Company NameDavid Walters Fabrics Limited
Company StatusActive
Company Number02062060
CategoryPrivate Limited Company
Incorporation Date7 October 1986(37 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David John Walters
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1990(4 years, 2 months after company formation)
Appointment Duration33 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSudbury Silk Mills
Sudbury
Suffolk
CO10 2XB
Director NameElizabeth Jane Walters
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1990(4 years, 2 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSudbury Silk Mills
Sudbury
Suffolk
CO10 2XB
Director NameMr Julius David Benedict Walters
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2008(21 years, 8 months after company formation)
Appointment Duration15 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSudbury Silk Mills
Sudbury
Suffolk
CO10 2XB
Secretary NameMrs Tracey Louise Goldsmith
StatusCurrent
Appointed01 November 2023(37 years, 1 month after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Correspondence AddressSudbury Silk Mills
Sudbury
Suffolk
CO10 2XB
Director NameAlwyne Jepson Brown
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(4 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 1993)
RoleSales Director
Correspondence Address41 White Horse Avenue
Halstead
Essex
CO9 1AJ
Secretary NameJohn Dudley Flint
NationalityBritish
StatusResigned
Appointed14 December 1990(4 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 November 2000)
RoleCompany Director
Correspondence AddressSouthway Thorpe Green
Thorpe Morieux
Bury St Edmunds
Suffolk
IP30 0NZ
Director NameJohn Maisey
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(5 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleProduction Director
Correspondence Address103 Folly Road
Gt Waldingfield
Sudbury
Suffolk
CO10 0RX
Director NameMr Richard Edward Aldon Searles
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(9 years, 1 month after company formation)
Appointment Duration12 years, 6 months (resigned 31 May 2008)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address3 White Horse House
Great Finborough
Suffolk
IP14 3AE
Secretary NameFelicity Ann Stoneham
NationalityBritish
StatusResigned
Appointed30 November 2000(14 years, 1 month after company formation)
Appointment Duration4 years (resigned 21 December 2004)
RoleCompany Director
Correspondence AddressRose Cottage Alethea Farm Place
Tilbury Green
Halstead
Essex
CO9 4JQ
Secretary NameIngrid Therese Maria Hyde
NationalityBritish
StatusResigned
Appointed21 December 2004(18 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 May 2008)
RoleFinancial Accountant Co Secret
Correspondence AddressThe End Cottage
Bulmer Road
Sudbury
Suffolk
CO10 1DE
Secretary NameMiss Nicola Jane Currie
NationalityBritish
StatusResigned
Appointed02 June 2008(21 years, 8 months after company formation)
Appointment Duration15 years, 5 months (resigned 01 November 2023)
RoleFinancial Accountant
Correspondence AddressSudbury Silk Mills
Sudbury
Suffolk
CO10 2XB

Contact

Websitedavidwalters.co.uk

Location

Registered AddressSudbury Silk Mills
Sudbury
Suffolk
CO10 2XB
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £1Walters Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Charges

16 August 2007Delivered 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
24 August 1990Delivered on: 5 September 1990
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: Factory premises at bull lane industrial estate, acton sudbury, suffolk.
Outstanding
31 March 1989Delivered on: 19 April 1989
Persons entitled: Stephen Walters & Sons Limited

Classification: Floating charge without written instrument
Secured details: All monies due or to become due from the company to the chargee not exceeding £600,000.
Particulars: All the assets of the company including any uncalled capital, the land and buildings shall be second to any existing charges.
Fully Satisfied
25 March 1988Delivered on: 11 April 1988
Persons entitled: Glemsford Silk Mills Limited.

Classification: Legal charge
Secured details: £275,000.00 all monies due or to become due from the company to the chargee.
Particulars: F/Hold land including factory premises being part of bull lane industrial estate acton sudbury suffolk. Containing 0.091 acres or thereabouts forming part of plots 7,8 & 9 on the said estate.
Fully Satisfied

Filing History

27 January 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 December 2019Accounts for a dormant company made up to 31 March 2019 (8 pages)
19 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
29 January 2019Director's details changed for Mr David John Walters on 29 January 2019 (2 pages)
29 January 2019Director's details changed for Mr Julius David Benedict Walters on 29 January 2019 (2 pages)
29 January 2019Director's details changed for Elizabeth Jane Walters on 29 January 2019 (2 pages)
19 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
16 November 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
20 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 November 2017Accounts for a small company made up to 31 March 2017 (6 pages)
20 November 2017Accounts for a small company made up to 31 March 2017 (6 pages)
5 January 2017Full accounts made up to 31 March 2016 (12 pages)
5 January 2017Full accounts made up to 31 March 2016 (12 pages)
16 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
8 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
(5 pages)
8 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
(5 pages)
7 January 2016Accounts for a small company made up to 31 March 2015 (4 pages)
7 January 2016Accounts for a small company made up to 31 March 2015 (4 pages)
12 January 2015Accounts for a small company made up to 31 March 2014 (4 pages)
12 January 2015Accounts for a small company made up to 31 March 2014 (4 pages)
9 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
(5 pages)
9 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
(5 pages)
10 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(5 pages)
10 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(5 pages)
15 August 2013Accounts for a small company made up to 31 March 2013 (9 pages)
15 August 2013Accounts for a small company made up to 31 March 2013 (9 pages)
17 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
15 August 2012Accounts for a small company made up to 31 March 2012 (10 pages)
15 August 2012Accounts for a small company made up to 31 March 2012 (10 pages)
16 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
3 October 2011Accounts for a small company made up to 31 March 2011 (8 pages)
3 October 2011Accounts for a small company made up to 31 March 2011 (8 pages)
11 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
30 December 2010Accounts for a small company made up to 31 March 2010 (9 pages)
30 December 2010Accounts for a small company made up to 31 March 2010 (9 pages)
11 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 January 2010Secretary's details changed for Miss Nicola Jane Currie on 14 December 2009 (1 page)
11 January 2010Secretary's details changed for Miss Nicola Jane Currie on 14 December 2009 (1 page)
2 December 2009Accounts for a small company made up to 31 March 2009 (10 pages)
2 December 2009Accounts for a small company made up to 31 March 2009 (10 pages)
9 January 2009Appointment terminated director richard searles (1 page)
9 January 2009Appointment terminated director richard searles (1 page)
9 January 2009Return made up to 14/12/08; full list of members (4 pages)
9 January 2009Return made up to 14/12/08; full list of members (4 pages)
12 November 2008Accounts for a small company made up to 31 March 2008 (10 pages)
12 November 2008Accounts for a small company made up to 31 March 2008 (10 pages)
21 July 2008Director appointed mr julius david benedict walters (2 pages)
21 July 2008Director appointed mr julius david benedict walters (2 pages)
15 July 2008Secretary appointed miss nicola jane currie (1 page)
15 July 2008Secretary appointed miss nicola jane currie (1 page)
30 May 2008Appointment terminated secretary ingrid hyde (1 page)
30 May 2008Appointment terminated secretary ingrid hyde (1 page)
22 January 2008Accounts for a small company made up to 31 March 2007 (10 pages)
22 January 2008Accounts for a small company made up to 31 March 2007 (10 pages)
4 January 2008Return made up to 14/12/07; full list of members (2 pages)
4 January 2008Return made up to 14/12/07; full list of members (2 pages)
22 August 2007Particulars of mortgage/charge (3 pages)
22 August 2007Particulars of mortgage/charge (3 pages)
3 January 2007Return made up to 14/12/06; full list of members (2 pages)
3 January 2007Return made up to 14/12/06; full list of members (2 pages)
26 July 2006Full accounts made up to 31 March 2006 (19 pages)
26 July 2006Full accounts made up to 31 March 2006 (19 pages)
22 December 2005Return made up to 14/12/05; full list of members (2 pages)
22 December 2005Return made up to 14/12/05; full list of members (2 pages)
17 October 2005Full accounts made up to 31 March 2005 (19 pages)
17 October 2005Full accounts made up to 31 March 2005 (19 pages)
11 January 2005Return made up to 14/12/04; full list of members (2 pages)
11 January 2005Return made up to 14/12/04; full list of members (2 pages)
23 December 2004New secretary appointed (1 page)
23 December 2004New secretary appointed (1 page)
23 December 2004Secretary resigned (1 page)
23 December 2004Secretary resigned (1 page)
8 December 2004Full accounts made up to 31 March 2004 (19 pages)
8 December 2004Full accounts made up to 31 March 2004 (19 pages)
13 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
13 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 2003Full accounts made up to 31 March 2003 (20 pages)
23 July 2003Full accounts made up to 31 March 2003 (20 pages)
15 January 2003Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 January 2003Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
6 September 2002Full accounts made up to 31 March 2002 (20 pages)
6 September 2002Full accounts made up to 31 March 2002 (20 pages)
15 January 2002Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 January 2002Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 2001Full accounts made up to 31 March 2001 (17 pages)
1 November 2001Full accounts made up to 31 March 2001 (17 pages)
9 January 2001Return made up to 14/12/00; full list of members (8 pages)
9 January 2001Return made up to 14/12/00; full list of members (8 pages)
22 December 2000Director resigned (1 page)
22 December 2000Secretary resigned (1 page)
22 December 2000Secretary resigned (1 page)
22 December 2000Director resigned (1 page)
12 December 2000New secretary appointed (2 pages)
12 December 2000New secretary appointed (2 pages)
11 August 2000Full accounts made up to 31 March 2000 (24 pages)
11 August 2000Full accounts made up to 31 March 2000 (24 pages)
1 February 2000Return made up to 14/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
(7 pages)
1 February 2000Return made up to 14/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
(7 pages)
17 November 1999Full accounts made up to 31 March 1999 (16 pages)
17 November 1999Full accounts made up to 31 March 1999 (16 pages)
14 December 1998Return made up to 14/12/98; full list of members (6 pages)
14 December 1998Return made up to 14/12/98; full list of members (6 pages)
23 November 1998Full accounts made up to 31 March 1998 (18 pages)
23 November 1998Full accounts made up to 31 March 1998 (18 pages)
4 March 1998Registered office changed on 04/03/98 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
4 March 1998Registered office changed on 04/03/98 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
27 January 1998Auditor's resignation (1 page)
27 January 1998Auditor's resignation (1 page)
19 December 1997Return made up to 14/12/97; no change of members (4 pages)
19 December 1997Return made up to 14/12/97; no change of members (4 pages)
1 August 1997Full accounts made up to 31 March 1997 (17 pages)
1 August 1997Full accounts made up to 31 March 1997 (17 pages)
2 February 1997Return made up to 14/12/96; full list of members (6 pages)
2 February 1997Return made up to 14/12/96; full list of members (6 pages)
24 September 1996Full accounts made up to 31 March 1996 (15 pages)
24 September 1996Full accounts made up to 31 March 1996 (15 pages)
30 January 1996Return made up to 14/12/95; no change of members (4 pages)
30 January 1996Return made up to 14/12/95; no change of members (4 pages)
4 January 1996New director appointed (2 pages)
4 January 1996New director appointed (2 pages)
3 August 1995Accounts for a small company made up to 31 March 1995 (9 pages)
3 August 1995Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
26 February 1987Company name changed farradawn LIMITED\certificate issued on 26/02/87 (2 pages)