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Home > England & Wales Companies > WALTERS RESOURCES LIMITED
Company Information for

WALTERS RESOURCES LIMITED

HIRWAUN HOUSE, HIRWAUN IND ESTATE, HIRWAUN ABERDARE, CF44 9UL,
Company Registration Number
01900234
Private Limited Company
Active

Company Overview

About Walters Resources Ltd
WALTERS RESOURCES LIMITED was founded on 1985-03-28 and has its registered office in Hirwaun Aberdare. The organisation's status is listed as "Active". Walters Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WALTERS RESOURCES LIMITED
 
Legal Registered Office
HIRWAUN HOUSE
HIRWAUN IND ESTATE
HIRWAUN ABERDARE
CF44 9UL
Other companies in CF44
 
Previous Names
WALTERS MINING LIMITED28/02/2014
Filing Information
Company Number 01900234
Company ID Number 01900234
Date formed 1985-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 18:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALTERS RESOURCES LIMITED
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Companies with same name WALTERS RESOURCES LIMITED
The following companies were found which have the same name as WALTERS RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALTERS RESOURCES CORPORATION 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-09-04
WALTERS RESOURCES, LLC 13726 STAGHORN ROAD TAMPA FL 33626 Inactive Company formed on the 2005-05-27
WALTERS RESOURCES, LLC PO BOX 1356 ENNIS MT 59729 Active Company formed on the 2019-02-06

Company Officers of WALTERS RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HUW RICHARDS
 Company Secretary 1995-09-01
MARTYN EVAN RHYS LLEWELLYN
 Director 2016-06-21
PHILIP HUW RICHARDS
 Director 1994-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
G WALTERS (CONSULTANCY) LTD
 Director 1999-03-01 2016-06-21
PETER GRAHAM WEAVERS
 Director 2001-01-08 2002-11-15
GWEIRYDD WALTERS
 Director 1992-01-31 1999-03-01
HELEN WALTERS
 Director 1992-01-31 1998-03-17
GWEIRYDD WALTERS
 Company Secretary 1992-01-31 1995-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN EVAN RHYS LLEWELLYN WALTERS PLANT HIRE LIMITED Director 2016-06-21 CURRENT 1994-03-01 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS LAND (BARRY) LIMITED Director 2016-06-21 CURRENT 2013-05-02 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS ENVIRONMENTAL LIMITED Director 2016-06-21 CURRENT 1986-02-27 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS U.K. LIMITED Director 2016-06-21 CURRENT 1992-04-14 Active
PHILIP HUW RICHARDS MINERAL PRODUCTS QUALIFICATIONS COUNCIL Director 2018-02-08 CURRENT 1983-01-31 Active
PHILIP HUW RICHARDS LLOYD WALTERS INDUSTRIAL SERVICES LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
PHILIP HUW RICHARDS WALTERS MAJOR PROJECTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
PHILIP HUW RICHARDS ARLANYMOR LTD Director 2015-03-09 CURRENT 2015-03-09 Active
PHILIP HUW RICHARDS GORREL EQUIPMENT SOLUTIONS LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
PHILIP HUW RICHARDS GREEN ENERGY (SOUTH WALES) LIMITED Director 2010-02-12 CURRENT 2010-01-31 Active - Proposal to Strike off
PHILIP HUW RICHARDS MAESGWYN ENERGY LIMITED Director 2010-02-12 CURRENT 2010-01-05 Active - Proposal to Strike off
PHILIP HUW RICHARDS G. WALTERS (HOLDINGS) LIMITED Director 2006-10-05 CURRENT 1992-02-10 Active
PHILIP HUW RICHARDS ALL TERRAIN TYRES LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
PHILIP HUW RICHARDS DHM CONSULTANCY LIMITED Director 2004-08-06 CURRENT 2004-06-21 Active
PHILIP HUW RICHARDS WALTERS PLANT HIRE LIMITED Director 2002-08-01 CURRENT 1994-03-01 Active
PHILIP HUW RICHARDS WALTERS ENVIRONMENTAL LIMITED Director 1999-03-31 CURRENT 1986-02-27 Active
PHILIP HUW RICHARDS FFOS LAS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Active

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
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-11-29FULL ACCOUNTS MADE UP TO 28/02/23
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-11-30AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-01CH01Director's details changed for Mr Martyn Evan Rhys Llewellyn on 2018-01-31
2017-11-09AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 5100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-07-05AP01DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LTD
2016-02-24AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 5100
2015-03-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-28RES15CHANGE OF NAME 20/02/2014
2014-02-28CERTNMCompany name changed walters mining LIMITED\certificate issued on 28/02/14
2014-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 5100
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-03-15AR0131/01/13 ANNUAL RETURN FULL LIST
2012-02-02AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP HUW RICHARDS on 2012-01-29
2012-02-02CH01Director's details changed for Philip Huw Richards on 2012-01-29
2011-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2011-02-09AR0131/01/11 FULL LIST
2010-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-03-02AR0131/01/10 FULL LIST
2010-03-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LTD / 31/01/2010
2010-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-03-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 03/04/2008
2008-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 03/04/2008
2008-03-13363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-16363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-02-17363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-11363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-03-19AAFULL ACCOUNTS MADE UP TO 28/02/02
2003-03-12363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-10288bDIRECTOR RESIGNED
2002-03-14363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-07-03AAFULL ACCOUNTS MADE UP TO 29/02/00
2001-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-07363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-20395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17288aNEW DIRECTOR APPOINTED
2000-03-24AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-15363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-23288bDIRECTOR RESIGNED
1999-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-15363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-11225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28288bDIRECTOR RESIGNED
1998-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-02363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-21288cDIRECTOR'S PARTICULARS CHANGED
1997-05-21288cDIRECTOR'S PARTICULARS CHANGED
1997-02-18363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-12-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-14363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-12-21225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-09288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05102 - Open cast coal working

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0088072 Active Licenced property: HIRWAUN INDUSTRIAL ESTATE HIRWAUN HOUSE HIRWAUN ABERDARE HIRWAUN GB CF44 9UL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WALTERS RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-31 Outstanding WELSH DEVELOPMENT AGENCY
TRANSFER 2001-01-20 Outstanding THE COAL AUTHORITY
PROMPT CREDIT APLICATION 1992-09-23 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1991-08-20 Satisfied CLOSE BROTHERS LTD
FIXED AND FLOATING CHARGE 1991-05-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WALTERS RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of WALTERS RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTERS RESOURCES LIMITED
Trademarks
We have not found any records of WALTERS RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTERS RESOURCES 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 (05102 - Open cast coal working) as WALTERS RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALTERS RESOURCES 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 WALTERS RESOURCES 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 WALTERS RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF44 9UL