A.w. Walker (UK) Limited

Company Registration Number: 02659270

Company registered in England and Wales

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A.w. Walker (UK) Limited is a Private Company Limited by Shares first registered on 31 October 1991.

Registered Address

7A DARFIELD ROAD
LONDON
SE4 1ET

There are 4 companies currently registered at this postcode, including this one.

All companies at SE4 1ET

Registration Data

Company Number

02659270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £114,515£141,126£168,760£247,543£233,180
of which Cash £966£746£60,584£48,659£84,728
Total Assets £114,515£141,126£168,760£247,543£233,180
Current Liabilities £102,032£120,733£171,670£160,853£120,793
Net Current Assets £12,483£20,393£-2,910£86,690£112,387
Total Net Worth £19,478£28,802£2,285£51,344£105,291

Previous Names

No previous names

Company Officers

  • BLACK, Veronica Evadney

    Secretary

    Appointed on 1 April 2007

     

    7a Darfield Road
    London
    SE4 1ET

  • BLACK, Robert Anthony

    Director

    Appointed on 1 November 1998

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1952

    7a Darfield Road
    London
    SE4 1ET

  • BLACK, Robert Anthony

    Secretary

    Appointed on 31 October 1991

    Resigned on 2 November 1999

    7a Darfield Road
    London
    SE4 1ET

  • GREEN, Jonathan Richard

    Secretary

    Appointed on 2 November 1999

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Accountant

    60 Beckenham Place Park
    Beckenham
    Kent
    BR3 5BT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 1991

    Resigned on 31 October 1991

    788-790 Finchley Road
    London
    NW11 7TJ

  • BLACK, Veronica Evadney

    Director

    Appointed on 31 October 1991

    Resigned on 2 November 1998

    Nationality: British

    Month of birth: March 1956

    7a Darfield Road
    London
    SE4 1ET

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 1991

    Resigned on 31 October 1991

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EHPPM2. Transaction: MzE1NjE3NjEzMWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEQ05. Transaction: MzE1MTE3NDYwN2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFF722. Transaction: MzEzNDQ3OTQ4NGFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRT3BM. Transaction: MzEyODIwNzY2OGFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU42LS. Transaction: MzExMTQ2MDg4NmFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9IT7M. Transaction: MzEwNDc4OTk3OGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DJNF. Transaction: MzA4ODcwMTc0OWFkaXF6a2N4.

  8. 31 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FXFDPF. Transaction: MzA4NDE3NjQ3OGFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1N200TD. Transaction: MzA2ODcyNTEzNGFkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1M4E8IQ. Transaction: MzA2NzgyNTMwNWFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X13PQWTK. Transaction: MzA1MzMzNTkxOWFkaXF6a2N4.

  12. 14 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjM0OTk3N2FkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X12KFL3F. Transaction: MzA1MjM0OTk1MmFkaXF6a2N4.

  14. 2 December 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0ODIxNjg3NWFkaXF6a2N4.

  15. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTk5ODI2MmFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X0JGMPBI. Transaction: MzAyNzM0MzI0MmFkaXF6a2N4.

  17. 15 November 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYDXMP4K. Transaction: MzAyNzAwMDk4MmFkaXF6a2N4.

  18. 16 April 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XILHXJ74. Transaction: MzAxMzY3NzkyMmFkaXF6a2N4.

  19. 16 April 2010 Director's details changed for Robert Anthony Black on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XILHWJ73. Transaction: MzAxMzY3NzQ4OWFkaXF6a2N4.

  20. 13 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTE5MjU5MGFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 28 November 2008 with full list of shareholders [View PDF]

    Action Date: 28 November 2008. Category: Annual return. Type: AR01. Barcode: A9TFEH9V. Transaction: MzAwOTE5MjQ2MGFkaXF6a2N4.

  22. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTA2OTM4OGFkaXF6a2N4.

  23. 1 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHBL1BZY. Transaction: MjAzODMyNjQ5NGFkaXF6a2N4.

  24. 18 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDgyNjg3NGFkaXF6a2N4.

  25. 17 April 2009 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3N5591K. Transaction: MjAzMDgyNjc4OGFkaXF6a2N4.

  26. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAwNTAyNGFkaXF6a2N4.

  27. 22 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6ZWY1MW. Transaction: MjAwOTQ3NjQ1NWFkaXF6a2N4.

  28. 18 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE5NzgzNGFkaXF6a2N4.

  29. 14 July 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMzMDQwMGFkaXF6a2N4.

  30. 14 July 2007 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMwNzI4OGFkaXF6a2N4.

  31. 14 July 2007 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ1NjIzMmFkaXF6a2N4.

  32. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2Njc5NWFkaXF6a2N4.

  33. 20 June 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MTMyNzc5NmFkaXF6a2N4.

  34. 24 April 2007 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ0OTAxNWFkaXF6a2N4.

  35. 16 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTE3ODExNWFkaXF6a2N4.

  36. 12 September 2006 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE2NTk3MTYzN2FkaXF6a2N4.

  37. 10 March 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1ODg5MTk1OGFkaXF6a2N4.

  38. 10 January 2006 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyNDYzOTY0NmFkaXF6a2N4.

  39. 1 June 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc5MjA0OGFkaXF6a2N4.

  40. 1 June 2005 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ5MDMwNWFkaXF6a2N4.

  41. 14 February 2005 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNDI3OTA2NWFkaXF6a2N4.

  42. 14 February 2005 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNTQ5ODAzNGFkaXF6a2N4.

  43. 29 December 2004 Total exemption small company accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyNjkwMTcyNWFkaXF6a2N4.

  44. 29 December 2004 Total exemption small company accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNTExNjMwMWFkaXF6a2N4.

  45. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcxMzQyMGFkaXF6a2N4.

  46. 23 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg5MjgxM2FkaXF6a2N4.

  47. 31 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyNzE2OWFkaXF6a2N4.

  48. 13 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjk1NDk3NWFkaXF6a2N4.

  49. 30 May 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNDE1ODA5M2FkaXF6a2N4.

  50. 30 May 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5OTE0MTAyN2FkaXF6a2N4.

  51. 24 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MTg2NDk4N2FkaXF6a2N4.

  52. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTcxNTAyNGFkaXF6a2N4.

  53. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM0NTE1MWFkaXF6a2N4.

  54. 23 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2Mzg2MmFkaXF6a2N4.

  55. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQyOTAzOGFkaXF6a2N4.

  56. 10 May 1999 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU4MTE1MWFkaXF6a2N4.

  57. 10 May 1999 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3NTU2NWFkaXF6a2N4.

  58. 10 May 1999 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc3MDM5MmFkaXF6a2N4.

  59. 2 March 1999 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA1NjExMzA3NGFkaXF6a2N4.

  60. 26 January 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNDQ1MzM0M2FkaXF6a2N4.

  61. 23 October 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MzgzNTM5MmFkaXF6a2N4.

  62. 24 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxNDMxMzEyNGFkaXF6a2N4.

  63. 15 August 1996 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2ODI0Njk2MGFkaXF6a2N4.

  64. 27 February 1996 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ4Mzk4M2FkaXF6a2N4.

  65. 7 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDYyNjc4OGFkaXF6a2N4.

  66. 23 January 1995 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE1MTY0NDY5MmFkaXF6a2N4.

  67. 22 December 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzU3OTI1OWFkaXF6a2N4.

  68. 23 September 1994 Accounts for a dormant company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA2MjkyOTI5MmFkaXF6a2N4.

  69. 23 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTMzMzE2M2FkaXF6a2N4.

  70. 27 April 1994 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0MjQzMGFkaXF6a2N4.

  71. 20 April 1994 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MjE3OTIzNWFkaXF6a2N4.

  72. 20 April 1994 Registered office changed on 20/04/94 from: 182 battersea park road london SW11 4TN

    Category: Address. Type: 287. Transaction: MDEwNjgyNjk3NmFkaXF6a2N4.

  73. 12 April 1994 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MjUxNTA1OGFkaXF6a2N4.

  74. 4 June 1993 Registered office changed on 04/06/93 from: 24 mitcham lane streatham london SW16 6NN

    Category: Address. Type: 287. Transaction: MDExODI0MDk4OGFkaXF6a2N4.

  75. 15 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEzOTI3MmFkaXF6a2N4.

  76. 15 February 1993 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODcxNDYxOGFkaXF6a2N4.

  77. 3 June 1992 Registered office changed on 03/06/92 from: 182 battersea park road london NW11 4ND

    Category: Address. Type: 287. Transaction: MDEwMDY5MDA3MGFkaXF6a2N4.

  78. 14 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzEzNzcyMmFkaXF6a2N4.

  79. 14 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTkwNzQ4NmFkaXF6a2N4.

  80. 31 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY0NDcyMGFkaXF6a2N4.

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