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Company Information for

M WALSHE LIMITED

Pinnacle House, 1 Pinnacle Way, Derby, DERBYSHIRE, DE24 8ZS,
Company Registration Number
07204208
Private Limited Company
Liquidation

Company Overview

About M Walshe Ltd
M WALSHE LIMITED was founded on 2010-03-26 and has its registered office in Derby. The organisation's status is listed as "Liquidation". M Walshe 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
M WALSHE LIMITED
 
Legal Registered Office
Pinnacle House
1 Pinnacle Way
Derby
DERBYSHIRE
DE24 8ZS
Other companies in DE24
 
Previous Names
C L WALSHE LIMITED23/04/2010
Filing Information
Company Number 07204208
Company ID Number 07204208
Date formed 2010-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 12:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M WALSHE LIMITED
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Company Officers of M WALSHE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN SMITH
 Company Secretary 2010-03-26
MARTIN WALSHE
 Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE SPENCER
 Company Secretary 2010-03-26 2010-03-26
LEIGHANN BATES
 Director 2010-03-26 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WALSHE C L WALSHE LIMITED Director 2004-09-10 CURRENT 2004-09-10 Dissolved 2018-06-19

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
2024-04-24Voluntary liquidation declaration of solvency
2024-03-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-15Appointment of a voluntary liquidator
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CESSATION OF MARTIN WALSHE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12Change of details for Mrs Caroline Walshe as a person with significant control on 2023-03-30
2023-04-11CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31Appointment of Mrs Caroline Walshe as company secretary on 2022-06-01
2022-06-15CH03Secretary's details changed
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-30CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN SMITH on 2022-02-24
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN SMITH on 2021-04-01
2021-06-23CH01Director's details changed for Martin Walshe on 2021-04-01
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM 1 Pinnacle Way Pride Park Derby DE24 8ZS
2021-06-23PSC04Change of details for Mr Martin Walshe as a person with significant control on 2021-04-01
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-23PSC04Change of details for Mrs Caroline Walshe as a person with significant control on 2021-03-01
2021-03-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-02-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-27PSC04Change of details for Mr Martin Walshe as a person with significant control on 2018-02-19
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE WALSHE
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06SH0119/02/18 STATEMENT OF CAPITAL GBP 100
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0126/03/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0126/03/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AP03Appointment of Susan Smith as company secretary
2010-04-23RES15CHANGE OF NAME 29/03/2010
2010-04-23CERTNMCompany name changed c l walshe LIMITED\certificate issued on 23/04/10
2010-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-21AP01DIRECTOR APPOINTED MARTIN WALSHE
2010-04-21AA01Current accounting period shortened from 31/03/11 TO 30/06/10
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE SPENCER
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHANN BATES
2010-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M WALSHE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-03-12
Appointment of Liquidators2024-03-12
Resolutions for Winding-up2024-03-12
Fines / Sanctions
No fines or sanctions have been issued against M WALSHE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M WALSHE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 569,211
Creditors Due Within One Year 2012-06-30 £ 722,466
Creditors Due Within One Year 2012-06-30 £ 722,466
Creditors Due Within One Year 2011-06-30 £ 714,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 M WALSHE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 33,867
Current Assets 2013-06-30 £ 713,496
Current Assets 2012-06-30 £ 716,164
Current Assets 2012-06-30 £ 716,164
Current Assets 2011-06-30 £ 495,643
Debtors 2013-06-30 £ 713,097
Debtors 2012-06-30 £ 716,123
Debtors 2012-06-30 £ 716,123
Debtors 2011-06-30 £ 461,776
Shareholder Funds 2013-06-30 £ 507,285
Shareholder Funds 2012-06-30 £ 389,698
Shareholder Funds 2012-06-30 £ 389,698
Shareholder Funds 2011-06-30 £ 209,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M WALSHE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M WALSHE LIMITED
Trademarks
We have not found any records of M WALSHE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M WALSHE 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 (64209 - Activities of other holding companies n.e.c.) as M WALSHE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where M WALSHE 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 M WALSHE 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 M WALSHE 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 DE24 8ZS