| Company Name | Waltons Business Advisers Limited |
|---|---|
| Company Status | Active |
| Company Number | 08931751 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
| Previous Names | Harbour Walk Limited and Waltons Clark Whitehill Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Paul Christopher Andrew Harrison |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
| Director Name | Graeme Leslie Surtees |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Chartered Tax Advisor |
| Country of Residence | England |
| Correspondence Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
| Director Name | Heather Ann O'Driscoll |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
| Director Name | Mr George Michael Hardey |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(2 years after company formation) |
| Appointment Duration | 8 years |
| Role | Chartered Tax Advisor |
| Country of Residence | England |
| Correspondence Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
| Secretary Name | Paul Christopher Andrew Harrison |
|---|---|
| Status | Current |
| Appointed | 31 March 2017(3 years after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Correspondence Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
| Director Name | Mrs Sharon Aideen Mei Mei Adams |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Hermitage The Spital Yarm TS15 9ER |
| Director Name | Derek Roger Boyd |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 The Oval Hartlepool TS26 9QH |
| Secretary Name | Derek Roger Boyd |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Oval Hartlepool TS26 9QH |
Contact
| Website | www.waltonscw.co.uk/ |
|---|
Location
| Registered Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 31 March 2014 | Delivered on: 2 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 21 April 2023 | Resolutions
|
| 29 March 2023 | Change of share class name or designation (2 pages) |
| 29 March 2023 | Resolutions
|
| 24 March 2023 | Confirmation statement made on 10 March 2023 with updates (10 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 23 March 2022 | Confirmation statement made on 10 March 2022 with updates (8 pages) |
| 4 March 2022 | Company name changed waltons clark whitehill LIMITED\certificate issued on 04/03/22
|
| 4 March 2022 | Change of name notice (2 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 14 May 2021 | Memorandum and Articles of Association (34 pages) |
| 14 May 2021 | Resolutions
|
| 14 May 2021 | Change of share class name or designation (2 pages) |
| 14 April 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with updates (7 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 26 March 2019 | Confirmation statement made on 10 March 2019 with updates (7 pages) |
| 15 January 2019 | Statement of capital following an allotment of shares on 3 April 2018
|
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 28 December 2018 | Particulars of variation of rights attached to shares (4 pages) |
| 28 December 2018 | Change of share class name or designation (2 pages) |
| 27 December 2018 | Resolutions
|
| 23 December 2018 | Change of details for Mr Graeme Leslie Surtees as a person with significant control on 29 March 2018 (5 pages) |
| 23 December 2018 | Change of details for Mrs Heather Ann O'driscoll as a person with significant control on 29 March 2018 (5 pages) |
| 23 December 2018 | Change of details for Paul Christopher Andrew Harrison as a person with significant control on 29 March 2018 (5 pages) |
| 23 March 2018 | Change of details for Paul Christopher Andrew Harrison as a person with significant control on 1 April 2017 (2 pages) |
| 23 March 2018 | Withdrawal of a person with significant control statement on 23 March 2018 (2 pages) |
| 23 March 2018 | Notification of Paul Christopher Andrew Harrison as a person with significant control on 1 April 2017 (2 pages) |
| 23 March 2018 | Change of details for Mr Graeme Leslie Surtees as a person with significant control on 1 April 2017 (2 pages) |
| 23 March 2018 | Notification of Graeme Leslie Surtees as a person with significant control on 1 April 2017 (2 pages) |
| 23 March 2018 | Notification of Heather Ann O'driscoll as a person with significant control on 1 April 2017 (2 pages) |
| 23 March 2018 | Confirmation statement made on 10 March 2018 with updates (5 pages) |
| 23 March 2018 | Change of details for Mrs Heather Ann O'driscoll as a person with significant control on 1 April 2017 (2 pages) |
| 23 March 2018 | Director's details changed for Mr Graeme Leslie Surtees on 9 March 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Mr George Michael Hardey on 9 March 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Paul Christopher Andrew Harrison on 9 March 2018 (2 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 May 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 5 May 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 5 May 2017 | Appointment of Paul Christopher Andrew Harrison as a secretary on 31 March 2017 (2 pages) |
| 5 May 2017 | Appointment of Paul Christopher Andrew Harrison as a secretary on 31 March 2017 (2 pages) |
| 4 May 2017 | Termination of appointment of Derek Roger Boyd as a director on 31 March 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Derek Roger Boyd as a director on 31 March 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Derek Roger Boyd as a secretary on 31 March 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Derek Roger Boyd as a secretary on 31 March 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (14 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (14 pages) |
| 1 April 2016 | Appointment of Mr George Michael Hardey as a director on 1 April 2016 (2 pages) |
| 1 April 2016 | Appointment of Mr George Michael Hardey as a director on 1 April 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 March 2015 (18 pages) |
| 20 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 March 2015 (18 pages) |
| 22 July 2015 | Statement of capital following an allotment of shares on 1 October 2014
|
| 22 July 2015 | Statement of capital following an allotment of shares on 1 October 2014
|
| 22 July 2015 | Statement of capital following an allotment of shares on 1 October 2014
|
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
Statement of capital on 2015-08-20
|
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
Statement of capital on 2015-08-20
|
| 28 November 2014 | Termination of appointment of Sharon Aideen Mei Mei Adams as a director on 28 November 2014 (1 page) |
| 28 November 2014 | Termination of appointment of Sharon Aideen Mei Mei Adams as a director on 28 November 2014 (1 page) |
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Resolutions
|
| 17 October 2014 | Director's details changed for Heather Ann O'driscoll on 14 August 2014 (3 pages) |
| 17 October 2014 | Director's details changed for Heather Ann O'driscoll on 14 August 2014 (3 pages) |
| 21 August 2014 | Resolutions
|
| 21 August 2014 | Particulars of variation of rights attached to shares (4 pages) |
| 21 August 2014 | Resolutions
|
| 21 August 2014 | Change of share class name or designation (2 pages) |
| 21 August 2014 | Particulars of variation of rights attached to shares (4 pages) |
| 21 August 2014 | Change of share class name or designation (2 pages) |
| 15 April 2014 | Change of name notice (2 pages) |
| 15 April 2014 | Change of name notice (2 pages) |
| 15 April 2014 | Company name changed harbour walk LIMITED\certificate issued on 15/04/14
|
| 15 April 2014 | Company name changed harbour walk LIMITED\certificate issued on 15/04/14
|
| 2 April 2014 | Registration of charge 089317510001 (5 pages) |
| 2 April 2014 | Registration of charge 089317510001 (5 pages) |
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|