Stephen Walton Limited. Head office in Stratford-upon-avon. Check Director.

Stephen Walton Limited, Stratford-upon-avon

Stephen Walton Limited is a private limited company. Formerly, it was called Preston Coffee House Limited (changed on 2022-02-03). Registered at 7 Buckingham Way, Stratford-Upon-Avon CV37 0RJ, this 7 years old enterprise was incorporated on 2017-04-24 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in the business: Stephen W. (appointed on 02 February 2022).

About
Name: Stephen Walton Limited
Number: 10735852
Incorporation date: 2017-04-24
End of financial year: 31 March


Address:	7 Buckingham Way Stratford-upon-avon CV37 0RJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Stephen W.

2 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel B.

18 July 2019 - 1 February 2022

Nature of control:	significiant influence or control

Nominee Solutions Limited

24 April 2017 - 18 July 2019

Address	20-22 Wenlock Road, London, N1 7GU, England
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09090984
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-03-31
Current Assets	-	-	-	-	100	138
Fixed Assets	-	-	-	-	-	3,769
Number Shares Allotted	1	100	100	100	100	-
Total Assets Less Current Liabilities	-	-	-	-	100	3,878
Shareholder Funds	1	-	-	-	-	-

The due date for Stephen Walton Limited confirmation statement filing is 2024-02-16. The most recent confirmation statement was filed on 2023-02-02. The target date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Stephen W. that owns over 3/4 of shares, 3/4 to full of voting rights. Nominee Solutions Limited owns over 3/4 of shares. The corporate PSC is located at Wenlock Road, N1 7GU London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 2, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2023 to March 31, 2023 filed on: 26th, January 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 6th, January 2023 \| accounts	Free Download (2 pages)
CERTNM	Company name changed preston coffee house LIMITEDcertificate issued on 03/02/22 filed on: 3rd, February 2022 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from The Stalls Preston on Stour Warwickshire CV37 8DZ England to 7 Buckingham Way Stratford-upon-Avon CV37 0RJ on February 2, 2022 filed on: 2nd, February 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control February 1, 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control February 2, 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: February 2, 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AP01	On February 2, 2022 new director was appointed. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 2, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates July 22, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 22nd, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 27th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 22, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 22, 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on July 18, 2019: 100.00 GBP filed on: 22nd, July 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 18, 2019 filed on: 18th, July 2019 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control July 18, 2019 filed on: 18th, July 2019 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Stalls Preston on Stour Warwickshire CV37 8DZ on July 18, 2019 filed on: 18th, July 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
AP01	On July 18, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control July 18, 2019 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 23, 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 2nd, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 23, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2017 \| incorporation	Free Download (10 pages)

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