About

Registered Number: 01846778
Date of Incorporation: 07/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: 118 Ashley Road, Walton-On-Thames, Surrey, KT12 1HN

 

Walton Plating Ltd was founded on 07 September 1984 with its registered office in Surrey. We don't currently know the number of employees at Walton Plating Ltd. The current directors of this company are listed as Koskela, Janice Barbara, Sharman, Nicola Ann, Sharman, Richard Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOSKELA, Janice Barbara 04 January 1993 - 1
SHARMAN, Nicola Ann 01 December 2014 - 1
SHARMAN, Richard Michael 01 December 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 September 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 11 April 2018
PSC07 - N/A 06 April 2018
PSC07 - N/A 06 April 2018
PSC04 - N/A 06 April 2018
PSC04 - N/A 06 April 2018
AA - Annual Accounts 16 August 2017
MR04 - N/A 12 July 2017
MR04 - N/A 12 July 2017
MR01 - N/A 08 June 2017
CH01 - Change of particulars for director 01 June 2017
CH01 - Change of particulars for director 01 June 2017
CH01 - Change of particulars for director 01 June 2017
CH03 - Change of particulars for secretary 01 June 2017
CH01 - Change of particulars for director 01 June 2017
CS01 - N/A 09 May 2017
CH01 - Change of particulars for director 04 April 2017
CH03 - Change of particulars for secretary 04 April 2017
CH01 - Change of particulars for director 04 April 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 08 May 2015
AP01 - Appointment of director 17 January 2015
AP01 - Appointment of director 17 January 2015
AP01 - Appointment of director 17 January 2015
RESOLUTIONS - N/A 05 January 2015
SH08 - Notice of name or other designation of class of shares 19 December 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 19 May 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 04 August 2008
363s - Annual Return 29 May 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 27 April 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 08 April 2003
AA - Annual Accounts 02 April 2003
AA - Annual Accounts 13 June 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 04 May 2001
288b - Notice of resignation of directors or secretaries 31 October 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 11 June 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 21 April 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 15 May 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 10 May 1995
AA - Annual Accounts 16 March 1995
395 - Particulars of a mortgage or charge 05 January 1995
AUD - Auditor's letter of resignation 14 June 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 04 August 1993
AA - Annual Accounts 31 March 1993
288 - N/A 28 January 1993
363s - Annual Return 06 April 1992
395 - Particulars of a mortgage or charge 04 April 1992
AA - Annual Accounts 30 March 1992
AA - Annual Accounts 24 April 1991
363a - Annual Return 24 April 1991
288 - N/A 28 March 1991
288 - N/A 23 January 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
363 - Annual Return 17 March 1988
AA - Annual Accounts 17 March 1988
AA - Annual Accounts 11 April 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
CERTNM - Change of name certificate 27 December 1984
MISC - Miscellaneous document 07 September 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2017 Outstanding

N/A

Book debts debenture 04 January 1995 Outstanding

N/A

Single debenture 03 April 1992 Fully Satisfied

N/A

Debenture 29 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.