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Company Information for

WALSHCO LIMITED

OFFICE 7 TST HOUSE, CUMBERLAND ROAD, NORTH SHIELDS, NE29 8RD,
Company Registration Number
05581097
Private Limited Company
Active

Company Overview

About Walshco Ltd
WALSHCO LIMITED was founded on 2005-10-03 and has its registered office in North Shields. The organisation's status is listed as "Active". Walshco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALSHCO LIMITED
 
Legal Registered Office
OFFICE 7 TST HOUSE
CUMBERLAND ROAD
NORTH SHIELDS
NE29 8RD
Other companies in NE29
 
Previous Names
FANTASY TRADERS LIMITED12/09/2008
Filing Information
Company Number 05581097
Company ID Number 05581097
Date formed 2005-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB194086777  
Last Datalog update: 2024-01-05 06:29:04
Primary Source:Companies House
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Companies with same name WALSHCO LIMITED
The following companies were found which have the same name as WALSHCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALSHCO 3-D PHOTO SERVICES CORP. 145 WAVERLEY DRIVE APT. A PO BOX 1472 GUELPH Ontario N1H6N9 Dissolved Company formed on the 1983-11-09
WALSHCO BUILDING MAINTENANCE LTD SEYMOUR CHAMBERS 92 LONDON RD LIVERPOOL L3 5NW Active Company formed on the 2010-05-14
WALSHCO INVESTMENTS CORPORATION 1317 PAULINE WAY LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1996-04-29
WALSHCO PTY LIMITED NSW 2111 Active Company formed on the 2004-06-29
WALSHCO, LLC 7323 CLINTON ROAD - BROOKLYN OH 44144 Active Company formed on the 2004-11-29
WALSHCOM LTD 162 RECTORY ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7RT Active Company formed on the 2017-08-09
WALSHCOM SOLUTIONS LTD 162 RECTORY ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7RT Active - Proposal to Strike off Company formed on the 2012-02-29
WALSHCON CIVIL PTY LTD VIC 3081 Active Company formed on the 2015-08-19
WALSHCON GRANGE LIMITED GRANGE MOONCOIN, KILKENNY, IRELAND Active Company formed on the 2019-10-25
WALSHCORP LIMITED 47 DUDLOW LANE LIVERPOOL L18 2EX Active - Proposal to Strike off Company formed on the 2015-06-23
WALSHCORP ENTERPRISES PTY LTD Active Company formed on the 2010-06-21
WALSHCORP INVESTMENTS PTY LTD Active Company formed on the 2010-06-21
WALSHCOTX LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2021-09-17
WALSHCOURT LIMITED HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HANTS RG21 1DZ Liquidation Company formed on the 1980-12-05

Company Officers of WALSHCO LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES WALSH
Director 2005-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANIE WALSH
Company Secretary 2005-10-03 2008-09-30
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-10-03 2006-02-28
BRIGHTON DIRECTOR LTD
Nominated Director 2005-10-03 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES WALSH DIGITAL BOOKKEEPING SERVICES LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
IAN JAMES WALSH ISDOEL LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
IAN JAMES WALSH BOOKKEEPING AND PAYROLL (UK) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-07-07

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
2023-12-30Compulsory strike-off action has been discontinued
2023-12-29CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-07CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055810970001
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0103/10/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0103/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01Director's details changed for Mr Ian James Walsh on 2014-07-01
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055810970001
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0103/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM First Floor Offices 59 Appletree Gardens Whitley Bay Tyne & Wear NE25 8XD
2012-11-29AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21DISS40Compulsory strike-off action has been discontinued
2012-04-18AR0103/10/11 ANNUAL RETURN FULL LIST
2012-02-14DISS16(SOAS)Compulsory strike-off action has been suspended
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0103/10/10 FULL LIST
2010-10-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0103/10/09 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY STEFANIE WALSH
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-11CERTNMCOMPANY NAME CHANGED FANTASY TRADERS LIMITED CERTIFICATE ISSUED ON 12/09/08
2008-02-13363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-02225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-01-23363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 3 THORNTREE DRIVE WHITLEY BAY TYNE AND WEAR NE25 9NN
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288bSECRETARY RESIGNED
2005-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to WALSHCO 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 Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against WALSHCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WALSHCO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,410

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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 WALSHCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 2,374
Current Assets 2012-01-01 £ 12,924
Debtors 2012-01-01 £ 9,050
Fixed Assets 2012-01-01 £ 317
Shareholder Funds 2012-01-01 £ 10,831
Stocks Inventory 2012-01-01 £ 1,500
Tangible Fixed Assets 2012-01-01 £ 317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALSHCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALSHCO LIMITED
Trademarks
We have not found any records of WALSHCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALSHCO 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 (69201 - Accounting and auditing activities) as WALSHCO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WALSHCO 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 partyWALSHCO LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALSHCO 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 WALSHCO 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.
    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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