Company NameRichard P. Walsh & Company Limited
DirectorsRichard Paul Walsh and Sharon Joanne Walsh
Company StatusActive
Company Number03242637
CategoryPrivate Limited Company
Incorporation Date28 August 1996(27 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 45190Sale of other motor vehicles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Richard Paul Walsh
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1996(same day as company formation)
RoleMusician
Country of ResidenceWales
Correspondence AddressGutrhos Mill Llidiartywaun
Llanidloes
Powys
SY18 6JX
Wales
Secretary NameSharon Joanne Walsh
NationalityBritish
StatusCurrent
Appointed28 August 1996(same day as company formation)
RoleArtist
Country of ResidenceEngland
Correspondence AddressGutrhos Mill Llidiartywaun
Llanidloes
Powys
SY18 6JX
Wales
Director NameMrs Sharon Joanne Walsh
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2001(5 years, 1 month after company formation)
Appointment Duration22 years, 6 months
RoleSecretarial
Country of ResidenceWales
Correspondence AddressGutrhos Mill Llidiartywaun
Llanidloes
Powys
SY18 6JX
Wales
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed28 August 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Contact

Websiteargocat.com
Telephone01686 413151
Telephone regionLlanidloes / Newtown

Location

Registered Address113 Wallasey Road
Wallasey
Wirral
CH44 2AA
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Mrs Sharon Joanne Walsh
50.00%
Ordinary
50 at £1Richard Paul Walsh
50.00%
Ordinary

Financials

Year2014
Net Worth£131
Cash£9,461
Current Liabilities£31,112

Accounts

Latest Accounts29 August 2023 (8 months ago)
Next Accounts Due29 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End29 August

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Filing History

18 December 2020Micro company accounts made up to 29 August 2020 (3 pages)
8 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
21 January 2020Micro company accounts made up to 29 August 2019 (2 pages)
30 August 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
7 March 2019Micro company accounts made up to 29 August 2018 (2 pages)
30 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
13 February 2018Micro company accounts made up to 29 August 2017 (2 pages)
1 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
10 February 2017Total exemption small company accounts made up to 29 August 2016 (4 pages)
10 February 2017Total exemption small company accounts made up to 29 August 2016 (4 pages)
1 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
3 February 2016Total exemption small company accounts made up to 29 August 2015 (4 pages)
3 February 2016Total exemption small company accounts made up to 29 August 2015 (4 pages)
3 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
3 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
4 February 2015Total exemption small company accounts made up to 29 August 2014 (4 pages)
4 February 2015Total exemption small company accounts made up to 29 August 2014 (4 pages)
2 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
2 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
6 May 2014Secretary's details changed for Sharon Joanne Walsh on 2 May 2014 (1 page)
6 May 2014Director's details changed for Richard Paul Walsh on 2 May 2014 (2 pages)
6 May 2014Secretary's details changed for Sharon Joanne Walsh on 2 May 2014 (1 page)
6 May 2014Director's details changed for Sharon Joanne Walsh on 2 May 2014 (2 pages)
6 May 2014Director's details changed for Richard Paul Walsh on 2 May 2014 (2 pages)
6 May 2014Director's details changed for Richard Paul Walsh on 2 May 2014 (2 pages)
6 May 2014Director's details changed for Sharon Joanne Walsh on 2 May 2014 (2 pages)
6 May 2014Director's details changed for Sharon Joanne Walsh on 2 May 2014 (2 pages)
6 May 2014Secretary's details changed for Sharon Joanne Walsh on 2 May 2014 (1 page)
16 December 2013Total exemption small company accounts made up to 29 August 2013 (4 pages)
16 December 2013Total exemption small company accounts made up to 29 August 2013 (4 pages)
2 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
2 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
5 February 2013Total exemption small company accounts made up to 29 August 2012 (4 pages)
5 February 2013Total exemption small company accounts made up to 29 August 2012 (4 pages)
31 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 29 August 2011 (6 pages)
30 April 2012Total exemption small company accounts made up to 29 August 2011 (6 pages)
1 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
27 April 2011Total exemption small company accounts made up to 29 August 2010 (6 pages)
27 April 2011Total exemption small company accounts made up to 29 August 2010 (6 pages)
8 September 2010Director's details changed for Sharon Joanne Walsh on 31 October 2009 (2 pages)
8 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Sharon Joanne Walsh on 31 October 2009 (2 pages)
19 November 2009Total exemption small company accounts made up to 29 August 2009 (7 pages)
19 November 2009Total exemption small company accounts made up to 29 August 2009 (7 pages)
10 September 2009Return made up to 28/08/09; full list of members (4 pages)
10 September 2009Return made up to 28/08/09; full list of members (4 pages)
27 January 2009Total exemption full accounts made up to 29 August 2008 (9 pages)
27 January 2009Total exemption full accounts made up to 29 August 2008 (9 pages)
2 October 2008Return made up to 28/08/08; full list of members (4 pages)
2 October 2008Return made up to 28/08/08; full list of members (4 pages)
23 November 2007Total exemption full accounts made up to 29 August 2007 (10 pages)
23 November 2007Total exemption full accounts made up to 29 August 2007 (10 pages)
4 September 2007Return made up to 28/08/07; full list of members (2 pages)
4 September 2007Return made up to 28/08/07; full list of members (2 pages)
22 March 2007Total exemption full accounts made up to 29 August 2006 (9 pages)
22 March 2007Total exemption full accounts made up to 29 August 2006 (9 pages)
19 September 2006Return made up to 28/08/06; full list of members (2 pages)
19 September 2006Return made up to 28/08/06; full list of members (2 pages)
10 March 2006Total exemption full accounts made up to 29 August 2005 (9 pages)
10 March 2006Total exemption full accounts made up to 29 August 2005 (9 pages)
30 August 2005Return made up to 28/08/05; full list of members (7 pages)
30 August 2005Return made up to 28/08/05; full list of members (7 pages)
11 May 2005Total exemption full accounts made up to 29 August 2004 (9 pages)
11 May 2005Total exemption full accounts made up to 29 August 2004 (9 pages)
23 August 2004Return made up to 28/08/04; full list of members (7 pages)
23 August 2004Total exemption full accounts made up to 29 August 2003 (9 pages)
23 August 2004Total exemption full accounts made up to 29 August 2003 (9 pages)
23 August 2004Return made up to 28/08/04; full list of members (7 pages)
8 September 2003Return made up to 28/08/03; full list of members (7 pages)
8 September 2003Return made up to 28/08/03; full list of members (7 pages)
22 October 2002Total exemption full accounts made up to 29 August 2002 (9 pages)
22 October 2002Total exemption full accounts made up to 29 August 2002 (9 pages)
6 September 2002Return made up to 28/08/02; full list of members (7 pages)
6 September 2002Return made up to 28/08/02; full list of members (7 pages)
31 May 2002Total exemption full accounts made up to 29 August 2001 (9 pages)
31 May 2002Total exemption full accounts made up to 29 August 2001 (9 pages)
27 October 2001New director appointed (2 pages)
27 October 2001New director appointed (2 pages)
4 September 2001Return made up to 28/08/01; full list of members (6 pages)
4 September 2001Return made up to 28/08/01; full list of members (6 pages)
8 May 2001Full accounts made up to 29 August 2000 (9 pages)
8 May 2001Full accounts made up to 29 August 2000 (9 pages)
3 October 2000Registered office changed on 03/10/00 from: the beeches smithfield terrace llanidloes powys SY18 6EP (1 page)
3 October 2000Registered office changed on 03/10/00 from: the beeches smithfield terrace llanidloes powys SY18 6EP (1 page)
4 September 2000Full accounts made up to 29 August 1999 (10 pages)
4 September 2000Full accounts made up to 29 August 1999 (10 pages)
25 August 2000Return made up to 28/08/00; full list of members (6 pages)
25 August 2000Return made up to 28/08/00; full list of members (6 pages)
26 May 2000Director's particulars changed (1 page)
26 May 2000Secretary's particulars changed (1 page)
26 May 2000Director's particulars changed (1 page)
26 May 2000Secretary's particulars changed (1 page)
10 May 2000Registered office changed on 10/05/00 from: 6 rock park birkenhead merseyside L42 1PJ (1 page)
10 May 2000Registered office changed on 10/05/00 from: 6 rock park birkenhead merseyside L42 1PJ (1 page)
29 September 1999Return made up to 28/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 September 1999Return made up to 28/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 July 1999Full accounts made up to 29 August 1998 (8 pages)
2 July 1999Full accounts made up to 29 August 1998 (8 pages)
5 October 1998Return made up to 28/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 1998Return made up to 28/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 June 1998Full accounts made up to 29 August 1997 (8 pages)
2 June 1998Full accounts made up to 29 August 1997 (8 pages)
10 September 1997Return made up to 28/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
10 September 1997Return made up to 28/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
16 September 1996Accounting reference date shortened from 31/08/97 to 29/08/97 (1 page)
16 September 1996Accounting reference date shortened from 31/08/97 to 29/08/97 (1 page)
6 September 1996Ad 29/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 September 1996New secretary appointed (2 pages)
6 September 1996Ad 29/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 September 1996New secretary appointed (2 pages)
28 August 1996Incorporation (17 pages)
28 August 1996Incorporation (17 pages)