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TIM WALTON BUILDERS WADEBRIDGE LTD. (07582575)

TIM WALTON BUILDERS WADEBRIDGE LTD. (07582575) is an active UK company. incorporated on 29 March 2011. with registered office in Wadebridge. The company operates in the Construction sector, engaged in development of building projects. TIM WALTON BUILDERS WADEBRIDGE LTD. has been registered for 15 years. Current directors include WALTON, Richard Timothy.

Company Number
07582575
Status
active
Type
ltd
Incorporated
29 March 2011
Age
15 years
Address
Phyleenis, Wadebridge, PL27 7HA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
WALTON, Richard Timothy
SIC Codes
41100

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Introduction
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TIM WALTON BUILDERS WADEBRIDGE LTD.

TIM WALTON BUILDERS WADEBRIDGE LTD. is an active company incorporated on 29 March 2011 with the registered office located in Wadebridge. The company operates in the Construction sector, specifically engaged in development of building projects. TIM WALTON BUILDERS WADEBRIDGE LTD. was registered 15 years ago.(SIC: 41100)

Status

active

Active since 15 years ago

Company No

07582575

LTD Company

Age

15 Years

Incorporated 29 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 days left

Last Filed

Made up to 4 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026
Contact
Address

Phyleenis Elmsleigh Road Wadebridge, PL27 7HA,

Previous Addresses

Phylennis Elmsleigh Road Wadebridge Cornwall PL27 7HA United Kingdom
From: 29 March 2011To: 29 March 2011
Timeline

4 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Mar 11
Owner Exit
Jun 22
Funding Round
Jun 22
Loan Secured
Jun 22
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

WALTON, Richard Timothy

Active
Elmsleigh Road, WadebridgePL27 7HA
Born June 1967
Director
Appointed 29 Mar 2011

Persons with significant control

2

1 Active
1 Ceased
Elmsleigh Road, WadebridgePL27 7HA

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 22 Jun 2022

Mr Richard Timothy Walton

Ceased
Elmsleigh Road, WadebridgePL27 7HA
Born June 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Jun 2022
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
21 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2022
AAAnnual Accounts
Resolution
11 July 2022
RESOLUTIONSResolutions
Memorandum Articles
5 July 2022
MAMA
Cessation Of A Person With Significant Control
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 June 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
29 June 2022
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
16 February 2021
AAMDAAMD
Accounts With Accounts Type Micro Entity
17 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Change Person Director Company With Change Date
29 March 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
29 March 2011
AD01Change of Registered Office Address
Incorporation Company
29 March 2011
NEWINCIncorporation