A Walters Electrical Limited

Company Registration Number: 08331962

Company registered in England and Wales

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A Walters Electrical Limited is a Private Company Limited by Shares first registered on 14 December 2012. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

SEVERNSIDE HOUSE BRASSEY ROAD
OLD POTTS WAY
SHREWSBURY
SHROPSHIRE
SY3 7FA

There are 268 companies currently registered at this postcode, including this one.

All companies at SY3 7FA

Registration Data

Company Number

08331962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £232,793£151,139£117,732
of which Cash £105,496£71,677£35,411
Total Assets £232,793£151,139£117,732
Current Liabilities £161,370£94,222£83,776
Net Current Assets £71,423£56,917£33,956
Total Net Worth £116,433£110,626£49,939

Previous Names

No previous names

Company Officers

  • MOLYNEUX, Irene Elizabeth

    Secretary

    Appointed on 20 December 2012

     

    Severnside House
    Brassey Road
    Old Potts Way
    Shrewsbury
    Shropshire
    SY3 7FA
    United Kingdom

  • GANDERTON, Susan Elaine

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1953

    Severnside House
    Brassey Road
    Old Potts Way
    Shrewsbury
    Shropshire
    SY3 7FA

  • INGLE, Phillip

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    Severnside House
    Brassey Road
    Old Potts Way
    Shrewsbury
    Shropshire
    SY3 7FA

  • PRICE, Peter David

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1959

    Severnside House
    Brassey Road
    Old Potts Way
    Shrewsbury
    Shropshire
    SY3 7FA

  • WILLIAMS, Paul Victor

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1956

    The White House
    Farm
    Purlogue Purlogue
    Craven Arms
    Shropshire
    SY7 8LT
    England

  • BODEN, Sarah Louise

    Director

    Appointed on 2 December 2013

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1965

    Upper Fenemere House
    Myddle Wood
    Myddle
    Shrewsbury
    SY4 3RY
    England

  • BODEN, Sarah Louise

    Director

    Appointed on 20 December 2012

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1965

    Severnside House
    Brassey Road
    Old Potts Way
    Shrewsbury
    Shropshire
    SY3 7FA
    United Kingdom

  • DONOVAN, Peter Darren

    Director

    Appointed on 20 December 2012

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Resources Director

    Month of birth: September 1960

    Severnside House
    Brassey Road
    Old Potts Way
    Shrewsbury
    Shropshire
    SY3 7FA
    United Kingdom

  • GARDNER, Ian William

    Director

    Appointed on 20 December 2012

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Severnside House
    Brassey Road
    Old Potts Way
    Shrewsbury
    Shropshire
    SY3 7FA
    United Kingdom

  • PRITCHARD, Robin James

    Director

    Appointed on 29 January 2013

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    Leaton Grange
    Leaton
    Telford
    Shropshire
    TF6 5HA
    England

  • ROUGHAN, Michael Gerard

    Director

    Appointed on 22 May 2014

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Severnside House
    Brassey Road
    Old Potts Way
    Shrewsbury
    Shropshire
    SY3 7FA

  • SMITH, David Michael

    Director

    Appointed on 29 January 2013

    Resigned on 25 October 2013

    Nationality: English

    Occupation: Retired

    Month of birth: April 1947

    Longstone Cottage
    Myddle Wood
    Myddle
    Shrewsbury
    Shropshire
    SY4 3RY
    England

  • WEARING, John Howard

    Director

    Appointed on 14 December 2012

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    C/O Anthony Collins Solicitors Llp
    134 Edmund Street
    Birmingham
    B3 2ES
    United Kingdom

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTJADN. Transaction: MzE2NzM0NDczMmFkaXF6a2N4.

  2. 31 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M21QLL. Transaction: MzE2NDk5MjIxOWFkaXF6a2N4.

  3. 1 December 2016 Appointment of Mrs Susan Elaine Ganderton as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KWLOND. Transaction: MzE2MzI4MjMzNGFkaXF6a2N4.

  4. 1 December 2016 Appointment of Mr Peter David Price as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KWLNU2. Transaction: MzE2MzI4MjA3OGFkaXF6a2N4.

  5. 1 December 2016 Appointment of Mr Phillip Ingle as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KWLMS3. Transaction: MzE2MzI4MTc4N2FkaXF6a2N4.

  6. 1 December 2016 Termination of appointment of Michael Gerard Roughan as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KWLM03. Transaction: MzE2MzI4MTU1NWFkaXF6a2N4.

  7. 1 December 2016 Termination of appointment of Peter Darren Donovan as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KWLLXF. Transaction: MzE2MzI4MTUyM2FkaXF6a2N4.

  8. 1 December 2016 Termination of appointment of Sarah Louise Boden as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KWLLIH. Transaction: MzE2MzI4MTM5MGFkaXF6a2N4.

  9. 1 December 2016 Termination of appointment of Robin James Pritchard as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KWLLNT. Transaction: MzE2MzI4MTM3MWFkaXF6a2N4.

  10. 2 November 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5HNER9U. Transaction: MzE2MTA0NzM4OGFkaXF6a2N4.

  11. 2 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVITVRLWE1hZGlxemtjeA.

  12. 8 February 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LZ5V4B. Transaction: MzE0MTQ2NzQ5OGFkaXF6a2N4.

  13. 2 February 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSSCO3. Transaction: MzE0MDkxMTA0M2FkaXF6a2N4.

  14. 10 February 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X40YNXSO. Transaction: MzExNzAyNjAzN2FkaXF6a2N4.

  15. 9 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLV3ZL. Transaction: MzEwODk3OTk3OWFkaXF6a2N4.

  16. 4 June 2014 Appointment of Mr Michael Gerard Roughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AR6X6. Transaction: MzEwMTMzNDAyMmFkaXF6a2N4.

  17. 12 February 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X31KLB4B. Transaction: MzA5NDM3Njc5OWFkaXF6a2N4.

  18. 9 December 2013 Appointment of Mrs Sarah Louise Boden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU8I9F. Transaction: MzA5MDMzODQzN2FkaXF6a2N4.

  19. 29 November 2013 Termination of appointment of Ian Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6UD6P. Transaction: MzA4OTcyNTM0OGFkaXF6a2N4.

  20. 1 November 2013 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XSWP. Transaction: MzA4ODA1MjUyOWFkaXF6a2N4.

  21. 2 July 2013 Current accounting period extended from 31 March 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2BRKE42. Transaction: MzA4MDg1MjQ0MGFkaXF6a2N4.

  22. 22 March 2013 Termination of appointment of Sarah Boden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGFOY. Transaction: MzA3NDk4MDAxM2FkaXF6a2N4.

  23. 6 February 2013 Appointment of Mr Robin James Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MOZWB. Transaction: MzA3MjM3NDIyN2FkaXF6a2N4.

  24. 6 February 2013 Appointment of Mr David Michael Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MOYYZ. Transaction: MzA3MjM3MzkxMGFkaXF6a2N4.

  25. 6 February 2013 Appointment of Mr Paul Victor Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MOXHF. Transaction: MzA3MjM3MzQwMWFkaXF6a2N4.

  26. 4 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDQ4NDU0NWFkaXF6a2N4.

  27. 4 January 2013 Current accounting period shortened from 31 December 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1OBPR9E. Transaction: MzA3MDQ4NDQ1MmFkaXF6a2N4.

  28. 21 December 2012 Termination of appointment of John Wearing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7M8HF. Transaction: MzA2OTg0NjYxMGFkaXF6a2N4.

  29. 21 December 2012 Appointment of Mrs Irene Elizabeth Molyneux as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7M8NS. Transaction: MzA2OTg0NjY0MmFkaXF6a2N4.

  30. 21 December 2012 Appointment of Mrs Sarah Louise Boden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7M7MB. Transaction: MzA2OTg0NjQyNGFkaXF6a2N4.

  31. 21 December 2012 Appointment of Mr Peter Darren Donovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7M5O9. Transaction: MzA2OTg0NTg3MWFkaXF6a2N4.

  32. 21 December 2012 Appointment of Mr Ian William Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7M49U. Transaction: MzA2OTg0NTQzOWFkaXF6a2N4.

  33. 14 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NRXBTL. Transaction: MzA2OTQxNDg4MWFkaXF6a2N4.

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