S.walsh & Son Limited

General information

Name:

S.walsh & Son Ltd

Office Address:

Unit 10 Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton

Number: 01053148

Incorporation date: 1972-05-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

S.walsh & Son Limited with reg. no. 01053148 has been a part of the business world for fifty two years. This Private Limited Company can be found at Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton and their zip code is CV10 7RJ. This business's Standard Industrial Classification Code is 42990 which stands for Construction of other civil engineering projects n.e.c.. The company's latest filed accounts documents were submitted for the period up to Tue, 31st Jan 2023 and the latest annual confirmation statement was filed on Sun, 24th Sep 2023.

S Walsh & Son Ltd is a large-sized vehicle operator with the licence number OK1141710. The firm has three transport operating centres in the country. In their subsidiary in London on Horn Lane, 50 machines are available. The centre in London on Pudding Mill Lane has 30 machines, and the centre in Rainham on Ferry Lane is equipped with 100 machines.

Regarding to this particular business, all of director's responsibilities up till now have been done by Martin R., Jonathan F. and Joseph G.. When it comes to these three individuals, Joseph G. has managed business the longest, having become a vital addition to officers' team on January 2019.

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 23 November 2022

Latest update: 10 March 2024

Jonathan F.

Role: Director

Appointed: 31 May 2019

Latest update: 10 March 2024

Joseph G.

Role: Director

Appointed: 03 January 2019

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: S Walsh Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at Tilbury Road, CM13 3LR, Essex and was registered as a PSC under the reg no 08718117.

S Walsh Holdings Limited
Address: East Horndon Hall Business Park Tilbury Road, Brentwood, Essex, CM13 3LR, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08718117
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company Vehicle Operator Data

Acton Goods Yard

Address

Horn Lane

City

London

Postal code

W3 0BP

No. of Vehicles

50

Bow Midland East Freight Yard

Address

Pudding Mill Lane , Stratford

City

London

Postal code

E15 2PJ

No. of Vehicles

30

Frog Island

Address

Ferry Lane

City

Rainham

Postal code

RM13 9YH

No. of Vehicles

100

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Tue, 31st Jan 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
51
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