Company NameTaylor Walton (NW) Limited
DirectorsHeather Louise Walton and Simon John Walton
Company StatusActive
Company Number07608742
CategoryPrivate Limited Company
Incorporation Date19 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Heather Louise Walton
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUtkinton Cottage Utkinton Lane
Cotebrook
Tarporley
Cheshire
CW6 0JH
Director NameMr Simon John Walton
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUtkinton Cottage Utkinton Lane
Tarporley
Cheshire
CW6 0JH
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Heather Walton
50.00%
Ordinary B
50 at £1Simon Walton
50.00%
Ordinary A

Financials

Year2014
Net Worth£3,331
Cash£7,869
Current Liabilities£5,423

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Charges

15 July 2015Delivered on: 30 July 2015
Persons entitled: Mark Cresswell

Classification: A registered charge
Outstanding

Filing History

2 July 2020Micro company accounts made up to 30 April 2020 (4 pages)
9 April 2020Confirmation statement made on 9 April 2020 with updates (4 pages)
29 August 2019Micro company accounts made up to 30 April 2019 (4 pages)
6 June 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 200
(8 pages)
5 June 2019Resolutions
  • RES13 ‐ New classes of shares created 16/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
23 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
20 August 2018Micro company accounts made up to 30 April 2018 (4 pages)
20 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
1 March 2018Satisfaction of charge 076087420001 in full (1 page)
9 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
9 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
3 May 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(5 pages)
1 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(5 pages)
14 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 July 2015Registration of charge 076087420001, created on 15 July 2015 (19 pages)
30 July 2015Registration of charge 076087420001, created on 15 July 2015 (19 pages)
28 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(5 pages)
28 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(5 pages)
4 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
25 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
16 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
25 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
10 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
25 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
11 May 2011Statement of capital following an allotment of shares on 29 April 2011
  • GBP 100
(4 pages)
11 May 2011Statement of capital following an allotment of shares on 29 April 2011
  • GBP 100
(4 pages)
20 April 2011Appointment of Mr Simon John Walton as a director (2 pages)
20 April 2011Termination of appointment of Andrew Davis as a director (1 page)
20 April 2011Appointment of Mrs Heather Louise Walton as a director (2 pages)
20 April 2011Termination of appointment of Andrew Davis as a director (1 page)
20 April 2011Appointment of Mrs Heather Louise Walton as a director (2 pages)
20 April 2011Appointment of Mr Simon John Walton as a director (2 pages)
19 April 2011Incorporation (41 pages)
19 April 2011Incorporation (41 pages)