BRIAN W. WALTON AND SON LIMITED

Key Data

Status

Active

Company No.

02402862

Incorporation date

11/07/1989

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1989)

21/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

04/09/2025

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

04/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

20/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

27/03/2023

Appointment of Mr David Brian Walton as a secretary on 2023-03-24

View PDF (2 pages)

24/03/2023

Registered office address changed from 15 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW to 13 Hallgate Road Crosspool Sheffield S10 5GL on 2023-03-24

View PDF (1 pages)

24/03/2023

Termination of appointment of Marjorie Walton as a secretary on 2023-03-24

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

11/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

10/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

07/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

22/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

11/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

06/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

08/03/2017

Total exemption small company accounts made up to 2016-06-30

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04/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2015-06-30

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04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

22/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

17/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

10/03/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Mr David Brian Walton on 2009-10-31

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

15/04/2009

Appointment terminated director brian walton

View PDF (1 pages)

25/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

21/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

19/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

23/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

11/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

21/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

20/10/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

29/10/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

26/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

13/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

26/10/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

15/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

20/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

21/09/2000

Registered office changed on 21/09/00 from: 14 guildway todwick sheffield south yorkshire S26 1JN

View PDF (1 pages)

15/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

16/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

06/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

26/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

01/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

13/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

28/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

14/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

14/12/1994

Accounts for a small company made up to 1994-06-30

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14/12/1994

Return made up to 31/10/94; no change of members

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12/11/1993

Accounts for a small company made up to 1993-06-30

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12/11/1993

Return made up to 31/10/93; full list of members

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18/11/1992

Return made up to 31/10/92; no change of members

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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06/10/1992

Accounts for a small company made up to 1992-06-30

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06/01/1992

Return made up to 31/10/91; no change of members

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18/11/1991

Accounts for a small company made up to 1991-06-30

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13/11/1990

Full accounts made up to 1990-06-30

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13/11/1990

Return made up to 31/10/90; full list of members

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11/08/1989

Secretary resigned;director resigned;new director appointed

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11/08/1989

New secretary appointed

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11/08/1989

Registered office changed on 11/08/89 from: suite 2,kinetic centre theobald st borehamwood herts WD6 4PJ

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27/07/1989

Wd 24/07/89 ad 12/07/89--------- £ si 98@1=98 £ ic 2/100

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26/07/1989

Accounting reference date notified as 30/06

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19/07/1989

Resolutions

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11/07/1989

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

31/10/2026

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
25.79K
-
0.00
-
-

2022
1
6.03K
-
0.00
-
-

2022
1
6.03K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

6.03K £-76.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walton, David Brian	Secretary	24/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRIAN W. WALTON AND SON LIMITED

BRIAN W. WALTON AND SON LIMITED is an(a) Active company incorporated on 11/07/1989 with the registered office located at 13 Hallgate Road, Crosspool, Sheffield S10 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN W. WALTON AND SON LIMITED?

BRIAN W. WALTON AND SON LIMITED is currently Active. It was registered on 11/07/1989 .

Where is BRIAN W. WALTON AND SON LIMITED located?

BRIAN W. WALTON AND SON LIMITED is registered at 13 Hallgate Road, Crosspool, Sheffield S10 5GL.

What does BRIAN W. WALTON AND SON LIMITED do?

BRIAN W. WALTON AND SON LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BRIAN W. WALTON AND SON LIMITED have?

BRIAN W. WALTON AND SON LIMITED had 1 employees in 2022.

What is the latest filing for BRIAN W. WALTON AND SON LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for compulsory strike-off.