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WALKER & HUTTON (SCARBOROUGH) LIMITED

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

Company details

2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED

WALKER & HUTTON (SCARBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00784008
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.09
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.09.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.15

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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26/11/15 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
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL TEMPLE / 26/11/2015
Form type: CH01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKAIG / 26/11/2015
Form type: CH01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVIS / 26/11/2015
Form type: CH01
Date: 2015.11.30
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SECRETARY'S CHANGE OF PARTICULARS / IAN MCKAIG / 26/11/2015
Form type: CH03
Date: 2015.11.30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEMPLE
Form type: TM01
Date: 2013.09.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL TEMPLE / 26/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVIS / 26/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRENVILLE TEMPLE / 26/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKAIG / 26/11/2009
Form type: CH01
Date: 2009.12.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.05
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REGISTERED OFFICE CHANGED ON 28/09/04 FROM:, 59 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE YO12 5EA
Form type: 287
Date: 2004.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.09
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REGISTERED OFFICE CHANGED ON 09/03/02 FROM:, ROSE COTTAGE, IRTON, SCARBOROUGH
Form type: 287
Date: 2002.03.09
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.13
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.31

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Company directors and board members:

IAN MCKAIG (current)
Secretary, 2002.04.10
2 WEST PARADE ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 5ED
LEE DAVIS (current)
Director, ELECTRICIAN, 2001.05.01
2 WEST PARADE ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 5ED
IAN MCKAIG (current)
Director, ELECTRICAN, 1996.12.16
2 WEST PARADE ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 5ED
MATTHEW PAUL TEMPLE (current)
Director, ELECTRICIAN, 2006.11.10
2 WEST PARADE ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 5ED
GEORGE TEMPLE (resigned)
Secretary, 1991.12.06 - 2002.05.12
15 GREYLANDS PARK ROAD , SCARBOROUGH
YO12 6HX, NORTH YORKSHIRE
CHARLES COOPER (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.06 - 1993.02.16
ROSE COTTAGE MAIN STREET EBBERSTON , SCARBOROUGH
YO13 9NR, NORTH YORKSHIRE
GEORGE TEMPLE (resigned)
Director, ELECTRICIAN, 1991.12.06 - 2002.05.03
15 GREYLANDS PARK ROAD , SCARBOROUGH
YO12 6HX, NORTH YORKSHIRE
STEPHEN GRENVILLE TEMPLE (resigned)
Director, ELECTRICIAN, 1991.12.06 - 2013.03.29
10 THE PARKWAY NEWBY , SCARBOROUGH
YO12 5PF, NORTH YORKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 37,471
Current Assets £ 94,139
Tangible Fixed Assets Depreciation £ 36,328
Provisions For Liabilities Charges £ 1,485
Debtors £ 68,794
Shareholder Funds £ 11,813
Profit Loss Account Reserve £ 11,713
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 11,813
Total Assets Less Current Liabilities £ 13,298
Net Current Assets Liabilities £ 24,173
Creditors Due Within One Year £ 118,312
Cash Bank In Hand £ 20,674
Stocks Inventory £ 4,671
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 170
Tangible Fixed Assets Cost Or Valuation £ 70,627
Tangible Fixed Assets Depreciation Charged In Period £ 3,342

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Information about the Private Limited Company WALKER & HUTTON (SCARBOROUGH) 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: 2016.06.04. Reload the data