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A.WALKER (ALLENDALE) LIMITED

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

Company details

3 SHIELD STREET, ALLENDALE, HEXHAM, NORTHUMBERLAND, NE47 9BP

A.WALKER (ALLENDALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00580646
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.25
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.11.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.11.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 1500
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, THE PHARMACY, 3 SHIELD STREET, ALLENDALE, HEXHAM NE47 9BP
Form type: 287
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.11.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.03
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.27
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15

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Company directors and board members:

BRENDON PAUL JACKSON (current)
Secretary, ACCOUNTANT, 2004.11.01
3 SHIELD STREET ALLENDALE , HEXHAM
NE47 9BP, NORTHUMBERLAND
CLAIRE JACKSON (current)
Director, PHARMACIST, 2004.11.01
3 SHIELD STREET ALLENDALE , HEXHAM
NE47 9BP, NORTHUMBERLAND
JOAN MARINA GLADDERS (resigned)
Secretary, 2003.09.01 - 2004.08.22
3 SHIELD STREET ALLENDALE , HEXHAM
NE47 9BP, NORTHUMBERLAND
DEREK WANLESS (resigned)
Secretary, 2004.08.22 - 2004.11.01
7 MARTIN DALE LOGGERHEADS , MARKET DRAYTON
TF9 4DH, SALOP
SARAH ELIZABETH WANLESS (resigned)
Secretary, 1991.08.22 - 2003.09.01
3 SHIELD STREET ALLENDALE , HEXHAM
NE47 9BP, NORTHUMBERLAND
JOAN MARINA GLADDERS (resigned)
Director, PHARMACIST, 1991.08.22 - 2004.11.01
3 SHIELD STREET ALLENDALE , HEXHAM
NE47 9BP, NORTHUMBERLAND
Date 2013.03.31
Fixed Assets £ 15,006
Tangible Fixed Assets £ 15,006
Current Assets £ 147,182
Tangible Fixed Assets Depreciation £ 17,443
Debtors £ 117,876
Shareholder Funds £ 29,365
Profit Loss Account Reserve £ 27,865
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 29,365
Total Assets Less Current Liabilities £ 33,196
Net Current Assets Liabilities £ 18,190
Creditors Due Within One Year £ 128,992
Cash Bank In Hand £ 156
Stocks Inventory £ 29,150
Share Capital Allotted Called Up Paid £ 1,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 29,373
Tangible Fixed Assets Depreciation Charged In Period £ 3,076
Creditors Due After One Year £ 3,831

Companies near to A.WALKER (ALLENDALE) ltd.

Information about the Private Limited Company A.WALKER (ALLENDALE) 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: 2016.05.18. Reload the data