About

Registered Number: 03471288
Date of Incorporation: 25/11/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Unit 14 54 Long Street, Williton, Taunton, Somerset, TA4 4QY

 

Based in Taunton, Somerset, B. Walsh & Sons Ltd was established in 1997, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSH, Craig 05 December 1997 - 1
WALSH, Molly Edith Ann 05 December 1997 - 1
WALSH, Shaun 05 December 1997 - 1
WALSH, Bryan 05 December 1997 05 October 2013 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 29 September 2017
MR01 - N/A 26 September 2017
MR04 - N/A 25 September 2017
CS01 - N/A 22 February 2017
CH01 - Change of particulars for director 22 February 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 17 February 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 12 December 2014
CH01 - Change of particulars for director 12 December 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 02 December 2013
TM01 - Termination of appointment of director 18 November 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 11 December 2012
MG01 - Particulars of a mortgage or charge 14 July 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
MG01 - Particulars of a mortgage or charge 30 August 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
287 - Change in situation or address of Registered Office 08 July 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 02 December 2004
395 - Particulars of a mortgage or charge 09 November 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 05 December 2002
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 31 December 1998
225 - Change of Accounting Reference Date 15 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1998
MEM/ARTS - N/A 05 January 1998
288a - Notice of appointment of directors or secretaries 24 December 1997
288a - Notice of appointment of directors or secretaries 24 December 1997
288a - Notice of appointment of directors or secretaries 24 December 1997
288a - Notice of appointment of directors or secretaries 24 December 1997
288b - Notice of resignation of directors or secretaries 24 December 1997
288b - Notice of resignation of directors or secretaries 24 December 1997
287 - Change in situation or address of Registered Office 24 December 1997
CERTNM - Change of name certificate 23 December 1997
NEWINC - New incorporation documents 25 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2017 Outstanding

N/A

Debenture 09 July 2012 Outstanding

N/A

Deed of charge for secured loan 24 August 2011 Outstanding

N/A

Debenture 01 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.