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Company Information for

WALKOVER SPRAYERS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04899640
Private Limited Company
Liquidation

Company Overview

About Walkover Sprayers Ltd
WALKOVER SPRAYERS LIMITED was founded on 2003-09-15 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Walkover Sprayers 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
WALKOVER SPRAYERS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA5
 
Previous Names
AZTEC GLOBAL SPRAYERS LIMITED26/03/2010
AZTEC GLOBAL LIMITED14/12/2006
Filing Information
Company Number 04899640
Company ID Number 04899640
Date formed 2003-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 29/12/2015
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:21:48
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 WALKOVER SPRAYERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of WALKOVER SPRAYERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEPHEN ACE
Director 2003-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE ACE
Director 2003-09-15 2015-01-30
ELAINE ACE
Company Secretary 2003-09-15 2015-01-30
HANOVER DIRECTORS LIMITED
Nominated Director 2003-09-15 2003-09-17
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-09-15 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN ACE AZTEC GLOBAL SPRAYERS LIMITED Director 2009-09-29 CURRENT 2009-09-29 Dissolved 2014-01-14

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
2016-10-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE ACE
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 112 WALTER ROAD SWANSEA SA1 5QQ
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 112 WALTER ROAD SWANSEA SA1 5QQ
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2015-12-21TM02APPOINTMENT TERMINATED, SECRETARY ELAINE ACE
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0115/09/15 FULL LIST
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 32 ELGIN STREET MANSELTON SWANSEA SA5 8QF
2015-09-29AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0115/09/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-01AR0115/09/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM C/O ASHMOLE & CO CASTLE HOUSE HIGH STREET AMMANFORD DYFED SA18 2NB WALES
2012-09-18AR0115/09/12 FULL LIST
2012-04-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-27AR0115/09/11 FULL LIST
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0115/09/10 FULL LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM UNIT 25 CLARION COURT CLARION CLOSE ENTERPRISE PARK SWANSEA SA6 8RF
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-26CERTNMCOMPANY NAME CHANGED AZTEC GLOBAL SPRAYERS LIMITED CERTIFICATE ISSUED ON 26/03/10
2010-03-10RES15CHANGE OF NAME 04/03/2010
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-05-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 20 WEST CLIFF SOUTHGATE SWANSEA WEST GLAMORGAN SA3 2AN
2006-12-15363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-12-14CERTNMCOMPANY NAME CHANGED AZTEC GLOBAL LIMITED CERTIFICATE ISSUED ON 14/12/06
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-12363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-08-23225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW SECRETARY APPOINTED
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 18 SKETTY AVENUE SKETTY SWANSEA WEST GLAMORGAN SA2 0TE
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-09-24288bDIRECTOR RESIGNED
2003-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALKOVER SPRAYERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-22
Notices to Creditors2016-01-07
Appointment of Liquidators2016-01-07
Resolutions for Winding-up2016-01-07
Fines / Sanctions
No fines or sanctions have been issued against WALKOVER SPRAYERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE FOR SECURED LOAN 2012-04-18 Outstanding TRUSTEES OF WALKOVER SPRAYERS PENSION SCHEME
DEBENTURE 2005-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 27,673
Creditors Due Within One Year 2012-01-01 £ 118,503
Provisions For Liabilities Charges 2012-01-01 £ 5,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 WALKOVER SPRAYERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 22,425
Debtors 2012-01-01 £ 6,075
Fixed Assets 2012-01-01 £ 129,801
Shareholder Funds 2012-01-01 £ 186
Stocks Inventory 2012-01-01 £ 16,350
Tangible Fixed Assets 2012-01-01 £ 21,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALKOVER SPRAYERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALKOVER SPRAYERS LIMITED
Trademarks
We have not found any records of WALKOVER SPRAYERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WALKOVER SPRAYERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-03-26 GBP £610
Rotherham Metropolitan Borough Council 2011-09-30 GBP £510
Derbyshire Dales District Council 2011-03-14 GBP £1,038 Purchase of Plant (non-capital)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where WALKOVER SPRAYERS 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 WALKOVER SPRAYERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0184248110Agricultural or horticultural watering appliances, whether or not hand-operated
2010-05-0184241000Fire extinguishers, whether or not charged

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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWALKOVER SPRAYERS LIMITEDEvent Date2015-12-30
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 30th December 2015 . Creditors are required on or before 30th January 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWALKOVER SPRAYERS LIMITEDEvent Date2015-12-30
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWALKOVER SPRAYERS LIMITEDEvent Date2015-12-30
At a meeting of the above-named company duly convened and held on 30th December 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Lesley McLeod , Stones & Co, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 /e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. P S Ace , Director and Chairman of the Meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyWALKOVER SPRAYERS LIMITEDEvent Date2015-12-30
Liquidators Name: Gary Stones Liquidators Address: Stones & Co, 63 Walter Road, Swansea, SA1 4PT Liquidators Date of Appointment: 30 December 2015 NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 30 September 2016 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on 29 September 2016 . Alternative contact: Ms Sharon Day , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com )
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALKOVER SPRAYERS 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 WALKOVER SPRAYERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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