Walters Houghton Limited

Company Name	Walters Houghton Limited
Company Status	Active
Company Number	05129922
Category	Private Limited Company
Incorporation Date	17 May 2004(19 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alan Frederick Houghton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(same day as company formation)
Role	Business Administration
Country of Residence	United Kingdom
Correspondence Address	2 Hawkstone Grove Helsby Frodsham Cheshire WA6 9PD

Director Name	Mr Michael Barry Halley Walters
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Top Y Fron Kelserton Lane Flint Flintshire CH6 5TF Wales

Director Name	Mrs Nicola Lisa Walters
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Top Y Fron Hall Kelserton Lane Flint Flintshire CH6 5TF Wales

Secretary Name	Mrs Julie Houghton
Status	Current
Appointed	03 December 2012(8 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Units 12a & 12b Kings Court Prince William Avenue Sandycroft Flintshire CH5 2FG Wales

Secretary Name	Mr Alan Frederick Houghton
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hawkstone Grove Helsby Frodsham Cheshire WA6 9PD

Contact

Website	waltershoughton.com
Email address	[email protected]
Telephone	01352 733882
Telephone region	Mold

Location

Registered Address	Units 12a & 12b Kings Court Prince William Avenue Sandycroft Flintshire CH5 2FG Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Mancot
Built Up Area	Buckley

Shareholders

4 at £1	M. Walters 33.33% Ordinary
4 at £1	N. Walters 33.33% Ordinary
2 at £1	A. Houghton 16.67% Ordinary
2 at £1	J. Houghton 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,168,761
Cash	£589,839
Current Liabilities	£225,662

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Filing History

25 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
10 September 2018	Registered office address changed from Unit 8 & 9 Manor Industrial Estate Flint Flintshire CH6 5UY to Units 12a & 12B Kings Court Prince William Avenue Sandycroft Flintshire CH5 2FG on 10 September 2018 (1 page)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
19 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (8 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (8 pages)
15 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 12 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 12 (5 pages)
6 June 2016	Director's details changed for Mr Michael Barry Halley Walters on 1 May 2016 (2 pages)
6 June 2016	Director's details changed for Mrs Nicola Lisa Walters on 1 May 2016 (2 pages)
6 June 2016	Director's details changed for Mr Michael Barry Halley Walters on 1 May 2016 (2 pages)
6 June 2016	Director's details changed for Mrs Nicola Lisa Walters on 1 May 2016 (2 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12 (5 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12 (5 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 12 (5 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 12 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Securities shall not exceed Â£1000 auth ex 03/12/2017 03/12/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Securities shall not exceed Â£1000 auth ex 03/12/2017 03/12/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 12 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 12 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 12 (3 pages)
19 December 2012	Termination of appointment of Alan Houghton as a secretary (1 page)
19 December 2012	Termination of appointment of Alan Houghton as a secretary (1 page)
19 December 2012	Appointment of Mrs Julie Houghton as a secretary (1 page)
19 December 2012	Appointment of Mrs Julie Houghton as a secretary (1 page)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Michael Barry Halley Walters on 12 June 2010 (2 pages)
15 June 2010	Director's details changed for Nicola Lisa Walters on 12 June 2010 (2 pages)
15 June 2010	Director's details changed for Michael Barry Halley Walters on 12 June 2010 (2 pages)
15 June 2010	Director's details changed for Alan Frederick Houghton on 12 June 2010 (2 pages)
15 June 2010	Director's details changed for Nicola Lisa Walters on 12 June 2010 (2 pages)
15 June 2010	Director's details changed for Alan Frederick Houghton on 12 June 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
12 June 2009	Return made up to 12/06/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 July 2007	Return made up to 12/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2007	Return made up to 12/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2007	Registered office changed on 12/01/07 from: unit 1 st ives way engineer park sandycroft flintshire CH5 2QS (1 page)
12 January 2007	Registered office changed on 12/01/07 from: unit 1 st ives way engineer park sandycroft flintshire CH5 2QS (1 page)
8 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 June 2006	Return made up to 12/06/06; full list of members (7 pages)
19 June 2006	Return made up to 12/06/06; full list of members (7 pages)
16 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 June 2005	Return made up to 17/05/05; full list of members (7 pages)
9 June 2005	Return made up to 17/05/05; full list of members (7 pages)
29 March 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
29 March 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
29 July 2004	Registered office changed on 29/07/04 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page)
29 July 2004	Registered office changed on 29/07/04 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page)
7 July 2004	Director's particulars changed (2 pages)
7 July 2004	Director's particulars changed (2 pages)
7 July 2004	Secretary's particulars changed;director's particulars changed (2 pages)
7 July 2004	Director's particulars changed (2 pages)
7 July 2004	Director's particulars changed (2 pages)
7 July 2004	Secretary's particulars changed;director's particulars changed (2 pages)
17 May 2004	Incorporation (14 pages)
17 May 2004	Incorporation (14 pages)

Walters Houghton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire