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WALTON CONTROL SYSTEMS LIMITED

WALTON CONTROL SYSTEMS LIMITED

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

    • Overview

    Company NameWALTON CONTROL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05238237
    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 WALTON CONTROL SYSTEMS LIMITED?

    • Electrical installation (43210) / Construction

    Where is WALTON CONTROL SYSTEMS LIMITED located?

    Registered Office Address
    31 Forest Edge Way
    DE13 0PQ Burton-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTON CONTROL SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WALTON CONTROL SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for WALTON CONTROL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 22, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 6 Amberlands Stretton Burton-on-Trent DE13 0PE England to 31 Forest Edge Way Burton-on-Trent DE13 0PQ on Jun 18, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Registered office address changed from 44 Beamhill Road Stretton Burton-on-Trent Staffordshire DE13 0AE to 6 Amberlands Stretton Burton-on-Trent DE13 0PE on Oct 26, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of WALTON CONTROL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPTON, Richard
    Forest Edge Way
    DE13 0PQ Burton-On-Trent
    31
    England
    		Secretary
    Forest Edge Way
    DE13 0PQ Burton-On-Trent
    31
    England
    		174131790001
    HAMPTON, Richard
    Forest Edge Way
    DE13 0PQ Burton-On-Trent
    31
    England
    		Director
    Forest Edge Way
    DE13 0PQ Burton-On-Trent
    31
    England
    		EnglandBritishElectrical Engineer100882270004
    HAMPTON, Rita Ann
    Brookside Cottage
    Longcroft Lane Yoxall
    DE13 8NT Burton On Trent
    		Secretary
    Brookside Cottage
    Longcroft Lane Yoxall
    DE13 8NT Burton On Trent
    		British100882240001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTON CONTROL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Hampton
    Stretton
    DE13 0AE Burton On Trent
    44 Beamhill Road
    Staffordshire
    England
    		Apr 06, 2016
    Stretton
    DE13 0AE Burton On Trent
    44 Beamhill Road
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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