Waltons The Jewellers (Chester) Limited

Company Name	Waltons The Jewellers (Chester) Limited
Directors	Michael Gary Rosenfeld and Richard Hogben
Company Status	Active
Company Number	00491160
Category	Private Limited Company
Incorporation Date	1 February 1951(73 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Michael Gary Rosenfeld
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 September 2011(60 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Dunstan House 14a St Cross Street London EC1N 8XA

Secretary Name	Mr Gerard Burton
Status	Current
Appointed	10 September 2011(60 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	4th Floor, Dunstan House 14a St Cross Street London EC1N 8XA

Director Name	Mr Richard Hogben
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(61 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Dunstan House 14a St Cross Street London EC1N 8XA

Director Name	Edith Ruth Constanze Walton
Date of Birth	May 1915 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1992(40 years, 11 months after company formation)
Appointment Duration	10 years (resigned 29 December 2001)
Role	Company Director
Correspondence Address	2 Trewythen Park Vicarage Lane Gresford Wrexham Clwyd LL12 8UR Wales

Director Name	Edward Bryan Walton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(40 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Burton Hall Road Rossett Wrexham Clwyd LL12 0AR Wales

Director Name	Jill Dorothy Walton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(40 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 November 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ivy Cottage Burton Hall Road Rossett Wrexham Clwyd LL12 0AR Wales

Secretary Name	Jill Dorothy Walton
Nationality	British
Status	Resigned
Appointed	01 January 1992(40 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 November 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ivy Cottage Burton Hall Road Rossett Wrexham Clwyd LL12 0AR Wales

Director Name	Julie Blampied
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(53 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Menage La Route Des Cotes Du Nord Trinity Channel Islands JE3 5BJ

Director Name	Richard Blampied
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(53 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Guet Rue Des Bouillons Trinity Jersey JE3 5BB

Secretary Name	Geoffrey Le Vesconte
Nationality	British
Status	Resigned
Appointed	03 November 2004(53 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	Apartment 3 Warwick House Old Brickfield Lane St Saviour Jersey JE2 7SD

Contact

Website	www.waltonsofchester.co.uk
Email address	[email protected]
Telephone	01244 325972
Telephone region	Chester

Location

Registered Address	4th Floor, Dunstan House 14a St Cross Street London EC1N 8XA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£3,098,273
Cash	£188,661
Current Liabilities	£810,474

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

27 January 1988	Delivered on: 5 February 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 January 1988

Delivered on: 5 February 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
13 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
13 January 2023	Registered office address changed from 45 Eastgate Street Chester CH1 1LR to 4th Floor, Dunstan House 14a St Cross Street London London EC1N 8XA on 13 January 2023 (1 page)
13 September 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
11 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
10 October 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
4 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
30 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
30 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
20 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
20 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
26 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 8,600 (4 pages)
26 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 8,600 (4 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 8,600 (4 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 8,600 (4 pages)
28 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 8,600 (4 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 8,600 (4 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 8,600 (4 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 February 2012	Termination of appointment of Julie Blampied as a director (1 page)
28 February 2012	Appointment of Mr Gerard Burton as a secretary (1 page)
28 February 2012	Appointment of Mr Michael Gary Rosenfeld as a director (2 pages)
28 February 2012	Termination of appointment of Julie Blampied as a director (1 page)
28 February 2012	Appointment of Mr Michael Gary Rosenfeld as a director (2 pages)
28 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Appointment of Mr Richard Hogben as a director (2 pages)
28 February 2012	Termination of appointment of Richard Blampied as a director (1 page)
28 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Appointment of Mr Richard Hogben as a director (2 pages)
28 February 2012	Appointment of Mr Gerard Burton as a secretary (1 page)
28 February 2012	Termination of appointment of Richard Blampied as a director (1 page)
12 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 July 2010	Termination of appointment of Geoffrey Le Vesconte as a secretary (1 page)
1 July 2010	Termination of appointment of Geoffrey Le Vesconte as a secretary (1 page)
4 February 2010	Director's details changed for Richard Blampied on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Julie Blampied on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Julie Blampied on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Julie Blampied on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Richard Blampied on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Richard Blampied on 4 February 2010 (2 pages)
27 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 January 2009	Location of register of members (1 page)
22 January 2009	Return made up to 01/01/09; full list of members (3 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Return made up to 01/01/09; full list of members (3 pages)
22 January 2009	Location of register of members (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (12 pages)
29 October 2008	Full accounts made up to 31 March 2008 (12 pages)
19 May 2008	Auditor's resignation (1 page)
19 May 2008	Auditor's resignation (1 page)
28 January 2008	Return made up to 01/01/08; full list of members (2 pages)
28 January 2008	Return made up to 01/01/08; full list of members (2 pages)
26 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
26 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
2 February 2007	Return made up to 01/01/07; full list of members (7 pages)
2 February 2007	Return made up to 01/01/07; full list of members (7 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 April 2006	Return made up to 01/01/06; full list of members (7 pages)
4 April 2006	Return made up to 01/01/06; full list of members (7 pages)
13 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 March 2005	Return made up to 01/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2005	Return made up to 01/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
11 November 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
11 November 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
19 January 2004	Return made up to 01/01/04; full list of members (8 pages)
19 January 2004	Return made up to 01/01/04; full list of members (8 pages)
21 October 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
21 October 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
25 January 2003	Return made up to 01/01/03; full list of members (8 pages)
25 January 2003	Return made up to 01/01/03; full list of members (8 pages)
24 October 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
24 October 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
31 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director resigned (8 pages)
3 December 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
3 December 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
18 January 2001	Return made up to 01/01/01; full list of members (8 pages)
18 January 2001	Return made up to 01/01/01; full list of members (8 pages)
13 November 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
13 November 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
2 February 2000	Return made up to 01/01/00; full list of members (8 pages)
2 February 2000	Return made up to 01/01/00; full list of members (8 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
11 January 1999	Return made up to 01/01/99; no change of members (4 pages)
11 January 1999	Return made up to 01/01/99; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
12 January 1998	Return made up to 01/01/98; full list of members (6 pages)
12 January 1998	Return made up to 01/01/98; full list of members (6 pages)
17 January 1997	Return made up to 01/01/97; full list of members (6 pages)
17 January 1997	Return made up to 01/01/97; full list of members (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 February 1996	Return made up to 01/01/96; full list of members (6 pages)
13 February 1996	Return made up to 01/01/96; full list of members (6 pages)
9 November 1988	Return made up to 28/10/88; full list of members (4 pages)
9 November 1988	Return made up to 28/10/88; full list of members (4 pages)
2 November 1987	Return made up to 29/09/87; full list of members (4 pages)
2 November 1987	Return made up to 29/09/87; full list of members (4 pages)
14 July 1987	Director resigned (2 pages)
14 July 1987	Director resigned (2 pages)