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H.B.WALKER & SON LIMITED

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

Company details

4TH FLOOR LEOPOLD STREET WING, THE FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA

H.B.WALKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00733894
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.08.30
last member list: 2014.09.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 15.09
next due date: 2016.06.15
overdue: NO
last made update: 2014.09.15
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.08
overdue: OVERDUE
last made update: 2014.09.10
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, 1 THE AVENUE, SPINKHILL, SHEFFIELD, S21 3YA
Form type: AD01
Date: 2015.05.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.27
£2.95
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15/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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PREVSHO FROM 31/03/2015 TO 15/09/2014
Form type: AA01
Date: 2014.10.30
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.10
Form type: LATEST SOC
Document description: 10/09/14 STATEMENT OF CAPITAL;GBP 6
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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DIRECTOR APPOINTED MRS HAZEL WALKER
Form type: AP01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH WALKER
Form type: TM01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 22, STATION ROAD,, MOSBOROUGH,, SHEFFIELD, S19 5AD
Form type: AD01
Date: 2013.05.08
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRIAN WALKER / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.04.08

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Company directors and board members:

HAZEL WALKER (dissolve)
Secretary, 1996.03.12
1 THE AVENUE SPINKHILL , SHEFFIELD
S31 9YA, YORKSHIRE
HAZEL WALKER (dissolve)
Director, 2013.11.27
1 THE AVENUE SPINKHILL , SHEFFIELD
S21 3YA
ENGLAND
CYNTHIA ROSEMARY HAMILTON BRYANT (dissolve)
Secretary, 1991.12.31 - 1996.02.19
19 WALSEKER LANE WOODALL WITH HARTHILL , SHEFFIELD
S31 8YJ, SOUTH YORKSHIRE
CYNTHIA ROSEMARY HAMILTON BRYANT (dissolve)
Director, SECRETARY, 1991.12.31 - 1996.02.19
19 WALSEKER LANE WOODALL WITH HARTHILL , SHEFFIELD
S31 8YJ, SOUTH YORKSHIRE
KEITH BRIAN WALKER (dissolve)
Director, 1962.08.30 - 2013.11.27
1 THE AVENUE SPINKHILL , SHEFFIELD
S31 9YA, SOUTH YORKSHIRE
Date 2014.09.15 2013.09.15
Current Assets £ 265,228 + 4098.64 % £ 6,317
Debtors £ 2,808 + 10.55 % £ 2,540
Shareholder Funds £ 166,971 + 601.35 % £ 23,807
Profit Loss Account Reserve £ 166,965 + 601.5 % £ 23,801
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 166,971 + 601.35 % £ 23,807
Total Assets Less Current Liabilities £ 166,971 + 601.35 % £ 23,807
Net Current Assets Liabilities £ 166,971 + 4168.17 % £ 3,912
Creditors Due Within One Year £ 98,257 + 3985.53 % £ 2,405
Cash Bank In Hand £ 262,420 + 6847.84 % £ 3,777
Fixed Assets £ 19,895
Tangible Fixed Assets £ 19,895
Tangible Fixed Assets Cost Or Valuation £ 19,895

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Information about the Private Limited Company H.B.WALKER & SON 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: 2016.05.31. Reload the data