M L Walsingham & Son Limited in 1 Sculthorpe Road FAKENHAM - NR21 9HA

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M L Walsingham & Son Limited FAKENHAM

M L Walsingham & Son started in year 2000 as Private Limited Company with registration number 04110751. The M L Walsingham & Son company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Fakenham at Summerhill House. Postal code: NR21 9HA.

At present there are 3 directors in the the firm, namely Mary W., Peter W. and Simon W.. In addition one secretary - Mary W. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

M L Walsingham & Son Limited Address / Contact

Office Address	Summerhill House
Office Address2	1 Sculthorpe Road
Town	Fakenham
Post code	NR21 9HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04110751
Date of Incorporation	Mon, 20th Nov 2000
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Mary W.

Position: Secretary

Appointed: 20 November 2000

Mary W.

Position: Director

Appointed: 20 November 2000

Peter W.

Position: Director

Appointed: 20 November 2000

Simon W.

Position: Director

Appointed: 20 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2000

Resigned: 20 November 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Peter W. This PSC and has 50,01-75% shares.

Peter W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	49 942	54 508

Balance Sheet
Cash Bank In Hand	58 481	69 723
Current Assets	115 997	128 807
Debtors	818	336
Stocks Inventory	56 698	58 748
Tangible Fixed Assets	219 130	205 072

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	49 842	54 408
Shareholder Funds	49 942	54 508

Other
Creditors Due Within One Year	282 292	277 095
Deferred Tax Liability	2 893	2 276
Net Assets Liability Excluding Pension Asset Liability	49 942	54 508
Net Current Assets Liabilities	-166 295	-148 288
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation		364 098
Tangible Fixed Assets Depreciation	144 968	159 026
Tangible Fixed Assets Depreciation Charged In Period		14 058
Total Assets Less Current Liabilities	52 835	56 784

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Nov 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Nov 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Nov 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 20th Nov 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Dec 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 22nd Dec 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 17th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 17th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th Dec 2003 with shareholders record filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Dec 2003 with shareholders record filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 4th Dec 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Dec 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 11th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 11th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Nov 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363(288)	Fri, 23rd Nov 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 11th, December 2000	accounts	Free Download (1 page)

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