Walters Trading Company Limited

Company Name	Walters Trading Company Limited
Directors	David John Walters and Julius David Benedict Walters
Company Status	Active
Company Number	05589778
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr David John Walters
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(same day as company formation)
Role	Managing 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	11 October 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills, Cornard Road Sudbury Suffolk CO10 2XB

Secretary Name	Mrs Tracey Louise Goldsmith
Status	Current
Appointed	01 November 2023(18 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Sudbury Silk Mills, Cornard Road Sudbury Suffolk CO10 2XB

Secretary Name	Ingrid Therese Maria Hyde
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Company Director
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(2 years, 7 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

Director Name	Ms Suzanne Jane Watkins
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Highbury Crescent Bury St. Edmunds Suffolk IP33 3RS

Contact

Website	walterstrading.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	2 other UK companies use this postal address

Shareholders

100 at £1	Walters Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,347
Cash	£129,086
Current Liabilities	£28,065

Accounts

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

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

16 August 2007	Delivered on: 22 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: 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

16 August 2007

Delivered on: 22 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: 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

Filing History

24 November 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (12 pages)
25 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 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)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
11 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
8 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
15 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
8 November 2011	Termination of appointment of Suzanne Watkins as a director (1 page)
8 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Termination of appointment of Suzanne Watkins as a director (1 page)
8 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Termination of appointment of Suzanne Watkins as a director (1 page)
7 November 2011	Termination of appointment of Suzanne Watkins as a director (1 page)
3 October 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
3 October 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
3 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Secretary's details changed for Miss Nicola Jane Currie on 10 October 2009 (1 page)
9 November 2009	Director's details changed for Ms Suzanne Jane Watkins on 10 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Miss Nicola Jane Currie on 10 October 2009 (1 page)
9 November 2009	Director's details changed for Ms Suzanne Jane Watkins on 10 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Julius David Benedict Walters on 10 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Julius David Benedict Walters on 10 October 2009 (2 pages)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for David John Walters on 10 October 2009 (2 pages)
9 November 2009	Director's details changed for David John Walters on 10 October 2009 (2 pages)
3 June 2009	Director appointed ms suzanne jane watkins (1 page)
3 June 2009	Director appointed ms suzanne jane watkins (1 page)
12 November 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
7 November 2008	Return made up to 11/10/08; full list of members (3 pages)
7 November 2008	Return made up to 11/10/08; full list of members (3 pages)
21 July 2008	Secretary appointed miss nicola jane currie (1 page)
21 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)
23 October 2007	Return made up to 11/10/07; full list of members (2 pages)
23 October 2007	Return made up to 11/10/07; full list of members (2 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 11/10/06; full list of members (2 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Ad 11/10/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
24 October 2006	Ad 11/10/05--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
24 October 2006	Return made up to 11/10/06; full list of members (2 pages)
30 March 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
30 March 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
11 October 2005	Incorporation (18 pages)
11 October 2005	Incorporation (18 pages)