WALTER BROUGHTON & SONS LTD

Key Data

Status

Dissolved

Company No.

04520132

Incorporation date

27/08/2002

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2002)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2016

Application to strike the company off the register

View PDF (3 pages)

16/05/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

02/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

13/07/2015

Director's details changed for Alan Booth on 2015-07-10

View PDF (2 pages)

13/07/2015

Registered office address changed from 54 Dean Drive Wilmslow Cheshire SK9 2EX to 44 Tabley Road Handforth Wilmslow Cheshire SK9 3RZ on 2015-07-14

View PDF (1 pages)

01/06/2015

Micro company accounts made up to 2015-03-31

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

19/05/2014

Micro company accounts made up to 2014-03-31

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

11/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

03/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

17/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

03/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

01/09/2010

Director's details changed for Alan Booth on 2010-08-28

View PDF (2 pages)

01/09/2010

Secretary's details changed for Stanley Booth on 2010-08-28

View PDF (2 pages)

12/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

27/04/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/09/2007

Return made up to 28/08/07; no change of members

View PDF (6 pages)

30/04/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/09/2006

Return made up to 28/08/06; full list of members

View PDF (6 pages)

18/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/08/2005

Return made up to 28/08/05; full list of members

View PDF (6 pages)

09/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/08/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

11/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Registered office changed on 16/04/03 from: 51 cranford road lacey green wilmslow cheshire SK9 4DX

View PDF (1 pages)

15/09/2002

Registered office changed on 16/09/02 from: 51 cransford road, lacey green wilmslow cheshire SK9 4DX

View PDF (1 pages)

15/09/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

15/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

New secretary appointed

View PDF (2 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

01/09/2002

Director resigned

View PDF (1 pages)

27/08/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Micro Entity

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	27/08/2002 - 01/09/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	27/08/2002 - 01/09/2002	4791
Booth, Stanley	Secretary	27/08/2002 - Present	-
Booth, Alan	Director	27/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WALTER BROUGHTON & SONS LTD

WALTER BROUGHTON & SONS LTD is an(a) Dissolved company incorporated on 27/08/2002 with the registered office located at 44 Tabley Road, Handforth, Wilmslow, Cheshire SK9 3RZ. 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 WALTER BROUGHTON & SONS LTD?

WALTER BROUGHTON & SONS LTD is currently Dissolved. It was registered on 27/08/2002 and dissolved on 12/12/2016.

Where is WALTER BROUGHTON & SONS LTD located?

WALTER BROUGHTON & SONS LTD is registered at 44 Tabley Road, Handforth, Wilmslow, Cheshire SK9 3RZ.

What does WALTER BROUGHTON & SONS LTD do?

WALTER BROUGHTON & SONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WALTER BROUGHTON & SONS LTD?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.