Walton Logging Limited

Company Name	Walton Logging Limited
Directors	Colin Robert Robertson and Kerry Robertson
Company Status	Active
Company Number	03728548
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Previous Name	Addexcept Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Colin Robert Robertson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(12 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Forestry Manager
Country of Residence	Scotland
Correspondence Address	Corriebrae Chapelknowe Canonbie Dumfriesshire DG14 0YF Scotland

Director Name	Mrs Kerry Robertson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(14 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Corriebrae Chapelknowe Canonbie Dumfriesshire DG14 0YF Scotland

Director Name	John Browell Walton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2013)
Role	Timber Contractor
Country of Residence	England
Correspondence Address	Anton Hill House Wark Hexham Northumberland NE48 3PU

Director Name	Lynn Walton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Anton Hill House Wark Hexham Northumberland NE48 3PU

Secretary Name	Lynn Walton
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 01 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Anton Hill House Wark Hexham Northumberland NE48 3PU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Milburn House Hexham Business Park Burn Lane Hexham NE46 3RU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,111,572
Cash	£363,429
Current Liabilities	£407,146

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

31 August 2010	Delivered on: 4 September 2010 Satisfied on: 27 September 2013 Persons entitled: John Browell Walton and Lynn Walton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

31 August 2010

Delivered on: 4 September 2010
Satisfied on: 27 September 2013
Persons entitled: John Browell Walton and Lynn Walton

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

21 January 2021	Director's details changed for Mr Colin Robert Robertson on 12 January 2021 (2 pages)
21 January 2021	Change of details for Mrs Kerry Robertson as a person with significant control on 12 January 2021 (2 pages)
21 January 2021	Change of details for Mr Colin Robert Robertson as a person with significant control on 12 January 2021 (2 pages)
21 January 2021	Director's details changed for Mrs Kerry Robertson on 12 January 2021 (2 pages)
22 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
18 July 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
29 June 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
1 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
1 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
12 September 2016	Unaudited abridged accounts made up to 31 March 2016 (9 pages)
12 September 2016	Unaudited abridged accounts made up to 31 March 2016 (9 pages)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 11,695 (6 pages)
16 March 2016	Register inspection address has been changed from C/O Patricia J Arnold & Co Ltd Black House Dipton Mill Road Hexham Northumberland NE46 1RZ to West Orchard House Allendale Road Hexham Northumberland NE46 2DE (1 page)
16 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 11,695 (6 pages)
16 March 2016	Register inspection address has been changed from C/O Patricia J Arnold & Co Ltd Black House Dipton Mill Road Hexham Northumberland NE46 1RZ to West Orchard House Allendale Road Hexham Northumberland NE46 2DE (1 page)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
24 July 2015	Change of share class name or designation (2 pages)
24 July 2015	Change of share class name or designation (2 pages)
24 July 2015	Particulars of variation of rights attached to shares (2 pages)
24 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 July 2015	Particulars of variation of rights attached to shares (2 pages)
6 May 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 11,695 (4 pages)
6 May 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 11,695 (4 pages)
6 May 2015	Purchase of own shares. (3 pages)
6 May 2015	Purchase of own shares. (3 pages)
14 April 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
14 April 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
7 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 44,833 (6 pages)
7 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 44,833 (6 pages)
7 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 44,833 (6 pages)
7 August 2014	Cancellation of shares. Statement of capital on 1 July 2014 GBP 44,833.00 (4 pages)
7 August 2014	Cancellation of shares. Statement of capital on 1 July 2014 GBP 44,833.00 (4 pages)
7 August 2014	Cancellation of shares. Statement of capital on 1 July 2014 GBP 44,833.00 (4 pages)
25 July 2014	Purchase of own shares. (3 pages)
25 July 2014	Purchase of own shares. (3 pages)
19 June 2014	Register(s) moved to registered office address (1 page)
19 June 2014	Register(s) moved to registered office address (1 page)
6 May 2014	Registered office address changed from Anton Hill House Wark Hexham Northumberland NE48 3PU on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Anton Hill House Wark Hexham Northumberland NE48 3PU on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Anton Hill House Wark Hexham Northumberland NE48 3PU on 6 May 2014 (1 page)
31 March 2014	Register(s) moved to registered inspection location (1 page)
31 March 2014	Register(s) moved to registered inspection location (1 page)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-25 (6 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-25 (6 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-25 (6 pages)
24 March 2014	Register(s) moved to registered office address (1 page)
24 March 2014	Register(s) moved to registered office address (1 page)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 December 2013	Appointment of Mrs Kerry Robertson as a director (2 pages)
5 December 2013	Appointment of Mrs Kerry Robertson as a director (2 pages)
14 November 2013	Resolutions RES13 ‐ Buyback agreement 01/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
14 November 2013	Resolutions RES13 ‐ Buyback agreement 01/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
14 November 2013	Resolutions RES13 ‐ Purchase by company of ord shares @Â£1 each section 190 01/10/2013 (1 page)
14 November 2013	Resolutions RES13 ‐ Purchase by company of ord shares @Â£1 each section 190 01/10/2013 (1 page)
12 November 2013	Cancellation of shares. Statement of capital on 12 November 2013 GBP 77,973.00 (4 pages)
12 November 2013	Purchase of own shares. (3 pages)
12 November 2013	Purchase of own shares. (3 pages)
12 November 2013	Cancellation of shares. Statement of capital on 12 November 2013 GBP 77,973.00 (4 pages)
4 November 2013	Termination of appointment of John Walton as a director (1 page)
4 November 2013	Termination of appointment of Lynn Walton as a director (1 page)
4 November 2013	Termination of appointment of John Walton as a director (1 page)
4 November 2013	Termination of appointment of Lynn Walton as a director (1 page)
30 October 2013	Change of share class name or designation ANNOTATION This document is a second filing of form SH08 registered on 02/10/2013. (3 pages)
30 October 2013	Change of share class name or designation ANNOTATION This document is a second filing of form SH08 registered on 02/10/2013. (3 pages)
2 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
2 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
2 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
2 October 2013	Change of share class name or designation ANNOTATION A second filed SH08 was registered on 30/10/2013. (3 pages)
2 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
2 October 2013	Change of share class name or designation ANNOTATION A second filed SH08 was registered on 30/10/2013. (3 pages)
27 September 2013	Satisfaction of charge 1 in full (8 pages)
27 September 2013	Satisfaction of charge 1 in full (8 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
10 November 2011	Appointment of Mr Colin Robert Robertson as a director (2 pages)
10 November 2011	Appointment of Mr Colin Robert Robertson as a director (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
15 November 2010	Termination of appointment of Lynn Walton as a secretary (1 page)
15 November 2010	Termination of appointment of Lynn Walton as a secretary (1 page)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 111,113.00 (5 pages)
3 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 111,113.00 (5 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Iss of 11,111 ord sh approved 01/11/2010 (30 pages)
3 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 111,113.00 (5 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Iss of 11,111 ord sh approved 01/11/2010 (30 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Lynn Walton on 9 March 2010 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Director's details changed for John Browell Walton on 9 March 2010 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Director's details changed for John Browell Walton on 9 March 2010 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Director's details changed for John Browell Walton on 9 March 2010 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Director's details changed for Lynn Walton on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Lynn Walton on 9 March 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 08/03/09; full list of members (4 pages)
11 March 2009	Return made up to 08/03/09; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 March 2008	Return made up to 08/03/08; full list of members (4 pages)
20 March 2008	Return made up to 08/03/08; full list of members (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2007	Return made up to 08/03/07; full list of members (2 pages)
3 April 2007	Return made up to 08/03/07; full list of members (2 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 March 2006	Return made up to 08/03/06; full list of members (2 pages)
9 March 2006	Return made up to 08/03/06; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 March 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 March 2004	Return made up to 08/03/04; full list of members (7 pages)
18 March 2004	Return made up to 08/03/04; full list of members (7 pages)
20 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 April 2003	Return made up to 08/03/03; full list of members (7 pages)
15 April 2003	Return made up to 08/03/03; full list of members (7 pages)
10 April 2003	Ad 11/12/01--------- Â£ si 100000@1 (2 pages)
10 April 2003	Ad 11/12/01--------- Â£ si 100000@1 (2 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
18 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2002	Registered office changed on 15/01/02 from: anton hill house wark hexham northumberland NE48 3PU (1 page)
15 January 2002	Nc inc already adjusted 11/12/01 (1 page)
15 January 2002	Nc inc already adjusted 11/12/01 (1 page)
15 January 2002	Registered office changed on 15/01/02 from: anton hill house wark hexham northumberland NE48 3PU (1 page)
15 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Registered office changed on 23/07/01 from: the nook wark hexham northumberland NE48 3LB (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: the nook wark hexham northumberland NE48 3LB (2 pages)
30 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 March 2001	Return made up to 08/03/01; full list of members (6 pages)
14 March 2001	Return made up to 08/03/01; full list of members (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
30 March 2000	Return made up to 08/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2000	Return made up to 08/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 1999	Memorandum and Articles of Association (9 pages)
15 June 1999	Memorandum and Articles of Association (9 pages)
8 June 1999	Company name changed addexcept LIMITED\certificate issued on 09/06/99 (2 pages)
8 June 1999	Company name changed addexcept LIMITED\certificate issued on 09/06/99 (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
9 March 1999	Incorporation (13 pages)
9 March 1999	Incorporation (13 pages)