM/ARTSARTICLES OF ASSOCIATION
2015-08-16RES15CHANGE OF NAME 14/07/2015
2015-08-16CERTNMCompany name changed sublime thinking LIMITED\certificate issued on 16/08/15
2015-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR POLINA WALTON
2015-07-14AP01DIRECTOR APPOINTED MR ROBERT ANDREW HUTCHINSON
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0116/05/14 ANNUAL RETURN FULL LIST
2014-03-04AP01DIRECTOR APPOINTED MR MARK WALTON
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-17AR0116/05/13 ANNUAL RETURN FULL LIST
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-12-18DISS40Compulsory strike-off action has been discontinued
2012-12-17AR0116/05/12 ANNUAL RETURN FULL LIST
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-16AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-22AR0116/05/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS POLINA WALTON / 16/05/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN WALTON / 16/05/2010
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-17363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-24363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-09-14CERTNMCOMPANY NAME CHANGED FRANGIPAN LIMITED CERTIFICATE ISSUED ON 14/09/07
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-18363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 119 ST MARY'S ROAD MARKET HARBOROUGH LEICS LE16 7DT
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-24363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-2488(2)RAD 08/05/05--------- £ SI 50@1
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to WALHUT ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against WALHUT ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALHUT ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2018-03-31

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 WALHUT ONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALHUT ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALHUT ONE LIMITED
Trademarks
We have not found any records of WALHUT ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALHUT ONE 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 (73110 - Advertising agencies) as WALHUT ONE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where WALHUT ONE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDELETE INC LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALHUT ONE 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 WALHUT ONE 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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