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Home > England & Wales Companies > WALTHAMBURY STORES LIMITED
Company Information for

WALTHAMBURY STORES LIMITED

22 ST. STEPHENS ROAD, COLD NORTON, CHELMSFORD, CM3 6JE,
Company Registration Number
05870760
Private Limited Company
Active

Company Overview

About Walthambury Stores Ltd
WALTHAMBURY STORES LIMITED was founded on 2006-07-10 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Walthambury Stores Limited 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
WALTHAMBURY STORES LIMITED
 
Legal Registered Office
22 ST. STEPHENS ROAD
COLD NORTON
CHELMSFORD
CM3 6JE
Other companies in CM9
 
Previous Names
HARRINGWELL ASSOCIATES LTD01/11/2006
Filing Information
Company Number 05870760
Company ID Number 05870760
Date formed 2006-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2022
Account next due 30/04/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893755958  
Last Datalog update: 2023-08-06 05:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTHAMBURY STORES LIMITED
The accountancy firm based at this address is MJV & CO. LIMITED
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Companies with same name WALTHAMBURY STORES LIMITED
The following companies were found which have the same name as WALTHAMBURY STORES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALTHAMBURY STORES (ESSEX) LIMITED 75 HAMPTON ROAD LONDON E4 8NP Active Company formed on the 2024-01-04

Company Officers of WALTHAMBURY STORES LIMITED

Current Directors
Officer Role Date Appointed
PAULINE NEWTON
 Company Secretary 2006-10-27
KEITH NEWTON
 Director 2006-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-07-10 2006-10-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-07-10 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE NEWTON WALTHAMBURY HOLDINGS LIMITED Company Secretary 2008-11-25 CURRENT 2008-08-19 Dissolved 2015-07-21
KEITH NEWTON WALTHAMBURY HOLDINGS LIMITED Director 2008-11-25 CURRENT 2008-08-19 Dissolved 2015-07-21

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Senior Shop AssistantChelmsfordPermanent Part time position for a Senior Shop Assistant to work shifts during the week and alternate weekends. The post will include opening and closing the2016-01-21

Jobs results powered by Indeed
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
2023-07-20CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 30/07/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM 22a West Station Yard Spital Road Maldon Essex CM9 6TS
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/20
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/20
2021-04-29AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ
2018-06-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE NEWTON
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0110/07/15 ANNUAL RETURN FULL LIST
2015-08-28CH01Director's details changed for Keith Newton on 2014-07-11
2015-08-28CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE NEWTON on 2014-07-11
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12SH0130/07/14 STATEMENT OF CAPITAL GBP 100
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0110/07/14 ANNUAL RETURN FULL LIST
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM The Coach House,Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0110/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0110/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21CH01Director's details changed for Keith Newton on 2010-07-10
2010-07-20AR0110/07/10 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM C/O CHEVERHALL LIMITED ROUNDBUSH FARM BURNHAM ROAD MUNDON MALDON ESSEX CM9 6NP
2009-09-02363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-11-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-09-19363sRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM WALTHAMBURY STORES BARRACK LANE GREAT WALTHAM CHELMSFORD CM3 1ET
2008-01-14363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 11 QUEEN STREET MALDON ESSEX CM9 5DP
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07288aNEW SECRETARY APPOINTED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-01CERTNMCOMPANY NAME CHANGED HARRINGWELL ASSOCIATES LTD CERTIFICATE ISSUED ON 01/11/06
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288bSECRETARY RESIGNED
2006-07-10NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to WALTHAMBURY STORES 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 WALTHAMBURY STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2007-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 124,089
Creditors Due After One Year 2011-08-01 £ 131,252
Creditors Due Within One Year 2012-08-01 £ 67,727
Creditors Due Within One Year 2011-08-01 £ 79,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 WALTHAMBURY STORES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 47,175
Cash Bank In Hand 2011-08-01 £ 49,206
Current Assets 2012-08-01 £ 118,193
Current Assets 2011-08-01 £ 108,343
Debtors 2012-08-01 £ 3,000
Debtors 2011-08-01 £ 3,000
Fixed Assets 2012-08-01 £ 74,273
Fixed Assets 2011-08-01 £ 103,284
Shareholder Funds 2012-08-01 £ 650
Shareholder Funds 2011-08-01 £ 565
Stocks Inventory 2012-08-01 £ 68,018
Stocks Inventory 2011-08-01 £ 56,137
Tangible Fixed Assets 2012-08-01 £ 20,289
Tangible Fixed Assets 2011-08-01 £ 25,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALTHAMBURY STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTHAMBURY STORES LIMITED
Trademarks
We have not found any records of WALTHAMBURY STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTHAMBURY STORES 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as WALTHAMBURY STORES LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where WALTHAMBURY STORES 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 WALTHAMBURY STORES 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 WALTHAMBURY STORES 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 CM3 6JE