S.WALSH & SON LIMITED
Active - Accounts Filed
General Information
NAME
S.WALSH & SON LIMITED
COMPANY NUMBER
01053148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
05/05/1972
(52 years and 6 months old)
WEBSITE
www.swalsh.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV10 7RJ
Telephone: 04127781420
TPS: No
Cement Terminal
Tilbury Docks
Tilbury
Essex
RM18 7LA
Telephone: 814200
Unit 10
Goldsmith Way
NUNEATON
CV10 7RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S.WALSH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.WALSH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.WALSH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2019 - Present (5 years and 10 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
23/11/2022 - Present (2years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 03/10/1991 - Present (33 years and 1 months) Secretary: 03/10/1991 - Present (33 years and 1 months) Born in Jun 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
03/10/1991 - Present (33 years and 1 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRS (ROADSTONE) LIMITED | Active - Accounts Filed | View Report |
| GRS RAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRS STONE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| LAL-GRS LIMITED | Active - Accounts Filed | View Report |
| RAIL STONE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 09/03/2023 | Richard Joseph Walsh (911287220) has left the board |
| 02/12/2022 | New Board Member Martin Paul Reid (921410039) Appointed |
| 28/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 21/09/2021 | Richard Andrew Robinson (917118920) has left the board |
| 21/09/2021 | Richard Andrew Robinson (917118920) has left the board |
| 14/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Joseph Charles Gifford (925393943) has left the board |
| 02/11/2020 | New Board Member Joseph Charles Gifford (926228549) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Richard Andrew Robinson (927394187) has left the board |
| 14/09/2020 | New Board Member Richard Andrew Robinson (917118920) Appointed |
| 10/09/2020 | New Board Member Richard Andrew Robinson (927394187) Appointed |
| 12/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Jonathan Gareth Fisher (911372715) Appointed |
| 13/05/2019 | Westley Mercer (918182308) has left the board |
| 26/03/2019 | Martin Paul Reid (923514435) has left the board |
| 26/03/2019 | Jonathan Gareth Fisher (911372715) has left the board |
| 08/01/2019 | New Board Member Joseph Charles Gifford (925393943) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 22/08/2018 | Timothy John Wheeler (918182307) has left the board |
| 22/08/2018 | New Board Member Kerry Louise Barnett (920599844) Appointed |
| 30/07/2018 | Andrew Jonathan Olie (913063385) has left the board |
| 23/07/2018 | Timothy Wheeler (919174257) has left the board |
| 11/01/2018 | New Accounts filed |
| 03/01/2018 | New Board Member Jonathan Gareth Fisher (911372715) Appointed |
| 03/01/2018 | New Board Member Andrew Jonathan Olie (913063385) Appointed |
| 03/01/2018 | Change in Reg. Office |
| 03/01/2018 | New Board Member Martin Paul Reid (923514435) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Company Secretary Timothy Wheeler (919174257) Appointed |
| 21/08/2014 | Bridget Mary Walsh (901645794) has left the board |
| 21/08/2014 | Sean Anthony Walsh (901645795) has left the board |
| 16/06/2014 | New Board Member Timothy John Wheeler (918182307) Appointed |
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