About

Registered Number: 01270092
Date of Incorporation: 23/07/1976 (45 years ago)
Company Status: Active
Registered Address: Unit 1 Anglo Business Park, Smeaton Close, Aylesbury, Bucks, HP19 8UP

 

Based in Aylesbury, Bucks, J. De Walleg Ltd was established in 1976. We don't currently know the number of employees at this company. The current directors of this business are listed as Richardson, Andrew, Garner, Brian Oliver at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Andrew N/A - 1
GARNER, Brian Oliver N/A 14 January 1998 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 28 November 2018
PSC02 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
MR01 - N/A 24 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 07 July 2017
AAMD - Amended Accounts 17 January 2017
AAMD - Amended Accounts 21 December 2016
AA - Annual Accounts 23 November 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
395 - Particulars of a mortgage or charge 18 March 2009
395 - Particulars of a mortgage or charge 18 March 2009
395 - Particulars of a mortgage or charge 11 March 2009
287 - Change in situation or address of Registered Office 02 September 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 04 August 2005
353 - Register of members 04 August 2005
AA - Annual Accounts 06 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2005
395 - Particulars of a mortgage or charge 16 February 2005
395 - Particulars of a mortgage or charge 16 February 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 07 July 2003
395 - Particulars of a mortgage or charge 02 April 2003
AA - Annual Accounts 11 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 10 July 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 04 July 2000
287 - Change in situation or address of Registered Office 08 May 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 04 June 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 26 July 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
395 - Particulars of a mortgage or charge 04 March 1998
395 - Particulars of a mortgage or charge 09 September 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 21 July 1997
AA - Annual Accounts 26 July 1996
363s - Annual Return 12 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 November 1995
395 - Particulars of a mortgage or charge 03 November 1995
AA - Annual Accounts 04 October 1995
363s - Annual Return 03 August 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 11 December 1993
363s - Annual Return 28 July 1993
RESOLUTIONS - N/A 21 July 1993
RESOLUTIONS - N/A 21 July 1993
RESOLUTIONS - N/A 21 July 1993
AUD - Auditor's letter of resignation 04 April 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 03 September 1991
363a - Annual Return 03 September 1991
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
288 - N/A 20 March 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
288 - N/A 12 August 1987
363 - Annual Return 24 June 1987
AA - Annual Accounts 21 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2018 Outstanding

N/A

Legal mortgage 10 March 2009 Outstanding

N/A

Debenture 10 March 2009 Outstanding

N/A

Legal charge 10 March 2009 Outstanding

N/A

Debenture 11 February 2005 Outstanding

N/A

Legal charge 11 February 2005 Outstanding

N/A

Debenture 25 March 2003 Fully Satisfied

N/A

Legal mortgage 27 February 1998 Fully Satisfied

N/A

Legal mortgage 29 August 1997 Fully Satisfied

N/A

Legal charge 23 October 1995 Fully Satisfied

N/A

Charge 12 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.