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Home > England & Wales Companies > WALTER ROAD INSURANCE CONSULTANTS LIMITED
Company Information for

WALTER ROAD INSURANCE CONSULTANTS LIMITED

144 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5RQ,
Company Registration Number
00591309
Private Limited Company
Active

Company Overview

About Walter Road Insurance Consultants Ltd
WALTER ROAD INSURANCE CONSULTANTS LIMITED was founded on 1957-10-02 and has its registered office in Swansea. The organisation's status is listed as "Active". Walter Road Insurance Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALTER ROAD INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
144 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 5RQ
 
Filing Information
Company Number 00591309
Company ID Number 00591309
Date formed 1957-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 13:09:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTER ROAD INSURANCE CONSULTANTS LIMITED
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Company Officers of WALTER ROAD INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM LINDSAY DOWN
 Company Secretary 1990-10-27
RICHARD WATKIN CADWALLADER
 Director 1990-10-27
GRAHAM LINDSAY DOWN
 Director 1990-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
MYRA MADDOCK
 Director 1990-10-27 2012-01-01
IRENE HEADON DOWN
 Director 1990-10-27 2009-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WATKIN CADWALLADER TAX STATION LIMITED Director 1996-03-12 CURRENT 1996-03-12 Active
GRAHAM LINDSAY DOWN TRIAP LIMITED Director 2009-02-04 CURRENT 2009-02-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-08CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0127/10/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0127/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04AR0127/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0127/10/12 ANNUAL RETURN FULL LIST
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MYRA MADDOCK
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0127/10/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0127/10/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0127/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA MADDOCK / 02/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LINDSAY DOWN / 02/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATKIN CADWALLADER / 02/10/2009
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR IRENE DOWN
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CADWALLADER / 23/10/2007
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-27363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-23363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-16363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-22363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2001-12-14363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-10363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-01363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-12-23363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1997-10-22363sRETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-07363sRETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-12-13363sRETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
1994-12-12363sRETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
1994-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-03363sRETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1993-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-15363sRETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
1992-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-11-08363bRETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
1991-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/91
1991-06-20287REGISTERED OFFICE CHANGED ON 20/06/91 FROM: 106 WALTER ROAD SWANSEA GLAMORGAN SA1 5QQ
1991-06-20363aRETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS
1991-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-08-30288DIRECTOR RESIGNED
1990-03-09363RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
1989-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to WALTER ROAD INSURANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALTER ROAD INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1983-11-10 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1964-05-15 Outstanding THE PROVINCIAL BUILDING SOCIETY
LEGAL CHARGE 1960-07-25 Outstanding THE PROVINCIAL BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2011-10-01 £ 2,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALTER ROAD INSURANCE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 7
Current Assets 2011-10-01 £ 24,105
Debtors 2011-10-01 £ 24,098
Fixed Assets 2011-10-01 £ 9,904
Shareholder Funds 2011-10-01 £ 31,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALTER ROAD INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTER ROAD INSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of WALTER ROAD INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTER ROAD INSURANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as WALTER ROAD INSURANCE CONSULTANTS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where WALTER ROAD INSURANCE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALTER ROAD INSURANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALTER ROAD INSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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