L.A. Walpole Limited

Company Name	L.A. Walpole Limited
Company Status	Dissolved
Company Number	01226511
Category	Private Limited Company
Incorporation Date	16 September 1975(48 years, 7 months ago)
Dissolution Date	21 March 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Leonard Anthony Walpole
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1991(15 years, 7 months after company formation)
Appointment Duration	30 years, 11 months (closed 21 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Secretary Name	Mrs Jacqueline Green
Status	Closed
Appointed	02 October 2017(42 years after company formation)
Appointment Duration	4 years, 5 months (closed 21 March 2022)
Role	Company Director
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Secretary Name	Mrs Jean Ann Walpole
Nationality	British
Status	Resigned
Appointed	15 April 1991(15 years, 7 months after company formation)
Appointment Duration	26 years, 5 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR

Contact

Website	supersoccer.co.uk

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

99 at £1	Leonard Anthony Walpole 99.00% Ordinary
1 at £1	Mrs Jean Ann Walpole 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,229,135
Cash	£473,604
Current Liabilities	£188,687

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

28 March 1988	Delivered on: 15 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 & 100 sherlock street birmingham and 75, 77 & 79 bishop street birmingham, west midlands, title no. Wm 224126. Outstanding

Filing History

20 October 2017	Termination of appointment of Jean Ann Walpole as a secretary on 2 October 2017 (1 page)
20 October 2017	Appointment of Mrs Jacqueline Green as a secretary on 2 October 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
6 April 2017	Registered office address changed from PO Box 150 133 Sherlock Street Birmingham West Midlands B5 6NB to Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR on 6 April 2017 (1 page)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
8 April 2016	Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to Waterside House 1649 Pershore Road Kings Norton Birmingham B30 3DR (1 page)
8 April 2016	Director's details changed for Mr Leonard Anthony Walpole on 8 April 2016 (2 pages)
8 April 2016	Secretary's details changed for Mrs Jean Ann Walpole on 8 April 2016 (1 page)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
22 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Director's details changed for Mr Leonard Anthony Walpole on 2 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr Leonard Anthony Walpole on 2 April 2013 (2 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Register(s) moved to registered inspection location (1 page)
3 May 2011	Register inspection address has been changed (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
26 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
22 May 2009	Return made up to 02/04/09; full list of members (3 pages)
6 August 2008	Return made up to 02/04/08; full list of members (3 pages)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of debenture register (1 page)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 August 2007	Return made up to 02/04/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 June 2006	Return made up to 02/04/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 May 2005	Return made up to 02/04/05; full list of members (2 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
20 May 2004	Return made up to 02/04/04; full list of members (6 pages)
27 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
18 May 2003	Return made up to 02/04/03; full list of members (6 pages)
24 June 2002	Return made up to 02/04/02; full list of members (6 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
3 July 2001	Return made up to 02/04/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
28 April 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 363(288) ‐ Director's particulars changed (6 pages)
24 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
18 April 1999	Return made up to 02/04/99; full list of members (6 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
18 May 1998	Return made up to 02/04/98; no change of members (4 pages)
27 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
16 April 1997	Return made up to 02/04/97; no change of members (4 pages)
13 April 1996	Return made up to 02/04/96; full list of members (6 pages)
11 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
19 May 1995	Return made up to 15/04/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 31 July 1994 (9 pages)

L.A. Walpole Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses