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HAROLD WALKER (FISH MERCHANTS) LIMITED

Learn more about HAROLD WALKER (FISH MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 OAKFOLD, WOODSIDE, POYNTON, CHESHIRE, SK12 1AQ

HAROLD WALKER (FISH MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00436959
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.30

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/95 FROM:, STALL NO.G6, NEW SMITHFIELD MARKET, ASHTON OLD RD, MANCHESTER M11 2WJ
Form type: 287
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.05

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Company directors and board members:

TIMOTHY ROLLAND WALKER (current)
Secretary, WHOLESALE FISH MERCHANT, 1993.07.31
3 OAKFOLD WOODSIDE POYNTON , STOCKPORT
SK12 1AQ, CHESHIRE
BRIAN WALKER (current)
Director, SALESMAN, 1993.12.12
99 MOOR LANE WOODFORD , STOCKPORT
SK7 1PL, CHESHIRE
TIMOTHY ROLLAND WALKER (current)
Director, WHOLESALE FISH MERCHANT, 1993.07.31
3 OAKFOLD WOODSIDE POYNTON , STOCKPORT
SK12 1AQ, CHESHIRE
HAROLD WALKER (resigned)
Secretary, 1991.12.12 - 1993.07.31
HORSE PASTURE COTTAGE MIDDLEWOOD ROAD POYNTON , STOCKPORT
SK12 1TS, CHESHIRE
TIMOTHY ROLLAND WALKER (resigned)
Secretary, WHOLESALE FISH MERCHANT, 1993.07.31 - 1994.12.12
4 COOPERS FOLD ST JAMES WAY CHEADLE HULME , CHEADLE
SK8 6PP, CHESHIRE
HAROLD WALKER (resigned)
Director, SALESMAN, 1991.12.12 - 1993.07.31
HORSE PASTURE COTTAGE MIDDLEWOOD ROAD POYNTON , STOCKPORT
SK12 1TS, CHESHIRE
Date 2014.07.31
Fixed Assets £ 77,250
Tangible Fixed Assets £ 77,250
Current Assets £ 5,425
Debtors £ 173
Shareholder Funds £ 77,668
Profit Loss Account Reserve £ 21,856
Revaluation Reserve £ 55,712
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 77,668
Net Current Assets Liabilities £ 418
Creditors Due Within One Year £ 5,007
Cash Bank In Hand £ 5,425
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100

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Information about the Private Limited Company HAROLD WALKER (FISH MERCHANTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data