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WALKERS ENTERPRISES (DEVON) LIMITED

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

Company details

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT

WALKERS ENTERPRISES (DEVON) LIMITED on the map

Company type: Private Limited Company
Company number: 01039446
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.21
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.24

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WALKER / 01/11/2013
Form type: CH01
Date: 2014.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM WALKER / 01/06/2013
Form type: CH01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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S80A AUTH TO ALLOT SEC 29/12/03
Form type: ELRES
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/12/03
Document type: ANNOTATION
Date: 2004.01.12
Form type: ELRES
Document description: S386 DISP APP AUDS 29/12/03
Document type: ANNOTATION
Date: 2004.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/12/03
Document type: ANNOTATION
Date: 2004.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/12/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.05.03
Form type: RES13
Document description: RE DIVEDEND 31/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, 92 NEWPORT ROAD, BARNSTAPLE, DEVON, EX32 9BE
Form type: 287
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
Form type: 225
Date: 2000.03.29
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07

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Company directors and board members:

STAFFORD WILLIAM WALKER (current)
Secretary, 1991.12.29
STAFFORD HOUSE 137 BAYVIEW ROAD NORTHAM , BIDEFORD
EX39 1BJ, DEVON
ROBERT GRAHAM WALKER (current)
Director, 2003.04.01
19 SCOTT AVENUE APPLEDORE , BIDEFORD
EX39 1RQ, DEVON
STAFFORD WILLIAM WALKER (current)
Director, COMPANY DIRECTOR, 1991.12.29
STAFFORD HOUSE 137 BAYVIEW ROAD NORTHAM , BIDEFORD
EX39 1BJ, DEVON
STEPHEN JOHN WALKER (current)
Director, 2003.04.01
32 FALLOW FIELDS , BARNSTAPLE
EX32 9PG, DEVON
SUSAN IRENE WALKER (current)
Director, HOUSEWIFE, 1991.12.29
STAFFORD HOUSE 137 BAY VIEW ROAD NORTHAM , BIDEFORD
EX39 1BJ, DEVON
GRAHAM WILLIAM WALKER (resigned)
Director, OUTFITTER, 1991.12.29 - 2001.03.31
KINNINGS CHITTLEHAMHOLT , UMBERLEIGH
EX37 9NU, DEVON
JANET WALKER (resigned)
Director, SELF-EMPLOYED HAIRDRESSER, 1991.12.29 - 2001.03.31
KINNINGS FARM CHITTLEHAMHOLT , UMBERLEIGH
EX37 9NV, DEVON
Date 2014.03.31
Tangible Fixed Assets £ 353,955
Current Assets £ 590,865
Tangible Fixed Assets Depreciation £ 64,840
Shareholder Funds £ 909,982
Profit Loss Account Reserve £ 643,843
Revaluation Reserve £ 256,139
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 909,982
Net Current Assets Liabilities £ 556,027
Creditors Due Within One Year £ 34,838
Cash Bank In Hand £ 82,497
Stocks Inventory £ 7,727
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 15,000
Tangible Fixed Assets Disposals £ 23,400
Tangible Fixed Assets Additions £ 27,350
Tangible Fixed Assets Cost Or Valuation £ 434,362
Tangible Fixed Assets Depreciation Charged In Period £ 19,821
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,238

Companies near to WALKERS ENTERPRISES (DEVON) ltd.

Information about the Private Limited Company WALKERS ENTERPRISES (DEVON) 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: 2016.07.21. Reload the data