Moult Walker Limited

Company Name	Moult Walker Limited
Directors	Peter Maurice Walker and Duncan James William Murdoch
Company Status	Active
Company Number	03662114
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Peter Maurice Walker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(6 days after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 7 Church Lane Norton Letchworth Hertfordshire SG6 1AJ

Secretary Name	Mr Duncan James William Murdoch
Nationality	British
Status	Current
Appointed	11 November 1998(6 days after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	Ivy Cottage Berden Bishops Stortford CM23 1AE

Director Name	Mr Duncan James William Murdoch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Berden Bishop's Stortford Hertfordshire CM23 1AE

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Date of Birth	May 1997 (Born 27 years ago)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY

Contact

Website	moult-walker.demon.co.uk

Location

Registered Address	Ivy Cottage Berden Bishop's Stortford CM23 1AE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Berden
Ward	Stort Valley
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Peter Maurice Walker 50.00% Ordinary
1 at £1	Michael Moult 25.00% Ordinary
1 at £1	Mr Duncan James William Murdoch 25.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 May 2021	Unaudited abridged accounts made up to 31 August 2020 (6 pages)
11 September 2020	Cessation of Peter Maurice Walker as a person with significant control on 11 September 2020 (1 page)
11 September 2020	Change of details for Mr Duncan James William Murdoch as a person with significant control on 11 September 2020 (2 pages)
11 September 2020	Notification of Christian Amelia Murdoch as a person with significant control on 11 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
28 May 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 May 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
1 March 2019	Registered office address changed from The Old Vicarage 7 Church Lane Norton Letchworth Garden City Hertfordshire SG6 1AJ to Ivy Cottage Berden Bishop's Stortford CM23 1AE on 1 March 2019 (1 page)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
13 August 2018	Previous accounting period shortened from 30 November 2017 to 31 August 2017 (1 page)
5 September 2017	Notification of Duncan James William Murdoch as a person with significant control on 1 September 2017 (2 pages)
5 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 100 (3 pages)
5 September 2017	Notification of Duncan James William Murdoch as a person with significant control on 1 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 100 (3 pages)
27 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (5 pages)
14 December 2015	Register inspection address has been changed from 7 Church Lane Norton Letchworth Garden City Hertfordshire SG6 1AJ England to Ivy Cottage Ivy Cottage Berden Bishop's Stortford Herts CM23 1AE (1 page)
14 December 2015	Register inspection address has been changed from 7 Church Lane Norton Letchworth Garden City Hertfordshire SG6 1AJ England to Ivy Cottage Ivy Cottage Berden Bishop's Stortford Herts CM23 1AE (1 page)
14 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (5 pages)
14 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (5 pages)
28 July 2015	Appointment of Mr Duncan James William Murdoch as a director on 28 July 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 July 2015	Appointment of Mr Duncan James William Murdoch as a director on 28 July 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (4 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (4 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (4 pages)
28 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4 (4 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4 (4 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4 (4 pages)
30 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Register inspection address has been changed from St Michaels House Norton Way South Letchworth Herts SG6 1PB (1 page)
8 December 2011	Register inspection address has been changed from St Michaels House Norton Way South Letchworth Herts SG6 1PB (1 page)
8 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 March 2011	Registered office address changed from St Michaels House Norton Way South Letchworth Hertfordshire SG6 1PB on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from St Michaels House Norton Way South Letchworth Hertfordshire SG6 1PB on 29 March 2011 (1 page)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr Peter Maurice Walker on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Peter Maurice Walker on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 January 2009	Return made up to 05/11/08; full list of members (3 pages)
12 January 2009	Return made up to 05/11/08; full list of members (3 pages)
23 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 November 2007	Return made up to 05/11/07; no change of members (6 pages)
19 November 2007	Return made up to 05/11/07; no change of members (6 pages)
2 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
2 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
2 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2007	Return made up to 05/11/06; full list of members (6 pages)
23 January 2007	Return made up to 05/11/06; full list of members (6 pages)
10 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
10 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
10 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2006	Return made up to 05/11/05; full list of members (6 pages)
20 January 2006	Return made up to 05/11/05; full list of members (6 pages)
28 July 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
28 July 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
16 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2004	Return made up to 05/11/04; full list of members (6 pages)
23 November 2004	Return made up to 05/11/04; full list of members (6 pages)
29 June 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
29 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
23 October 2003	Return made up to 05/11/03; full list of members (6 pages)
23 October 2003	Return made up to 05/11/03; full list of members (6 pages)
26 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
26 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
11 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
30 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
30 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Return made up to 05/11/01; full list of members (6 pages)
25 October 2001	Return made up to 05/11/01; full list of members (6 pages)
8 August 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
8 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
8 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
20 November 2000	Return made up to 05/11/00; full list of members (6 pages)
23 June 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
26 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 1999	Ad 01/07/99--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
23 August 1999	Ad 01/07/99--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
14 December 1998	Ad 05/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 December 1998	Ad 05/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
5 November 1998	Incorporation (15 pages)
5 November 1998	Incorporation (15 pages)

Moult Walker Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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