GD WALTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGD WALTERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04620512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GD WALTERS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is GD WALTERS LIMITED located?

    Registered Office Address
    11b Market Street
    Penistone
    S36 6BZ Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GD WALTERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnOct 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for GD WALTERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 18, 2020
    Next Confirmation Statement DueJan 29, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2019
    OverdueYes

    What are the latest filings for GD WALTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Jan 31, 2020

    9 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Jan 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    9 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Joseph Walters as a director on Jul 13, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2014

    9 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2013 to Aug 31, 2013

    1 pagesAA01

    Annual return made up to Dec 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 18, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Gregg Daniel Walters on Jul 07, 2011

    2 pagesCH03

    Who are the officers of GD WALTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Gregg Daniel
    The Green
    Penistone
    S36 6BL Sheffield
    Millstones
    South Yorkshire
    England
    Secretary
    The Green
    Penistone
    S36 6BL Sheffield
    Millstones
    South Yorkshire
    England
    BritishDirector86956510001
    WALTERS, David
    Bosville Street
    Penistone
    S36 6AG Sheffield
    21
    South Yorkshire
    England
    Director
    Bosville Street
    Penistone
    S36 6AG Sheffield
    21
    South Yorkshire
    England
    BritishDirector86956590001
    WALTERS, Gregg Daniel
    The Green
    Penistone
    S36 6BL Sheffield
    Millstones
    South Yorkshire
    England
    Director
    The Green
    Penistone
    S36 6BL Sheffield
    Millstones
    South Yorkshire
    England
    BritishDirector86956510001
    WALTERS, Joseph
    Cublety
    S36 6BX Penistone
    38 Lyttleton Crescent
    South Yorkshire
    England
    Director
    Cublety
    S36 6BX Penistone
    38 Lyttleton Crescent
    South Yorkshire
    England
    EnglandBritishDirector199335940001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of GD WALTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Walters
    Market Street
    Penistone
    S36 6BZ Sheffield
    11b
    South Yorkshire
    Apr 06, 2016
    Market Street
    Penistone
    S36 6BZ Sheffield
    11b
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gregg Daniel Walters
    Market Street
    Penistone
    S36 6BZ Sheffield
    11b
    South Yorkshire
    Apr 06, 2016
    Market Street
    Penistone
    S36 6BZ Sheffield
    11b
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0