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34 Walton Street Company Limited

34 Walton Street Company Limited is an active company incorporated on 11 February 2004 with the registered office located in Rochford, Essex. 34 Walton Street Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05041094
Private limited by guarantee without share capital
Age
21 years
Incorporated 11 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Address changed on 4 Apr 2022 (3 years ago)
Previous address was C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Banker • British • Lives in UK • Born in Apr 1974
Director • Artist • British • Lives in UK • Born in Aug 1961
Director • Senior Citizen • British • Born in Aug 1935
Director • Investor • British • Lives in United States • Born in Nov 1983
PSC
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Mutual Companies
Draker Limited
Christopher John Aitken Andrew is a mutual person.
Active
Spidervine Limited
Christopher John Aitken Andrew is a mutual person.
Active
Clarmond Wealth Limited
Christopher John Aitken Andrew is a mutual person.
Active
Aecs Connections Limited
Christopher John Aitken Andrew is a mutual person.
Active
Duuzra Event Software Ltd
Christopher John Aitken Andrew is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.3K
Increased by £2.3K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£113.23K
Decreased by £450 (-0%)
Total Liabilities
-£121.12K
Increased by £27 (0%)
Net Assets
-£7.9K
Decreased by £477 (+6%)
Debt Ratio (%)
107%
Increased by 0.45% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Mr Christophe Achille Michotte Appointed
2 Years 11 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Zanna Van Oss Resigned
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Feb 2023
Appointment of Mr Christophe Achille Michotte as a director on 1 November 2022
Submitted on 30 Nov 2022
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 4 April 2022
Submitted on 4 Apr 2022
Termination of appointment of Zanna Van Oss as a director on 1 July 2021
Submitted on 23 Feb 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 23 Feb 2022
Repayment History
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