Walton St. Design Works Limited

Active
Incorporated on 18 Dec 1996

Reg Address: 14 David Mews, London W1U 6EQ

Company Number 03294217
Company Status Active
Incorporation Date 18 Dec 1996
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 29 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Dec 2022
Confirmation Statement Next Due 1 Jan 2024
Average Number of Employees 2

Company Classifications:
74990 - Non-trading company

Summary The company with name "Walton St. Design Works Limited" is a ltd and located in 14 David Mews, London W1U 6EQ. Walton St. Design Works Limited is currently in active status and it was incorporated on 18 Dec 1996 (27 years 5 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£2 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Walton St. Design Works Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Emma Burns	Secretary	18 Dec 1996	-	Active
2	Louise Bradley	Director	18 Dec 1996	British	Active
3	Howard Thomas	Nominee Secretary	18 Dec 1996	-	Resigned 18 Dec 1996
4	William Andrew Joseph Tester	Nominee Director	18 Dec 1996	British	Resigned 18 Dec 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Louise Bradley Natures of Control: Individual Person With Significant Control Significant Influence Or Control	30 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Walton St. Design Works Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	28 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	12 Jan 2023	Download PDF 3 Pages
3	Confirmation Statement - No Updates	7 Jan 2021	Download PDF 3 Pages
4	Accounts - Dormant	18 Dec 2020	Download PDF 6 Pages
5	Confirmation Statement - No Updates	2 Jan 2020	Download PDF 3 Pages
6	Accounts - Dormant	3 Oct 2019	Download PDF 4 Pages
7	Confirmation Statement - No Updates	2 Jan 2019	Download PDF 3 Pages
8	Accounts - Dormant	18 Sep 2018	Download PDF 6 Pages
9	Confirmation Statement - No Updates	2 Jan 2018	Download PDF 3 Pages
10	Accounts - Dormant	11 Sep 2017	Download PDF 7 Pages
11	Confirmation Statement - Updates	25 Jan 2017	Download PDF 5 Pages
12	Accounts - Dormant	8 Sep 2016	Download PDF 6 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2016	Download PDF 4 Pages
14	Accounts - Dormant	6 Aug 2015	Download PDF 6 Pages
15	Accounts - Change Account Reference Date Company Previous Extended	23 Jul 2015	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2015	Download PDF 4 Pages
17	Accounts - Change Account Reference Date Company Previous Shortened	11 Dec 2014	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	3 Nov 2014	Download PDF 1 Pages
19	Accounts - Dormant	7 Oct 2014	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2014	Download PDF 4 Pages
21	Accounts - Dormant	4 Sep 2013	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	2 Jan 2013	Download PDF 4 Pages
23	Accounts - Dormant	2 Oct 2012	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2011	Download PDF 4 Pages
25	Accounts - Dormant	5 Oct 2011	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2011	Download PDF 4 Pages
27	Accounts - Dormant	23 Sep 2010	Download PDF 6 Pages
28	Officers - Change Person Director Company With Change Date	12 Jan 2010	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2010	Download PDF 4 Pages
30	Accounts - Dormant	22 Oct 2009	Download PDF 6 Pages
31	Annual Return - Legacy	19 Jan 2009	Download PDF 3 Pages
32	Accounts - Total Exemption Full	27 Oct 2008	Download PDF 6 Pages
33	Accounts - Total Exemption Small	29 Sep 2008	Download PDF 6 Pages
34	Annual Return - Legacy	1 Jul 2008	Download PDF 3 Pages
35	Annual Return - Legacy	24 Jan 2007	Download PDF 2 Pages
36	Accounts - Total Exemption Full	7 Nov 2006	Download PDF 7 Pages
37	Annual Return - Legacy	3 Jan 2006	Download PDF 2 Pages
38	Accounts - Total Exemption Full	12 Dec 2005	Download PDF 7 Pages
39	Annual Return - Legacy	30 Aug 2005	Download PDF 5 Pages
40	Address - Legacy	18 Aug 2005	Download PDF 1 Pages
41	Accounts - Total Exemption Full	30 Oct 2004	Download PDF 7 Pages
42	Annual Return - Legacy	28 Jan 2004	Download PDF 6 Pages
43	Accounts - Dormant	27 Nov 2003	Download PDF 6 Pages
44	Annual Return - Legacy	6 Jan 2003	Download PDF 6 Pages
45	Accounts - Dormant	7 Nov 2002	Download PDF 5 Pages
46	Annual Return - Legacy	31 Dec 2001	Download PDF 6 Pages
47	Accounts - Total Exemption Small	20 Aug 2001	Download PDF 4 Pages
48	Annual Return - Legacy	22 Jan 2001	Download PDF 6 Pages
49	Address - Legacy	18 Jan 2001	Download PDF 1 Pages
50	Accounts - Full	3 Jan 2001	Download PDF 4 Pages
51	Annual Return - Legacy	25 Feb 2000	Download PDF 6 Pages
52	Accounts - Full	6 Feb 2000	Download PDF 4 Pages
53	Annual Return - Legacy	14 Oct 1999	Download PDF 6 Pages
54	Annual Return - Legacy	6 Oct 1998	Download PDF 6 Pages
55	Accounts - Full	6 Oct 1998	Download PDF 4 Pages
56	Officers - Legacy	30 Sep 1998	Download PDF 1 Pages
57	Officers - Legacy	30 Sep 1998	Download PDF 1 Pages
58	Officers - Legacy	30 Sep 1998	Download PDF 2 Pages
59	Officers - Legacy	30 Sep 1998	Download PDF 2 Pages
60	Address - Legacy	15 May 1997	Download PDF 1 Pages
61	Incorporation - Company	18 Dec 1996	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Walton Street Trading Company Limited Mutual People: Louise Bradley	Active