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H.G.WALKER LIMITED

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

Company details

D28/30 FRUIT AND VEG MARKET, NEW COVENT GARDEN, LONDON, SW8 5LL

H.G.WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00799617
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.06
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 0

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.04
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.04
Form type: LATEST SOC
Document description: 04/06/16 STATEMENT OF CAPITAL;GBP 2501
£2.95
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DIRECTOR APPOINTED MRS JANICE CECILIA TERESA BARRETT
Form type: AP01
Date: 2015.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DORLING
Form type: TM01
Date: 2015.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW DORLING
Form type: TM02
Date: 2015.07.20
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DORLING / 22/05/2013
Form type: CH03
Date: 2013.05.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.11.22
£2.95
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22/11/11 STATEMENT OF CAPITAL GBP 2501
Form type: SH06
Date: 2011.11.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER
Form type: TM01
Date: 2011.07.01
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS BURROWS
Form type: TM01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MR EDDIE BARRETT
Form type: AP01
Date: 2010.09.24
£2.95
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DIRECTOR APPOINTED ANDREW CHARLES DORLING
Form type: AP01
Date: 2010.09.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BURROWS / 23/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, D.130-131,, FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN, LONDON, SW8 5LL
Form type: AD01
Date: 2010.02.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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£ IC 17501/15001, 30/04/03, £ SR [email protected]=2500
Form type: 169
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10

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Company directors and board members:

EDDIE BARRETT (current)
Director, FRUIT & VEGETABLE SALESMAN, 2010.08.11
D28/30 FRUIT AND VEG MARKET NEW COVENT GARDEN , LONDON
SW8 5LL
JANICE CECILIA TERESA BARRETT (current)
Director, COMPANY DIRECTOR, 2015.08.06
72 COMMERCIAL ROAD PADDOCK WOOD , TONBRIDGE
TN12 6DP, KENT
ENGLAND
ANDREW DORLING (resigned)
Secretary, 2005.04.21 - 2015.07.20
D28/30 FRUIT AND VEG MARKET NEW COVENT GARDEN , LONDON
SW8 5LL
NICHOLAS ARTHUR WALKER (resigned)
Secretary, 1991.05.23 - 2005.04.21
FAYGATE HEATHVIEW EAST HORSLEY , LEATHERHEAD
KT24 5ED, SURREY
JOHN BRADMAN (resigned)
Director, WHOLESALE FRUIT & VEGETABLE SALESMAN, 1991.05.23 - 1991.08.19
4 WOODS DE ALLUM LANE , ELSTREE
WD6, HERTS
DENNIS BURROWS (resigned)
Director, WHOLESALE FRUIT & VEGETABLE SA, 2002.07.17 - 2010.10.01
41 GLENTRAMMON ROAD , ORPINGTON
BR6 6DF, KENT
ANDREW CHARLES DORLING (resigned)
Director, COMPANY SECRETARY, 2010.08.11 - 2015.07.20
D28/30 FRUIT AND VEG MARKET NEW COVENT GARDEN , LONDON
SW8 5LL
DERRICK NORMAN JAMISON (resigned)
Director, WHOLESALE FRUIT & VEGETABLE SALESMAN, 1991.05.23 - 1993.12.11
14 BEAUFORTS , EGHAM
TW20 0DW, SURREY
MICHAEL WALKER (resigned)
Director, WHOLESALE FRUIT & VEGETABLE SALESMAN, 1991.05.23 - 2003.04.30
FOXGLOVES CHALK LANE EAST HORSLEY , LEATHERHEAD
KT24 6TH, SURREY
NICHOLAS ARTHUR WALKER (resigned)
Director, WHOLESALE FRUIT & VEGETABLE SALESMAN, 1991.05.23 - 2011.06.30
FAYGATE HEATHVIEW EAST HORSLEY , LEATHERHEAD
KT24 5ED, SURREY
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,056 - 25 % £ 1,408
Tangible Fixed Assets £ 1,056 - 25 % £ 1,408
Current Assets £ 659,444 - 14.34 % £ 769,824
Tangible Fixed Assets Depreciation £ 29,644 - 76.71 % £ 127,279
Debtors £ 477,696 - 9.76 % £ 529,370
Shareholder Funds £ 283,111 + 44.75 % £ 195,589
Profit Loss Account Reserve £ 269,470 + 48.1 % £ 181,948
Called Up Share Capital £ 2,501 £ 2,501
Net Assets Liabilities Including Pension Asset Liability £ 283,111 + 44.75 % £ 195,589
Total Assets Less Current Liabilities £ 343,111 + 34.24 % £ 255,589
Net Current Assets Liabilities £ 342,055 + 34.57 % £ 254,181
Creditors Due Within One Year £ 317,389 - 38.45 % £ 515,643
Cash Bank In Hand £ 181,748 - 24.41 % £ 240,454
Share Capital Allotted Called Up Paid £ 2,501 £ 2,501
Number Shares Allotted 2501 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 30,700 - 76.14 % £ 128,687
Other Debtors Due After One Year £ 12,702 - 1.02 % £ 12,833
Creditors Due After One Year £ 60,000 £ 60,000

Companies near to H.G.WALKER ltd.

Information about the Private Limited Company H.G.WALKER 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: 2016.09.06. Reload the data