| Company Name | Walton Meats Limited |
|---|---|
| Company Status | Active |
| Company Number | 01549091 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1981(43 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Gerald Francis Wensley |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1992(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doveton Cottage Wey Road Weybridge Surrey KT13 8HR |
| Secretary Name | Toni Josephine Wensley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2005(24 years, 7 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doveton Cottage Wey Road Weybridge Surrey KT13 8HR |
| Director Name | Toni Josephine Wensley |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(35 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doveton Cottage Wey Road Weybridge Surrey KT13 8HR |
| Director Name | Julian Pickles |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(41 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Walmers Avenue Higham ME3 7EJ |
| Director Name | Adrian Bazar |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(10 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 02 October 2005) |
| Role | Company Director |
| Correspondence Address | 21 Imperial Towers 15-17 Netherall Gardens London NW3 5RT |
| Secretary Name | Gerald Francis Wensley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(10 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 02 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doveton Cottage Wey Road Weybridge Surrey KT13 8HR |
Contact
| Website | www.waltonmeats.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01784 252734 |
| Telephone region | Staines |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £321,736 |
| Cash | £312,991 |
| Current Liabilities | £310,667 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 29 January 2021 with updates (5 pages) |
|---|---|
| 16 December 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 5 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 7 February 2020 | Confirmation statement made on 29 January 2020 with updates (5 pages) |
| 17 December 2019 | Change of details for Toni Josephine Wensley as a person with significant control on 1 March 2019 (2 pages) |
| 16 December 2019 | Notification of Gerald Francis Wensley as a person with significant control on 1 March 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 29 January 2019 with updates (5 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 25 January 2019 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 25 January 2019 (1 page) |
| 9 February 2018 | Confirmation statement made on 29 January 2018 with updates (5 pages) |
| 3 January 2018 | Total exemption full accounts made up to 1 July 2017 (11 pages) |
| 3 January 2018 | Total exemption full accounts made up to 1 July 2017 (11 pages) |
| 20 July 2017 | Cancellation of shares. Statement of capital on 20 June 2017
|
| 20 July 2017 | Purchase of own shares. (3 pages) |
| 20 July 2017 | Purchase of own shares. (3 pages) |
| 20 July 2017 | Cancellation of shares. Statement of capital on 20 June 2017
|
| 21 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 2 July 2016 (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 2 July 2016 (5 pages) |
| 13 January 2017 | Appointment of Toni Josephine Wensley as a director on 1 December 2016 (2 pages) |
| 13 January 2017 | Appointment of Toni Josephine Wensley as a director on 1 December 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 30 December 2015 | Total exemption small company accounts made up to 27 June 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 27 June 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 20 January 2015 | Total exemption small company accounts made up to 28 June 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 28 June 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 7 February 2014 | Total exemption small company accounts made up to 29 June 2013 (5 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 29 June 2013 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 2 July 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 2 July 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 2 July 2011 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 26 June 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 26 June 2010 (5 pages) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 27 June 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 27 June 2009 (5 pages) |
| 6 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 June 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 June 2008 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 1 July 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 1 July 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 1 July 2006 (5 pages) |
| 22 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 22 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 9 August 2006 | Accounts for a small company made up to 2 July 2005 (6 pages) |
| 9 August 2006 | Accounts for a small company made up to 2 July 2005 (6 pages) |
| 9 August 2006 | Accounts for a small company made up to 2 July 2005 (6 pages) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 25 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | New secretary appointed (2 pages) |
| 30 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 March 2005 | Accounts for a small company made up to 26 June 2004 (6 pages) |
| 30 March 2005 | Accounts for a small company made up to 26 June 2004 (6 pages) |
| 11 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 28 June 2003 (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 28 June 2003 (6 pages) |
| 4 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 March 2003 | Accounts for a small company made up to 29 June 2002 (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 29 June 2002 (6 pages) |
| 4 March 2003 | Return made up to 31/01/03; full list of members
|
| 4 March 2003 | Return made up to 31/01/03; full list of members
|
| 8 March 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 8 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 March 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 5 April 2001 | Accounts for a small company made up to 1 July 2000 (8 pages) |
| 5 April 2001 | Accounts for a small company made up to 1 July 2000 (8 pages) |
| 5 April 2001 | Accounts for a small company made up to 1 July 2000 (8 pages) |
| 6 February 2001 | Return made up to 31/01/01; full list of members
|
| 6 February 2001 | Return made up to 31/01/01; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 3 July 1999 (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 3 July 1999 (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 3 July 1999 (7 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 5 February 1999 | Accounts for a small company made up to 27 June 1998 (7 pages) |
| 5 February 1999 | Accounts for a small company made up to 27 June 1998 (7 pages) |
| 17 February 1998 | Accounts for a small company made up to 28 June 1997 (8 pages) |
| 17 February 1998 | Accounts for a small company made up to 28 June 1997 (8 pages) |
| 12 February 1998 | Return made up to 03/01/98; no change of members (5 pages) |
| 12 February 1998 | Return made up to 03/01/98; no change of members (5 pages) |
| 28 January 1997 | Return made up to 03/01/97; no change of members (5 pages) |
| 28 January 1997 | Return made up to 03/01/97; no change of members (5 pages) |
| 20 December 1996 | Accounts for a small company made up to 29 June 1996 (6 pages) |
| 20 December 1996 | Accounts for a small company made up to 29 June 1996 (6 pages) |
| 8 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 8 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 1 July 1995 (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 1 July 1995 (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 1 July 1995 (6 pages) |