Aitken-Walker Property Co Ltd.

Company Registration Number: 04138544

Company registered in England and Wales

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Aitken-Walker Property Co Ltd. is a Private Company Limited by Shares first registered on 10 January 2001. Its current registered address is in Berwick Upon Tweed, Northumberland.

Registered Address

ROOM 110 BERWICK WORKSPACE BOARDING SCHOOL YARD
90 MARYGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1BN

There are 46 companies currently registered at this postcode, including this one.

All companies at TD15 1BN

Registration Data

Company Number

04138544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £532,588£528,858£525,936£523,487£520,894£487,781
Current Assets £7,165£2,951£3,791£5,528£2,915£9,165
of which Cash £5,552£2,418£2,887£5,064£1,451£7,931
Total Assets £539,753£531,809£529,727£529,015£523,809£496,946
Current Liabilities £156,808£161,052£162,047£168,521£160,411£140,600
Net Current Assets £-149,643£-158,101£-158,256£-162,993£-157,496£-131,435
Total Net Worth £382,945£370,757£367,680£360,494£363,398£356,346

Previous Names

  • AITKEN PROPERTY COMPANY LIMITED , active until 2 February 2001

Company Officers

  • AITKEN-WALKER, Louise Dunn

    Secretary

    Appointed on 10 January 2001

     

    Cairnslaw
    Berwick Road
    Duns
    Berwickshire
    TD11 3LR

  • WALKER, Graham Joseph

    Director

    Appointed on 10 January 2001

     

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: October 1959

    Cairnslaw
    Berwick Road
    Duns
    Berwickshire
    TD11 3LR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDUWGR. Transaction: MzE2Njg5MTY4N2FkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJEG28. Transaction: MzE1NDI3OTI1MmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDWM8. Transaction: MzEzOTk4OTQ3OGFkaXF6a2N4.

  4. 20 January 2016 Registered office address changed from 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD to Room 110 Berwick Workspace Boarding School Yard 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4YXDWFD. Transaction: MzEzOTk4OTQ1M2FkaXF6a2N4.

  5. 17 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z4EGR. Transaction: MzEyMjk1OTQ5NmFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUN6Y. Transaction: MzExNTU4MjU1NGFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YD5Y1. Transaction: MzA5ODU3NTg5OWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRRQEA. Transaction: MzA5Mjc5ODkxMGFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2668I8X. Transaction: MzA3NjQ2NDQ0MWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5R0O. Transaction: MzA3MTMzNzU2N2FkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV4NEZ. Transaction: MzA1OTk1ODIxOWFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11A24QB. Transaction: MzA1MTM2NjUwMGFkaXF6a2N4.

  13. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AECO2U8S. Transaction: MzAzNzQxNzc4NGFkaXF6a2N4.

  14. 18 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XIDC7QWX. Transaction: MzAzMDYyMjExNmFkaXF6a2N4.

  15. 12 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMP4ZIU0. Transaction: MzAxMzI1MzE4M2FkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XW50ZGT6. Transaction: MzAwNzYwNjcyMWFkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Graham Joseph Walker on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW50YGT5. Transaction: MzAwNzU5OTY0OWFkaXF6a2N4.

  18. 11 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATDGV9MM. Transaction: MjAzMjU4NTcxOWFkaXF6a2N4.

  19. 14 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJR56II. Transaction: MjAyMzI4NTQ0MWFkaXF6a2N4.

  20. 20 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABSE3ZSL. Transaction: MjAwNTc0MjcxNGFkaXF6a2N4.

  21. 11 March 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNGCXXS. Transaction: MjAwMTIyMDA2OGFkaXF6a2N4.

  22. 30 July 2007 Registered office changed on 30/07/07 from: 1/3 sandgate berwick upon tweed northunberland TD15 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUyMjYwN2FkaXF6a2N4.

  23. 28 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyMjE1NmFkaXF6a2N4.

  24. 29 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyNDk3MmFkaXF6a2N4.

  25. 8 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyMzQ4NWFkaXF6a2N4.

  26. 20 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA3ODQ3NmFkaXF6a2N4.

  27. 5 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTE2MTE5NGFkaXF6a2N4.

  28. 25 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzAzNjM3MmFkaXF6a2N4.

  29. 31 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE0MTM0NGFkaXF6a2N4.

  30. 27 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDY5ODcyMWFkaXF6a2N4.

  31. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODEwMzk2N2FkaXF6a2N4.

  32. 27 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTg1ODU5NGFkaXF6a2N4.

  33. 25 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTIxNzUwNmFkaXF6a2N4.

  34. 17 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTg5MzQxOGFkaXF6a2N4.

  35. 6 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTYwNDMyN2FkaXF6a2N4.

  36. 4 June 2001 Ad 30/03/01--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk3NTgwMGFkaXF6a2N4.

  37. 4 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg1NDc0NWFkaXF6a2N4.

  38. 4 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjczMjEzN2FkaXF6a2N4.

  39. 4 June 2001 £ nc 1000/10000 30/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjkwMzY4OWFkaXF6a2N4.

  40. 14 May 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTEzNTA2MGFkaXF6a2N4.

  41. 2 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjYzMDExMWFkaXF6a2N4.

  42. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgyOTM2NWFkaXF6a2N4.

  43. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc0NzA0N2FkaXF6a2N4.

  44. 15 January 2001 Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY1MTYyNGFkaXF6a2N4.

  45. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTczMDI2NGFkaXF6a2N4.

  46. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYxNDM3OGFkaXF6a2N4.

  47. 10 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA0MTQ1NWFkaXF6a2N4.

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