| Company Name | Walsh Glazing Contractors Limited |
|---|---|
| Directors | Peter Michael Walsh and Amanda Jewers |
| Company Status | Active |
| Company Number | 00894187 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1966(57 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Peter Michael Walsh |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 April 1991(24 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 12/14 High Street Caterham Surrey CR3 5UA |
| Director Name | Amanda Jewers |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2021(54 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roger Lugg & Co 12-14 High Street Caterham Surrey CR3 5UA |
| Director Name | Patricia Josephine Walsh |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 April 1991(24 years, 4 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 01 April 2010) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Kinnaird Avenue Bromley Kent BR1 4HG |
| Secretary Name | Patricia Josephine Walsh |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 April 1991(24 years, 4 months after company formation) |
| Appointment Duration | 20 years (resigned 15 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Kinnaird Avenue Bromley Kent BR1 4HG |
| Director Name | Peter James Walsh |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(24 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 01 April 2010) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Buxted Lodge 16 Edward Road Bromley Kent BR1 3NQ |
Contact
| Website | www.walshglazing.co.uk |
|---|
Location
| Registered Address | 12/14 High Street Caterham Surrey CR3 5UA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£279,127 |
| Cash | £10,250 |
| Current Liabilities | £345,111 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (3 weeks, 2 days from now) |
Charges
| 21 February 1992 | Delivered on: 26 February 1992 Persons entitled: Allied Irish Banks PLC Classification: Mortgage 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 May 1977 | Delivered on: 10 June 1977 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30/30A lordship lane, london SE22. Title no. Sgl 171617. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 27 May 1977 | Delivered on: 18 June 1977 Persons entitled: Allied Irish Banks Limited 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 charge undertaking and all property and assets present and future and 30/30A lordship lane, london S.E. 22. Outstanding |
Filing History
| 9 February 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 28 May 2019 | Confirmation statement made on 14 May 2019 with updates (5 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 12 July 2018 | Confirmation statement made on 14 May 2018 with updates (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 24 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 18 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 May 2011 | Termination of appointment of Patricia Walsh as a secretary (1 page) |
| 26 May 2011 | Termination of appointment of Patricia Walsh as a secretary (1 page) |
| 26 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Director's details changed for Peter Michael Walsh on 15 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Peter Michael Walsh on 15 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Termination of appointment of Peter James Walsh as a director (2 pages) |
| 18 March 2011 | Termination of appointment of Patricia Walsh as a director (2 pages) |
| 18 March 2011 | Termination of appointment of Peter James Walsh as a director (2 pages) |
| 18 March 2011 | Termination of appointment of Patricia Walsh as a director (2 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 May 2010 | Director's details changed for Peter James Walsh on 15 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Peter James Walsh on 15 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 19 May 2008 | Director's change of particulars / peter walsh / 01/05/2008 (1 page) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 19 May 2008 | Director's change of particulars / peter walsh / 01/05/2008 (1 page) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 May 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 18 May 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 17 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 17 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 16 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 8 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 8 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 11 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 30 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 30 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 30 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 23 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 20 October 1983 | Accounts made up to 31 December 1982 (8 pages) |
| 20 October 1983 | Accounts made up to 31 December 1982 (8 pages) |