| Company Name | Chris Walters (Engineering Consultant) Limited |
|---|---|
| Directors | Christopher Paulet Melmoth Walters and Timothy Paulet Melmoth Walters |
| Company Status | Active |
| Company Number | 01218676 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1975(48 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Christopher Paulet Melmoth Walters |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1992(16 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Engineer Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Higgisons Higgison House 381-383 City Road London EC1V 1NW |
| Director Name | Timothy Paulet Melmoth Walters |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1992(16 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Higgisons Higgison House 381-383 City Road London EC1V 1NW |
| Secretary Name | Harriet Hedvig Walters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1992(16 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Higgisons Higgison House 381-383 City Road London EC1V 1NW |
Contact
| Telephone | 01903 784429 |
|---|---|
| Telephone region | Worthing |
Location
| Registered Address | Higgisons Higgison House 381-383 City Road London EC1V 1NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Christopher Paulet Melmoth Walters 85.00% Ordinary |
|---|---|
| 15 at £1 | Timothy Paulet Melmoth Walters 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,250 |
| Cash | £7,003 |
| Current Liabilities | £133,237 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 26 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 23 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 20 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Director's details changed for Christopher Paulet Melmoth Walters on 16 January 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Christopher Paulet Melmoth Walters on 16 January 2012 (2 pages) |
| 31 January 2012 | Secretary's details changed for Harriet Hedvig Walters on 16 January 2012 (1 page) |
| 31 January 2012 | Director's details changed for Timothy Paulet Melmoth Walters on 16 January 2012 (2 pages) |
| 31 January 2012 | Director's details changed for Timothy Paulet Melmoth Walters on 16 January 2012 (2 pages) |
| 31 January 2012 | Secretary's details changed for Harriet Hedvig Walters on 16 January 2012 (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 April 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 5 April 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 February 2007 | Return made up to 16/01/07; full list of members (5 pages) |
| 20 February 2007 | Return made up to 16/01/07; full list of members (5 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 January 2006 | Return made up to 16/01/06; full list of members (5 pages) |
| 27 January 2006 | Return made up to 16/01/06; full list of members (5 pages) |
| 7 February 2005 | Return made up to 16/01/05; full list of members (5 pages) |
| 7 February 2005 | Return made up to 16/01/05; full list of members (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 29 January 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 29 January 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 7 February 2003 | Return made up to 16/01/03; full list of members (5 pages) |
| 7 February 2003 | Return made up to 16/01/03; full list of members (5 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 24 January 2002 | Return made up to 16/01/02; full list of members (5 pages) |
| 24 January 2002 | Return made up to 16/01/02; full list of members (5 pages) |
| 29 January 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 29 January 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 6 February 2000 | Return made up to 16/01/00; full list of members (5 pages) |
| 6 February 2000 | Return made up to 16/01/00; full list of members (5 pages) |
| 24 February 1999 | Return made up to 16/01/99; full list of members (5 pages) |
| 24 February 1999 | Return made up to 16/01/99; full list of members (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 5 February 1998 | Return made up to 16/01/98; full list of members (5 pages) |
| 5 February 1998 | Return made up to 16/01/98; full list of members (5 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 21 April 1997 | Location of register of members (1 page) |
| 21 April 1997 | Return made up to 16/01/97; full list of members (4 pages) |
| 21 April 1997 | Return made up to 16/01/97; full list of members (4 pages) |
| 21 April 1997 | Location of debenture register (1 page) |
| 21 April 1997 | Location of register of members (1 page) |
| 21 April 1997 | Location of debenture register (1 page) |
| 29 July 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 27 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 28 April 1995 | Return made up to 16/01/95; full list of members (12 pages) |
| 28 April 1995 | Return made up to 16/01/95; full list of members (12 pages) |
| 7 July 1975 | Incorporation (17 pages) |
| 7 July 1975 | Incorporation (17 pages) |