Walhut One Limited in Leeds, LS1 2JG

Description

Data updated on: 14-07-2022

Registered as 05453173 19 years ago, Walhut One Limited had been a private limited company until 2022-05-24 - the day it was officially closed. The business latest registration address was Gresham House, St. Pauls Street Leeds. This firm has a history in business name changes. In the past, it had three other names. Up till 2021 it was run as Delete Inc and up to that point the registered company name was Sublime Thinking.

The executives included: Robert H. assigned to lead the company 9 years ago and Mark W. assigned to lead the company in 2013 in June.

Executives who controlled the firm include: Robert H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Mark W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Walhut One Limited 2021-01-11
Delete Inc Limited 2015-08-16
Sublime Thinking Limited 2007-09-14
Frangipan Limited 2005-05-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand					821	3 493	3 330	3 330
Current Assets					54 130	40 771	40 608	38 721
Debtors					53 309	37 278	37 278	35 391
Net Assets Liabilities					41 830	37 771	37 608	36 008
Other Debtors					100	190	190	190
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Administrative Expenses					3 878	6 917
Amounts Owed By Group Undertakings Participating Interests					53 209	37 088	37 088	35 201
Comprehensive Income Expense					42 300	-4 059
Corporation Tax Payable					10 800
Creditors					12 300	3 000	3 000	2 713
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax					120 000
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss					63 000
Income From Associates Joint Ventures Participating Interests						2 834
Interest Payable Similar Charges Finance Costs					24
Investments						-1
Net Current Assets Liabilities					41 830	37 771	37 608	36 008
Operating Profit Loss					-66 878	-6 917
Other Creditors					1 500	3 000	3 000	2 713
Other Interest Receivable Similar Income Finance Income					2	4
Other Investments Other Than Loans						-1
Profit Loss					42 300	-4 059
Profit Loss On Ordinary Activities Before Tax					53 100	-4 079
Tax Tax Credit On Profit Or Loss On Ordinary Activities					10 800	-20
Total Assets Less Current Liabilities					41 830	37 771	37 608	36 008
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Robert H.

Role: Director

Appointed: 10 July 2015

Latest update: 12 April 2024

Mark W.

Role: Director

Appointed: 01 June 2013

Latest update: 12 April 2024

Mark W.

Role: Secretary

Appointed: 16 May 2005

Latest update: 12 April 2024

People with significant control

Robert H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2022
Account last made up date	31 March 2020
Confirmation statement next due date	27 April 2022
Confirmation statement last made up date	13 April 2021

Annual Accounts 31 May 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	31 May 2012
Annual Accounts 17 December 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	17 December 2014
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020

Walhut One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert H.

Mark W.

Mark W.

Polina W.

People with significant control

Robert H.

Mark W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode