WALRAVEN LTD

Key Data

Status

Active

Company No.

01352033

Incorporation date

08/02/1978

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1978)

15/04/2026

Change of details for Mr Roeland Pieter Lourens Van Walraven as a person with significant control on 2026-03-31

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

22/01/2025

Appointment of Mr Phillip Handley as a director on 2025-01-01

View PDF (2 pages)

22/01/2025

Termination of appointment of Tracey Suzanne Williams as a director on 2025-01-01

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

13/03/2024

Satisfaction of charge 013520330008 in full

View PDF (1 pages)

13/03/2024

Satisfaction of charge 013520330007 in full

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

27/11/2023

Registration of charge 013520330010, created on 2023-11-20

View PDF (21 pages)

25/10/2023

Registration of charge 013520330009, created on 2023-10-24

View PDF (40 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

16/01/2023

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

04/04/2022

Registration of charge 013520330008, created on 2022-03-31

View PDF (33 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

18/05/2021

Second filing of Confirmation Statement dated 2018-12-15

View PDF (3 pages)

28/04/2021

Registered office address changed from Thorpe Way Banbury Oxon OX16 4UU to 18B Wildmere Road Banbury Oxfordshire OX16 3JU on 2021-04-28

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

06/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

19/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

24/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (4 pages)

22/01/2019

Notification of Roeland Pieter Lourens Van Walraven as a person with significant control on 2018-12-01

View PDF (2 pages)

22/01/2019

Cessation of J. Van Walraven Holding B.V. as a person with significant control on 2018-12-01

View PDF (1 pages)

10/09/2018

Termination of appointment of J Van Walraven Holding Bv as a director on 2018-09-10

View PDF (1 pages)

10/09/2018

Appointment of Mrs Tracey Suzanne Williams as a director on 2018-09-10

View PDF (2 pages)

04/06/2018

Registration of charge 013520330007, created on 2018-05-30

View PDF (32 pages)

04/06/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

15/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

22/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

03/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

19/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

04/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

18/03/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

12/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

30/01/2015

Statement of capital on 2015-01-30

View PDF (4 pages)

23/01/2015

Statement by Directors

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23/01/2015

Solvency Statement dated 19/12/14

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23/01/2015

Resolutions

View PDF (1 pages)

21/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-12-15

View PDF (16 pages)

17/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

24/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

24/04/2013

Termination of appointment of Nicola Luker as a director

View PDF (1 pages)

06/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

30/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

30/01/2013

Termination of appointment of Brian Boxer as a secretary

View PDF (1 pages)

07/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

16/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

13/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

13/01/2011

Director's details changed for Mrs Nicola Luker on 2010-12-01

View PDF (2 pages)

13/01/2011

Director's details changed for Mr Gary Andrew Gardner on 2010-12-01

View PDF (2 pages)

13/01/2011

Secretary's details changed for Brian Boxer on 2010-12-01

View PDF (1 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (6 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

01/03/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for J Van Walraven Holding Bv on 2009-12-01

View PDF (2 pages)

19/02/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

07/12/2009

Resolutions

View PDF (1 pages)

06/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

16/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

19/08/2008

Appointment terminated director onno jol

View PDF (1 pages)

19/08/2008

Director appointed mr gary andrew gardner

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19/08/2008

Director appointed mrs nicola luker

View PDF (1 pages)

14/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

04/01/2008

Registered office changed on 04/01/08 from: thorpe way, bantbury, oxon, OX16 4UU

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: ihl house thorpe close thorpe industrial estate banbury oxfordshire OX16 4UU

View PDF (1 pages)

28/09/2007

Certificate of change of name

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24/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

12/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Ad 19/12/06--------- £ si 275000@1=275000 £ ic 1100000/1375000

View PDF (2 pages)

06/03/2007

Nc inc already adjusted 19/12/06

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06/03/2007

Resolutions

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06/03/2007

Resolutions

View PDF (1 pages)

11/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

02/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

24/02/2006

Ad 19/12/05--------- £ si 250000@1=250000 £ ic 850000/1100000

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24/02/2006

Nc inc already adjusted 19/12/05

View PDF (2 pages)

24/02/2006

Resolutions

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24/02/2006

Resolutions

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11/01/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

16/11/2005

Auditor's resignation

View PDF (1 pages)

15/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

16/02/2005

Ad 17/12/04--------- £ si 350000@1=350000 £ ic 500000/850000

View PDF (2 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (1 pages)

16/02/2005

Nc inc already adjusted 17/12/04

View PDF (1 pages)

12/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

26/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

07/07/2004

Nc inc already adjusted 17/03/04

View PDF (1 pages)

29/06/2004

Ad 01/05/04--------- £ si 100000@1=100000 £ ic 400000/500000

View PDF (2 pages)

29/06/2004

Resolutions

View PDF (0 pages)

29/06/2004

Resolutions

View PDF (1 pages)

27/05/2004

Certificate of change of name

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

09/12/2003

Ad 18/11/03--------- £ si 395000@1=395000 £ ic 5000/400000

View PDF (2 pages)

09/12/2003

Nc inc already adjusted 18/11/03

View PDF (1 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (1 pages)

20/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

30/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

14/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

10/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

17/04/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

10/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/01/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

12/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

28/01/1999

Return made up to 15/12/98; full list of members

View PDF (8 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (25 pages)

25/11/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

29/10/1998

New secretary appointed

View PDF (2 pages)

29/10/1998

Director resigned

View PDF (1 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

22/12/1997

Return made up to 15/12/97; no change of members

View PDF (6 pages)

10/09/1997

Memorandum and Articles of Association

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10/09/1997

Resolutions

View PDF (1 pages)

02/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

20/01/1997

Return made up to 15/12/96; no change of members

View PDF (6 pages)

19/01/1996

Return made up to 15/12/95; full list of members

View PDF (8 pages)

12/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 15/12/94; no change of members

View PDF (8 pages)

17/08/1994

Accounts for a medium company made up to 1994-04-30

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11/03/1994

Resolutions

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11/03/1994

Resolutions

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16/01/1994

Return made up to 15/12/93; full list of members

View PDF (6 pages)

09/09/1993

Group accounts for a medium company made up to 1993-04-30

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17/06/1993

Resolutions

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19/05/1993

Particulars of mortgage/charge

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13/05/1993

Certificate of change of name

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13/05/1993

Certificate of change of name

View PDF (2 pages)

01/03/1993

Group accounts for a medium company made up to 1992-04-30

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12/01/1993

Return made up to 15/12/92; no change of members

View PDF (6 pages)

09/01/1992

Full accounts made up to 1991-04-30

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09/01/1992

Return made up to 15/12/91; full list of members

View PDF (8 pages)

07/03/1991

Accounts for a medium company made up to 1990-04-30

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07/03/1991

Accounting reference date shortened from 31/03 to 30/04

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27/02/1991

New director appointed

View PDF (8 pages)

27/02/1991

New director appointed

View PDF (0 pages)

27/02/1991

New director appointed

View PDF (0 pages)

27/02/1991

Director resigned

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27/02/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

22/06/1990

Particulars of mortgage/charge

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27/01/1990

Declaration of satisfaction of mortgage/charge

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27/01/1990

Declaration of satisfaction of mortgage/charge

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05/01/1990

Group accounts for a medium company made up to 1989-04-30

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05/01/1990

Return made up to 15/12/89; no change of members

View PDF (4 pages)

13/01/1989

Group accounts for a medium company made up to 1988-04-30

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25/11/1988

Return made up to 26/10/88; full list of members

View PDF (5 pages)

14/11/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/09/1987

Accounts made up to 1987-04-30

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07/09/1987

Return made up to 05/08/87; full list of members

View PDF (4 pages)

03/04/1987

Accounts made up to 1986-04-30

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03/04/1987

Return made up to 08/12/86; full list of members

View PDF (4 pages)

24/03/1986

Annual return made up to 26/09/85

View PDF (5 pages)

24/03/1986

Accounts made up to 1985-04-30

View PDF (7 pages)

11/06/1985

Annual return made up to 14/10/84

View PDF (4 pages)

11/06/1985

Accounts made up to 1984-04-30

View PDF (6 pages)

11/05/1984

Annual return made up to 15/09/83

View PDF (4 pages)

13/10/1981

Annual return made up to 05/10/81

View PDF (7 pages)

12/10/1981

Annual return made up to 05/01/81

View PDF (7 pages)

08/02/1978

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
52
2.15M
-
0.00
419.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Gardner, Gary Andrew	Director	31/07/2008 - Present	5
Luker, Nicola	Director	31/07/2008 - 24/04/2013	4
Williams, Tracey Suzanne	Director	10/09/2018 - 01/01/2025	1
Kamer, Adriaan Cornelius	Director	13/11/1998 - 30/06/2001	1
Van Walraven, Jan	Director	13/11/1998 - 23/05/2001	1

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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

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Description

About WALRAVEN LTD

WALRAVEN LTD is an(a) Active company incorporated on 08/02/1978 with the registered office located at 18b Wildmere Road, Banbury, Oxfordshire OX16 3JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALRAVEN LTD?

WALRAVEN LTD is currently Active. It was registered on 08/02/1978 .

Where is WALRAVEN LTD located?

WALRAVEN LTD is registered at 18b Wildmere Road, Banbury, Oxfordshire OX16 3JU.

What does WALRAVEN LTD do?

WALRAVEN LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for WALRAVEN LTD?

The latest filing was on 15/04/2026: Change of details for Mr Roeland Pieter Lourens Van Walraven as a person with significant control on 2026-03-31.