About

Registered Number: 00361916
Date of Incorporation: 19/06/1940 (83 years and 10 months ago)
Company Status: Active
Registered Address: 17/19, Sutton Road,, St. Albans,, Herts, AL1 5JQ

 

Walton Engineering Manufacturing Ltd was founded on 19 June 1940 and has its registered office in Herts, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Tamblyn, Frederick William, Vincent, Stuart in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAMBLYN, Frederick William 04 February 1992 29 November 1995 1
VINCENT, Stuart 01 January 1992 03 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 07 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 August 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 10 March 2015
SH06 - Notice of cancellation of shares 30 April 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 04 March 2014
AD04 - Change of location of company records to the registered office 04 March 2014
SH01 - Return of Allotment of shares 10 January 2014
SH01 - Return of Allotment of shares 10 January 2014
SH06 - Notice of cancellation of shares 03 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 07 March 2013
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 04 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 24 March 2010
CH03 - Change of particulars for secretary 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 19 November 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 03 March 2008
288b - Notice of resignation of directors or secretaries 16 October 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 29 March 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 26 May 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 19 March 1996
288 - N/A 30 January 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 21 July 1992
363b - Annual Return 04 March 1992
288 - N/A 16 February 1992
CERTNM - Change of name certificate 03 February 1992
288 - N/A 08 January 1992
288 - N/A 08 January 1992
AA - Annual Accounts 19 November 1991
288 - N/A 21 May 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 22 December 1989
363 - Annual Return 22 December 1989
AA - Annual Accounts 30 August 1988
363 - Annual Return 30 August 1988
AA - Annual Accounts 26 May 1987
363 - Annual Return 26 May 1987
363 - Annual Return 16 September 1986
AA - Annual Accounts 01 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.