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Home > England & Wales Companies > LAVERICK WALTON & CO LIMITED
Company Information for

LAVERICK WALTON & CO LIMITED

B3 KINGFISHER HOUSE, KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0JQ,
Company Registration Number
07280134
Private Limited Company
Active

Company Overview

About Laverick Walton & Co Ltd
LAVERICK WALTON & CO LIMITED was founded on 2010-06-10 and has its registered office in Gateshead. The organisation's status is listed as "Active". Laverick Walton & Co 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
LAVERICK WALTON & CO LIMITED
 
Legal Registered Office
B3 KINGFISHER HOUSE, KINGSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE & WEAR
NE11 0JQ
Other companies in NE11
 
Filing Information
Company Number 07280134
Company ID Number 07280134
Date formed 2010-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 23:53:05
Primary Source:Companies House
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Company Officers of LAVERICK WALTON & CO LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROBERT MILLS
 Director 2010-06-10
KEVIN MICHAEL THOMSON
 Director 2010-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HENRY RICHARDSON
 Director 2010-10-01 2015-12-30
YOMTOV ELIEZER JACOBS
 Director 2010-06-10 2010-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT MILLS HOBART INVESTMENTS LIMITED Director 2018-03-15 CURRENT 2015-11-06 Active
JONATHAN ROBERT MILLS PORNIC LIMITED Director 2018-01-07 CURRENT 2002-10-15 Active
JONATHAN ROBERT MILLS LE DOG LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2013-11-26
JONATHAN ROBERT MILLS K M THOMSON J R MILLS LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2013-11-12
JONATHAN ROBERT MILLS JONATHAN R MILLS LTD Director 2003-02-28 CURRENT 2003-02-28 Active - Proposal to Strike off
KEVIN MICHAEL THOMSON LWSECRETARY LIMITED Director 2012-06-22 CURRENT 2001-09-06 Dissolved 2013-11-19
KEVIN MICHAEL THOMSON K M THOMSON J R MILLS LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2013-11-12

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
2024-02-13Memorandum articles filed
2024-02-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-09CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-07-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08Change of details for Hobart Investments Limited as a person with significant control on 2023-01-31
2023-02-08Change of details for Mr Jonathan Robert Mills as a person with significant control on 2023-01-31
2023-01-31CESSATION OF KEVIN MICHAEL THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31Notification of Hobart Investments Limited as a person with significant control on 2023-01-31
2023-01-24CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-20RES01ADOPT ARTICLES 20/01/23
2022-07-0530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-02-14AA01Current accounting period extended from 29/09/20 TO 30/09/20
2020-02-14AA01Current accounting period extended from 29/09/20 TO 30/09/20
2020-02-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2019-09-24SH0129/12/18 STATEMENT OF CAPITAL GBP 104
2019-05-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM A1 Marquis Court Gateshead Tyne and Wear NE11 0RU
2018-08-24SH0124/08/18 STATEMENT OF CAPITAL GBP 103
2018-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN THOMSON
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 101
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY RICHARDSON
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-21AR0110/06/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2013-10-14AR0110/06/13 ANNUAL RETURN FULL LIST
2013-07-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AAMDAmended accounts made up to 2011-09-30
2012-07-26AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-10AA01Previous accounting period extended from 30/06/11 TO 30/09/11
2011-06-24AR0110/06/11 ANNUAL RETURN FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MR DAVID HENRY RICHARDSON
2010-09-20SH0110/06/10 STATEMENT OF CAPITAL GBP 101
2010-09-08AP01DIRECTOR APPOINTED MR JONATHAN ROBERT MILLS
2010-09-08AP01DIRECTOR APPOINTED MR KEVIN MICHAEL THOMSON
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to LAVERICK WALTON & CO 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 LAVERICK WALTON & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVERICK WALTON & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-10-01 £ 240,000
Creditors Due Within One Year 2011-10-01 £ 52,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LAVERICK WALTON & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 101
Cash Bank In Hand 2011-10-01 £ 34,000
Current Assets 2011-10-01 £ 190,433
Debtors 2011-10-01 £ 156,433

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAVERICK WALTON & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVERICK WALTON & CO LIMITED
Trademarks
We have not found any records of LAVERICK WALTON & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVERICK WALTON & CO 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 LAVERICK WALTON & CO 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 LAVERICK WALTON & CO 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 LAVERICK WALTON & CO 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 LAVERICK WALTON & CO 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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