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Chatfields - Martin Walter Limited

Chatfields - Martin Walter Limited is a dormant company incorporated on 30 June 1949 with the registered office located in Nottingham, Nottinghamshire. Chatfields - Martin Walter Limited was registered 76 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
00470275
Private limited company
Age
76 years
Incorporated 30 June 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Jan 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Chatfields - Martin Walter Limited
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past 21 years
Telephone
01623725200
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Secretary • Director • British • Born in Dec 1977 • Solicitor • Lives in England
Mr Neil Williamson
Director • British • Lives in England • Born in Feb 1965
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec ⟶ 31 Jan 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.45M
Same as previous period
Total Liabilities
-£51K
Same as previous period
Net Assets
£21.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
6 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 1 Nov 2024
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 2024
Mr Richard James Maloney Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Feb 2024
Mr Neil Williamson Appointed
1 Year 7 Months Ago on 1 Feb 2024
William Berman Resigned
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Nov 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Richard James Maloney as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Mark Simon Willis as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Neil Williamson as a director on 1 February 2024
Submitted on 8 Feb 2024
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 6 Feb 2024
Termination of appointment of William Berman as a director on 31 January 2024
Submitted on 6 Feb 2024
Satisfaction of charge 15 in full
Submitted on 30 Jan 2024
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Repayment History
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