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WALKER NORTHAMPTON LIMITED

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

Company details

4 PAVILION COURT, 600 PAVILION DRIVE, BRACKMILLS BUSINESS PARK, NORTHAMPTON, NN4 7SL

WALKER NORTHAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00561221
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.10
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company WALKER NORTHAMPTON LIMITED is a Private Limited Company, registration number 00561221, established in United Kingdom on the 10. February 1956. The company is now active. The company has been in business for 60 years and 9 months. This company used to be called WALKERS INTERNATIONAL MOVERS LIMITED. The company is based on 4 PAVILION COURT, 600 PAVILION DRIVE, BRACKMILLS BUSINESS PARK, NORTHAMPTON, NN4 7SL. Business of the company WALKER NORTHAMPTON LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 62 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.25. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.16. We do not have any information about the company WALKER NORTHAMPTON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 2189
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14
Form type: AAMD
Date: 2015.03.05
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHARINE MIRANDA CLARE WALKER / 16/07/2014
Form type: CH01
Date: 2014.07.23
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15/04/14 STATEMENT OF CAPITAL GBP 2189
Form type: SH01
Date: 2014.06.17
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ADOPT ARTICLES 15/04/2014
Form type: RES01
Date: 2014.06.17
Child documents:
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.06.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.06.17
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE AEMELIA ALISON KENT / 16/07/2011
Form type: CH01
Date: 2011.07.19
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE AEMELIA ALISON KENT / 16/07/2011
Form type: CH03
Date: 2011.07.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE AEMELIA ALISON KENT / 16/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHLOE OPHELIA MARY EARLE / 16/07/2010
Form type: CH01
Date: 2010.07.27
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE WALKER / 16/07/2009
Form type: 288c
Date: 2009.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WALKER / 16/07/2009
Form type: 288c
Date: 2009.09.14
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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COMPANY NAME CHANGED, WALKERS INTERNATIONAL MOVERS LIM, ITED, CERTIFICATE ISSUED ON 24/03/06
Form type: CERTNM
Date: 2006.03.24
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, STRATFORD ROAD, ROADE, NORTHANTS, NN7 2NJ
Form type: 287
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/98
Form type: AA
Date: 1998.12.22

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Company directors and board members:

SOPHIE AEMELIA ALISON KENT (current)
Secretary, DIRECTOR, 2004.07.01
30 BROOKFIELD PARK , LONDON
NW5 1ER
CHLOE OPHELIA MARY EARLE (current)
Director, 2000.12.15
25 IRVING ROAD HAMMERSMITH , LONDON
W14 0JT
SOPHIE AEMELIA ALISON KENT (current)
Director, 1998.03.31
30 BROOKFIELD PARK , LONDON
NW5 1ER
CATHARINE MIRANDA CLARE WALKER (current)
Director, COMPANY DIRECTOR, 1995.07.13
1ST FLOOR FLAT 9 COLEHERNE ROAD , LONDON
SW10 9BS
ENGLAND
LAVINIA MARY DEVERE WALKER (current)
Director, COMPANY DIRECTOR, 1974.04.11
THE CLOSE 43 CHURCH STREET COGENHOE , NORTHAMPTON
NN7 1LS, NORTHAMPTONSHIRE
JOAN MARGARET PECK (resigned)
Secretary, 1992.07.16 - 2004.07.01
ARGYLE HOUSE THE AVENUE, DALLINGTON , NORTHAMPTON
NN5 7AJ
DAVID ANTHONY CLARKE (resigned)
Director, SALES DIRECTOR, 1995.08.01 - 1999.05.17
OUSEVALE 16 BENCROFT LANE WARBOYS , HUNTINGDON
PE17 2SE, CAMBRIDGESHIRE
MICHAEL MAGUIRE (resigned)
Director, ACCOUNTANT, 1998.03.20 - 1998.06.01
39 ISE VALE AVENUE DESBOROUGH , KETTERING
NN14 2PU, NORTHAMPTONSHIRE
LESLIE SAMUEL LEONARD MOSS (resigned)
Director, MANAGING DIRECTOR, 2001.09.17 - 2006.01.31
46 SUNNINGDALE ORTON WATERVILLE , PETERBOROUGH
PE2 5UB, CAMBRIDGESHIRE
DAVID VICTOR NIXON (resigned)
Director, MANAGING DIRECTOR, 1995.01.04 - 1996.05.14
41 CONISTON ROAD FLITWICK , BEDFORD
MK45 1QJ, BEDFORDSHIRE
DAVID NICHOLAS REILLY (resigned)
Director, PLANT DIRECTOR VAUXHALL MOTORS, 1992.07.16 - 1996.09.18
19 STATION ROAD COGENHOE , NORTHAMPTON
NN7 1LT, NORTHAMPTONSHIRE
Date 2015.02.28
Tangible Fixed Assets £ 1,459,775
Current Assets £ 529,989
Tangible Fixed Assets Depreciation £ 20,964
Debtors £ 441,097
Shareholder Funds £ 1,802,316
Profit Loss Account Reserve £ 1,798,816
Called Up Share Capital £ 1,751
Total Assets Less Current Liabilities £ 1,802,316
Net Current Assets Liabilities £ 342,541
Creditors Due Within One Year £ 187,448
Cash Bank In Hand £ 88,892
Share Capital Allotted Called Up Paid £ 438
Number Shares Allotted £ 438
Tangible Fixed Assets Cost Or Valuation £ 1,480,739
Capital Redemption Reserve £ 1,749

Companies near to WALKER NORTHAMPTON ltd.

Information about the Private Limited Company WALKER NORTHAMPTON 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: 2016.05.16. Reload the data