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Company Information for

SP WALTERS LTD

BROADSTONE, DORSET, BH18,
Company Registration Number
05219829
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Sp Walters Ltd
SP WALTERS LTD was founded on 2004-09-02 and had its registered office in Broadstone. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
SP WALTERS LTD
 
Legal Registered Office
BROADSTONE
DORSET
 
Previous Names
EXEL PROPERTY NETWORK LIMITED05/04/2008
Filing Information
Company Number 05219829
Date formed 2004-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 01:37:20
Primary Source:Companies House
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Company Officers of SP WALTERS LTD

Current Directors
Officer Role Date Appointed
PETER STEPHEN PALLADINO
Company Secretary 2004-09-13
SHERYL GAYNOR WALTERS
Director 2004-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARY LTD
Company Secretary 2004-09-02 2004-09-13
FORMATION DIRECTOR LIMITED
Director 2004-09-02 2004-09-13

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
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-29DS01APPLICATION FOR STRIKING-OFF
2015-01-13GAZ1FIRST GAZETTE
2014-01-27AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/2014 FROM 19 BLUEBELL LANE CREEKMOOR POOLE DORSET BH17 7YU
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-29AR0102/09/13 FULL LIST
2013-01-21RES15CHANGE OF NAME 10/11/2012
2013-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-21AR0102/09/12 NO CHANGES
2013-01-21AA31/03/12 TOTAL EXEMPTION FULL
2013-01-21AA31/03/11 TOTAL EXEMPTION FULL
2013-01-21AC92ORDER OF COURT - RESTORATION
2012-03-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-10DS01APPLICATION FOR STRIKING-OFF
2011-09-30AR0102/09/11 FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL GAYNOR WALTERS / 01/01/2011
2011-01-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-02AR0102/09/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL GAYNOR PALLADINO / 01/08/2010
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM, 5 DUNYEATS ROAD, BROADSTONE, DORSET, BH18 8AA
2010-03-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / SHERYL PALLADINO / 23/09/2008
2008-09-23363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-01CERTNMCOMPANY NAME CHANGED EXEL PROPERTY NETWORK LIMITED CERTIFICATE ISSUED ON 05/04/08
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-19363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-14363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-11-02363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288bDIRECTOR RESIGNED
2004-09-17288bSECRETARY RESIGNED
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 376 EUSTON ROAD, LONDON, GREATER LONDON, NW1 3BL
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to SP WALTERS LTD 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 SP WALTERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 148,372
Creditors Due Within One Year 2012-04-01 £ 121,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 SP WALTERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 450
Current Assets 2012-04-01 £ 450
Fixed Assets 2012-04-01 £ 250,765
Shareholder Funds 2012-04-01 £ 18,605
Tangible Fixed Assets 2012-04-01 £ 250,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SP WALTERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SP WALTERS LTD
Trademarks
We have not found any records of SP WALTERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SP WALTERS LTD. 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 (74990 - Non-trading company) as SP WALTERS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SP WALTERS LTD 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 SP WALTERS LTD 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 SP WALTERS LTD 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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