WS

WALTON SECURITIES (1990) LIMITED

Dissolved

Company number 02549709

Sutton Coldfield, United Kingdom · Incorporated 18 October 1990

Capital House, Anchorage Road, Sutton Coldfield, West Midlands, B74 2PJ, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGENTZONE LIMITED · 18 October 1990 – 19 November 1990

Company overview

WALTON SECURITIES (1990) LIMITED, a private limited company registered in England and Wales, was dissolved on 17 May 2011 having been incorporated on 18 October 1990. It changed its name from AGENTZONE LIMITED on 18 October 1990. Its registered office is at Capital House, Anchorage Road, Sutton Coldfield, West Midlands, B74 2PJ, United Kingdom. Its principal activity is classified under SIC code 7011.

The board consists of four British directors: CLARKE, Simon William, GERARD PEARSE, Jane Louise (appointed 29 July 1993), HAYWARD, Sally Ann (appointed 29 July 1993) and MACGREGOR, Mary Elizabeth (appointed 29 July 1993). GERARD PEARSE, Jane Louise serves as company secretary (appointed 10 September 1993). The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2010, on 6 January 2011. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 17 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GERARD PEARSE, Jane Louise
Director
29 July 1993
HS
HAYWARD, Sally Ann
Director
29 July 1993
MM
MACGREGOR, Mary Elizabeth
Director
29 July 1993
CS
CLARKE, Simon William
Director
—
DP
DOONA, Paul Ernest
Secretary · Resigned
—
LJ
LEAVESLEY, James Thomas
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 May 2011 View
Gazette Notice Voluntary
Gazette
1 February 2011 View
Dissolution Application Strike Off Company
Dissolution
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Address
4 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Address
13 April 2006 View
Legacy
Address
13 April 2006 View
Legacy
Address
13 April 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2006 View
Legacy
Address
18 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2002 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Mortgage
18 August 1998 View
Legacy
Mortgage
18 August 1998 View
Accounts With Accounts Type Full
Accounts
11 November 1997 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Annual Return
4 November 1996 View
Legacy
Annual Return
4 November 1996 View
Accounts With Accounts Type Full
Accounts
24 November 1995 View
Legacy
Annual Return
3 November 1995 View
Legacy
Officers
30 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 November 1994 View
Legacy
Annual Return
31 October 1994 View
Legacy
Annual Return
31 October 1994 View
Legacy
Mortgage
26 July 1994 View
Legacy
Mortgage
26 July 1994 View
Legacy
Mortgage
26 July 1994 View
Legacy
Mortgage
26 July 1994 View
Legacy
Mortgage
26 July 1994 View
Legacy
Mortgage
10 May 1994 View
Legacy
Mortgage
10 May 1994 View
Legacy
Officers
22 October 1993 View
Legacy
Annual Return
22 October 1993 View
Legacy
Annual Return
22 October 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Officers
23 September 1993 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Annual Return
29 October 1992 View
Accounts With Accounts Type Full
Accounts
27 August 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Annual Return
15 November 1991 View
Legacy
Address
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Mortgage
3 May 1991 View
Legacy
Mortgage
1 May 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Accounts
6 April 1991 View
Legacy
Mortgage
11 December 1990 View
Legacy
Mortgage
11 December 1990 View
Legacy
Mortgage
7 December 1990 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Officers
29 November 1990 View
Memorandum Articles
Incorporation
22 November 1990 View
Certificate Change Of Name Company
Change Of Name
16 November 1990 View
Legacy
Address
15 November 1990 View
Resolution
Resolution
14 November 1990 View
Incorporation Company
Incorporation
18 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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