Waltham Consulting Limited in Abergavenny, NP7 0PT

Description

Data updated on: 01-11-2023

Waltham Consulting came into being in 2003 as a company enlisted under no 04846713, located at NP7 0PT Abergavenny at Tren Y Duffryn. It has been in business for 21 years and its last known status is active. This enterprise's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. Waltham Consulting Ltd filed its latest accounts for the period that ended on 2022-07-31. The business latest confirmation statement was released on 2023-07-20.

Robin W. is this specific firm's single director, who was assigned to lead the company in 2003. Since Mon, 28th Jul 2003 Kathryn F., had fulfilled assigned duties for this specific company up to the moment of the resignation in April 2012. To help the directors in their tasks, this particular company has been utilizing the skillset of Robin W. as a secretary since July 2003.

Robin W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Currency
Net Worth	19 973	24 620	47 755	61 424	72 485	109 976

Balance Sheet
Cash Bank In Hand	2 997	481	3 101	2 384	1 197	12 854
Current Assets	5 398	2 881	57 001	90 234	98 143	114 527
Intangible Fixed Assets	37 200	34 100	31 000	27 900	24 800	21 700
Net Assets Liabilities Including Pension Asset Liability	19 973	24 620	47 755	61 424	72 485	109 976
Debtors	2 401	2 400	4 800
Stocks Inventory			49 100	87 850	96 946	101 673
Tangible Fixed Assets	1 470	970	5 187	4 325	6 680	5 490

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	19 873	24 520	47 655	61 324	72 385	109 876
Shareholder Funds	19 973	24 620	47 755	61 424	72 485	109 976

Other Financial Data
Creditors Due Within One Year	24 095	13 331	45 433	61 035	57 138	31 741
Fixed Assets	38 670	35 070	36 187	32 225	31 480	27 190
Net Current Assets Liabilities	-18 697	-10 450	11 568	29 199	41 005	82 786
Number Shares Allotted				100	100	100
Par Value Share					1	1
Intangible Fixed Assets Aggregate Amortisation Impairment	24 800	27 900	31 000	34 100
Intangible Fixed Assets Amortisation Charged In Period		3 100	3 100	3 100
Intangible Fixed Assets Cost Or Valuation	62 000	62 000	62 000	62 000
Tangible Fixed Assets Additions			5 955	915
Tangible Fixed Assets Cost Or Valuation	71 650	71 650	60 610	61 525
Tangible Fixed Assets Depreciation	70 180	53 685	55 423	57 200
Tangible Fixed Assets Depreciation Charged In Period		500	1 738	1 777
Total Assets Less Current Liabilities	19 973	24 620	47 755	61 424
Value Shares Allotted				100	100	100

Company staff

Robin W.

Role: Director

Appointed: 28 July 2003

Latest update: 2 April 2024

Robin W.

Role: Secretary

Appointed: 28 July 2003

Latest update: 2 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 July 2003

Resigned: 28 July 2003

Address: London, NW11 7TJ

Latest update: 2 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 28 July 2003

Resigned: 28 July 2003

Address: London, NW11 7TJ

Latest update: 2 April 2024

Kathryn F.

Role: Director

Appointed: 28 July 2003

Resigned: 25 April 2012

Latest update: 2 April 2024

People with significant control

Robin W.

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	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	03 August 2024
Confirmation statement last made up date	20 July 2023

Annual Accounts 29 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	29 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 April 2015
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	27 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 8 April 2016
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	8 April 2016

Waltham Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robin W.

Robin W.

Temple Secretaries Limited

Company Directors Limited

Kathryn F.

People with significant control

Robin W.

Accounts Documents

Company filings

Filing category

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