WALSHCO LIMITED

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

    Company NameWALSHCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05581097
    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 WALSHCO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is WALSHCO LIMITED located?

    Registered Office Address
    Office 7 Tst House
    Cumberland Road
    NE29 8RD North Shields
    Undeliverable Registered Office AddressNo

    What were the previous names of WALSHCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    FANTASY TRADERS LIMITEDOct 03, 2005Oct 03, 2005

    What are the latest accounts for WALSHCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WALSHCO LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for WALSHCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA
    XDE9OA8Y

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01
    XDE6WR2P

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01
    XCJDXQ3F

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA
    XCD36HWX

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01
    XBG9E76G

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA
    XBD4F6K0

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01
    XAFDVASX

    Satisfaction of charge 055810970001 in full

    1 pagesMR04
    XADQPM0Z

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA
    XA1DG3O1

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA
    X9KX104Q

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01
    X9F55SL5

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA
    X8H87SIJ

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01
    X8H87S8P

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01
    X7KALJFK

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA
    X7FLBNO9

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01
    X6K71RAG

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA
    X6G3ILWB

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01
    X5HK4DR7

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

    4 pagesAA
    X5G5ZKEO

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01
    X4Y4P58R

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA
    X4GO38T5

    Who are the officers of WALSHCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Ian James
    Tst House
    Cumberland Road
    NE29 8RD North Shields
    Office 7
    Director
    Tst House
    Cumberland Road
    NE29 8RD North Shields
    Office 7
    United KingdomBritishAdministrator183165980001
    WALSH, Stefanie
    59 Appletree Gardens
    NE25 8XD Whitley Bay
    Tyne And Wear
    Secretary
    59 Appletree Gardens
    NE25 8XD Whitley Bay
    Tyne And Wear
    BritishSales118252710001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of WALSHCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Walsh
    Tst House
    Cumberland Road
    NE29 8RD North Shields
    Office 7
    Jul 01, 2016
    Tst House
    Cumberland Road
    NE29 8RD North Shields
    Office 7
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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