R L WALSH AND SON LIMITED - BRISTOL


Company Profile Company Filings

Overview

R L WALSH AND SON LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
R L WALSH AND SON LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04643812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

R L WALSH AND SON LIMITED - BRISTOL

This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

RED HOUSE FARM WHITE CROSS
BRISTOL
BS39 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHAEL JANINE BRANCH Mar 1992 British Director 2018-06-20 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-01-22 UNTIL 2003-03-02 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-01-22 UNTIL 2003-03-02 RESIGNED
ROYSTON LEONARD WALSH Jun 1936 British Director 2003-03-02 UNTIL 2018-07-20 RESIGNED
MR ROBERT DANIEL WALSH Jan 1965 British Director 2015-11-01 UNTIL 2018-06-01 RESIGNED
NEIL WILLIAM JOHN WALSH Oct 1960 British Director 2003-03-02 UNTIL 2015-06-16 RESIGNED
FELICITY JANE WALSH Apr 1938 British Director 2003-03-02 UNTIL 2018-07-20 RESIGNED
FELICITY JANE WALSH Apr 1938 British Secretary 2003-02-03 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rachael Janine Branch 2018-06-01 3/1992 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Walsh (Executor) 2017-04-06 - 2018-06-01 1/1965 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Daniel Walsh 2017-04-06 - 2018-06-01 1/1965 Corsham   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Robert Daniel Walsh 2016-04-06 - 2018-06-01 1/1965 Bath   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Robert Walsh (Executor) 2016-04-06 - 2018-05-01 1/1965 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
R L Walsh and Son Limited - Period Ending 2023-05-31 2024-03-01 31-05-2023 £39,339 Cash
R L Walsh and Son Limited - Period Ending 2022-05-31 2023-02-28 31-05-2022 £17,702 Cash
R L Walsh and Son Limited - Period Ending 2021-05-31 2022-02-26 31-05-2021 £27,361 Cash
R L Walsh and Son Limited - Period Ending 2020-05-31 2021-05-21 31-05-2020 £41,516 Cash £49,505 equity
R L Walsh and Son Limited - Period Ending 2019-05-31 2020-02-27 31-05-2019 £10,114 Cash £-2,978 equity
R L Walsh & Son Limited - Accounts to registrar (filleted) - small 18.1 2018-08-09 31-05-2018 £-280 equity
R L Walsh & Son Limited - Accounts to registrar - small 17.2 2017-08-23 30-04-2017 £23,566 equity
R L Walsh & Son Limited - Abbreviated accounts 16.1 2016-08-17 30-04-2016 £32,579 Cash £47,998 equity
R L Walsh & Son Limited - Limited company - abbreviated - 11.6 2015-08-18 30-04-2015 £37,075 Cash £47,107 equity
R L Walsh & Son Limited - Limited company - abbreviated - 11.6 2015-01-15 30-04-2014 £24,510 Cash £41,266 equity