Active
Free data on 57M+ companies
Home > England & Wales Companies > NEW WALTON CLUB (HULL) LIMITED(THE)
Company Information for NEW WALTON CLUB (HULL) LIMITED(THE)
243 WALTON STREET, HULL, HU3 6JR,
|
Company Registration Number
 00096542 Private Limited Company
|
Company Overview
About New Walton Club (hull) Limited(the)
NEW WALTON CLUB (HULL) LIMITED(THE) was founded on 1908-01-21 and has its registered office in . The organisation's status is listed as "Active". New Walton Club (hull) Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| NEW WALTON CLUB (HULL) LIMITED(THE) | |
| Legal Registered Office | |
| 243 WALTON STREET HULL HU3 6JR Other companies in HU3 | |
Filing Information
| Company Number | 00096542 | |
|---|---|---|
| Company ID Number | 00096542 | |
| Date formed | 1908-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 06:37:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WALTON CLUB (HULL) LIMITED(THE)
|
Menu
|
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. |
Company Officers of NEW WALTON CLUB (HULL) LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MORGAN |
||
JAMES ARTHUR BUCKLEY |
||
NEIL BUCKLEY |
||
JAMES ALEXANDER BURKE |
||
STEVEN ROBERT CARTLEDGE |
||
GLENN DAVEY |
||
RONALD HALL DAWSON |
||
MARK ARTHUR HUGHES |
||
ALFRED GRAHAM MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT DICK |
Director | ||
ANTHONY CONSIDINE |
Director | ||
LESLIE JACKSON |
Director | ||
WILLIAM HAZEL |
Director | ||
GARRY MULLIGAN |
Director | ||
JAMES ALEXANDER BURKE |
Director | ||
NICHOLAS DEARING |
Director | ||
DAVID THOMAS DEARING |
Company Secretary | ||
MICHAEL CHARLES MUNZER |
Director | ||
GEORGE BALLANTYNE |
Director | ||
PETER NAYLOR |
Director | ||
ALAN LAWSON |
Director | ||
LESLIE CAMPBELL |
Director | ||
MICHAEL MARGERISON |
Director | ||
JOHN MORGAN |
Company Secretary | ||
DAVID THOMAS DEARING |
Company Secretary | ||
JOHN MORGAN |
Company Secretary | ||
JAMES ALEXANDER BURKE |
Director | ||
ALAN LAWSON |
Director | ||
MICHAEL MAGERISON |
Director | ||
WALTER HODGSON |
Company Secretary | ||
BERNARD BROWN |
Director | ||
JAMES BOYNTON BOREHAM |
Company Secretary | ||
FREDERICK HOPKINS |
Director | ||
FREDERICK ARTHUR ATHORN |
Director | ||
JOHN NAYLOR HAWKSLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GB FLOWERS LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR DAVID RUST | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT CARTLEDGE | ||
| APPOINTMENT TERMINATED, DIRECTOR ALFRED GRAHAM MITCHELL | ||
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/25, WITH NO UPDATES | |
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BURKE | ||
| APPOINTMENT TERMINATED, DIRECTOR GLENN DAVEY | ||
| APPOINTMENT TERMINATED, DIRECTOR RONALD HALL DAWSON | ||
| DIRECTOR APPOINTED MR NEIL BUCKLEY | ||
| DIRECTOR APPOINTED MRS DENISE CARTLEDGE | ||
| DIRECTOR APPOINTED MRS ALICIA MAIL | ||
| DIRECTOR APPOINTED MR DAVID RUST | ||
| CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NEIL BUCKLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BURKE | |
| AA | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | |
| Director's details changed for Mr Steven Robert Cartledge on 2023-04-17 | ||
| CH01 | Director's details changed for Mr Steven Robert Cartledge on 2023-04-17 | |
| Cancellation of shares. Statement of capital on 2023-01-19 GBP 181.125 | ||
| SH06 | Cancellation of shares. Statement of capital on 2023-01-19 GBP 181.125 | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN MORGAN on 2021-08-26 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BUCKLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ARTHUR HUGHES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 7845.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICK | |
| AP01 | DIRECTOR APPOINTED MR RONALD HALL DAWSON | |
| AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT CARTLEDGE | |
| AP01 | DIRECTOR APPOINTED MR NEIL BUCKLEY | |
| AP01 | DIRECTOR APPOINTED MR GLENN DAVEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONSIDINE | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 7809.75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JACKSON | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY CONSIDINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAZEL | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 7781.75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 7750.63 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 7750.625 | |
| SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 7750.63 | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 7714.75 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALFRED GRAHAM MITCHELL | |
| AP01 | DIRECTOR APPOINTED WILLIAM HAZEL | |
| SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 7714.75 | |
| AA | 31/01/13 TOTAL EXEMPTION FULL | |
| AR01 | 04/07/13 CHANGES | |
| SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 7699.625 | |
| AP01 | DIRECTOR APPOINTED JAMES ALEXANDER BURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY MULLIGAN | |
| AR01 | 04/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW JAMES SILVESTER | |
| AP01 | DIRECTOR APPOINTED JAMES ARTHUR BUCKLEY | |
| SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 7679.50 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD TONG | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETERSON | |
| AR01 | 04/07/11 BULK LIST | |
| SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 7658.38 | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 04/07/10 FULL LIST | |
| SH01 | 04/07/10 STATEMENT OF CAPITAL GBP 7637.38 | |
| AP01 | DIRECTOR APPOINTED ANTHONY PETERSON | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MARK ARTHUR HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SAVILL | |
| AR01 | 04/07/09 CHANGES | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES BURKE | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288a | DIRECTOR APPOINTED LESLIE JACKSON | |
| 288a | DIRECTOR APPOINTED JAMES ALEXANDER BURKE | |
| 363s | RETURN MADE UP TO 04/07/08; BULK LIST AVAILABLE SEPARATELY | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DEARING | |
| RES13 | SHARES DO NOT EXCEED PRESENT 29/07/2008 | |
| RES01 | ALTER ARTICLES 29/07/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/07/06; CHANGE OF MEMBERS | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/07/05; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/07/04; CHANGE OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 04/07/04; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to NEW WALTON CLUB (HULL) LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NEW WALTON CLUB (HULL) LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BASS BREWERS LIMITED | |
| LEGAL CHARGE | Outstanding | BASS BREWERS LIMITED | |
| CHARGE | Satisfied | BASS NORTH LIMITED | |
| LEGAL CHARGE | Satisfied | JOSHUA TETLEY & SON LIMITED | |
| LEGAL CHARGE | Satisfied | BASS NORTH LIMITED |
Filed Financial Reports
|
|
|
|
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 NEW WALTON CLUB (HULL) LIMITED(THE)
Intangible Assets
Patents
We have not found any records of NEW WALTON CLUB (HULL) LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for NEW WALTON CLUB (HULL) LIMITED(THE)
Income
Government Income
We have not found government income sources for NEW WALTON CLUB (HULL) LIMITED(THE). 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 (56301 - Licensed clubs) as NEW WALTON CLUB (HULL) LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW WALTON CLUB (HULL) LIMITED(THE) 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 NEW WALTON CLUB (HULL) LIMITED(THE) 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 NEW WALTON CLUB (HULL) LIMITED(THE) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode HU3 6JR