Walton Hardening Limited

Company Name	Walton Hardening Limited
Director	Daniel Charles Wren
Company Status	Active
Company Number	01006702
Category	Private Limited Company
Incorporation Date	1 April 1971(53 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Marilyn Yvonne Wren
Nationality	British
Status	Current
Appointed	16 November 1991(20 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Correspondence Address	1 Plato Place 72-74 St Dionis Road Fulham London SW6 4TU

Director Name	Daniel Charles Wren
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(29 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Biologist
Country of Residence	England
Correspondence Address	1 Plato Place 72-74 St Dionis Road Fulham London SW6 4TU

Director Name	Mr David Thomas Wren
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(20 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2000)
Role	Engineer
Correspondence Address	Westland Farm Lords Hill Shamley Green Surrey GU5 0TL

Director Name	Mrs Marilyn Yvonne Wren
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(20 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2000)
Role	Secretary
Correspondence Address	Westland Farm Lords Hill Shamley Green Surrey GU5 0TL

Location

Registered Address	1 Plato Place 72-74 St Dionis Road Fulham London SW6 4TU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£243,698
Gross Profit	£208,687
Net Worth	£1,553,404
Cash	£94,548
Current Liabilities	£1,011,479

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

17 May 2001	Delivered on: 22 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a westland house & farm & 120 acres of land at lords hill shamley green surrey t/n SY443651. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 October 1986	Delivered on: 5 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 lind rd, sutton, london borough of sutton, T.N. sy 231573. Outstanding
22 October 1986	Delivered on: 29 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the back and side of 47,49 & 51 lind road london borough of sutton tn. Sy 221244. Outstanding
22 October 1986	Delivered on: 29 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 lind road, london borough of sutton tn: sgl 270926. Outstanding
22 October 1986	Delivered on: 29 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 lind road, london borough of sutton tn: sgl 216756. Outstanding
18 July 1984	Delivered on: 25 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 & 57 lind road, sutton, land & buildings to the rear of 55 lind road, sutton being no 59A, sutton. T.nos- sgl 270926 sgl 216756 sgl 350244. Outstanding
28 June 1993	Delivered on: 5 July 1993 Satisfied on: 18 May 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westland farm,lords hill,shamley green,guildford,surrey.t/no.sy 443651. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 November 2018	Confirmation statement made on 16 November 2018 with updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015	Secretary's details changed for Mrs Marilyn Yvonne Wren on 3 September 2015 (1 page)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Director's details changed for Daniel Charles Wren on 3 September 2015 (2 pages)
17 November 2015	Secretary's details changed for Mrs Marilyn Yvonne Wren on 3 September 2015 (1 page)
17 November 2015	Director's details changed for Daniel Charles Wren on 3 September 2015 (2 pages)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
4 September 2015	Registered office address changed from Westland Farm Lords Hill Shanley Green Surrey GU5 0TL to 17 Kingswood Creek Wraysbury Staines upon Thames Middlesex TW19 5EN on 4 September 2015 (2 pages)
4 September 2015	Registered office address changed from Westland Farm Lords Hill Shanley Green Surrey GU5 0TL to 17 Kingswood Creek Wraysbury Staines upon Thames Middlesex TW19 5EN on 4 September 2015 (2 pages)
4 September 2015	Registered office address changed from Westland Farm Lords Hill Shanley Green Surrey GU5 0TL to 17 Kingswood Creek Wraysbury Staines upon Thames Middlesex TW19 5EN on 4 September 2015 (2 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
23 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
15 December 2009	Director's details changed for Daniel Charles Wren on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Daniel Charles Wren on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Daniel Charles Wren on 1 October 2009 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 December 2008	Return made up to 16/11/08; full list of members (3 pages)
1 December 2008	Return made up to 16/11/08; full list of members (3 pages)
4 January 2008	Return made up to 16/11/07; full list of members (2 pages)
4 January 2008	Return made up to 16/11/07; full list of members (2 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 January 2007	Return made up to 16/11/06; full list of members (2 pages)
17 January 2007	Return made up to 16/11/06; full list of members (2 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 December 2005	Return made up to 16/11/05; full list of members (6 pages)
9 December 2005	Return made up to 16/11/05; full list of members (6 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 December 2004	Return made up to 16/11/04; full list of members (6 pages)
1 December 2004	Return made up to 16/11/04; full list of members (6 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 December 2003	Return made up to 16/11/03; full list of members (6 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 December 2003	Return made up to 16/11/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
2 January 2003	Return made up to 16/11/02; full list of members (6 pages)
2 January 2003	Return made up to 16/11/02; full list of members (6 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
19 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
13 August 2001	Return made up to 16/11/00; full list of members (6 pages)
13 August 2001	Return made up to 16/11/00; full list of members (6 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2001	Full accounts made up to 31 March 2000 (10 pages)
22 January 2001	Full accounts made up to 31 March 2000 (10 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
23 November 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1998	Return made up to 16/11/98; full list of members (6 pages)
17 December 1998	Return made up to 16/11/98; full list of members (6 pages)
4 December 1998	Full accounts made up to 31 March 1998 (8 pages)
4 December 1998	Full accounts made up to 31 March 1998 (8 pages)
21 January 1998	Full accounts made up to 31 March 1997 (9 pages)
21 January 1998	Full accounts made up to 31 March 1997 (9 pages)
23 December 1997	Return made up to 16/11/97; no change of members (4 pages)
23 December 1997	Return made up to 16/11/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 31 March 1996 (10 pages)
24 January 1997	Full accounts made up to 31 March 1996 (10 pages)
3 January 1997	Return made up to 16/11/96; no change of members (4 pages)
3 January 1997	Return made up to 16/11/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (11 pages)
30 January 1996	Full accounts made up to 31 March 1995 (11 pages)
23 January 1996	Return made up to 16/11/95; full list of members (6 pages)
23 January 1996	Return made up to 16/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
16 January 1989	Registered office changed on 16/01/89 from: 1 conyers close hersham walton on thames surrey KT12 4NG (1 page)
16 January 1989	Registered office changed on 16/01/89 from: 1 conyers close hersham walton on thames surrey KT12 4NG (1 page)

Walton Hardening Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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