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Waltet Limited (number 06550655) is a private limited company started on 2008-04-01. The firm is situated at Unit 4 Andes Road, Nursling, Southampton SO16 0YZ. Waltet Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Waltet Limited
Number	06550655
Date of Incorporation:	Tue, 1st Apr 2008
End of financial year:	31 July
Address:	Unit 4 Andes Road, Nursling, Southampton, SO16 0YZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the company, we can name: Mark H. (in the company from 02 April 2008). 1 secretary is also there: Mark M. (appointed on 27 March 2018). The Companies House reports 3 persons of significant control, namely: Mark H. owns over 3/4 of shares, 3/4 to full of voting rights, Louise N. owns 1/2 or less of shares, 1/2 or less of voting rights, Dan N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	100	33,917	76,683	100,911	464,304	683,065	474,543	960,979
Fixed Assets	3,803,550	3,860,498	4,825,241	4,422,740	7,569,946	4,150,400	4,000,400	4,239,995
Total Assets Less Current Liabilities	1,078,718	999,144	1,911,644	1,462,639	1,739,579	2,981,937	2,834,169	5,120,118

People with significant control

Mark H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise N.

22 December 2022 - 22 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Dan N.

6 April 2016 - 22 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2023 filed on: 9th, April 2024 \| accounts	Free Download (37 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2023 filed on: 9th, April 2024 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022 filed on: 26th, April 2023 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 065506550009, created on Wed, 29th Mar 2023 filed on: 29th, March 2023 \| mortgage	Free Download (38 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, March 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 065506550008, created on Wed, 29th Mar 2023 filed on: 29th, March 2023 \| mortgage	Free Download (43 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, March 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, March 2023 \| mortgage	Free Download (1 page)
(TM01) Thu, 22nd Dec 2022 - the day director's appointment was terminated filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021 filed on: 24th, March 2022 \| accounts	Free Download (35 pages)
(MR01) Registration of charge 065506550007, created on Fri, 18th Mar 2022 filed on: 21st, March 2022 \| mortgage	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020 filed on: 27th, April 2021 \| accounts	Free Download (34 pages)
(MR01) Registration of charge 065506550005, created on Fri, 29th Jan 2021 filed on: 29th, January 2021 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 065506550006, created on Fri, 29th Jan 2021 filed on: 29th, January 2021 \| mortgage	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019 filed on: 7th, April 2020 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2018 filed on: 27th, March 2019 \| accounts	Free Download (34 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, May 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, May 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 065506550004, created on Fri, 6th Apr 2018 filed on: 17th, April 2018 \| mortgage	Free Download (17 pages)
(AP03) New secretary appointment on Tue, 27th Mar 2018 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 065506550003, created on Fri, 6th Apr 2018 filed on: 10th, April 2018 \| mortgage	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017 filed on: 28th, February 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2016 filed on: 13th, December 2016 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 065506550002, created on Fri, 29th Jul 2016 filed on: 2nd, August 2016 \| mortgage	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 1st Apr 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 5th Apr 2016: 200.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015 filed on: 21st, November 2015 \| accounts	Free Download (29 pages)
(CH01) On Fri, 3rd Jul 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 3rd Jul 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 14th Apr 2015: 200.00 GBP capital
(MR01) Registration of charge 065506550001, created on Fri, 30th Jan 2015 filed on: 6th, February 2015 \| mortgage	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2014 filed on: 12th, November 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013 filed on: 2nd, January 2014 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, June 2013 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2013 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, June 2013 \| incorporation	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012 filed on: 4th, February 2013 \| accounts	Free Download (25 pages)
(AD01) Company moved to new address on Wed, 19th Dec 2012. Old Address: 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW filed on: 19th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 15th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 19th, January 2011 \| accounts	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 20th, February 2010 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from Thu, 30th Apr 2009 to Fri, 31st Jul 2009 filed on: 18th, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 29th, September 2008 \| capital	Free Download (3 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 19th, August 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 11/08/08 filed on: 19th, August 2008 \| capital	Free Download (1 page)
(288a) On Mon, 28th Apr 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 28th Apr 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 1st Apr 2008 Appointment terminated secretary filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288b) On Tue, 1st Apr 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, April 2008 \| incorporation	Free Download (9 pages)

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