Adam J Walton Ltd

Company Registration Number: 04635921

Company registered in England and Wales

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Adam J Walton Ltd is a Private Company Limited by Shares first registered on 14 January 2003. It was dissolved on 14 April 2016.

Registered Address

Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB

There are 639 companies currently registered at this postcode, including this one.

All companies at LE17 5FB

Registration Data

Company Number

04635921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 January 2003

Dissolution Date

14 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 January 2015

Returns Next Due

11 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,233,346£1,063,224£1,010,589£815,722£606,658
of which Cash £0£0£800,589£815,722£606,658
Total Assets £1,233,346£1,063,224£1,010,589£815,722£606,658
Current Liabilities £26,343£30,859£61,964£60,775£43,677
Net Current Assets £1,207,003£1,032,365£948,625£754,947£562,981
Total Net Worth £1,207,003£1,032,366£948,822£755,340£563,570

Previous Names

No previous names

Company Officers

  • WALTON, Julie Amanda

    Secretary

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Director

    Alma Park
    Woodway Lane
    Claybrooke Parva
    Lutterworth
    Leicestershire
    LE17 5FB

  • WALTON, Adam James

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Management Cons

    Month of birth: March 1962

    Alma Park
    Woodway Lane
    Claybrooke Parva
    Lutterworth
    Leicestershire
    LE17 5FB

  • WALTON, Julie Amanda

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Alma Park
    Woodway Lane
    Claybrooke Parva
    Lutterworth
    Leicestershire
    LE17 5FB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 16 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 January 2003

    Resigned on 16 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjM2Mzc4N2FkaXF6a2N4.

  2. 14 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4Y7WCLM. Transaction: MzEzOTc0Nzc1NWFkaXF6a2N4.

  3. 10 July 2015 Registered office address changed from The Old Rectory Church Road Biddestone Chippenham Wiltshire SN14 7DP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: A4AVGTKX. Transaction: MzEyNjgzOTQyM2FkaXF6a2N4.

  4. 9 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AVGTKP. Transaction: MzEyNjc4ODY4NmFkaXF6a2N4.

  5. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBVkdUS0hhZGlxemtjeA.

  6. 9 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4AVGTK9. Transaction: MzEyNjc4ODU4NGFkaXF6a2N4.

  7. 8 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B6FNCI. Transaction: MzEyNjcxMTY0MmFkaXF6a2N4.

  8. 2 July 2015 Previous accounting period shortened from 31 December 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4ATBJ8A. Transaction: MzEyNjMyOTgzMGFkaXF6a2N4.

  9. 3 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40GHQ76. Transaction: MzExNjU5OTA5N2FkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LRYX. Transaction: MzExNTQzMjYwN2FkaXF6a2N4.

  11. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37F2U17. Transaction: MzA5OTU4MzQ5M2FkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJYKZ1. Transaction: MzA5MjYwODc1N2FkaXF6a2N4.

  13. 14 January 2014 Secretary's details changed for Mrs Julie Amanda Walton on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2ZJYKY9. Transaction: MzA5MjU5OTg0OGFkaXF6a2N4.

  14. 14 January 2014 Director's details changed for Mrs Julie Amanda Walton on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2ZJYKYP. Transaction: MzA5MjU5OTg0NGFkaXF6a2N4.

  15. 14 January 2014 Director's details changed for Mr Adam James Walton on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2ZJYKYH. Transaction: MzA5MjU5OTg1MWFkaXF6a2N4.

  16. 26 September 2013 Registered office address changed from the Paddock Lacock Road Corsham Wiltshire SN13 9HS on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ46BT. Transaction: MzA4NTg0MDMzNWFkaXF6a2N4.

  17. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28B90VC. Transaction: MzA3Nzg3Mzg3NGFkaXF6a2N4.

  18. 18 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5PGW. Transaction: MzA3MTMzNzE1OGFkaXF6a2N4.

  19. 28 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11HSJDC. Transaction: MzA1MTUyMDMxOWFkaXF6a2N4.

  20. 14 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10HRP31. Transaction: MzA1MDczMTcyNGFkaXF6a2N4.

  21. 10 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ6BDRJR. Transaction: MzAzMTk5Mjg3MWFkaXF6a2N4.

  22. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XH751QS9. Transaction: MzAzMDQyNTA1NmFkaXF6a2N4.

  23. 30 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3B5VMZW. Transaction: MzAyMjMyNjkzNWFkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XJC8PGOT. Transaction: MzAwNzE2NzU0NGFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Adam James Walton on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJC8NGOR. Transaction: MzAwNzE2Njg3MGFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Julie Amanda Walton on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJC8OGOS. Transaction: MzAwNzE2Njg3M2FkaXF6a2N4.

  27. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFITWDMI. Transaction: MjA0MjI3MzE1MWFkaXF6a2N4.

  28. 15 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWVM6JH. Transaction: MjAyMzQwMjYyMGFkaXF6a2N4.

  29. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XVDW53LU. Transaction: MjAxNDUyNjMwMGFkaXF6a2N4.

  30. 18 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5MTM4M2FkaXF6a2N4.

  31. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcxOTAzNmFkaXF6a2N4.

  32. 18 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgyNzkzOGFkaXF6a2N4.

  33. 19 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM2NTE3MmFkaXF6a2N4.

  34. 27 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDkwMTQ2MmFkaXF6a2N4.

  35. 23 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjMwMjUxNGFkaXF6a2N4.

  36. 20 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxNzYyNmFkaXF6a2N4.

  37. 3 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY3NzkzNGFkaXF6a2N4.

  38. 23 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3NTMwNmFkaXF6a2N4.

  39. 5 December 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjM2MjA5N2FkaXF6a2N4.

  40. 25 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcxMjY0OGFkaXF6a2N4.

  41. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3NjA4OGFkaXF6a2N4.

  42. 25 January 2003 Registered office changed on 25/01/03 from: the paddock, lacock rd corsham wilts SN13 9HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU0NjUwNGFkaXF6a2N4.

  43. 25 January 2003 Ad 20/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMzMjcwNWFkaXF6a2N4.

  44. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA5NTkwNmFkaXF6a2N4.

  45. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk3NTIxN2FkaXF6a2N4.

  46. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODMxMDUzM2FkaXF6a2N4.

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