Walsh And Watson Limited

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Walsh And Watson Limited

05455255•Private Limited With Share Capital

Chestnut Field House, Chestnut Field, Rugby, CV212PD
01162549494

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Incorporated

17/05/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Walsh And Watson Limited (05455255) is a private limited with share capital incorporated on 17/05/2005 (20 years old) and registered in rugby, CV212PD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 17/05/2005
CV212PD
2 employees

Financial Overview

Total Assets

£3.16M

Liabilities

£7.4K

Net Assets

£3.15M

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

1
I
ian walsh
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2019
Resolution
Category:Resolution
Date:21-10-2019
Resolution
Category:Resolution
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2014
Resolution
Category:Resolution
Date:14-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Accounts
Date:17-04-2007
Legacy
Category:Address
Date:27-11-2006
Memorandum Articles
Category:Incorporation
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Accounts
Date:27-03-2006
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Capital
Date:20-07-2005
Legacy
Category:Address
Date:18-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Incorporation Company
Category:Incorporation
Date:17-05-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

24 Upper King Street, Leicester, Leicestershire, LE16XE
Chestnut Field House, Chestnut Field, Rugby, CV212PDRegistered

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Contact

01162549494
Chestnut Field House, Chestnut Field, Rugby, CV212PD