Stephen Walters & Sons Limited

Company Name	Stephen Walters & Sons Limited
Company Status	Active
Company Number	00060209
Category	Private Limited Company
Incorporation Date	13 December 1901 (117 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr David John Walters
Date of Birth	February 1942 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 December 1990(89 years after company formation)
Appointment Duration	28 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Mr Julius David Benedict Walters
Date of Birth	April 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 November 1999(97 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB

Secretary Name	Miss Nicola Jane Currie
Nationality	British
Status	Current
Appointed	02 June 2008(106 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Financial Accountant
Correspondence Address	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Mrs Tracey Louise Goldsmith
Date of Birth	August 1968 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(115 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Mr Graham Robert Gooday
Date of Birth	April 1970 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(115 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Rev John Haley Dossor
Date of Birth	May 1941 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(89 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2001)
Role	Sales Director
Correspondence Address	Butterfly Hall Upper Layham Hadleigh Suffolk IP7 5JZ

Director Name	John Dudley Flint
Date of Birth	February 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(89 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2001)
Role	Financial Director
Correspondence Address	Southway Thorpe Green Thorpe Morieux Bury St Edmunds Suffolk IP30 0NZ

Director Name	Tony Sunman
Date of Birth	June 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(89 years after company formation)
Appointment Duration	18 years (resigned 31 December 2008)
Role	Production Director
Correspondence Address	Khurrem House Church Road Felsham Suffolk IP30 0PJ

Director Name	John Stephen Walters
Date of Birth	April 1913 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(89 years after company formation)
Appointment Duration	23 years, 4 months (resigned 02 May 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	44 Westley Road Bury St Edmunds Suffolk IP33 3RR

Secretary Name	John Dudley Flint
Nationality	British
Status	Resigned
Appointed	14 December 1990(89 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Southway Thorpe Green Thorpe Morieux Bury St Edmunds Suffolk IP30 0NZ

Director Name	Joan McSorley
Date of Birth	January 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(97 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2008)
Role	Design Director
Correspondence Address	64 Valley Road Ipswich Suffolk IP1 4PD

Secretary Name	Felicity Ann Stoneham
Nationality	British
Status	Resigned
Appointed	30 November 2000(99 years after company formation)
Appointment Duration	4 years (resigned 21 December 2004)
Role	Company Director
Correspondence Address	Rose Cottage Alethea Farm Place Tilbury Green Halstead Essex CO9 4JQ

Director Name	Mr Michael Chenery James
Date of Birth	May 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(100 years after company formation)
Appointment Duration	15 years, 6 months (resigned 31 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Nursery Mill Lane Combs Stowmarket Suffolk IP14 2NF

Director Name	Bruce Roderick Crabtree
Date of Birth	June 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(100 years after company formation)
Appointment Duration	16 years, 3 months (resigned 02 March 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	33 Northgate Avenue Bury St. Edmunds Suffolk IP32 6AZ

Secretary Name	Ingrid Therese Maria Hyde
Nationality	British
Status	Resigned
Appointed	21 December 2004(103 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2008)
Role	Financial Accountant Co Secret
Correspondence Address	The End Cottage Bulmer Road Sudbury Suffolk CO10 1DE

Director Name	Mr Richard Heap
Date of Birth	December 1963 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(107 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 October 2017)
Role	Production Director
Country of Residence	England
Correspondence Address	12 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX

Contact

Website	stephenwalters.co.uk

Location

Registered Address	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	9 other UK companies use this postal address

Shareholders

32.5k at £1	Walters Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,784,713
Gross Profit	£2,307,205
Net Worth	£3,952,784
Cash	£973,726
Current Liabilities	£1,223,999

Accounts

Latest Accounts	31 March 2018 (1 year, 1 month ago)
Next Accounts Due	31 December 2019 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2018 (5 months, 1 week ago)
Next Return Due	28 December 2019 (7 months from now)

Charges

16 August 2007	Delivered on: 22 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
5 March 1971	Delivered on: 8 March 1971 Persons entitled: Industrial & Commercial Finance Company LTD Classification: Supplemental deed Secured details: £15,000 and £18,000 secured by a charge dated 13/8/68. Particulars: Factory, offices & premises at cornard rd, sudbury, suffolk. Fully Satisfied
13 August 1968	Delivered on: 16 August 1968 Satisfied on: 19 February 2004 Persons entitled: Industrial & Commercial Finance Company LTD Classification: Mortgage debenture Secured details: £20,000 & all other monies due. Particulars: First fixed charge on f/h property of the chargor at sudbury suffolk with frontage to cornard rd, with all buildings & fixtures see doc 164 for further details. Fully Satisfied
18 March 1948	Delivered on: 8 April 1948 Satisfied on: 19 February 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Property at sudbury and lawenham, surrey together with all fixed plant machinery & fixtures. All other freehold & leasehold property present & future and the fixed plant machinery & fixtures thereon exclusive of freehold property known as "ashburton lodge" cornard road, sudbury and "the chistuceto" great corna rd sudbury, suffolk. The goodwill & uncalled capital, the undertaking & all other property & assets both present & future. Fully Satisfied

Filing History

20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
17 November 2017	Full accounts made up to 31 March 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 20/12/2017 (27 pages)
25 October 2017	Termination of appointment of Richard Heap as a director on 15 October 2017 (1 page)
8 June 2017	Appointment of Mr Graham Robert Gooday as a director on 5 June 2017 (2 pages)
8 June 2017	Appointment of Mrs Tracey Louise Goldsmith as a director on 30 May 2017 (2 pages)
8 June 2017	Termination of appointment of Michael Chenery James as a director on 31 May 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (25 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
29 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 32,466 (7 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
12 January 2015	Full accounts made up to 31 March 2014 (19 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 32,466 (7 pages)
6 June 2014	Termination of appointment of John Walters as a director (1 page)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 32,466 (8 pages)
10 January 2014	Director's details changed for Mr Richard Heap on 1 December 2013 (2 pages)
10 January 2014	Director's details changed for Mr Richard Heap on 1 December 2013 (2 pages)
15 August 2013	Accounts made up to 31 March 2013 (20 pages)
17 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
15 August 2012	Accounts made up to 31 March 2012 (19 pages)
13 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
3 October 2011	Accounts made up to 31 March 2011 (20 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Accounts made up to 31 March 2010 (20 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Michael Chenery James on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Richard Heap on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for John Stephen Walters on 14 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Miss Nicola Jane Currie on 14 December 2009 (1 page)
11 January 2010	Director's details changed for Bruce Roderick Crabtree on 14 December 2009 (2 pages)
2 December 2009	Accounts made up to 31 March 2009 (24 pages)
3 June 2009	Director appointed mr richard heap (1 page)
9 January 2009	Return made up to 14/12/08; full list of members (5 pages)
9 January 2009	Appointment terminated director joan mcsorley (1 page)
9 January 2009	Appointment terminated director tony sunman (1 page)
12 November 2008	Accounts made up to 31 March 2008 (25 pages)
15 July 2008	Secretary appointed miss nicola jane currie (1 page)
30 May 2008	Appointment terminated secretary ingrid hyde (1 page)
22 January 2008	Accounts made up to 31 March 2007 (25 pages)
4 January 2008	Return made up to 14/12/07; full list of members (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
26 July 2006	Full accounts made up to 31 March 2006 (25 pages)
22 December 2005	Return made up to 14/12/05; full list of members (3 pages)
17 October 2005	Full accounts made up to 31 March 2005 (23 pages)
11 January 2005	Return made up to 14/12/04; full list of members (3 pages)
23 December 2004	New secretary appointed (1 page)
23 December 2004	Secretary resigned (1 page)
8 December 2004	Full accounts made up to 31 March 2004 (24 pages)
19 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	£ ic 32466/26840 20/06/03 £ sr [email protected]=5626 (1 page)
31 July 2003	£ ic 32503/32466 08/05/03 £ sr [email protected]=37 (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (22 pages)
8 July 2003	£ ic 38129/32503 20/06/03 £ sr [email protected]=5626 (1 page)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
6 September 2002	Full accounts made up to 31 March 2002 (20 pages)
22 July 2002	Return made up to 14/12/01; full list of members; amend (15 pages)
15 June 2002	£ ic 41089/40664 24/05/02 £ sr [email protected]=425 (1 page)
26 January 2002	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (17 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
26 October 2001	Full accounts made up to 31 March 2001 (20 pages)
25 October 2001	Director resigned (1 page)
29 June 2001	£ ic 41089/38554 07/06/01 £ sr [email protected]=2535 (1 page)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2001	Director resigned (1 page)
9 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (18 pages)
22 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
11 August 2000	Full accounts made up to 31 March 2000 (40 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
1 February 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 (17 pages)
17 November 1999	Full accounts made up to 31 March 1999 (20 pages)
14 December 1998	Return made up to 14/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 1998	Full accounts made up to 31 March 1998 (20 pages)
27 January 1998	Auditor's resignation (1 page)
19 December 1997	Return made up to 14/12/97; change of members (8 pages)
1 August 1997	Full accounts made up to 31 March 1997 (18 pages)
2 February 1997	Return made up to 14/12/96; no change of members (6 pages)
7 October 1996	Full accounts made up to 31 March 1996 (20 pages)
30 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1995	Full accounts made up to 31 March 1995 (20 pages)
1 December 1982	Annual return made up to 29/11/82 (10 pages)
1 December 1982	Accounts made up to 31 March 1982 (10 pages)
3 December 1981	Accounts made up to 31 March 1981 (14 pages)
7 January 1976	Annual return made up to 24/12/75 (4 pages)
13 December 1901	Incorporation (36 pages)

Stephen Walters & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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