A W Walker Holdings Limited

Company Registration Number: 05349357

Company registered in England and Wales

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A W Walker Holdings Limited is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in Evesham, Worcestershire.

Registered Address

THE OLD BARN AVONCROFT FARM
OFFENHAM
EVESHAM
WORCESTERSHIRE
WR11 8RR

There are 38 companies currently registered at this postcode, including this one.

All companies at WR11 8RR

Registration Data

Company Number

05349357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,862£4,862£4,506£6,747£1,336£41,349
of which Cash £0£0£1,644£147£1,336£41,349
Total Assets £4,862£4,862£4,506£6,747£1,336£41,349
Current Liabilities £3,396£3,396£5,040£6,918£1,903£4,650
Net Current Assets £1,466£1,466£-534£-171£-567£36,699
Total Net Worth £1,566£1,566£434£29£367£36,749

Previous Names

No previous names

Company Officers

  • WALKER, Jacqueline

    Secretary

    Appointed on 1 February 2005

     

    Bluebell House
    Station Road
    Blackminster
    Evesham
    Worcestershire
    WR11 7TF
    United Kingdom

  • WALKER, Andrew

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Building Director

    Month of birth: January 1965

    Bluebell House
    Station Road
    Blackminster
    Evesham
    Worcestershire
    WR11 7TF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 18 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5787SDN. Transaction: MzE0ODgwNzYxOGFkaXF6a2N4.

  2. 13 May 2016 Previous accounting period extended from 31 August 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X56XPKE0. Transaction: MzE0ODQ5NTY2OGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51GX6XM. Transaction: MzE0MjcwNzgwNGFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4FFE. Transaction: MzEyMzczMjEwOWFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6920. Transaction: MzExODk3OTUwN2FkaXF6a2N4.

  6. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CXS63. Transaction: MzEwMDQ0NjEyMGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X330MHU3. Transaction: MzA5NTcyMDAxMmFkaXF6a2N4.

  8. 25 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X293UXH6. Transaction: MzA3ODY2OTIwMGFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X242NGYG. Transaction: MzA3NDQyNjI5NWFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WV0W. Transaction: MzA1ODQwOTU5OWFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13SEC15. Transaction: MzA1MzQyNjY4OGFkaXF6a2N4.

  12. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPNY3UEI. Transaction: MzAzNzY3MDA3M2FkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XU0ZQRV2. Transaction: MzAzMjY3OTM4N2FkaXF6a2N4.

  14. 22 February 2011 Director's details changed for Mr Andrew Walker on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XU0ZORV0. Transaction: MzAzMjY3OTI1MGFkaXF6a2N4.

  15. 22 February 2011 Secretary's details changed for Jacqueline Walker on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH03. Barcode: XU0ZNRVZ. Transaction: MzAzMjY3OTI0OGFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQV0YKCP. Transaction: MzAxNjQ2NDIyM2FkaXF6a2N4.

  17. 27 May 2010 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: AQV0ZKCQ. Transaction: MzAxNjQ2NDE3OWFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X5WN6IIR. Transaction: MzAxMTk1MTYzN2FkaXF6a2N4.

  19. 22 March 2010 Registered office address changed from 111/113 High Street Evesham WR11 4XP on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5WN4IIP. Transaction: MzAxMTk0OTU0OGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Andrew Walker on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X5WN5IIQ. Transaction: MzAxMTk0OTU0OWFkaXF6a2N4.

  21. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPMI1B57. Transaction: MjAzNjIxNDM4MGFkaXF6a2N4.

  22. 11 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0677AH. Transaction: MjAyNTU2MDAwMmFkaXF6a2N4.

  23. 21 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUF1XE0. Transaction: MDE5MjU5NzUwM2FkaXF6a2N4.

  24. 20 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0LNCXD4. Transaction: MDE5MjU5NzUwMmFkaXF6a2N4.

  25. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5MzMzOWFkaXF6a2N4.

  26. 27 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczMTU3NmFkaXF6a2N4.

  27. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjczMTAyM2FkaXF6a2N4.

  28. 27 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjczMTY3N2FkaXF6a2N4.

  29. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2OTI0N2FkaXF6a2N4.

  30. 21 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2OTAzMWFkaXF6a2N4.

  31. 17 March 2005 Accounting reference date shortened from 28/02/06 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzA2MjIxNmFkaXF6a2N4.

  32. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg4Njg3MGFkaXF6a2N4.

  33. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ1NjA3MGFkaXF6a2N4.

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