Walters Holdings Limited

Company Name	Walters Holdings Limited
Company Status	Active
Company Number	04806936
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr David John Walters
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Mr Julius David Benedict Walters
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Mrs Tracey Louise Goldsmith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(15 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB

Secretary Name	Mrs Tracey Louise Goldsmith
Status	Current
Appointed	01 November 2023(20 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Mr Jonathan Francis Rands
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ancient House Clubs Lane Boxford Sudbury Suffolk CO10 5HP

Secretary Name	Jane Elizabeth Day
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	164 Defoe Road Ipswich Suffolk IP1 6SA

Director Name	Mr Michael Chenery James
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 29 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Nursery Mill Lane Combs Stowmarket Suffolk IP14 2NF

Secretary Name	Felicity Ann Rouse
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2004)
Role	Company Director
Correspondence Address	Rose Cottage Alethea Farm Place Tilbury Green Halstead Essex CO9 4JQ

Secretary Name	Ingrid Therese Maria Hyde
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 year, 6 months 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

Secretary Name	Miss Nicola Jane Currie
Nationality	British
Status	Resigned
Appointed	02 June 2008(4 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 November 2023)
Role	Financial Accountant
Correspondence Address	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB

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

3k at £1	Justin Clare Walters 8.31% Ordinary
2.6k at £1	Corinne M. Burnford & Executors Of Elizabeth Jessie Walters & David J. Walters 7.14% Ordinary
2.1k at £1	Corinne M. Burnford & Julius David Benedict Walters 5.89% Ordinary
2k at £1	David J. Walters & Peter B. Walters 5.56% Ordinary
1.9k at £1	Corinne M. Burnford & David J. Walters 5.13% Ordinary
14.3k at £1	David J. Walters & Elizabeth Jane Walters 39.53% Ordinary
10.3k at £1	Julius David Benedict Walters 28.44% Ordinary

Financials

Year	2014
Turnover	£9,207,577
Gross Profit	£3,050,391
Net Worth	£13,718,337
Cash	£5,374,516
Current Liabilities	£1,154,929

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

31 July 2020	Confirmation statement made on 20 June 2020 with updates (13 pages)
17 April 2020	Resolutions RES13 ‐ Transfer of shares / company business 17/03/2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
28 June 2019	Confirmation statement made on 20 June 2019 with updates (13 pages)
29 January 2019	Director's details changed for Mr David John Walters on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Mr Julius David Benedict Walters on 29 January 2019 (2 pages)
29 January 2019	Appointment of Mrs Tracey Louise Goldsmith as a director on 29 January 2019 (2 pages)
29 January 2019	Termination of appointment of Michael Chenery James as a director on 29 January 2019 (1 page)
12 November 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
10 July 2018	Cessation of Julius David Benedict Walters as a person with significant control on 28 March 2018 (1 page)
10 July 2018	Notification of Sudbury Silk Mills Limited as a person with significant control on 28 March 2018 (2 pages)
10 July 2018	Confirmation statement made on 20 June 2018 with updates (17 pages)
18 May 2018	Sub-division of shares on 28 March 2018 (16 pages)
25 April 2018	Change of share class name or designation (2 pages)
25 April 2018	Change of share class name or designation (2 pages)
25 April 2018	Sub-division of shares on 28 March 2018 (4 pages)
25 April 2018	Change of share class name or designation (2 pages)
23 April 2018	Resolutions RES13 ‐ Subdivided 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
17 November 2017	Group of companies' 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 (35 pages)
17 November 2017	Group of companies' 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 (35 pages)
5 July 2017	Notification of Julius David Benedict Walters as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Julius David Benedict Walters as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
5 July 2017	Notification of Julius David Benedict Walters as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
26 April 2017	Change of share class name or designation (2 pages)
26 April 2017	Change of share class name or designation (2 pages)
26 April 2017	Change of share class name or designation (2 pages)
26 April 2017	Change of share class name or designation (2 pages)
19 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delte memorandum of assocation now part of articles 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delte memorandum of assocation now part of articles 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 36,096 (8 pages)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 36,096 (8 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
17 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 36,096 (6 pages)
17 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 36,096 (6 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
21 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 36,096 (6 pages)
21 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 36,096 (6 pages)
15 August 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
15 August 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
15 August 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
15 August 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
18 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
3 October 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
30 December 2010	Full accounts made up to 31 March 2010 (24 pages)
30 December 2010	Full accounts made up to 31 March 2010 (24 pages)
16 July 2010	Secretary's details changed for Miss Nicola Jane Currie on 20 June 2010 (1 page)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (11 pages)
16 July 2010	Secretary's details changed for Miss Nicola Jane Currie on 20 June 2010 (1 page)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (11 pages)
2 December 2009	Full accounts made up to 31 March 2009 (20 pages)
2 December 2009	Full accounts made up to 31 March 2009 (20 pages)
17 July 2009	Secretary's change of particulars / nicola currie / 17/07/2009 (1 page)
17 July 2009	Return made up to 20/06/09; full list of members (10 pages)
17 July 2009	Return made up to 20/06/09; full list of members (10 pages)
17 July 2009	Secretary's change of particulars / nicola currie / 17/07/2009 (1 page)
12 November 2008	Full accounts made up to 31 March 2008 (20 pages)
12 November 2008	Full accounts made up to 31 March 2008 (20 pages)
17 July 2008	Return made up to 20/06/08; full list of members (11 pages)
17 July 2008	Return made up to 20/06/08; full list of members (11 pages)
15 July 2008	Secretary appointed miss nicola jane currie (1 page)
15 July 2008	Secretary appointed miss nicola jane currie (1 page)
30 May 2008	Appointment terminated secretary ingrid hyde (1 page)
30 May 2008	Appointment terminated secretary ingrid hyde (1 page)
22 January 2008	Full accounts made up to 31 March 2007 (19 pages)
22 January 2008	Full accounts made up to 31 March 2007 (19 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 20/06/07; full list of members (7 pages)
13 July 2007	Return made up to 20/06/07; full list of members (7 pages)
26 July 2006	Full accounts made up to 31 March 2006 (20 pages)
26 July 2006	Full accounts made up to 31 March 2006 (20 pages)
4 July 2006	Return made up to 20/06/06; full list of members (7 pages)
4 July 2006	Return made up to 20/06/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 31 March 2005 (20 pages)
17 October 2005	Full accounts made up to 31 March 2005 (20 pages)
22 July 2005	Return made up to 20/06/05; full list of members (13 pages)
22 July 2005	Return made up to 20/06/05; full list of members (13 pages)
15 June 2005	New secretary appointed (1 page)
15 June 2005	New secretary appointed (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
17 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2004	Full accounts made up to 31 March 2004 (19 pages)
8 December 2004	Full accounts made up to 31 March 2004 (19 pages)
20 July 2004	Return made up to 20/06/04; full list of members (8 pages)
20 July 2004	Return made up to 20/06/04; full list of members (8 pages)
21 August 2003	Particulars of contract relating to shares (4 pages)
21 August 2003	Ad 30/06/03--------- Â£ si 2008@1=2008 Â£ ic 34088/36096 (2 pages)
21 August 2003	Ad 30/06/03--------- Â£ si 2008@1=2008 Â£ ic 34088/36096 (2 pages)
21 August 2003	Ad 30/06/03--------- Â£ si 1622@1=1622 Â£ ic 32466/34088 (2 pages)
21 August 2003	Particulars of contract relating to shares (4 pages)
21 August 2003	Ad 30/06/03--------- Â£ si 1622@1=1622 Â£ ic 32466/34088 (2 pages)
21 August 2003	Particulars of contract relating to shares (4 pages)
21 August 2003	Particulars of contract relating to shares (4 pages)
31 July 2003	Particulars of contract relating to shares (4 pages)
31 July 2003	Ad 30/06/03--------- Â£ si 32464@1=32464 Â£ ic 2/32466 (4 pages)
31 July 2003	Particulars of contract relating to shares (4 pages)
31 July 2003	Ad 30/06/03--------- Â£ si 32464@1=32464 Â£ ic 2/32466 (4 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	Registered office changed on 13/07/03 from: 31-41 elm street ipswich suffolk IP1 2AY (1 page)
13 July 2003	Registered office changed on 13/07/03 from: 31-41 elm street, ipswich, suffolk IP1 2AY (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New director appointed (2 pages)
20 June 2003	Incorporation (26 pages)
20 June 2003	Incorporation (26 pages)

Walters Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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