1 Walker Street (Wellington) Ltd

Company Registration Number: 06023037

Company registered in England and Wales

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1 Walker Street (Wellington) Ltd is a Private Company Limited by Shares first registered on 8 December 2006. Its current registered address is in Middlesex.

Registered Address

23 NORTH COMMON ROAD
UXBRIDGE
MIDDLESEX
UB8 1PD

There are 14 companies currently registered at this postcode, including this one.

All companies at UB8 1PD

Registration Data

Company Number

06023037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£241,976£0£162,500£162,500
Current Assets £69,072£59,910£0£90,703£66,912£46,183
of which Cash £18,163£501£0£929£423£182
Total Assets £69,072£59,910£241,976£90,703£229,412£208,683
Current Liabilities £259,636£216,345£208,845£164,130£142,660£116,480
Net Current Assets £-190,564£-156,435£-208,845£-73,427£-75,748£-70,297
Total Net Worth £-26,953£2,338£33,131£89,073£86,752£92,203

Previous Names

No previous names

Company Officers

  • GARFIELD, Michael John

    Secretary

    Appointed on 1 February 2008

     

    Nationality: Uk

    Occupation: Director

    23 North Common Road
    Uxbridge
    Middlesex
    UB8 1PD

  • GARFIELD, Michael John

    Director

    Appointed on 20 September 2007

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1957

    23 North Common Road
    Uxbridge
    Middlesex
    UB8 1PD

  • GARFIELD, Michael John

    Secretary

    Appointed on 8 December 2006

    Resigned on 21 September 2007

    Nationality: Uk

    23 North Common Road
    Uxbridge
    Middlesex
    UB8 1PD

  • ROGERS, Mary Sue

    Secretary

    Appointed on 21 September 2007

    Resigned on 1 February 2008

    23 North Common Road
    Uxbridge
    Middlesex
    UB8 1PD

  • LORD, Brian Kenneth

    Director

    Appointed on 1 February 2008

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    28 Burnt Hill Way
    Farnham
    GU10 4RP

  • LORD, Brian Kenneth

    Director

    Appointed on 8 December 2006

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    28 Burnt Hill Way
    Farnham
    GU10 4RP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XCZYD4. Transaction: MzE2NTcwMjQ0MmFkaXF6a2N4.

  2. 20 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FES47D. Transaction: MzE1NzYyODA1MWFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1ME5D. Transaction: MzEzNzM1NTI1NmFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G327J7. Transaction: MzEzMTA2OTQzNmFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UK8I. Transaction: MzExNDU5MDQ0NWFkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2IVEB. Transaction: MzEwNzIwNDg3OGFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MUA6IP. Transaction: MzA5MDM1MTU4NmFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBZH5. Transaction: MzA4NTYwMTI3M2FkaXF6a2N4.

  9. 9 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25J6BD6. Transaction: MzA3NTk1MDYxOGFkaXF6a2N4.

  10. 30 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20U4NOB. Transaction: MzA3MTk5ODU2M2FkaXF6a2N4.

  11. 22 December 2012 Particulars of a mortgage or charge/co extend / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OCIPGR. Transaction: MzA3MDQ3NjQwMWFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRV32I. Transaction: MzA2OTM4MjM5NmFkaXF6a2N4.

  13. 14 December 2012 Termination of appointment of Brian Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRV32A. Transaction: MzA2OTM4MjM5MmFkaXF6a2N4.

  14. 22 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I18W8Q. Transaction: MzA2NDU3NzcxN2FkaXF6a2N4.

  15. 3 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185QYDT. Transaction: MzA1NzI3Mjk3NmFkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X11MTSD7. Transaction: MzA1MTUzNzcxN2FkaXF6a2N4.

  17. 6 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADZ1RX7I. Transaction: MzA0MzMxNjkyMGFkaXF6a2N4.

  18. 19 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X9H55Q2P. Transaction: MzAyOTAyMjA4M2FkaXF6a2N4.

  19. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEY53NPT. Transaction: MzAyNDAxNjA3MmFkaXF6a2N4.

  20. 14 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XFD7UFRW. Transaction: MzAwNDg4ODU0NmFkaXF6a2N4.

  21. 14 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFD7TFRV. Transaction: MzAwNDg4Mjc2MGFkaXF6a2N4.

  22. 13 December 2009 Director's details changed for Mr Brian Lord on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XFD7RFRT. Transaction: MzAwNDg4Mjc1OGFkaXF6a2N4.

  23. 13 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFD7SFRU. Transaction: MzAwNDg4Mjc1OWFkaXF6a2N4.

  24. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIPPCEHD. Transaction: MzAwMTgwNTU4MmFkaXF6a2N4.

  25. 18 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA2Z5RH. Transaction: MjAyMDY3MDk1MGFkaXF6a2N4.

  26. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XY4XE3XA. Transaction: MjAxNTQ1OTYzNGFkaXF6a2N4.

  27. 1 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AME5RZCH. Transaction: MjAwNDg2ODA5NmFkaXF6a2N4.

  28. 1 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AME5SZCI. Transaction: MjAwNDg2Nzc3M2FkaXF6a2N4.

  29. 4 April 2008 Ad 04/03/08\gbp si [email protected]=750\gbp ic 1/751\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7NRPYI0. Transaction: MjAwMjY0NTY3NmFkaXF6a2N4.

  30. 26 March 2008 Return made up to 08/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIKQ1Y45. Transaction: MjAwMjA4NjIxOGFkaXF6a2N4.

  31. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5MDMxOGFkaXF6a2N4.

  32. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MDMxN2FkaXF6a2N4.

  33. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwMjY1OGFkaXF6a2N4.

  34. 17 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNTQ0MGFkaXF6a2N4.

  35. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMTUyOGFkaXF6a2N4.

  36. 21 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc5Nzk0NGFkaXF6a2N4.

  37. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc5NjY5OGFkaXF6a2N4.

  38. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc5NjY5OWFkaXF6a2N4.

  39. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk2NTYxNmFkaXF6a2N4.

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