Walters Limited

Company Name	Walters Limited
Directors	Sharon Elizabeth Yavuz and Michelle Norris
Company Status	Active
Company Number	01800633
Category	Private Limited Company
Incorporation Date	16 March 1984(40 years, 1 month ago)
Previous Name	Walters Office Equipment Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Sharon Elizabeth Yavuz
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(31 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mrs Michelle Norris
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(39 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Secretary Name	Ms Sharon Elizabeth Yavuz
Status	Current
Appointed	01 September 2023(39 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mrs Eileen Walters
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(7 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	45 Thorpe Lea Road Peterborough Cambridgeshire PE3 6BX

Director Name	Mrs Amanda Louise Walters
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(7 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Thorpe Road Peterborough Cambridgeshire PE3 6JJ

Director Name	Mr Michael John Walters
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(7 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 10 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Thorpe Road Peterborough Cambridgeshire PE3 6JJ

Secretary Name	Mrs Amanda Louise Walters
Nationality	British
Status	Resigned
Appointed	02 August 1991(7 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Thorpe Road Peterborough Cambridgeshire PE3 6JJ

Director Name	Malcolm Peter Billinghay
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(10 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 09 April 2019)
Role	Sales Director
Correspondence Address	31 Colton Close Baston Peterborough PE6 9QH

Director Name	Stewart Lilley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 10 May 2017)
Role	Company Director
Correspondence Address	65 Hereward Way Deeping St James Peterborough Cambridgeshire PE6 8QB

Director Name	Mr Paul Charles Norris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(31 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr Barry Matthews
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(31 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Secretary Name	Mr Barry Matthews
Status	Resigned
Appointed	10 September 2015(31 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr Charles Norris
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2023(39 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Contact

Website	walters.co.uk
Email address	[email protected]

Location

Registered Address	72 Leadenhall Market London EC3V 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Mr Michael John Walters 60.00% Ordinary
60 at £1	Mrs Amanda Louise Walters 40.00% Ordinary

Financials

Year	2014
Net Worth	£584,322
Cash	£116,013
Current Liabilities	£673,072

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	16 May 2024 (2 weeks, 4 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 May

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

20 January 2023	Delivered on: 25 January 2023 Persons entitled: Barclays Bank PLC (As Lender) Classification: A registered charge Particulars: N/A. Outstanding
7 December 2015	Delivered on: 11 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 September 2015	Delivered on: 8 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 December 2002	Delivered on: 23 December 2002 Satisfied on: 15 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as walters office equipment limited 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. Fully Satisfied
6 August 1998	Delivered on: 12 August 1998 Satisfied on: 15 September 2015 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: 0.8 acres of land at fengate peterborough cambridgeshire t/no: CB90146. Fully Satisfied
28 February 1991	Delivered on: 11 March 1991 Satisfied on: 30 September 1994 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: 0.86 acres of land at fengate, peterborough cambridgeshire. Title no cb 90146. Fully Satisfied

Filing History

11 December 2020	Director's details changed for Mr Barry Matthews on 11 December 2020 (2 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
27 May 2020	Notice of agreement to exemption from audit of accounts for period ending 24/05/19 (1 page)
27 May 2020	Audit exemption statement of guarantee by parent company for period ending 24/05/19 (3 pages)
22 May 2020	Unaudited abridged accounts made up to 24 May 2019 (13 pages)
20 February 2020	Previous accounting period shortened from 25 May 2019 to 24 May 2019 (1 page)
14 October 2019	Termination of appointment of Paul Charles Norris as a director on 20 September 2019 (1 page)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 May 2019	Audit exemption statement of guarantee by parent company for period ending 25/11/17 (3 pages)
29 May 2019	Notice of agreement to exemption from audit of accounts for period ending 25/11/17 (1 page)
28 May 2019	Previous accounting period extended from 25 November 2018 to 25 May 2019 (1 page)
24 May 2019	Unaudited abridged accounts made up to 25 November 2017 (7 pages)
17 April 2019	Termination of appointment of Malcolm Peter Billinghay as a director on 9 April 2019 (1 page)
25 February 2019	Current accounting period shortened from 26 November 2017 to 25 November 2017 (1 page)
11 January 2019	Current accounting period extended from 26 November 2018 to 26 May 2019 (1 page)
27 November 2018	Current accounting period shortened from 27 November 2017 to 26 November 2017 (1 page)
27 August 2018	Previous accounting period shortened from 28 November 2017 to 27 November 2017 (1 page)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
4 December 2017	Accounts for a small company made up to 30 November 2016 (12 pages)
4 December 2017	Accounts for a small company made up to 30 November 2016 (12 pages)
29 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
29 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 May 2017	Termination of appointment of Stewart Lilley as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stewart Lilley as a director on 10 May 2017 (1 page)
16 November 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
16 November 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
26 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
26 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
11 December 2015	Registration of charge 018006330005, created on 7 December 2015 (16 pages)
11 December 2015	Registration of charge 018006330005, created on 7 December 2015 (16 pages)
16 September 2015	Appointment of Mrs Sharon Elizabeth Yavuz as a director on 10 September 2015 (2 pages)
16 September 2015	Termination of appointment of Amanda Louise Walters as a secretary on 10 September 2015 (1 page)
16 September 2015	Appointment of Mrs Sharon Elizabeth Yavuz as a director on 10 September 2015 (2 pages)
16 September 2015	Appointment of Mr Barry Matthews as a director on 10 September 2015 (2 pages)
16 September 2015	Appointment of Mr Paul Charles Norris as a director on 10 September 2015 (2 pages)
16 September 2015	Registered office address changed from 19 Royce Road Peterborough Cambridgeshire PE1 5YB to 72 Leadenhall Market London EC3V 1LT on 16 September 2015 (1 page)
16 September 2015	Appointment of Mr Barry Matthews as a director on 10 September 2015 (2 pages)
16 September 2015	Appointment of Mr Paul Charles Norris as a director on 10 September 2015 (2 pages)
16 September 2015	Termination of appointment of Amanda Louise Walters as a secretary on 10 September 2015 (1 page)
16 September 2015	Appointment of Mr Barry Matthews as a secretary on 10 September 2015 (2 pages)
16 September 2015	Current accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
16 September 2015	Appointment of Mr Barry Matthews as a secretary on 10 September 2015 (2 pages)
16 September 2015	Registered office address changed from 19 Royce Road Peterborough Cambridgeshire PE1 5YB to 72 Leadenhall Market London EC3V 1LT on 16 September 2015 (1 page)
16 September 2015	Current accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
15 September 2015	Termination of appointment of Michael John Walters as a director on 10 September 2015 (1 page)
15 September 2015	Termination of appointment of Amanda Louise Walters as a director on 10 September 2015 (1 page)
15 September 2015	Satisfaction of charge 2 in full (4 pages)
15 September 2015	Satisfaction of charge 2 in full (4 pages)
15 September 2015	Termination of appointment of Michael John Walters as a director on 10 September 2015 (1 page)
15 September 2015	Satisfaction of charge 3 in full (5 pages)
15 September 2015	Termination of appointment of Amanda Louise Walters as a director on 10 September 2015 (1 page)
15 September 2015	Satisfaction of charge 3 in full (5 pages)
8 September 2015	Registration of charge 018006330004, created on 7 September 2015 (8 pages)
8 September 2015	Registration of charge 018006330004, created on 7 September 2015 (8 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 150 (7 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 150 (7 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 150 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 150 (7 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 150 (7 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 150 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
26 July 2013	Director's details changed for Malcolm Peter Billinghay on 26 July 2013 (2 pages)
26 July 2013	Director's details changed for Malcolm Peter Billinghay on 26 July 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 August 2012	Registered office address changed from 19 Royce Road Peterborough Cambridgeshire PE1 5YH on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 19 Royce Road Peterborough Cambridgeshire PE1 5YH on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 19 Royce Road Peterborough Cambridgeshire PE1 5YH on 6 August 2012 (1 page)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2009	Return made up to 02/08/09; full list of members (4 pages)
17 August 2009	Return made up to 02/08/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 August 2008	Return made up to 02/08/08; full list of members (4 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Return made up to 02/08/08; full list of members (4 pages)
20 August 2008	Location of register of members (1 page)
25 September 2007	Return made up to 02/08/07; full list of members (3 pages)
25 September 2007	Return made up to 02/08/07; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 October 2006	Return made up to 02/08/06; full list of members (3 pages)
5 October 2006	Return made up to 02/08/06; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 September 2005	Return made up to 02/08/05; full list of members (3 pages)
27 September 2005	Location of register of members (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Return made up to 02/08/05; full list of members (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
12 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 August 2004	Return made up to 02/08/04; full list of members (8 pages)
10 August 2004	Return made up to 02/08/04; full list of members (8 pages)
3 September 2003	Return made up to 02/08/03; full list of members (8 pages)
3 September 2003	Return made up to 02/08/03; full list of members (8 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
11 December 2002	Company name changed walters office equipment LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed walters office equipment LIMITED\certificate issued on 11/12/02 (2 pages)
18 August 2002	Return made up to 02/08/02; full list of members (8 pages)
18 August 2002	Return made up to 02/08/02; full list of members (8 pages)
16 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2001	Return made up to 02/08/01; full list of members (7 pages)
12 September 2001	Return made up to 02/08/01; full list of members (7 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 August 2000	Return made up to 02/08/00; full list of members (7 pages)
22 August 2000	Return made up to 02/08/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 November 1999	Return made up to 02/08/99; no change of members (5 pages)
17 November 1999	Return made up to 02/08/99; no change of members (5 pages)
24 August 1998	Return made up to 02/08/98; no change of members (5 pages)
24 August 1998	Return made up to 02/08/98; no change of members (5 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 August 1997	Return made up to 02/08/97; full list of members (7 pages)
20 August 1997	Return made up to 02/08/97; full list of members (7 pages)
24 July 1997	Registered office changed on 24/07/97 from: 32 park road peterborough PE1 2TD (1 page)
24 July 1997	Registered office changed on 24/07/97 from: 32 park road peterborough PE1 2TD (1 page)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 September 1996	Return made up to 02/08/96; no change of members (5 pages)
12 September 1996	Return made up to 02/08/96; no change of members (5 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
4 October 1995	Return made up to 02/08/95; no change of members (8 pages)
4 October 1995	Return made up to 02/08/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)

Walters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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