Walton (packaging) Limited in Leeds

Walton (packaging) Limited

Walton (packaging) started in year 1997 as Private Limited Company with registration number 03301073. The Walton (packaging) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Leeds city centre at 62 Albion Street. Postal code: LS1 6AD. Since Tue, 15th Nov 2005 Walton (packaging) Limited is no longer carrying the name Walton (brighton).

The firm has 3 directors, namely Debra T., Alyson M. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 1 July 2012 and Debra T. and Alyson M. have been with the company for the least time - from 1 July 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Walton (packaging) Limited Address / Contact

Office Address	62 Albion Street
Office Address2	Leeds
Town	Leeds city centre
Post code	LS1 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03301073
Date of Incorporation	Mon, 13th Jan 1997
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry	Repair of watches, clocks and jewellery
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Debra T.

Position: Director

Appointed: 01 July 2013

Alyson M.

Position: Director

Appointed: 01 July 2013

Simon W.

Position: Director

Appointed: 01 July 2012

Elaine L.

Position: Director

Appointed: 01 July 2013

Resigned: 11 March 2016

Markus R.

Position: Director

Appointed: 01 July 2013

Resigned: 02 February 2019

Monica W.

Position: Secretary

Appointed: 07 January 2002

Resigned: 01 July 2012

Jeffrey W.

Position: Director

Appointed: 25 March 1997

Resigned: 01 July 2012

Karen E.

Position: Secretary

Appointed: 25 March 1997

Resigned: 07 January 2002

Karen E.

Position: Director

Appointed: 25 March 1997

Resigned: 07 January 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 1997

Resigned: 25 March 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1997

Resigned: 25 March 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Berens & Company Limited from Leeds, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berens & Company Limited

62 Albion Street, Leeds, West Yorkshire, LS1 6AD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	354466
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Walton (brighton)	November 15, 2005
Erupting Empire	April 8, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 10th, June 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 25th, June 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 20th, February 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 7th, February 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 3rd, January 2017	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 2nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 6th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 9th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 26th Feb 2008 with shareholders record filed on: 26th, February 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 23rd Jan 2004 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 9th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 9th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 16th, April 2002	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 20th, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 20th, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 9th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 9th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Feb 1999 with shareholders record filed on: 12th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 12th Feb 1999 with shareholders record filed on: 12th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 16th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 16th, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 29th Jan 1998 with shareholders record filed on: 29th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Jan 1998 with shareholders record filed on: 29th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 5th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 5th, November 1997	accounts	Free Download (1 page)