H S Walsh & Sons Limited

Company Name	H S Walsh & Sons Limited
Director	William Patrick Sheehan
Company Status	Active
Company Number	03553069
Category	Private Limited Company
Incorporation Date	27 April 1998(26 years ago)
Previous Name	H.S. Walsh Properties Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	William Patrick Sheehan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	Hunter House Biggin Hill Airport Churchill Way Biggin Hill Kent TN16 3BN

Director Name	Mr Desmond Arthur Henry Walsh
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(1 month, 1 week after company formation)
Appointment Duration	19 years, 3 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunter House Biggin Hill Airport Churchill Way Biggin Hill Kent TN16 3BN

Secretary Name	Dawn Gillian Crisp
Nationality	British
Status	Resigned
Appointed	03 June 1998(1 month, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 02 January 2013)
Role	Secretary
Correspondence Address	Hunter House Biggin Hill Airport Churchill Way Biggin Hill Kent TN16 3BN

Director Name	Stephen Victor Pugh
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	Hunter House Biggin Hill Airport Churchill Way Biggin Hill Kent TN16 3BN

Director Name	Mr Michael Robert Eyers
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 months after company formation)
Appointment Duration	23 years (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunter House Biggin Hill Airport Churchill Way Biggin Hill Kent TN16 3BN

Director Name	Dawn Gillian Crisp
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(4 years after company formation)
Appointment Duration	10 years, 7 months (resigned 02 January 2013)
Role	Secretary
Correspondence Address	Hunter House Biggin Hill Airport Churchill Way Biggin Hill Kent TN16 3BN

Director Name	Mr Darren John Dunwell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stanhope Grove Beckenham Kent BR3 3JB

Secretary Name	Michael Robert Eyers
Nationality	British
Status	Resigned
Appointed	02 January 2013(14 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Hunter House Biggin Hill Airport Churchill Way Biggin Hill Kent TN16 3BN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.hswalsh.com/
Email address	[email protected]
Telephone	01959 543660
Telephone region	Westerham

Location

Registered Address	Hunter House Biggin Hill Airport Churchill Way Biggin Hill Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

39.5k at £1	Concept Tools & Equipment LTD 52.00% Ordinary
36.5k at £1	Mr Desmond Arthur Henry Walsh 48.00% Ordinary

Financials

Year	2014
Net Worth	£870,520
Cash	£151,949
Current Liabilities	£840,727

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	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

12 February 2002	Delivered on: 15 February 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

12 February 2002

Delivered on: 15 February 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

25 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
12 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
10 October 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
6 September 2021	Termination of appointment of Michael Robert Eyers as a secretary on 30 June 2021 (1 page)
6 September 2021	Termination of appointment of Michael Robert Eyers as a director on 30 June 2021 (1 page)
18 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
30 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
13 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
26 September 2017	Termination of appointment of Desmond Arthur Henry Walsh as a director on 6 September 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
26 September 2017	Termination of appointment of Desmond Arthur Henry Walsh as a director on 6 September 2017 (1 page)
29 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (14 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (14 pages)
17 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 39,520 (4 pages)
17 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 39,520 (4 pages)
13 February 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 February 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES16 ‐ Resolution of redemption of redeemable shares (1 page)
13 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Purchase of own shares. (3 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 76,000 (4 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 76,000 (4 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 76,000 (4 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 76,000 (4 pages)
4 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 June 2013	Appointment of Michael Robert Eyers as a secretary (3 pages)
11 June 2013	Appointment of Michael Robert Eyers as a secretary (3 pages)
4 June 2013	Termination of appointment of Stephen Pugh as a director (1 page)
4 June 2013	Termination of appointment of Dawn Crisp as a secretary (1 page)
4 June 2013	Termination of appointment of Stephen Pugh as a director (1 page)
4 June 2013	Termination of appointment of Dawn Crisp as a secretary (1 page)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
8 January 2013	Termination of appointment of Dawn Crisp as a director (1 page)
8 January 2013	Termination of appointment of Dawn Crisp as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 April 2011	Secretary's details changed for Dawn Gillian Crisp on 15 April 2011 (1 page)
27 April 2011	Director's details changed for Mr Michael Robert Eyers on 15 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Michael Robert Eyers on 15 April 2011 (2 pages)
27 April 2011	Director's details changed for Dawn Gillian Crisp on 15 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Desmond Arthur Henry Walsh on 15 April 2011 (2 pages)
27 April 2011	Director's details changed for Stephen Victor Pugh on 15 April 2011 (2 pages)
27 April 2011	Director's details changed for William Patrick Sheehan on 15 April 2011 (2 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Director's details changed for William Patrick Sheehan on 15 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Desmond Arthur Henry Walsh on 15 April 2011 (2 pages)
27 April 2011	Director's details changed for Dawn Gillian Crisp on 15 April 2011 (2 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Secretary's details changed for Dawn Gillian Crisp on 15 April 2011 (1 page)
27 April 2011	Director's details changed for Stephen Victor Pugh on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from 243 Beckenham Road Beckenham Kent BR3 4TS on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 243 Beckenham Road Beckenham Kent BR3 4TS on 15 April 2011 (1 page)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 May 2010	Secretary's details changed for Dawn Gillian Crisp on 20 April 2010 (1 page)
10 May 2010	Director's details changed for William Patrick Sheehan on 20 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Desmond Arthur Henry Walsh on 20 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Michael Robert Eyers on 20 April 2010 (2 pages)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Dawn Gillian Crisp on 20 April 2010 (2 pages)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Stephen Victor Pugh on 20 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Desmond Arthur Henry Walsh on 20 April 2010 (2 pages)
10 May 2010	Director's details changed for Dawn Gillian Crisp on 20 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Dawn Gillian Crisp on 20 April 2010 (1 page)
10 May 2010	Director's details changed for Stephen Victor Pugh on 20 April 2010 (2 pages)
10 May 2010	Director's details changed for William Patrick Sheehan on 20 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Michael Robert Eyers on 20 April 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 May 2009	Return made up to 27/04/09; full list of members (5 pages)
1 May 2009	Return made up to 27/04/09; full list of members (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 May 2008	Return made up to 27/04/08; full list of members (5 pages)
19 May 2008	Return made up to 27/04/08; full list of members (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
22 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 May 2007	Return made up to 27/04/07; full list of members (3 pages)
11 May 2007	Return made up to 27/04/07; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 May 2006	Return made up to 27/04/06; full list of members (3 pages)
12 May 2006	Return made up to 27/04/06; full list of members (3 pages)
10 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
10 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
19 May 2005	Return made up to 27/04/05; full list of members (7 pages)
19 May 2005	Return made up to 27/04/05; full list of members (7 pages)
25 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
25 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
10 May 2004	Return made up to 27/04/04; full list of members (7 pages)
10 May 2004	Return made up to 27/04/04; full list of members (7 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
16 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
16 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
29 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
9 May 2003	Return made up to 27/04/03; full list of members (7 pages)
9 May 2003	Return made up to 27/04/03; full list of members (7 pages)
8 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
15 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
12 June 2002	Declaration of assistance for shares acquisition (5 pages)
12 June 2002	Declaration of assistance for shares acquisition (5 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 June 2002	Return made up to 27/04/02; full list of members (6 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Return made up to 27/04/02; full list of members (6 pages)
2 June 2002	New director appointed (2 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
4 May 2001	Return made up to 27/04/01; full list of members (6 pages)
4 May 2001	Return made up to 27/04/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
25 May 2000	Return made up to 27/04/00; full list of members (6 pages)
25 May 2000	Return made up to 27/04/00; full list of members (6 pages)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
25 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
3 June 1999	Return made up to 27/04/99; full list of members (6 pages)
3 June 1999	Return made up to 27/04/99; full list of members (6 pages)
25 May 1999	Â£ nc 1000/100000 06/03/99 (1 page)
25 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 May 1999	Ad 07/03/99--------- Â£ si 75998@1=75998 Â£ ic 2/76000 (2 pages)
25 May 1999	Ad 07/03/99--------- Â£ si 75998@1=75998 Â£ ic 2/76000 (2 pages)
25 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 May 1999	Â£ nc 1000/100000 06/03/99 (1 page)
25 June 1998	Company name changed H.S. walsh properties LIMITED\certificate issued on 26/06/98 (2 pages)
25 June 1998	Company name changed H.S. walsh properties LIMITED\certificate issued on 26/06/98 (2 pages)
23 June 1998	Memorandum and Articles of Association (18 pages)
23 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
23 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
23 June 1998	Memorandum and Articles of Association (18 pages)
18 June 1998	Registered office changed on 18/06/98 from: 243 beckenham road beckenham kent BR3 4TS (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: 243 beckenham road beckenham kent BR3 4TS (1 page)
18 June 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
18 June 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Registered office changed on 01/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Registered office changed on 01/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Director resigned (1 page)
27 April 1998	Incorporation (16 pages)
27 April 1998	Incorporation (16 pages)