Ac Walker Ltd

Company Registration Number: 05871025

Company registered in England and Wales

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Ac Walker Ltd is a Private Company Limited by Shares first registered on 10 July 2006. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

THE ASHRIDGE BUSINESS CENTRE
121 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ

There are 90 companies currently registered at this postcode, including this one.

All companies at HP4 2DJ

Registration Data

Company Number

05871025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,714£8,477£13,368£41,310£18,313£16,532£44,065
of which Cash £0£0£9,964£22,531£12,783£13,128£39,095
Total Assets £3,714£8,477£13,368£41,310£18,313£16,532£44,065
Current Liabilities £405£3,274£6,404£6,903£2,179£1,663£1,416
Net Current Assets £3,309£5,203£6,964£34,407£16,134£14,869£42,649
Total Net Worth £3,309£5,203£6,964£34,407£16,134£14,869£42,844

Previous Names

No previous names

Company Officers

  • WILSON, Barbara, Dr

    Secretary

    Appointed on 10 July 2006

     

    Gayfere House
    Lacey Green Tollers Lane
    Coulsdon
    Surrey
    CR5 1BD

  • WALKER, Alastair, Prof

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1937

    Gayfere House
    Lacey Green, Tollers Lane
    Coulsdon
    Surrey
    CR5 1BL

  • WILSON, Barbara, Dr

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1940

    Gayfere House
    Lacey Green Tollers Lane
    Coulsdon
    Surrey
    CR5 1BD

  • DAVIDSON, Tessa

    Secretary

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    22 Smithfield Road
    Norwich
    NR1 2HN
    England & Wales

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EFY9. Transaction: MzE1NzA3MDcyNGFkaXF6a2N4.

  2. 24 August 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5E25CT4. Transaction: MzE1NTc4NjQ3OGFkaXF6a2N4.

  3. 8 October 2015 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HM4C4G. Transaction: MzEzMjY3OTU0OGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOC8O. Transaction: MzEyNzg0MTE2NWFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HQGZ23. Transaction: MzEwODc1NzA0NWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9YQ8. Transaction: MzEwMzk3OTc3OGFkaXF6a2N4.

  7. 8 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: X2IL8W2G. Transaction: MzA4NjU3MzczMGFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78UEY. Transaction: MzA4MTk5MDAzM2FkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1K41QDM. Transaction: MzA2NjIwNTY3OWFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY2U0. Transaction: MzA2MDkzNjQ0N2FkaXF6a2N4.

  11. 2 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AT5G6YSK. Transaction: MzA0NjQ3MjM2NmFkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XDIT6WCZ. Transaction: MzA0MTQ3NDA0NWFkaXF6a2N4.

  13. 4 April 2011 Registered office address changed from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8FKJT0G. Transaction: MzAzNDk3MzM2NWFkaXF6a2N4.

  14. 21 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQEPKOFQ. Transaction: MzAyNTY0MjM3OGFkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XY16VLN5. Transaction: MzAxOTQzOTExMGFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Alastair Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY16TLN3. Transaction: MzAxOTQzODgxM2FkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Dr Barbara Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY16ULN4. Transaction: MzAxOTQzODgxNGFkaXF6a2N4.

  18. 17 December 2009 Registered office address changed from 34a Market Place St Albans Hertfordshire AL3 5DG on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: XI0CHFVI. Transaction: MzAwNTIxNTkxMmFkaXF6a2N4.

  19. 8 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AR483DWP. Transaction: MzAwMDM1NTk3NGFkaXF6a2N4.

  20. 20 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHSLBPM. Transaction: MjAzNzQzMDcxMGFkaXF6a2N4.

  21. 8 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: A3C5I3S7. Transaction: MjAxNTEzMzI1NGFkaXF6a2N4.

  22. 9 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJZ1192. Transaction: MjAwODcyMDU4NGFkaXF6a2N4.

  23. 9 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCJZ0191. Transaction: MjAwODcwNDUxMGFkaXF6a2N4.

  24. 9 July 2008 Registered office changed on 09/07/2008 from gayfere house tollers lane lacey green coulsdon surrey CR5 1BL [View PDF]

    Category: Address. Type: 287. Barcode: XCJYY19Y. Transaction: MjAwODcwNDUwNmFkaXF6a2N4.

  25. 9 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCJYZ19Z. Transaction: MjAwODcwNDUwOGFkaXF6a2N4.

  26. 8 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1NDcyNGFkaXF6a2N4.

  27. 13 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1NDYyNGFkaXF6a2N4.

  28. 13 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjQ0NTIwOGFkaXF6a2N4.

  29. 18 May 2007 Registered office changed on 18/05/07 from: 22 smithfield road norwich norfolk NR1 2HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIwNTQ0N2FkaXF6a2N4.

  30. 8 August 2006 Ad 17/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE1NTQxN2FkaXF6a2N4.

  31. 1 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTExMjI1MGFkaXF6a2N4.

  32. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzNDY4MWFkaXF6a2N4.

  33. 26 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUzMjM4MWFkaXF6a2N4.

  34. 25 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzA3NzcwMGFkaXF6a2N4.

  35. 10 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg2NjY0NWFkaXF6a2N4.

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