| Company Name | Walton Automotive Parts Limited |
|---|---|
| Company Status | Active |
| Company Number | 03357022 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
| Previous Name | Jafar Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jafar Mostafazadeh-Asl |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Exporter |
| Country of Residence | England |
| Correspondence Address | 41 Bancroft Avenue London N2 0AR |
| Director Name | Mrs Mahnaz Mostafazadeh Asl Mobayen |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(22 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Bancroft Avenue London N2 0AR |
| Director Name | Mrs Hamasseh Mostafazadeh-Asl |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(22 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 74, Grove End Gardens 33 Grove End Road London NW8 9LN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Mr Mahyar Mostafazadeh - Asl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Bancroft Avenue East Finchley London N2 0AR |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Russell Marks Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(5 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 26 April 2011) |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £124 |
| Cash | £45,251 |
| Current Liabilities | £46,467 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (2 weeks from now) |
Filing History
| 1 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 2 December 2019 | Appointment of Mrs Hamasseh Mostafazadeh-Asl as a director on 2 December 2019 (2 pages) |
| 2 December 2019 | Appointment of Mrs Mahnaz Mostafazadeh Asl Mobayen as a director on 2 December 2019 (2 pages) |
| 14 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 25 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 24 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 24 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page) |
| 9 May 2011 | Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 May 2010 | Secretary's details changed for Russell Marks Company Secretarial Limited on 21 April 2010 (1 page) |
| 5 May 2010 | Director's details changed for Jafar Mostafazadeh-Asl on 21 April 2010 (2 pages) |
| 5 May 2010 | Secretary's details changed for Russell Marks Company Secretarial Limited on 21 April 2010 (1 page) |
| 5 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Jafar Mostafazadeh-Asl on 21 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 April 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 14 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 April 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Return made up to 21/04/02; full list of members
|
| 19 April 2002 | Return made up to 21/04/02; full list of members
|
| 23 October 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 25 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 28 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 28 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 9 November 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 11 October 1999 | Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page) |
| 11 October 1999 | Accounting reference date shortened from 30/04/00 to 30/09/99 (1 page) |
| 4 May 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 19 May 1998 | Return made up to 21/04/98; full list of members
|
| 19 May 1998 | Return made up to 21/04/98; full list of members
|
| 18 February 1998 | Company name changed jafar consultants LIMITED\certificate issued on 19/02/98 (2 pages) |
| 18 February 1998 | Company name changed jafar consultants LIMITED\certificate issued on 19/02/98 (2 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 16 st john street london EC1M 4AY (1 page) |
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 16 st john street london EC1M 4AY (1 page) |
| 21 April 1997 | Incorporation (15 pages) |
| 21 April 1997 | Incorporation (15 pages) |