A Walden Installations Limited

Company Registration Number: 04298881

Company registered in England and Wales

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A Walden Installations Limited is a Private Company Limited by Shares first registered on 4 October 2001. Its current registered address is in Chelmsford, Essex.

Registered Address

14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5TQ

There are 216 companies currently registered at this postcode, including this one.

All companies at CM3 5TQ

Registration Data

Company Number

04298881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £123,138£63,205£162,744£170,850£76,814£74,145
of which Cash £21,733£34,966£37,746£28,740£8,518£15,388
Total Assets £123,138£63,205£162,744£170,850£76,814£74,145
Current Liabilities £50,088£14,135£40,166£58,380£31,741£22,738
Net Current Assets £73,050£49,070£122,578£112,470£45,073£51,407
Total Net Worth £81,234£54,827£125,893£112,351£45,342£51,639

Previous Names

No previous names

Company Officers

  • WALDEN, Brian Lawrence

    Secretary

    Appointed on 4 October 2001

     

    29 Highfields Mead
    East Hanningfield
    Chelmsford
    Essex
    CM3 8XA

  • KT COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 October 2003

     

    14-18 Heralds Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5TQ

  • WALDEN, Andrew David

    Director

    Appointed on 4 October 2001

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: September 1970

    29 Highfields Mead
    East Hanningfield
    Chelmsford
    Essex
    CM3 8XA

  • WALDEN, Brian Lawrence

    Director

    Appointed on 4 October 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    14-18 Heralds Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5TQ

  • WALDEN, Zoe

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: September 1976

    14-18 Heralds Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5TQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 November 2016 Appointment of Ms Zoe Walden as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5JIR70H. Transaction: MzE2MTczNjI4MGFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1LDJ. Transaction: MzE1OTk4MTg3NGFkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52F0Q5L. Transaction: MzE0MzY5NTAwN2FkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQH7T. Transaction: MzEzMzM4NTYzN2FkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40J3CIA. Transaction: MzExNjY3NDkwNWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYXZNE. Transaction: MzExMDcwMTQyMGFkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X304PAG8. Transaction: MzA5MzE0MDUxMmFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO656B. Transaction: MzA4NzU2MzIwMmFkaXF6a2N4.

  9. 27 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X232CXWD. Transaction: MzA3MzYzMTM3NWFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JONRA8. Transaction: MzA2NTkwODA2MGFkaXF6a2N4.

  11. 20 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X152SZT6. Transaction: MzA1NDM3NDcxMWFkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X8CZ4YXF. Transaction: MzA0NjU2Mzk2M2FkaXF6a2N4.

  13. 15 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1CNUSGZ. Transaction: MzAzMzg1MDcwMGFkaXF6a2N4.

  14. 12 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XM7BOO6J. Transaction: MzAyNTA4OTUwNGFkaXF6a2N4.

  15. 23 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X69AHIJ4. Transaction: MzAxMjAzMDk4NWFkaXF6a2N4.

  16. 29 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XT5S8EIR. Transaction: MzAwMTc0NzM3MWFkaXF6a2N4.

  17. 29 October 2009 Director's details changed for Brian Lawrence Walden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT5S7EIQ. Transaction: MzAwMTc0Njg3M2FkaXF6a2N4.

  18. 29 October 2009 Director's details changed for Andrew David Walden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT5S6EIP. Transaction: MzAwMTc0Njg3MmFkaXF6a2N4.

  19. 29 October 2009 Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XT5S5EIO. Transaction: MzAwMTc0Njg3MWFkaXF6a2N4.

  20. 16 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4X2K8X2. Transaction: MjAzMDcxNzc3NmFkaXF6a2N4.

  21. 23 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I7Z47W. Transaction: MjAxNjE3NjY1M2FkaXF6a2N4.

  22. 25 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEMXYY8B. Transaction: MjAwMjAwMTM4OGFkaXF6a2N4.

  23. 17 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk4MTQ5MWFkaXF6a2N4.

  24. 1 February 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1MjkzMmFkaXF6a2N4.

  25. 3 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc0ODM4MGFkaXF6a2N4.

  26. 3 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2OTM0M2FkaXF6a2N4.

  27. 6 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzY1NDcxNGFkaXF6a2N4.

  28. 13 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MzcyNDA4OWFkaXF6a2N4.

  29. 25 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE5ODk3M2FkaXF6a2N4.

  30. 6 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDA5NTk5NmFkaXF6a2N4.

  31. 22 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMzMzYyM2FkaXF6a2N4.

  32. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQzMjc5MGFkaXF6a2N4.

  33. 11 April 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NDU3MTMyNWFkaXF6a2N4.

  34. 27 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYxOTY0OWFkaXF6a2N4.

  35. 4 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkyMDgyM2FkaXF6a2N4.

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