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Company Information for

WALNUT (UK) LIMITED

LANGHAM WALSH, CENTRAL BOULEVARD BLYTHE VALLEY PARK,, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
03853939
Private Limited Company
Active

Company Overview

About Walnut (uk) Ltd
WALNUT (UK) LIMITED was founded on 1999-10-06 and has its registered office in Solihull. The organisation's status is listed as "Active". Walnut (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WALNUT (UK) LIMITED
 
Legal Registered Office
LANGHAM WALSH
CENTRAL BOULEVARD BLYTHE VALLEY PARK,
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in B90
 
Filing Information
Company Number 03853939
Company ID Number 03853939
Date formed 1999-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 14:16:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WALNUT (UK) LIMITED

Company Officers of WALNUT (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER STEEL CURRALL
Director 1999-10-06
MCA BRESLINS SOLIHULL LIMITED
Company Secretary 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMY LOUISE BIRCH
Company Secretary 2006-06-01 2007-10-01
SAMANTHA COULTAS
Company Secretary 1999-10-06 2006-06-01
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-10-06 1999-10-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-10-06 1999-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER STEEL CURRALL NETA (UK) LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
DAVID ALEXANDER STEEL CURRALL WILDEYES LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
DAVID ALEXANDER STEEL CURRALL WALNUT CONSTRUCTION LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
MCA BRESLINS SOLIHULL LIMITED WILDEYES LIMITED Company Secretary 2007-07-01 CURRENT 2004-09-30 Active
MCA BRESLINS SOLIHULL LIMITED WALNUT CONSTRUCTION LIMITED Company Secretary 2007-07-01 CURRENT 2004-09-30 Active

More director information

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WALNUT (UK) 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 WALNUT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALNUT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2013-03-31 £ 5,991
Creditors Due Within One Year 2013-03-31 £ 27,913
Creditors Due Within One Year 2012-03-31 £ 14,795
Provisions For Liabilities Charges 2013-03-31 £ 2,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 WALNUT (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,199
Cash Bank In Hand 2012-03-31 £ 55,847
Current Assets 2013-03-31 £ 18,985
Current Assets 2012-03-31 £ 64,377
Debtors 2013-03-31 £ 3,061
Debtors 2012-03-31 £ 8,080
Shareholder Funds 2012-03-31 £ 54,750
Stocks Inventory 2013-03-31 £ 4,725
Tangible Fixed Assets 2013-03-31 £ 16,156
Tangible Fixed Assets 2012-03-31 £ 5,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALNUT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALNUT (UK) LIMITED
Trademarks
We have not found any records of WALNUT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALNUT (UK) 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 (41100 - Development of building projects) as WALNUT (UK) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where WALNUT (UK) 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.
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
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0106/10/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0106/10/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0106/10/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-09AR0106/10/12 FULL LIST
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM C/O LANGHAM WALSH 8 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA UNITED KINGDOM
2012-03-05RES13SECTION 555 ALLOT SHARES 31/01/2012
2012-03-05SH0131/01/12 STATEMENT OF CAPITAL GBP 100
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-02AR0106/10/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-17AR0106/10/10 FULL LIST
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 8 C/O MCA BRESLINS SOLIHULL THE COURTYARD 707 WARWICK ROAD, SOLIHULL WEST MIDLANDS B91 3DA
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AR0106/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER STEEL CURRALL / 06/10/2009
2009-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCA BRESLINS SOLIHULL LIMITED / 06/10/2009
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-13353LOCATION OF REGISTER OF MEMBERS
2008-10-13190LOCATION OF DEBENTURE REGISTER
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM C/O BRESLINS SOLIHULL 8 THE COURTYARD 707 WARWICK ROAD, SOLIHULL WEST MIDLANDS B91 3DA
2008-10-10288cSECRETARY'S CHANGE OF PARTICULARS / BRESLINS SOLIHULL LIMITED / 06/10/2008
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-17190LOCATION OF DEBENTURE REGISTER
2007-10-17353LOCATION OF REGISTER OF MEMBERS
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17288bSECRETARY RESIGNED
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C/O BRESLIN SOLIHULL GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-27288cSECRETARY'S PARTICULARS CHANGED
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288bSECRETARY RESIGNED
2006-02-02363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/03
2003-10-25363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: WOOD STREET CHAMBERS 8-9 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JE
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-01363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2001-12-13288cDIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 190 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DE
2000-12-04363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-01-11287REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 2A CAMBRIDGE ROAD BIRMINGHAM WEST MIDLANDS B13 9UD
2000-01-11225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-01-11288aNEW DIRECTOR APPOINTED
1999-11-09288aNEW SECRETARY APPOINTED
1999-10-11288bDIRECTOR RESIGNED
1999-10-11288bSECRETARY RESIGNED
1999-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALNUT (UK) 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 WALNUT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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