Walcom Limited

Company Name	Walcom Limited
Director	Andrew Trevor James Carlton
Company Status	Active
Company Number	04858755
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 9 months ago)

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 Andrew Trevor James Carlton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(10 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3RD

Director Name	Colin Craythorne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Grazie Fiastra Loro Piceno Macerata 62020

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Ann Craythorne
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Grazie Fiastra Loro Piceno Macerata 62020

Director Name	Hatherill
Status	Resigned
Appointed	04 September 2003(4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 19 February 2014)
Role	Company Director
Correspondence Address	23 Oakwell Close Stevenage Hertfordshire SG14 2HQ

Director Name	Mr Barry Parsell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(4 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2012)
Role	Engineer & Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	12 The Avenue Bengeo Hertford Hertfordshire SG14 3DQ

Secretary Name	Mrs Sharon Lillian Davidson
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 January 2014)
Role	Office Manager
Correspondence Address	61 Tansycroft Welwyn Garden City Hertfordshire AL7 2DU

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.walcom.co.uk/
Email address	[email protected]
Telephone	01438 712554
Telephone region	Stevenage

Location

Registered Address	Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3RD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Adam Hatherill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£91,529
Cash	£54,813
Current Liabilities	£202,110

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

2 February 2004	Delivered on: 4 February 2004 Persons entitled: Hsbc 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

2 February 2004

Delivered on: 4 February 2004
Persons entitled: Hsbc 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

4 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
10 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
29 April 2021	Director's details changed for Mr Andrew Trevor James Carlton on 29 April 2021 (2 pages)
29 April 2021	Change of details for Mr Andrew Trevor James Carlton as a person with significant control on 29 April 2021 (2 pages)
13 February 2021	Registered office address changed from Alton House 66/68 High Street Northwood Middlesex HA6 1BL to Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd on 13 February 2021 (1 page)
20 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 July 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 August 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
5 July 2017	Notification of Andrew Trevor James Carlton as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Andrew Trevor James Carlton as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Andrew Trevor James Carlton as a person with significant control on 6 April 2016 (2 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
6 July 2016	Director's details changed for Mr Andrew Trevor James Carlton on 13 June 2016 (2 pages)
6 July 2016	Director's details changed for Mr Andrew Trevor James Carlton on 13 June 2016 (2 pages)
6 July 2016	Director's details changed for Mr Andrew Trevor James Carlton on 13 June 2016 (2 pages)
6 July 2016	Director's details changed for Mr Andrew Trevor James Carlton on 13 June 2016 (2 pages)
18 November 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
18 November 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 November 2014	Registered office address changed from The Old Dairy Tewin Hill Farm Tewin Hertfordshire AL6 0LL to Alton House 66/68 High Street Northwood Middlesex HA6 1BL on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from The Old Dairy Tewin Hill Farm Tewin Hertfordshire AL6 0LL to Alton House 66/68 High Street Northwood Middlesex HA6 1BL on 13 November 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
21 February 2014	Termination of appointment of Hatherill as a director (1 page)
21 February 2014	Termination of appointment of Hatherill as a director (1 page)
21 February 2014	Termination of appointment of Hatherill as a director (1 page)
21 February 2014	Termination of appointment of Hatherill as a director (1 page)
19 February 2014	Appointment of Mr Andrew Trevor James Carlton as a director (2 pages)
19 February 2014	Appointment of Mr Andrew Trevor James Carlton as a director (2 pages)
10 January 2014	Termination of appointment of Sharon Davidson as a secretary (1 page)
10 January 2014	Termination of appointment of Sharon Davidson as a secretary (1 page)
23 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 December 2012	Director's details changed for Adam Hatherill on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Adam Hatherill on 12 December 2012 (2 pages)
5 December 2012	Termination of appointment of Barry Parsell as a director (1 page)
5 December 2012	Termination of appointment of Barry Parsell as a director (1 page)
18 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009	Appointment terminated director colin craythorne (1 page)
6 January 2009	Appointment terminated director colin craythorne (1 page)
6 January 2009	Appointment terminated secretary ann craythorne (1 page)
6 January 2009	Secretary appointed mrs sharon lillian davidson (1 page)
6 January 2009	Appointment terminated secretary ann craythorne (1 page)
6 January 2009	Secretary appointed mrs sharon lillian davidson (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 September 2008	Return made up to 07/08/08; full list of members (4 pages)
4 September 2008	Return made up to 07/08/08; full list of members (4 pages)
4 September 2008	Director's change of particulars / colin craythorne / 01/01/2008 (1 page)
4 September 2008	Secretary's change of particulars / ann craythorne / 01/01/2008 (1 page)
4 September 2008	Secretary's change of particulars / ann craythorne / 01/01/2008 (1 page)
4 September 2008	Director's change of particulars / colin craythorne / 01/01/2008 (1 page)
20 February 2008	Return made up to 07/08/07; full list of members (7 pages)
20 February 2008	Return made up to 07/08/07; full list of members (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 April 2007	Ad 31/12/06--------- Â£ si 18@1=18 Â£ ic 110/128 (2 pages)
20 April 2007	Ad 31/12/06--------- Â£ si 18@1=18 Â£ ic 110/128 (2 pages)
6 September 2006	Return made up to 07/08/06; full list of members (8 pages)
6 September 2006	Return made up to 07/08/06; full list of members (8 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 March 2006	Ad 26/10/05--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
27 March 2006	Ad 26/10/05--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
14 November 2005	Return made up to 07/08/05; full list of members (8 pages)
14 November 2005	Return made up to 07/08/05; full list of members (8 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2004	Return made up to 07/08/04; full list of members (7 pages)
7 October 2004	Return made up to 07/08/04; full list of members (7 pages)
1 June 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
1 June 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
4 February 2004	Particulars of mortgage/charge (4 pages)
4 February 2004	Particulars of mortgage/charge (4 pages)
30 October 2003	Ad 15/08/03--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
30 October 2003	New director appointed (1 page)
30 October 2003	New director appointed (1 page)
30 October 2003	New director appointed (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 October 2003	New director appointed (1 page)
30 October 2003	New director appointed (1 page)
30 October 2003	Ad 15/08/03--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
30 October 2003	New director appointed (1 page)
30 October 2003	New secretary appointed (1 page)
30 October 2003	New secretary appointed (1 page)
30 October 2003	New director appointed (1 page)
30 October 2003	New director appointed (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
7 August 2003	Incorporation (15 pages)
7 August 2003	Incorporation (15 pages)