Active
Company Information for WALSHAW BUILDINGS LIMITED
DUNSCAR INDUSTRIAL ESTATE, BLACKBURN ROAD, EGERTON, BOLTON, BL7 9PQ,
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Company Registration Number
01141912
Private Limited Company
Active |
Company Name | |
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WALSHAW BUILDINGS LIMITED | |
Legal Registered Office | |
DUNSCAR INDUSTRIAL ESTATE BLACKBURN ROAD EGERTON BOLTON BL7 9PQ Other companies in BL7 | |
Company Number | 01141912 | |
---|---|---|
Company ID Number | 01141912 | |
Date formed | 1973-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB305038203 |
Last Datalog update: | 2024-03-05 12:21:20 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ELIZABETH FORREST |
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DAVID IAN FORREST |
||
SARAH ELIZABETH FORREST |
||
CLIVE HAMER |
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JOHN CHRISTOPHER HOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN FORREST |
Director | ||
NORMAN FORREST |
Company Secretary | ||
EVA FORREST |
Company Secretary | ||
EVA FORREST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTRUSS LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
HIGHAM PROPERTY DEVELOPMENT LTD | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
FORTRUSS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
HIGHAM PROPERTY DEVELOPMENT LTD | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
FORTRUSS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Ian Forrest as a person with significant control on 2022-09-23 | |
CH01 | Director's details changed for Mr David Ian Forrest on 2022-09-23 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Ian Forrest as a person with significant control on 2021-11-05 | |
PSC07 | CESSATION OF DAVID IAN FORREST AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr David Ian Forrest on 2021-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sarah Elizabeth Forrest on 2019-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH FORREST | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN FORREST | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH FORREST / 04/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ELIZABETH FORREST on 2015-09-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FORREST / 04/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HOGAN / 04/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HAMER / 04/09/2015 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FORREST | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH FORREST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 FULL LIST | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORREST / 06/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
RES13 | RE COMPANY BUSINESS 30/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | DIV 30/11/05 | |
RES13 | DIR ALLOT SHAR 30/11/05 | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | DIV 24/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0278678 | Active | Licenced property: DUNSCAR INDUSTRIAL ESTATE UNIT 14 BLACKBURN ROAD EGERTON BOLTON BLACKBURN ROAD GB BL7 9PQ. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0278678 | Active | Licenced property: DUNSCAR INDUSTRIAL ESTATE UNIT 14 BLACKBURN ROAD EGERTON BOLTON BLACKBURN ROAD GB BL7 9PQ. |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 WALSHAW BUILDINGS LIMITED
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as WALSHAW BUILDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |