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Home > England & Wales Companies > G. WALTERS (LEASING) LIMITED
Company Information for

G. WALTERS (LEASING) LIMITED

HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL,
Company Registration Number
03788464
Private Limited Company
Active

Company Overview

About G. Walters (leasing) Ltd
G. WALTERS (LEASING) LIMITED was founded on 1999-06-11 and has its registered office in Aberdare. The organisation's status is listed as "Active". G. Walters (leasing) 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
G. WALTERS (LEASING) LIMITED
 
Legal Registered Office
HIRWAUN HOUSE 13TH AVENUE
HIRWAUN INDUSTRIAL E, HIRWAUN
ABERDARE
MID GLAMORGAN
CF44 9UL
Other companies in CF44
 
Filing Information
Company Number 03788464
Company ID Number 03788464
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB915847302  
Last Datalog update: 2023-11-06 12:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. WALTERS (LEASING) LIMITED
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Company Officers of G. WALTERS (LEASING) LIMITED

Current Directors
Officer Role Date Appointed
SARAH CATHERINE LLEWELLYN
 Company Secretary 1999-06-11
MARTYN EVAN RHYS LLEWELLYN
 Director 2016-06-21
SARAH CATHERINE LLEWELLYN
 Director 1999-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
G WALTERS (CONSULTANCY) LIMITED
 Director 1999-06-11 2016-06-21
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-06-11 1999-06-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-06-11 1999-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CATHERINE LLEWELLYN WALTERS ENVIRONMENTAL LIMITED Company Secretary 2007-05-25 CURRENT 1986-02-27 Active
SARAH CATHERINE LLEWELLYN HEADAWAY (EUROPE) LIMITED Company Secretary 2000-01-26 CURRENT 2000-01-26 Active
SARAH CATHERINE LLEWELLYN G.WALTERS (CONSULTANCY) LIMITED Company Secretary 1998-10-20 CURRENT 1998-10-20 Active
SARAH CATHERINE LLEWELLYN G. WALTERS (HOLDINGS) LIMITED Company Secretary 1997-03-31 CURRENT 1992-02-10 Active
SARAH CATHERINE LLEWELLYN WALTERS PLANT HIRE LIMITED Company Secretary 1997-03-31 CURRENT 1994-03-01 Active
MARTYN EVAN RHYS LLEWELLYN LLOYD WALTERS INDUSTRIAL SERVICES LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS MAJOR PROJECTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS REGENERATION LIMITED Director 2016-06-21 CURRENT 2003-07-15 Active
MARTYN EVAN RHYS LLEWELLYN SINCLAIR GARAGES (SWANSEA) LIMITED Director 2016-06-21 CURRENT 2007-03-06 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS RESIDENTIAL LIMITED Director 2016-06-21 CURRENT 2015-02-17 Active
MARTYN EVAN RHYS LLEWELLYN HEADAWAY (EUROPE) LIMITED Director 2016-06-21 CURRENT 2000-01-26 Active
MARTYN EVAN RHYS LLEWELLYN DRYM DEVELOPMENTS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PYWX) HOLDINGS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
MARTYN EVAN RHYS LLEWELLYN ENERSYST LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (FOELT) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (MAESX) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PYWX) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MARTYN EVAN RHYS LLEWELLYN AVALON GLEN Director 2012-11-22 CURRENT 1994-01-10 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING LIMITED Director 2012-11-22 CURRENT 1994-10-28 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS LAND (ROGERSTONE) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
MARTYN EVAN RHYS LLEWELLYN GORREL EQUIPMENT SOLUTIONS LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
MARTYN EVAN RHYS LLEWELLYN MAESGWYN ENERGY LIMITED Director 2010-02-12 CURRENT 2010-01-05 Active - Proposal to Strike off
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
MARTYN EVAN RHYS LLEWELLYN FFOS LAS HOMES LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
MARTYN EVAN RHYS LLEWELLYN WALTERS LAND LIMITED Director 2008-11-06 CURRENT 2002-11-07 Active
MARTYN EVAN RHYS LLEWELLYN WALTERS ASSET MANAGEMENT LIMITED Director 2007-07-27 CURRENT 2007-05-03 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING OPERATIONS GROUP LIMITED Director 2007-02-27 CURRENT 2007-02-20 Active
MARTYN EVAN RHYS LLEWELLYN G. WALTERS (HOLDINGS) LIMITED Director 2006-10-05 CURRENT 1992-02-10 Active
MARTYN EVAN RHYS LLEWELLYN DHM CONSULTANCY LIMITED Director 2006-06-30 CURRENT 2004-06-21 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (HOLDINGS) LIMITED Director 2006-06-20 CURRENT 2005-11-23 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (HIRWAUN) LIMITED Director 2006-06-20 CURRENT 2006-05-31 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (MAESGWYN) LIMITED Director 2006-06-20 CURRENT 2005-11-23 Active
MARTYN EVAN RHYS LLEWELLYN PENNANT WALTERS (PANT Y WAL) LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active
MARTYN EVAN RHYS LLEWELLYN CELTIC MINING GROUP LIMITED Director 2004-05-20 CURRENT 2004-04-23 Active
MARTYN EVAN RHYS LLEWELLYN G.WALTERS (CONSULTANCY) LIMITED Director 2003-12-08 CURRENT 1998-10-20 Active
MARTYN EVAN RHYS LLEWELLYN FFOS LAS LIMITED Director 2003-02-24 CURRENT 1994-03-21 Active
SARAH CATHERINE LLEWELLYN ELLBECK LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
SARAH CATHERINE LLEWELLYN WALTERS MAJOR PROJECTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
SARAH CATHERINE LLEWELLYN ENERSYST LIMITED Director 2016-11-18 CURRENT 2014-02-14 Active
SARAH CATHERINE LLEWELLYN PENNANT WALTERS (HOLDINGS) LIMITED Director 2016-11-18 CURRENT 2005-11-23 Active
SARAH CATHERINE LLEWELLYN DRYM DEVELOPMENTS LTD Director 2016-11-18 CURRENT 2015-11-09 Active
SARAH CATHERINE LLEWELLYN GORREL EQUIPMENT SOLUTIONS LIMITED Director 2016-06-21 CURRENT 2011-04-15 Active
SARAH CATHERINE LLEWELLYN WALTERS LAND LIMITED Director 2016-06-21 CURRENT 2002-11-07 Active
SARAH CATHERINE LLEWELLYN MOTA LIMITED Director 2015-04-16 CURRENT 1960-05-30 Active
SARAH CATHERINE LLEWELLYN WALTERS RESIDENTIAL LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
SARAH CATHERINE LLEWELLYN WALTERS LAND (BARRY) LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
SARAH CATHERINE LLEWELLYN WALTERS LAND (ROGERSTONE) LIMITED Director 2012-02-20 CURRENT 2012-02-15 Active
SARAH CATHERINE LLEWELLYN J.V.LIKE LIMITED Director 2009-03-11 CURRENT 2008-12-04 Active - Proposal to Strike off
SARAH CATHERINE LLEWELLYN SINCLAIR GARAGES (SWANSEA) LIMITED Director 2008-12-08 CURRENT 2007-03-06 Active
SARAH CATHERINE LLEWELLYN WALTERS ASSET MANAGEMENT LIMITED Director 2007-07-27 CURRENT 2007-05-03 Active
SARAH CATHERINE LLEWELLYN FFOS LAS LIMITED Director 2007-07-10 CURRENT 1994-03-21 Active
SARAH CATHERINE LLEWELLYN G.WALTERS (CONSULTANCY) LIMITED Director 2002-11-15 CURRENT 1998-10-20 Active
SARAH CATHERINE LLEWELLYN G. WALTERS (HOLDINGS) LIMITED Director 1997-08-21 CURRENT 1992-02-10 Active
SARAH CATHERINE LLEWELLYN WALTERS U.K. LIMITED Director 1997-08-21 CURRENT 1992-04-14 Active
SARAH CATHERINE LLEWELLYN WALTERS PLANT HIRE LIMITED Director 1994-03-01 CURRENT 1994-03-01 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
2023-10-24FULL ACCOUNTS MADE UP TO 28/02/23
2023-06-01CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-11-30AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-06-06CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-11-11AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-10-30AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-19AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-10AP01DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LIMITED
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0130/05/16 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH CATHERINE LLEWELLYN on 2015-01-01
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0130/05/14 ANNUAL RETURN FULL LIST
2013-07-16AR0111/06/13 ANNUAL RETURN FULL LIST
2012-06-29AR0111/06/12 ANNUAL RETURN FULL LIST
2011-06-24AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-24CH02Director's details changed for G Walters (Consultancy) Limited on 2011-06-21
2011-06-23CH01Director's details changed for Sarah Catherine Llewellyn on 2011-06-21
2011-06-23CH03SECRETARY'S DETAILS CHNAGED FOR SARAH CATHERINE LLEWELLYN on 2011-06-21
2010-07-16AR0111/06/10 FULL LIST
2010-07-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 11/06/2010
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-07-23363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-07-14363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-11-23AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-07-26363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-07-05363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-08363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-07-09363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-12-24AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-07-24395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-07-03AAFULL ACCOUNTS MADE UP TO 29/02/00
2001-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-10-24395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-03-30225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 29/02/00
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-02288bDIRECTOR RESIGNED
1999-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-02287REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
1999-07-02288bSECRETARY RESIGNED
1999-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to G. WALTERS (LEASING) 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 G. WALTERS (LEASING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2002-07-24 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2000-10-24 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
Filed Financial Reports
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
2007-02-28
Annual Accounts
2006-02-28
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
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 G. WALTERS (LEASING) LIMITED

Intangible Assets
Patents
We have not found any records of G. WALTERS (LEASING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. WALTERS (LEASING) LIMITED
Trademarks
We have not found any records of G. WALTERS (LEASING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. WALTERS (LEASING) 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 (64910 - Financial leasing) as G. WALTERS (LEASING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G. WALTERS (LEASING) 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.
Import/Export of Goods
Goods imported/exported by G. WALTERS (LEASING) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184291100Self-propelled bulldozers and angledozers, track laying

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. WALTERS (LEASING) 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 G. WALTERS (LEASING) 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