Alan Walker Limited

Company Registration Number: 04496358

Company registered in England and Wales

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Alan Walker Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in Camberley, Surrey.

Registered Address

KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
ENGLAND
GU15 3SY

There are 509 companies currently registered at this postcode, including this one.

All companies at GU15 3SY

Registration Data

Company Number

04496358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,786£21,828£15,685£8,398£9,481£12,339£12,778
of which Cash £60,786£21,828£7,447£2,148£7,810£11,798£8,215
Total Assets £60,786£21,828£15,685£8,398£9,481£12,339£12,778
Current Liabilities £53,706£9,207£7,629£10,693£8,951£10,014£12,837
Net Current Assets £7,080£12,621£8,056£-2,295£530£2,325£-59
Total Net Worth £8,287£14,220£10,123£-1,598£1,354£3,300£1,095

Previous Names

No previous names

Company Officers

  • WALKER, Andrea Charlotte

    Secretary

    Appointed on 30 August 2002

     

    Langham
    College Lane
    Woking
    Surrey
    GU22 0EN

  • WALKER, Alan Edward

    Director

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1946

    Langham College Lane
    Woking
    Surrey
    GU22 0EN

  • SULLIVAN, Robert

    Secretary

    Appointed on 26 July 2002

    Resigned on 30 August 2002

    30b Chantrey Road
    London
    SW9 9TE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5Z1LXQR. Transaction: MzE2ODA2ODE2M2FkaXF6a2N4.

  2. 6 October 2016 Registered office address changed from Almac House Church Lane Bisley Woking Surrey GU24 9DR to Knoll House Knoll Road Camberley Surrey GU15 3SY on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1NXZU. Transaction: MzE1OTA5MjkyNGFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DER8TN. Transaction: MzE1NTE2MDk3MWFkaXF6a2N4.

  4. 14 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YKEDCI. Transaction: MzEzOTczMjYwNGFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8F0R. Transaction: MzEyNzg5OTUyNWFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MI8I6X. Transaction: MzExMzMwMzIxNGFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41ZDV. Transaction: MzEwNDUxODU5MmFkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2I8F7RK. Transaction: MzA4NjMxMDI5M2FkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMP7CG. Transaction: MzA4MjMyMDgyOWFkaXF6a2N4.

  10. 8 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23JKZ0Z. Transaction: MzA3NDE2OTI0OGFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQSZUX. Transaction: MzA2MjY0MTY3MWFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OD5G61. Transaction: MzA0OTM5NzYwN2FkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XCYLYWBX. Transaction: MzA0MTM5MTg5OWFkaXF6a2N4.

  14. 25 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A05F4NM7. Transaction: MzAyNDAwNTA2MWFkaXF6a2N4.

  15. 29 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XQFUIM33. Transaction: MzAyMDQzNDkyNGFkaXF6a2N4.

  16. 29 July 2010 Director's details changed for Alan Edward Walker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQFUHM32. Transaction: MzAyMDQzNDczNmFkaXF6a2N4.

  17. 5 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4GAPD06. Transaction: MjA0MDcyNjUwOWFkaXF6a2N4.

  18. 27 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLMGBWO. Transaction: MjAzNzkyMDQ1N2FkaXF6a2N4.

  19. 17 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZTM8400. Transaction: MjAxNTc0Nzg5M2FkaXF6a2N4.

  20. 5 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS8720O. Transaction: MjAxMDM3MTA1M2FkaXF6a2N4.

  21. 21 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYwODE4MWFkaXF6a2N4.

  22. 30 July 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwNTAwNGFkaXF6a2N4.

  23. 14 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxMDI1MGFkaXF6a2N4.

  24. 15 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE0MDkzNWFkaXF6a2N4.

  25. 22 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0NDYwOWFkaXF6a2N4.

  26. 27 July 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk0OTg5MmFkaXF6a2N4.

  27. 23 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwOTQ2OTM0M2FkaXF6a2N4.

  28. 24 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4Nzg5N2FkaXF6a2N4.

  29. 15 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE3NTI4MmFkaXF6a2N4.

  30. 15 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1MjM3NGFkaXF6a2N4.

  31. 15 October 2002 Registered office changed on 15/10/02 from: 18 bentinck street london W1U 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkwODM5OGFkaXF6a2N4.

  32. 4 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODEyMDEzMmFkaXF6a2N4.

  33. 26 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk5NjgxNmFkaXF6a2N4.

  34. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU5MTcxMGFkaXF6a2N4.

  35. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc2NDY1MGFkaXF6a2N4.

  36. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc0Mzc3MmFkaXF6a2N4.

  37. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgzODE2MWFkaXF6a2N4.

  38. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzczMTI2NmFkaXF6a2N4.

  39. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjE5MjY2NGFkaXF6a2N4.

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