WALFORD TIMBER LIMITED

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WALFORD TIMBER LIMITED

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Key Data

Status

Active

Company No.

01136632

Incorporation date

27/09/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Sawmills, Walford, Ross-On-Wye, Herefordshire HR9 5QSCopy
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Latest events (Record since 28/05/1986)
dot icon08/09/2025
Second filing of Confirmation Statement dated 2024-08-12
dot icon08/09/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon13/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon14/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon12/03/2024
Total exemption full accounts made up to 2023-10-31
dot icon09/01/2024
Termination of appointment of Jane Daphne Smith as a director on 2024-01-04
dot icon20/08/2023
12/08/23 Statement of Capital gbp 10000
dot icon11/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon18/08/2022
Change of share class name or designation
dot icon18/08/2022
Change of share class name or designation
dot icon18/08/2022
Change of share class name or designation
dot icon16/08/2022
Confirmation statement made on 2022-08-12 with updates
dot icon16/08/2022
Notification of George Thomas Smith as a person with significant control on 2022-08-11
dot icon16/08/2022
Cessation of Gerald Edward Smith as a person with significant control on 2022-08-11
dot icon03/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-10-31
dot icon03/11/2021
Appointment of Mr James Alan Read as a director on 2021-11-03
dot icon04/05/2021
Confirmation statement made on 2021-05-02 with updates
dot icon15/03/2021
Total exemption full accounts made up to 2020-10-31
dot icon04/05/2020
Confirmation statement made on 2020-05-02 with updates
dot icon14/04/2020
Total exemption full accounts made up to 2019-10-31
dot icon04/06/2019
Amended total exemption full accounts made up to 2018-10-31
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with updates
dot icon10/04/2019
Total exemption full accounts made up to 2018-10-31
dot icon17/12/2018
Appointment of Mrs Nicola Jane Smith as a director on 2018-12-06
dot icon12/07/2018
Director's details changed for Mr George Thomas Smith on 2018-07-12
dot icon03/05/2018
Confirmation statement made on 2018-05-02 with updates
dot icon01/05/2018
Satisfaction of charge 1 in full
dot icon23/04/2018
Registration of charge 011366320002, created on 2018-04-23
dot icon28/02/2018
Total exemption full accounts made up to 2017-10-31
dot icon21/11/2017
Director's details changed for Mr George Thomas Smith on 2017-11-21
dot icon21/11/2017
Secretary's details changed for Mr George Thomas Smith on 2017-11-21
dot icon13/09/2017
Director's details changed for Mr George Thomas Smith on 2017-09-13
dot icon16/06/2017
Director's details changed for Mr Gerald Edward Smith on 2017-04-07
dot icon15/06/2017
Secretary's details changed for Mr. George Thomas Smith on 2017-04-07
dot icon15/06/2017
Director's details changed for Jane Daphne Smith on 2017-04-07
dot icon15/06/2017
Director's details changed for Mr. George Thomas Smith on 2017-04-07
dot icon05/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon24/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon04/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon14/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon11/03/2016
Change of share class name or designation
dot icon20/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon10/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon02/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon02/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon23/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon02/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon02/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon03/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-10-31
dot icon13/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon01/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon06/05/2009
Return made up to 02/05/09; full list of members
dot icon04/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon06/05/2008
Return made up to 02/05/08; full list of members
dot icon05/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon04/05/2007
Return made up to 02/05/07; full list of members
dot icon01/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon19/05/2006
Return made up to 02/05/06; full list of members
dot icon18/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon16/05/2005
Return made up to 02/05/05; full list of members
dot icon27/04/2005
Total exemption small company accounts made up to 2004-10-31
dot icon26/01/2005
Secretary's particulars changed;director's particulars changed
dot icon19/05/2004
Full accounts made up to 2003-10-31
dot icon19/05/2004
Return made up to 02/05/04; full list of members
dot icon06/10/2003
Full accounts made up to 2003-03-31
dot icon28/06/2003
Accounting reference date shortened from 31/03/04 to 31/10/03
dot icon12/05/2003
Return made up to 02/05/03; full list of members
dot icon28/04/2003
New director appointed
dot icon15/01/2003
Secretary's particulars changed
dot icon07/01/2003
Accounts for a small company made up to 2002-03-31
dot icon18/07/2002
Director resigned
dot icon13/05/2002
Return made up to 02/05/02; full list of members
dot icon08/04/2002
New secretary appointed
dot icon29/03/2002
Secretary resigned
dot icon31/01/2002
Accounts for a small company made up to 2001-03-31
dot icon26/06/2001
Secretary's particulars changed
dot icon26/06/2001
New director appointed
dot icon16/05/2001
Return made up to 02/05/01; full list of members
dot icon25/10/2000
Accounts for a small company made up to 2000-03-31
dot icon01/06/2000
Return made up to 02/05/00; full list of members
dot icon21/01/2000
Memorandum and Articles of Association
dot icon30/12/1999
Certificate of change of name
dot icon26/11/1999
Accounts for a small company made up to 1999-03-31
dot icon14/05/1999
Return made up to 02/05/99; no change of members
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon28/09/1998
Secretary's particulars changed
dot icon13/05/1998
Return made up to 02/05/98; full list of members
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon20/11/1997
Secretary's particulars changed
dot icon19/05/1997
Return made up to 02/05/97; no change of members
dot icon22/01/1997
Accounts for a small company made up to 1996-03-31
dot icon15/05/1996
Return made up to 02/05/96; change of members
dot icon03/04/1996
Director resigned
dot icon17/11/1995
Accounts for a small company made up to 1995-03-31
dot icon09/05/1995
Return made up to 02/05/95; full list of members
dot icon17/01/1995
Accounts for a small company made up to 1994-03-31
dot icon17/05/1994
New director appointed
dot icon11/05/1994
Director resigned
dot icon11/05/1994
Return made up to 02/05/94; no change of members
dot icon08/01/1994
Accounts for a small company made up to 1993-03-31
dot icon14/05/1993
Return made up to 02/05/93; full list of members
dot icon10/01/1993
Accounts for a small company made up to 1992-03-31
dot icon12/05/1992
Return made up to 02/05/92; no change of members
dot icon12/05/1992
Registered office changed on 12/05/92
dot icon26/03/1992
Secretary resigned;new secretary appointed
dot icon31/01/1992
Accounts for a small company made up to 1991-03-31
dot icon02/06/1991
Secretary's particulars changed
dot icon24/05/1991
Return made up to 02/05/91; no change of members
dot icon14/11/1990
Accounts for a small company made up to 1990-03-31
dot icon06/06/1990
Return made up to 02/05/90; full list of members
dot icon24/01/1990
Accounts for a small company made up to 1989-03-31
dot icon26/05/1989
Return made up to 08/03/89; full list of members
dot icon28/02/1989
Accounts for a small company made up to 1988-03-31
dot icon28/02/1989
Return made up to 31/12/88; full list of members
dot icon02/02/1988
Accounts for a small company made up to 1987-03-31
dot icon16/12/1987
Director's particulars changed
dot icon16/12/1987
Director's particulars changed
dot icon28/02/1987
Return made up to 26/02/87; full list of members
dot icon17/02/1987
Accounts for a small company made up to 1986-03-31
dot icon29/05/1986
Return made up to 08/05/86; full list of members
dot icon28/05/1986
Accounts for a small company made up to 1985-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

50
2023
change arrow icon+6.56 % *

* during past year

Cash in Bank

£1,416,167.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
53
3.18M
-
0.00
1.75M
-
2022
54
3.21M
-
0.00
1.33M
-
2023
50
2.92M
-
0.00
1.42M
-
2023
50
2.92M
-
0.00
1.42M
-

Employees

2023

Employees

50 Descended-7 % *

Net Assets(GBP)

2.92M £Descended-9.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.42M £Ascended6.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haste, Alison Kay
Director
12/06/2001 - 08/07/2002
3
Smith, George Thomas
Director
16/04/2003 - Present
4
Read, James Alan
Director
03/11/2021 - Present
-
Smith, Jane Daphne
Director
09/05/1994 - 04/01/2024
-
Smith, Nicola Jane
Director
06/12/2018 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About WALFORD TIMBER LIMITED

WALFORD TIMBER LIMITED is an(a) Active company incorporated on 27/09/1973 with the registered office located at The Sawmills, Walford, Ross-On-Wye, Herefordshire HR9 5QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of WALFORD TIMBER LIMITED?

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WALFORD TIMBER LIMITED is currently Active. It was registered on 27/09/1973 .

Where is WALFORD TIMBER LIMITED located?

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WALFORD TIMBER LIMITED is registered at The Sawmills, Walford, Ross-On-Wye, Herefordshire HR9 5QS.

What does WALFORD TIMBER LIMITED do?

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WALFORD TIMBER LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

How many employees does WALFORD TIMBER LIMITED have?

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WALFORD TIMBER LIMITED had 50 employees in 2023.

What is the latest filing for WALFORD TIMBER LIMITED?

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The latest filing was on 08/09/2025: Second filing of Confirmation Statement dated 2024-08-12.