A Walker Upvc Limited

Company Registration Number: 04170938

Company registered in England and Wales

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A Walker Upvc Limited is a Private Company Limited by Shares first registered on 1 March 2001. Its current registered address is in Oxfordshire.

Registered Address

114 HIGH STREET
WITNEY
OXFORDSHIRE
OX28 6HT

There are 89 companies currently registered at this postcode, including this one.

All companies at OX28 6HT

Registration Data

Company Number

04170938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £251,748£295,475£295,539£302,617£247,921£257,950
of which Cash £10,734£8,181£2,062£7,181£2,220£8,188
Total Assets £251,748£295,475£295,539£302,617£247,921£257,950
Current Liabilities £182,340£218,615£214,412£205,412£223,723£235,589
Net Current Assets £69,408£76,860£81,127£97,205£24,198£22,361
Total Net Worth £846£2,513£1,385£15,796£4,379£5,787

Previous Names

No previous names

Company Officers

  • WALKER, Edward Alan

    Secretary

    Appointed on 1 March 2001

     

    39 Elm Drive
    Garsington
    Oxford
    Oxfordshire
    OX44 9AQ

  • MCINTOSH, Malcolm Patrick

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    1 Idbury Close
    Witney
    Oxfordshire
    OX28 5FE

  • WALKER, Edward Alan

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    39 Elm Drive
    Garsington
    Oxford
    Oxfordshire
    OX44 9AQ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • WALKER, Gill

    Director

    Appointed on 1 March 2001

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    46 High Street
    Chalgrove
    Oxford
    Oxfordshire
    OX44 7SS

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X55EMFBC. Transaction: MzE0Njg2MjE2MWFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVKWDN. Transaction: MzEzODU5NjcwMmFkaXF6a2N4.

  3. 17 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45J0GLN. Transaction: MzEyMTM5MzQ5MmFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGB8UR. Transaction: MzExMzQ5MDExN2FkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X36C24AH. Transaction: MzA5ODU1NDA3MGFkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7PM0W. Transaction: MzA5MDkzNTcwMmFkaXF6a2N4.

  7. 2 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25FQSKQ. Transaction: MzA3NTUwMjM5MWFkaXF6a2N4.

  8. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2BGFC. Transaction: MzA2Nzk2NjkxM2FkaXF6a2N4.

  9. 26 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15IAYEQ. Transaction: MzA1NDczOTA4MWFkaXF6a2N4.

  10. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4O7HXZM. Transaction: MzA0NDg1MzA4OGFkaXF6a2N4.

  11. 10 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XAVX6T64. Transaction: MzAzNTM0NTEzNmFkaXF6a2N4.

  12. 29 November 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A9WCWPFR. Transaction: MzAyNzgyMjg5NGFkaXF6a2N4.

  13. 29 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzgyMjg1MWFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AURM2NSY. Transaction: MzAyNDMwODc0MmFkaXF6a2N4.

  15. 19 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X4S7WIFT. Transaction: MzAxMTgyNzg1M2FkaXF6a2N4.

  16. 16 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3WU6DBC. Transaction: MjA0MTQ0ODIyMGFkaXF6a2N4.

  17. 7 September 2009 Appointment terminated director gill walker [View PDF]

    Category: Officers. Type: 288b. Barcode: A47S9D0Z. Transaction: MjA0MDc1NTYyOWFkaXF6a2N4.

  18. 16 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB4L87A. Transaction: MjAyODIwOTEwNmFkaXF6a2N4.

  19. 26 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AABOO3GQ. Transaction: MjAxNDIyNDk3N2FkaXF6a2N4.

  20. 12 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMSUYXXA. Transaction: MjAwMTMwNTc4OWFkaXF6a2N4.

  21. 16 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMTcxNmFkaXF6a2N4.

  22. 27 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAwNDcwNWFkaXF6a2N4.

  23. 2 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIyMTkyOGFkaXF6a2N4.

  24. 16 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYzOTcyMWFkaXF6a2N4.

  25. 6 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTQ4MTAxMGFkaXF6a2N4.

  26. 6 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDQ1Mzc0N2FkaXF6a2N4.

  27. 6 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0ODk2ODc5M2FkaXF6a2N4.

  28. 6 April 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4MjEyNDQ3OGFkaXF6a2N4.

  29. 21 March 2005 Registered office changed on 21/03/05 from: wittas house two rivers station lane witney oxfordshire OX28 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMxMzkyOWFkaXF6a2N4.

  30. 2 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODQyMzQ2N2FkaXF6a2N4.

  31. 11 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM3Njk4OGFkaXF6a2N4.

  32. 24 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDY4ODI0M2FkaXF6a2N4.

  33. 8 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY1MTQ5NWFkaXF6a2N4.

  34. 8 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM0NDkxNmFkaXF6a2N4.

  35. 8 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDM4NzQ0NWFkaXF6a2N4.

  36. 9 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzODQwMWFkaXF6a2N4.

  37. 29 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTE5MjEyNGFkaXF6a2N4.

  38. 29 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDE0MjU2MWFkaXF6a2N4.

  39. 1 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTExMjY4N2FkaXF6a2N4.

  40. 31 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTc5MDU0N2FkaXF6a2N4.

  41. 3 May 2001 Registered office changed on 03/05/01 from: wittas house two rivers station lane witney oxfordshire OX28 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE5MjEyNWFkaXF6a2N4.

  42. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgxODUyNGFkaXF6a2N4.

  43. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk2MTg4N2FkaXF6a2N4.

  44. 20 March 2001 Ad 07/03/01--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTI4MzYzMmFkaXF6a2N4.

  45. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ0NjgzNWFkaXF6a2N4.

  46. 13 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE2NjQzMWFkaXF6a2N4.

  47. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDczMDg2MGFkaXF6a2N4.

  48. 13 March 2001 Registered office changed on 13/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY1NTIyNmFkaXF6a2N4.

  49. 1 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU1MDA1M2FkaXF6a2N4.

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